-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, U3BTOwKCbPcTMSgeGGTmXpgtNvmg44Ks68Xw0WSyxv9CosHm/S5PLqURcfYs4nnu JRARJ+mvi1XOIdVavnxeEA== 0001271631-05-000236.txt : 20050830 0001271631-05-000236.hdr.sgml : 20050830 20050830161145 ACCESSION NUMBER: 0001271631-05-000236 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050830 DATE AS OF CHANGE: 20050830 EFFECTIVENESS DATE: 20050830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOOMIS SAYLES FUNDS I CENTRAL INDEX KEY: 0000917469 IRS NUMBER: 043219179 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08282 FILM NUMBER: 051058997 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 8003997788 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS II DATE OF NAME CHANGE: 20031119 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES INVESTMENT TRUST DATE OF NAME CHANGE: 20031015 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS I DATE OF NAME CHANGE: 20030718 N-PX 1 adp015_0000917469.txt IXIS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-08282 NAME OF REGISTRANT: Loomis Sayles Funds I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston Street Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: (617) 449-2801 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 Loomis Sayles Bond Fund - -------------------------------------------------------------------------------------------------------------------------- HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932303504 - -------------------------------------------------------------------------------------------------------------------------- Security: 42967Q105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE ABRAHAM Mgmt No vote RICHARD E. HANSON, JR. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932357470 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: MSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. KEARNS Mgmt No vote MICHAEL NUGENT Mgmt No vote FERGUS REID Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932349207 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252703 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PHIPRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. 02 DIRECTOR REV FR B F NEBRES, SJ* Mgmt No vote MR OSCAR S REYES* Mgmt No vote MR PEDRO E ROXAS* Mgmt No vote MS TERESITA T SY-COSON* Mgmt No vote MR ANTONIO O COJUANGCO Mgmt No vote MS HELEN Y DEE Mgmt No vote ATTY RAY C ESPINOSA Mgmt No vote MR SADAO MAKI Mgmt No vote MR NAPOLEON L NAZARENO Mgmt No vote MR MANUEL V PANGILINAN Mgmt No vote MS CORAZON S DE LA PAZ Mgmt No vote MR ALBERT F DEL ROSARIO Mgmt No vote MR SHIGERU YOSHIDA Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- SENIOR HIGH INCOME PORTFOLIO, INC. Agenda Number: 932210280 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721E107 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: ARK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. FORBES Mgmt No vote TERRY K. GLENN Mgmt No vote CYNTHIA A. MONTGOMERY Mgmt No vote KEVIN A. RYAN Mgmt No vote ROSCOE S. SUDDARTH Mgmt No vote RICHARD R. WEST Mgmt No vote EDWARD D. ZINBARG Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932301182 - -------------------------------------------------------------------------------------------------------------------------- Security: 842400400 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCEPRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For A.J. FOHRER Mgmt For For B.M. FREEMAN Mgmt Withheld Against B. KARATZ Mgmt For For L.G. NOGALES Mgmt Withheld Against R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt Withheld Against R.H. SMITH Mgmt Withheld Against T.C. SUTTON Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932301182 - -------------------------------------------------------------------------------------------------------------------------- Security: 842400509 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCEPRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For A.J. FOHRER Mgmt For For B.M. FREEMAN Mgmt Withheld Against B. KARATZ Mgmt For For L.G. NOGALES Mgmt Withheld Against R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt Withheld Against R.H. SMITH Mgmt Withheld Against T.C. SUTTON Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- TEMPLETON EMERGING MKTS INCOME FUND Agenda Number: 932257670 - -------------------------------------------------------------------------------------------------------------------------- Security: 880192109 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: TEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRIS J. ASHTON Mgmt Withheld Against S. JOSEPH FORTUNATO Mgmt Withheld Against EDITH E. HOLIDAY Mgmt For For C.D. TSERETOPOULOS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932296874 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B209 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XELPRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For C. CONEY BURGESS Mgmt Withheld Against A. BARRY HIRSCHFELD Mgmt Withheld Against RICHARD C. KELLY Mgmt For For ALBERT F. MORENO Mgmt For For RALPH R. PETERSON Mgmt Withheld Against DR. MARGARET R. PRESKA Mgmt For For RONALD M. MOQUIST Mgmt For For 02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For INCENTIVE PLAN 03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS FOR 2005 Loomis Sayles Fixed Income Fund - -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598 - -------------------------------------------------------------------------------------------------------------------------- Security: 694308602 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCGPRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR. Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For GORDON R. SMITH Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598 - -------------------------------------------------------------------------------------------------------------------------- Security: 694308693 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCGPRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR. Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For GORDON R. SMITH Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932349207 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252703 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PHIPRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. 02 DIRECTOR REV FR B F NEBRES, SJ* Mgmt No vote MR OSCAR S REYES* Mgmt No vote MR PEDRO E ROXAS* Mgmt No vote MS TERESITA T SY-COSON* Mgmt No vote MR ANTONIO O COJUANGCO Mgmt No vote MS HELEN Y DEE Mgmt No vote ATTY RAY C ESPINOSA Mgmt No vote MR SADAO MAKI Mgmt No vote MR NAPOLEON L NAZARENO Mgmt No vote MR MANUEL V PANGILINAN Mgmt No vote MS CORAZON S DE LA PAZ Mgmt No vote MR ALBERT F DEL ROSARIO Mgmt No vote MR SHIGERU YOSHIDA Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932283423 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. CAMPBELL Mgmt For For THOMAS A. FRY, III Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932301182 - -------------------------------------------------------------------------------------------------------------------------- Security: 842400400 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCEPRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For A.J. FOHRER Mgmt For For B.M. FREEMAN Mgmt Withheld Against B. KARATZ Mgmt For For L.G. NOGALES Mgmt Withheld Against R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt Withheld Against R.H. SMITH Mgmt Withheld Against T.C. SUTTON Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932296874 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B506 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XELPRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For C. CONEY BURGESS Mgmt Withheld Against A. BARRY HIRSCHFELD Mgmt Withheld Against RICHARD C. KELLY Mgmt For For ALBERT F. MORENO Mgmt For For RALPH R. PETERSON Mgmt Withheld Against DR. MARGARET R. PRESKA Mgmt For For RONALD M. MOQUIST Mgmt For For 02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For INCENTIVE PLAN 03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS FOR 2005 Loomis Sayles Global Bond Fund - -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles High Income Opportunities Fund - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932349207 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252703 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PHIPRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. 02 DIRECTOR REV FR B F NEBRES, SJ* Mgmt No vote MR OSCAR S REYES* Mgmt No vote MR PEDRO E ROXAS* Mgmt No vote MS TERESITA T SY-COSON* Mgmt No vote MR ANTONIO O COJUANGCO Mgmt No vote MS HELEN Y DEE Mgmt No vote ATTY RAY C ESPINOSA Mgmt No vote MR SADAO MAKI Mgmt No vote MR NAPOLEON L NAZARENO Mgmt No vote MR MANUEL V PANGILINAN Mgmt No vote MS CORAZON S DE LA PAZ Mgmt No vote MR ALBERT F DEL ROSARIO Mgmt No vote MR SHIGERU YOSHIDA Mgmt No vote Loomis Sayles Inflation Protected Securities Fund - -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Institutional High Income Fund - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932295668 - -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt Withheld Against JAMES M. DELANEY Mgmt Withheld Against JEFFREY I. FRIEDMAN Mgmt Withheld Against MICHAEL E. GIBBONS Mgmt Withheld Against MARK L. MILSTEIN Mgmt Withheld Against FRANK E. MOSIER Mgmt For For RICHARD T. SCHWARZ Mgmt Withheld Against 02 TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION Mgmt For For AMENDED AND RESTATED 2001 EQUITY-BASED AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA APPRECIATION OF THE MANAGEMENT S REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. OB PROPOSAL FOR THE DESTINATION OF THE PROFITS Mgmt For For OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. OC ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against Against OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For OE ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS. EA PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH THE CONSEQUENT ALTERATION OF THE MAIN SECTION OF ARTICLE 5 OF THE COMPANY BYLAWS. EB NEW VERSION OF CVRD S DIVIDEND POLICY. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932291343 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 02 DIRECTOR DEAN S. ADLER Mgmt For For CRAIG MACNAB Mgmt For For TERRANCE R. AHERN Mgmt For For SCOTT D. ROULSTON Mgmt For For MOHSEN ANVARI Mgmt For For BARRY A. SHOLEM Mgmt For For ROBERT H. GIDEL Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For VICTOR B. MACFARLANE Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932349207 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252703 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PHIPRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. 02 DIRECTOR REV FR B F NEBRES, SJ* Mgmt No vote MR OSCAR S REYES* Mgmt No vote MR PEDRO E ROXAS* Mgmt No vote MS TERESITA T SY-COSON* Mgmt No vote MR ANTONIO O COJUANGCO Mgmt No vote MS HELEN Y DEE Mgmt No vote ATTY RAY C ESPINOSA Mgmt No vote MR SADAO MAKI Mgmt No vote MR NAPOLEON L NAZARENO Mgmt No vote MR MANUEL V PANGILINAN Mgmt No vote MS CORAZON S DE LA PAZ Mgmt No vote MR ALBERT F DEL ROSARIO Mgmt No vote MR SHIGERU YOSHIDA Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932283423 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. CAMPBELL Mgmt For For THOMAS A. FRY, III Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932301182 - -------------------------------------------------------------------------------------------------------------------------- Security: 842400400 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCEPRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For A.J. FOHRER Mgmt For For B.M. FREEMAN Mgmt Withheld Against B. KARATZ Mgmt For For L.G. NOGALES Mgmt Withheld Against R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt Withheld Against R.H. SMITH Mgmt Withheld Against T.C. SUTTON Mgmt Withheld Against Loomis Sayles Intermediate Duration Fixed Income Fund - -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Investment Grade Fixed Income Fund - -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598 - -------------------------------------------------------------------------------------------------------------------------- Security: 694308305 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCGPRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR. Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For GORDON R. SMITH Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932301182 - -------------------------------------------------------------------------------------------------------------------------- Security: 842400400 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCEPRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For A.J. FOHRER Mgmt For For B.M. FREEMAN Mgmt Withheld Against B. KARATZ Mgmt For For L.G. NOGALES Mgmt Withheld Against R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt Withheld Against R.H. SMITH Mgmt Withheld Against T.C. SUTTON Mgmt Withheld Against Loomis Sayles Small Cap Value Fund - -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932246324 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 10-Jan-2005 Ticker: ATU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt Withheld Against WILLIAM K. HALL Mgmt Withheld Against KATHLEEN J. HEMPEL Mgmt Withheld Against ROBERT A. PETERSON Mgmt Withheld Against WILLIAM P. SOVEY Mgmt For For LARRY YOST Mgmt For For 02 TO APPROVE THE ACTUANT CORPORATION EXECUTIVE Mgmt For For OFFICER BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932296987 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WYNN V. BUSSMANN Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For DONALD C. WEGMILLER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM) AS ADESA S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932305560 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt Withheld Against HOWARD A. THRAILKILL Mgmt Withheld Against RICHARD A. ANDERSON Mgmt Withheld Against W. FRANK BLOUNT Mgmt Withheld Against H. FENWICK HUSS Mgmt Withheld Against WILLIAM L. MARKS Mgmt Withheld Against ROY J. NICHOLS Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK Mgmt For For OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932250195 - -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: AD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROWN Mgmt For For DAVID F. DYER Mgmt For For BOBBIE GAUNT Mgmt For For S. SCOTT HARDING Mgmt For For CHARLES M. HERINGTON Mgmt For For KAREN KAPLAN Mgmt For For JOHN MAHONEY Mgmt For For HOWARD H. NEWMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932230270 - -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: ARXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL ABECASSIS Mgmt For For LEONARD BOROW Mgmt For For MILTON BRENNER Mgmt For For ERIC EDELSTEIN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932267734 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ATG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt Withheld Against ARTHUR E. JOHNSON Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JAMES A. RUBRIGHT Mgmt For For BETTINA M. WHYTE Mgmt For For 02 APPROVAL OF AMENDMENT TO AGL RESOURCES INC. Mgmt For For S ARTICLES OF INCORPORATION TO CLARIFY THE LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS TO FILL A VACANCY CAUSED BY A NEWLY CREATED DIRECTORSHIP. 03 APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932303946 - -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ALAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For BOBBY A. BRADLEY Mgmt For For DAN M. DAVID Mgmt Withheld Against JOHN V. DENSON Mgmt Withheld Against GRIFFIN A. GREENE Mgmt For For JOHN H. HOLCOMB III Mgmt Withheld Against JOHN D. JOHNS Mgmt Withheld Against JOHN J. MCMAHON, JR. Mgmt Withheld Against C. PHILLIP MCWANE Mgmt Withheld Against WILLIAM D. MONTGOMERY Mgmt Withheld Against RICHARD MURRAY IV Mgmt Withheld Against C. LLOYD NIX Mgmt Withheld Against G. RUFFNER PAGE, JR. Mgmt Withheld Against JOHN M. PLUNK Mgmt For For W. STANCIL STARNES Mgmt Withheld Against W. EDGAR WELDEN Mgmt Withheld Against 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT Mgmt For For OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932286405 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt Withheld Against THOMAS R. BEECHER, JR. Mgmt For For FRANCIS L. MCKONE Mgmt Withheld Against JOSEPH G. MORONE Mgmt Withheld Against CHRISTINE L. STANDISH Mgmt Withheld Against ERLAND E. KAILBOURNE Mgmt Withheld Against JOHN C. STANDISH Mgmt Withheld Against JUHANI PAKKALA Mgmt Withheld Against PAULA H.J CHOLMONDELEY Mgmt Withheld Against B APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 Mgmt For For INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932278547 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALLIED DEFENSE GROUP, INC. Agenda Number: 932351240 - -------------------------------------------------------------------------------------------------------------------------- Security: 019118108 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: ADG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. BINFORD PEAY, III Mgmt For For J.R. SCULLEY Mgmt For For CLIFFORD C. CHRIST Mgmt Withheld Against HARRY H. WARNER Mgmt Withheld Against RONALD H. GRIFFITH Mgmt Withheld Against GILBERT F. DECKER Mgmt Withheld Against JOHN G. MEYER, JR. Mgmt For For 02 APPROVAL OF AMENDMENT OF 2001 EQUITY INCENTIVE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932219214 - -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 24-Sep-2004 Ticker: UHAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. SHOEN Mgmt Withheld Against M. FRANK LYONS Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTORS Mgmt For Against - -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932354068 - -------------------------------------------------------------------------------------------------------------------------- Security: 02660R107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: AHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL STRAUSS Mgmt Withheld Against NICHOLAS R. MARFINO Mgmt Withheld Against IRVING J. THAU Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 AMENDMENTS TO THE 1999 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932305697 - -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. ANDERSON Mgmt For For ANNE M. HOLLOWAY Mgmt For For FLOYD E. WICKS Mgmt For For 02 TO APPROVE AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK PLAN. 03 TO APPROVE AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932283132 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. GAFFNEY Mgmt For For LOUIS A. HOLLAND Mgmt For For WARD M. KLEIN Mgmt For For ANDREW J. PAINE, JR. Mgmt For For JACK C. PESTER Mgmt For For HEIDI L. STEIGER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES Mgmt For For TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION AWARDS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932281190 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON S. GORDON Mgmt For For FRANK S. HERMANCE Mgmt For For DAVID P. STEINMANN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For STOCK INCENTIVE PLAN OF AMETEK, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- AMIS HOLDINGS, INC. Agenda Number: 932329685 - -------------------------------------------------------------------------------------------------------------------------- Security: 031538101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: AMIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB Mgmt Withheld Against CHRISTINE KING Mgmt Withheld Against S. ATIQ RAZA Mgmt Withheld Against PAUL C. SCHORR IV Mgmt Withheld Against COLIN L. SLADE Mgmt Withheld Against DAVID STANTON Mgmt Withheld Against W.N. STARLING, JR. Mgmt Withheld Against JAMES A. URRY Mgmt Withheld Against GREGORY L. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932267289 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ROSS BROWN Mgmt For For MICHAEL T. MODIC Mgmt For For EDWARD F. VOBORIL Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932320257 - -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ADRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA A. BAUM Mgmt For For MELVIN SHAROKY, M.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932309342 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Agenda Number: 932316804 - -------------------------------------------------------------------------------------------------------------------------- Security: 043127109 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ATSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD S. CROFT, III Mgmt For For LAWRENCE J. MATTHEWS Mgmt For For JOSEPH M. O'DONNELL Mgmt For For STEPHEN A. OLLENDORFF Mgmt For For PHILLIP A. O'REILLY Mgmt Withheld Against BERT SAGER Mgmt Withheld Against A. EUGENE SAPP, JR. Mgmt Withheld Against RONALD D. SCHMIDT Mgmt For For LEWIS SOLOMON Mgmt Withheld Against JOHN M. STEEL Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932250222 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: ARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. FLANNERY* Mgmt Withheld Against WILLIAM D. GEORGE, JR.* Mgmt For For CHARLES H. HARFF* Mgmt For For STEVEN G. ROTHMEIER* Mgmt For For ANDREW J. SCHINDLER* Mgmt For For RICHARD W. HANSELMAN** Mgmt Withheld Against 02 THE SELECTION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERM Mgmt For For INCENTIVES PLAN 04 APPROVAL OF AMENDMENTS TO THE INCENTIVE COMPENSATION Mgmt Against Against PLAN - -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932309138 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. ARIKO Mgmt For For GARY E. BARNETT Mgmt For For THOMAS WEATHERFORD Mgmt For For DAVID B. WRIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932333824 - -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: ATPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER WENDLANDT Mgmt For For CHRIS A. BRISACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 932358179 - -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: AVCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. COOPER Mgmt Withheld Against H.D. "HARRY" COPPERMAN Mgmt Withheld Against EDWIN L. HARPER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For EQUITY INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Agenda Number: 932316993 - -------------------------------------------------------------------------------------------------------------------------- Security: 065908501 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KEITH COBB Mgmt Withheld Against BRUNO L. DIGIULIAN Mgmt Withheld Against ALAN B. LEVAN Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK Mgmt For For AND OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORPORATION Agenda Number: 932250690 - -------------------------------------------------------------------------------------------------------------------------- Security: 06652B103 Meeting Type: Annual Meeting Date: 24-Jan-2005 Ticker: BKUNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. CAMNER* Mgmt Withheld Against ALLEN M. BERNKRANT* Mgmt Withheld Against NEIL H. MESSINGER* Mgmt Withheld Against TOD ARONOVITZ** Mgmt For For LAUREN CAMNER*** Mgmt Withheld Against ALBERT E. SMITH*** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932278167 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. BRISTOW, JR. Mgmt Withheld Against EDMUND M. CARPENTER Mgmt Withheld Against G. JACKSON RATCLIFFE JR Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932328099 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For RONALD R. DION Mgmt For For LORNE R. WAXLAX Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. - -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 932309481 - -------------------------------------------------------------------------------------------------------------------------- Security: 09624H109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. ASEN Mgmt Withheld Against JEFFREY J. FENTON Mgmt Withheld Against STEPHEN E. MACADAM Mgmt For For RICHARD B. MARCHESE Mgmt For For STEVEN F. MAYER Mgmt Withheld Against CHARLES H. MCELREA Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt For For MARK A. SUWYN Mgmt Withheld Against LENARD B. TESSLER Mgmt Withheld Against ROBERT G. WARDEN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932287180 - -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: BORL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. OLSEN Mgmt For For GREGORY W. SLAYTON Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618 - -------------------------------------------------------------------------------------------------------------------------- Security: 127914109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CDIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN FERRON Mgmt For For GORDON F. AHALT Mgmt Withheld Against ANTHONY TRIPODO Mgmt Withheld Against 02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS ACT. 03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For 2005 LONG TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932276860 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For C. MARK PEARSON Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932319052 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CRZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt Withheld Against PAUL B. LOYD, JR. Mgmt Withheld Against F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932299325 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. LEBOVITZ Mgmt Withheld Against CLAUDE M. BALLARD Mgmt For For GARY L. BRYENTON Mgmt For For LEO FIELDS Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 95,000,000 TO 180,000,000 SHARES 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932232539 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt Withheld Against ROBERT C. HILTON Mgmt Withheld Against CHARLES E. JONES, JR. Mgmt Withheld Against B.F. (JACK) LOWERY Mgmt Withheld Against MARTHA M. MITCHELL Mgmt Withheld Against ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt Against Against LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932263306 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 21-Mar-2005 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT H. JENKINS Mgmt Withheld Against MR PHILIP R. LOCHNER JR Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt Against Against TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932350490 - -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: CVGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BOVEE Mgmt Withheld Against SCOTT D. RUED Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932316575 - -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES Q. CROWE Mgmt For For RICHARD R. JAROS Mgmt Withheld Against EUGENE ROTH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932318769 - -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CBON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOALL J. BENNETT Mgmt For For CHARLES R. NORTON Mgmt Withheld Against JACOB D. BINGHAM Mgmt Withheld Against GARY R. STEWART Mgmt Withheld Against EDWARD M. JAMISON Mgmt For For RUSSELL C. TAYLOR Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2005 EQUITY BASED COMPENSATION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932233428 - -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: CMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED KORNBERG Mgmt For For EDWIN KANTOR Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932289019 - -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE J. BREININGER Mgmt For For DENNIS J. GORMLEY Mgmt For For RICHARD L. WAMBOLD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO REQUEST THAT THE COMPANY DISCLOSE ITS SOCIAL, Shr For Against ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS. - -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932289653 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DENTON Mgmt Withheld Against RANDALL M. GRIFFIN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932357406 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For THOMAS D. WILLARDSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For DIRECTOR OPTION PLAN TO EXTEND THE TERM OF THE 1996 DIRECTOR OPTION PLAN BY 10 YEARS TO MARCH 31, 2016. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. - -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932315763 - -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CVBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For RONALD O. KRUSE Mgmt For For JOHN J. LOPORTO Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932309241 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CYMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt Withheld Against WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt Withheld Against YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt Withheld Against 02 TO APPROVE CYMER S 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932274498 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. FERNANDES Mgmt Withheld Against DAVID LILLEY Mgmt For For JERRY R. SATRUM Mgmt For For RAYMOND P. SHARPE Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2005 - -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932331262 - -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. SHERMAN* Mgmt Withheld Against ROBERT ROSENKRANZ Mgmt Withheld Against ROBERT M. SMITH, JR. Mgmt Withheld Against KEVIN R. BRINE Mgmt Withheld Against LAWRENCE E. DAURELLE Mgmt Withheld Against EDWARD A. FOX Mgmt Withheld Against HAROLD F. ILG Mgmt Withheld Against JAMES N. MEEHAN Mgmt Withheld Against PHILIP R. O'CONNOR Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 40,000,000 SHARES TO 150,000,000 SHARES. 03 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK FROM 10,000,000 SHARES TO 50,000,000 SHARES. 04 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932311715 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt Withheld Against GREG MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt Withheld Against WIELAND F. WETTSTEIN Mgmt Withheld Against DONALD D. WOLF Mgmt For For 02 PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932223718 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Special Meeting Date: 14-Oct-2004 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2004, BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA, INC., A DELAWARE CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE. - -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932297434 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR KERN Mgmt Withheld Against GAIL J. MCGOVERN Mgmt For For 02 ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932332175 - -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: DIOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt Withheld Against KEH-SHEW LU Mgmt Withheld Against M.K. LU Mgmt Withheld Against SHING MAO Mgmt Withheld Against RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt Against Against TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932293551 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS MCGLYNN Mgmt Withheld Against JEFFREY W. ROLLINS Mgmt Withheld Against KENNETH K. CHALMERS Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- EAGLE HOSPITALITY PROPERTIES TRUST I Agenda Number: 932324394 - -------------------------------------------------------------------------------------------------------------------------- Security: 26959T102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: EHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BUTLER Mgmt For For J. WILLIAM BLACKHAM Mgmt For For ROBERT J. KOHLHEPP Mgmt For For FRANK C. MCDOWELL Mgmt For For LOUIS D. GEORGE Mgmt For For THOMAS R. ENGEL Mgmt For For THOMAS E. COSTELLO Mgmt For For THOMAS E. BANTA Mgmt For For PAUL S. FISHER Mgmt For For 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932200126 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932322314 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC NG Mgmt For For HERMAN LI Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932224796 - -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: ELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. HALL Mgmt Withheld Against SHAUNA R. KING Mgmt For For 02 APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP Mgmt For For EQUITY INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2005 - -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932298967 - -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ENH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARHAM (1) Mgmt For For BARNES (1) Mgmt For For BOLINDER (1) Mgmt For For O'NEILL (1) Mgmt For For PERRY (1) Mgmt Withheld Against SCHIFTER (1) Mgmt Withheld Against SPASS (1) Mgmt Withheld Against BAILY (2) Mgmt For For BARHAM (2) Mgmt For For BARNES (2) Mgmt For For BOLINDER (2) Mgmt For For DINOVI (2) Mgmt Withheld Against FROLAND Mgmt Withheld Against LESTRANGE (2) Mgmt For For O'NEILL (2) Mgmt For For PERRY (2) Mgmt Withheld Against SCHIFTER (2) Mgmt For For SPASS (2) Mgmt Withheld Against BOLINDER (3) Mgmt For For BOUCHER (3) Mgmt Withheld Against DINOVI (3) Mgmt Withheld Against LESTRANGE (3) Mgmt Withheld Against MINSHALL (3) Mgmt Withheld Against SPASS (3) Mgmt Withheld Against BOLINDER (4) Mgmt For For BOUCHER (4) Mgmt Withheld Against DINOVI (3) Mgmt Withheld Against LESTRANGE (4) Mgmt Withheld Against MINSHALL (4) Mgmt Withheld Against SPASS (4) Mgmt Withheld Against BOLINDER (5) Mgmt For For CARLSEN (5) Mgmt Withheld Against LESTRANGE (5) Mgmt Withheld Against 06 TO APPROVE THE COMPANY S AMENDED AND RESTATE Mgmt For For BYE-LAWS. 07 TO INCREASE THE CURRENT SIZE OF THE COMPANY Mgmt For For S BOARD OF DIRECTORS FOR TWELVE (12) TO FIFTEEN (15). 08 TO ADOPT THE COMPANY S AMENDED AND RESTATED Mgmt For For 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. 09 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932279981 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: EGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MASON DAVIS, JR. Mgmt For For JAMES S.M. FRENCH Mgmt For For DAVID W. WILSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY S PROXY STATEMENT WITH RESPECT TO THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932301372 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: EPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt Withheld Against ENOCH L. DAWKINS Mgmt Withheld Against ROBERT D. GERSHEN Mgmt Withheld Against WILLIAM R. HERRIN Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN D. FRANCIS Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932250676 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. ANTLE III Mgmt For For L.W. SOLLEY Mgmt For For J.D. WOODS Mgmt For For 02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Agenda Number: 932220128 - -------------------------------------------------------------------------------------------------------------------------- Security: 299900308 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: EVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL RESOURCES COMPANY, BC MERGER SUB, INC. AND EVERGREEN RESOURCES, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. - -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932293688 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt Withheld Against STEVEN GEORGIEV Mgmt For For HOWARD S. BRESLOW Mgmt Withheld Against DONALD E. WEEDEN Mgmt For For IRA J. LAMEL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932275591 - -------------------------------------------------------------------------------------------------------------------------- Security: 305204109 Meeting Type: Special Meeting Date: 03-May-2005 Ticker: FHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. BACHAND Mgmt For For TERENCE P. BADOUR Mgmt For For WILLIAM R. FATT Mgmt For For PETER C. GODSOE Mgmt Withheld Against MICHAEL J. KOWALSKI Mgmt For For DAVID P. O'BRIEN Mgmt For For KAREN M. ROSE Mgmt For For JOHN L. SHARPE Mgmt For For L. PETER SHARPE Mgmt For For ROBERT S. SINGER Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS. 03 THE ORDINARY RESOLUTION APPROVING AND RECONFIRMING Mgmt For For THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS SET OUT IN APPENDIX B TO THE MANAGEMENT PROXY CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932291204 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. GARVIN Mgmt Withheld Against JOHN M. O'MEARA Mgmt For For JOHN E. ROONEY Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932215507 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: FNFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER BANCORP, INC. AND THE TRANSACTIONS CONTEMPLATED IN THE MERGER AGREEMENT PURSUANT TO WHICH, HUDSON RIVER BANCORP, INC. WILL MERGE WITH AND INTO FIRST NIAGARA FINANCIAL GROUP, INC. 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt Against Against DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932307653 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: FPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt Withheld Against RICHARD B. CHESS Mgmt Withheld Against DOUGLAS J. DONATELLI Mgmt Withheld Against LOUIS T. DONATELLI Mgmt Withheld Against J. RODERICK HELLER, III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt Withheld Against TERRY L. STEVENS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF COMMON SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2003 EQUITY COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932269637 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MOONEY Mgmt For For ENRIQUE J. SOSA Mgmt For For MARK P. FRISSORA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932305217 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. HAMILTON Mgmt Withheld Against RICHARD A. PATTAROZZI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932322542 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH W. ANDERSON Mgmt Withheld Against MICHAEL W. BARNES Mgmt Withheld Against ANDREA CAMERANA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932305231 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. KENNY Mgmt For For ROBERT L. SMIALEK Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. 03 APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932309099 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: GWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. FULLER III Mgmt For For ROBERT M. MELZER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932209338 - -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 16-Aug-2004 Ticker: GISX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt Withheld Against RAYMOND SCHILLING Mgmt Withheld Against R. ERIC MCCARTHEY Mgmt Withheld Against 02 APPROVAL OF 2004 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES WE ARE AUTHORIZED TO ISSUE. - -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932283334 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 02 DIRECTOR G.D.H. BUTLER* Mgmt Withheld Against K.G. EDDY* Mgmt For For S.D. FAZZOLARI* Mgmt Withheld Against D.C. HATHAWAY* Mgmt For For J.J. JASINOWSKI* Mgmt For For D.H. PIERCE* Mgmt For For C.F. SCANLAN* Mgmt For For J.I. SCHEINER* Mgmt For For A.J. SORDONI, III* Mgmt For For J.P. VIVIANO* Mgmt For For R.C. WILBURN* Mgmt For For S.D. FAZZOLARI** Mgmt Withheld Against C.F. SCANLAN** Mgmt Withheld Against A.J. SORDONI, III** Mgmt Withheld Against J.P. VIVIANO** Mgmt Withheld Against 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932318442 - -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOUSTON H. HARTE Mgmt Withheld Against RICHARD M. HOCHHAUSER Mgmt Withheld Against JUDY C. ODOM Mgmt For For 02 ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005 Mgmt For For OMNIBUS INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932311107 - -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt Withheld Against JAMES L. FRANCIS Mgmt Withheld Against FRANCISCO L. BORGES Mgmt Withheld Against W. REEDER GLASS Mgmt Withheld Against THOMAS A. NATELLI Mgmt Withheld Against MARGARET A. SHEEHAN Mgmt Withheld Against WILLIAM L. WILSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932338759 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: HOTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 Mgmt For For EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. 03 TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. - -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932293777 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HHGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. PEHLKE Mgmt Withheld Against RENE SCHUSTER Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON Mgmt Against Against HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932317250 - -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. HUGHES Mgmt Withheld Against VINCENT S. HUGHES Mgmt Withheld Against AMOS R. MCMULLIAN Mgmt For For 02 AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES AND TO REMOVE HISTORICAL PURPOSES AND POWERS PROVISIONS. 03 APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE Mgmt For For STOCK PLAN. 04 APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL Mgmt For For INCENTIVE PLAN. 05 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932309417 - -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HYDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON T. HALL Mgmt Withheld Against RICHARD C. SEAVER Mgmt For For T. DON STACY Mgmt Withheld Against 02 APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932228059 - -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: HYSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY AUTRY Mgmt Withheld Against TERRY CARLITZ Mgmt For For YORGEN EDHOLM Mgmt For For 02 TO APPROVE A NEW 2004 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 932313389 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: IBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY V. BARTON, JR. Mgmt For For DARYL G. BYRD Mgmt For For E. STEWART SHEA III Mgmt For For DAVID H. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CASTAING, Mgmt For For HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF THE IBERIABANK CORPORATION 2005 Mgmt Against Against STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932267176 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY J. BELL Mgmt For For GREGORY B. KENNY Mgmt For For LAWRENCE D. KINGSLEY Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. 03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt For For 04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932274640 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA W. HART Mgmt Withheld Against BRUCE A. HENDERSON Mgmt For For CHARLES REICH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932326095 - -------------------------------------------------------------------------------------------------------------------------- Security: 453414104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ICBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD N. ARCHIE Mgmt For For ROBERT B. CATELL Mgmt Withheld Against HARRY P. DOHERTY Mgmt For For JOHN R. MORRIS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENCE COMMUNITY BANK CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932278256 - -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M. MAGEE, JR.* Mgmt For For STEPHEN L. GULIS, JR.** Mgmt For For TERRY L. HASKE** Mgmt Withheld Against CHARLES A. PALMER** Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL 750,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. - -------------------------------------------------------------------------------------------------------------------------- INET TECHNOLOGIES, INC. Agenda Number: 932220546 - -------------------------------------------------------------------------------------------------------------------------- Security: 45662V105 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: INET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004, AMONG TEKTRONIX, INC., IMPALA MERGER CORP., IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF IMPALA MERGER CORP. WITH AND INTO INET TECHNOLOGIES, INC. 02 PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE PROPOSAL 1 ABOVE. - -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932230408 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt Withheld Against GLENN H. EPSTEIN Mgmt For For LARRY G. GARBERDING Mgmt Withheld Against 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt Against Against IN THE STATE OF DELAWARE; INCLUDING THE MERGER OF THE COMPANY WITH AND INTO A WHOLLY OWNED DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO THE MERGER AGREEMENT. 03 TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE Mgmt Against Against THE COMMON STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY. 04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS BY A PLURALITY OF THE VOTES CAST. 05 TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE Mgmt For For THE 2000 STOCK OPTION AND STOCK AWARD PLAN (THE 2000 PLAN ) WHICH INCREASES BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED STOCK AWARDS UNDER THE 2000 PLAN. - -------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932336743 - -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: IWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ALAN L. WELLS Mgmt Withheld Against MR. BRIAN P. FRIEDMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS IOWA TELECOM S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932249825 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD B. SHREIBER Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO STOCK OPTION PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932232692 - -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: JLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.V. ARMES Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt Withheld Against D.L. PUGH Mgmt Withheld Against S. RABINOWITZ Mgmt For For R.C. STARK Mgmt Withheld Against T.C. WAJNERT Mgmt For For C.O. WOOD, III Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR. - -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932213387 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: JWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY FRANKLIN Mgmt For For HENRY A. MCKINNELL Mgmt For For JOHN L. MARION, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 03 PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK Mgmt For For PLAN. 04 PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. SMITH Mgmt Withheld Against MARY ELLEN STANEK Mgmt Withheld Against JEANETTE TULLY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932304392 - -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005 - -------------------------------------------------------------------------------------------------------------------------- KMG AMERICA CORPORATION Agenda Number: 932317161 - -------------------------------------------------------------------------------------------------------------------------- Security: 482563103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: KMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY D. JOHNSON Mgmt Withheld Against ROBERT L. LASZEWSKI Mgmt Withheld Against DENNIS M. MATHISEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932250157 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD R. RANDAZZO Mgmt Withheld Against CARROLL R. WETZEL, JR. Mgmt Withheld Against II APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN III APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 932284867 - -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: LNCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For W.J. PREZZANO Mgmt For For ROBERT V. SISK Mgmt For For 02 APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932294022 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. BANNISTER Mgmt Withheld Against JEFFREY C. CROWE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt Against Against IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932268558 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: LHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BORTZ Mgmt For For DONALD A. WASHBURN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 Mgmt For For SHARE OPTION AND INCENTIVE PLAN, AS AMENDED. 04 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Against Against MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932235030 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET K. COOPER Mgmt Withheld Against C.L. (JERRY) HENRY Mgmt Withheld Against ROBERT E. SCHJERVEN Mgmt Withheld Against TERRY D. STINSON Mgmt Withheld Against RICHARD L. THOMPSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932286366 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. BOOTH Mgmt Withheld Against JAMES J. BYRNE Mgmt Withheld Against JOHN W. NORRIS III Mgmt Withheld Against JOHN W. NORRIS, JR. Mgmt Withheld Against PAUL W. SCHMIDT Mgmt Withheld Against 02 PROPOSAL TO APPOVE THE LII AMENDED AND RESTATED Mgmt For For 1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ALLOCATION UNDER SUCH PLAN. - -------------------------------------------------------------------------------------------------------------------------- LEVITT CORPORATION Agenda Number: 932306283 - -------------------------------------------------------------------------------------------------------------------------- Security: 52742P108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For ALAN LEVY Mgmt For For WILLIAM NICHOLSON Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932265487 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT, LAKERS HOLDING CORP., LAKERS ACQUISITION CORP., PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt For For FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932362332 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. DONAHEY Mgmt For For RICHARD H. EVANS Mgmt Withheld Against MICHAEL P. HALEY Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932280251 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt Withheld Against WORLEY H. CLARK Mgmt For For TRAVIS ENGEN Mgmt For For STEPHEN F. HINCHLIFFE Mgmt For For DANNY W. HUFF Mgmt For For RAY R. IRANI Mgmt Withheld Against DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932292345 - -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MRTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt Withheld Against LARRY B. HAGNESS Mgmt For For THOMAS J. WINKEL Mgmt For For JERRY M. BAUER Mgmt For For CHRISTINE K. MARTEN Mgmt Withheld Against 02 PROPOSAL TO ADOPT MARTEN TRANSPORT, LTD. S 2005 Mgmt Against Against STOCK INCENTIVE PLAN. 03 PROPOSAL TO AMEND MARTEN TRANSPORT, LTD. S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 23,000,000 SHARES TO 48,000,000 SHARES. 04 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932334840 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MGRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt Withheld Against DENNIS C. KAKURES Mgmt Withheld Against JOAN M. MCGRATH Mgmt Withheld Against ROBERT P. MCGRATH Mgmt Withheld Against DENNIS P. STRADFORD Mgmt Withheld Against RONALD H. ZECH Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM CHEMICALS INC. Agenda Number: 932232387 - -------------------------------------------------------------------------------------------------------------------------- Security: 599903101 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: MCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932309354 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For ROBERT P. HANAFEE, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932248342 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: MOGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 02 DIRECTOR ROBERT T. BRADY Mgmt Withheld Against 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932260122 - -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: MROI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN E. DRAPEAU, JR. Mgmt For For RICHARD P. FISHMAN Mgmt Withheld Against DAVID N. CAMPBELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 1999 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 1,200,000 SHARES. 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932260134 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932277393 - -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: NLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. WILLIAM H. JOYCE Mgmt Withheld Against MR. DOUGLAS A. PERTZ Mgmt For For MR. DANIEL S. SANDERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932308744 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For MARC ROWAN Mgmt For For II TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932326588 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY R. EDENS Mgmt Withheld Against DAVID K. MCKOWN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932305510 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. CARMICHAEL Mgmt For For CATHERINE E. DOLAN Mgmt Withheld Against PHILIP G. HEASLEY Mgmt Withheld Against MICHAEL L. WRIGHT Mgmt For For 02 TO APPROVE THE OHIO CASUALTY CORPORATION 2005 Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932204352 - -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Special Meeting Date: 30-Jul-2004 Ticker: ODFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932316917 - -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ODFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt Withheld Against JOHN R. CONGDON Mgmt Withheld Against J. PAUL BREITBACH Mgmt Withheld Against DAVID S. CONGDON Mgmt Withheld Against JOHN R. CONGDON, JR. Mgmt Withheld Against ROBERT G. CULP, III Mgmt Withheld Against JOHN A. EBELING Mgmt Withheld Against HAROLD G. HOAK Mgmt Withheld Against FRANZ F. HOLSCHER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932301283 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY* Mgmt For For DAVID L. KYLE* Mgmt For For BERT H. MACKIE* Mgmt For For MOLLIE B. WILLIFORD* Mgmt For For EDUARDO A. RODRIGUEZ** Mgmt For For 02 TO APPROVE THE ONEOK, INC. EQUITY COMPENSATION Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO THE ONEOK, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932229746 - -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: OFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN C. AGUAYO Mgmt For For EMILIO RODRIGUEZ Mgmt Withheld Against ALBERTO RICHA-ANGELINI Mgmt For For MIGUEL VAZQUEZ-DEYNES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932250246 - -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: OSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For RICHARD G. SIM Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt Against Against ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932268356 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. EMMEN Mgmt For For KENNETH L. NELSON Mgmt For For NATHAN I. PARTAIN Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. NORDMANN Mgmt For For DR. ARIE GUTMAN Mgmt Withheld Against JOSEPH E. SMITH Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY S 2004 PERFORMANCE EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932197456 - -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: PKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt Withheld Against DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt Withheld Against LLOYD FRANK Mgmt Withheld Against BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt Withheld Against 02 APPROVAL OF MATCHING CONTRIBUTION FEATURE OF Mgmt For For EMPLOYEE STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932232527 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH D. DILLON Mgmt Withheld Against L.R. JALENAK, JR. Mgmt Withheld Against FRANKLIN R. JOHNSON Mgmt Withheld Against HOWARD LEVKOWITZ Mgmt Withheld Against NANCY PEDOT Mgmt Withheld Against WALTER J. SALMON Mgmt Withheld Against MICHAEL E. TENNENBAUM Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA COMMERCE BANCORP, INC. Agenda Number: 932331387 - -------------------------------------------------------------------------------------------------------------------------- Security: 708677109 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: COBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. NALBANDIAN Mgmt Withheld Against JAMES R. ADAIR Mgmt Withheld Against JOHN J. CARDELLO Mgmt Withheld Against DOUGLAS S. GELDER Mgmt Withheld Against ALAN R. HASSMAN Mgmt Withheld Against MICHAEL A. SERLUCO Mgmt For For HOWELL C. METTE Mgmt Withheld Against SAMIR J. SROUJI, M.D. Mgmt Withheld Against 02 APPROVAL OF 2006 EMPLOYEE STOCK OPTION PLAN. Mgmt For For 03 OTHER BUSINESS: TAKE ACTION ON OTHER BUSINESS, Mgmt Against Against WHICH MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932315383 - -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PFGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. STOKELY Mgmt Withheld Against FRED C. GOAD, JR. Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932286164 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVE BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt For For THOMAS MEURER Mgmt Withheld Against CECIL H (C.H.) MOORE JR Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932223427 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE BRLAS Mgmt Withheld Against LARRY D. FREDRICKS Mgmt Withheld Against MICHAEL J. JANDERNOA Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932263849 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 15-Mar-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO, PERRIGO ISRAEL AND AGIS. - -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932343154 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD Mgmt For For JAMES M. HOAK, JR. Mgmt Withheld Against TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt Withheld Against KAREN W. KATZ Mgmt Withheld Against TERRY E. LONDON Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932275034 - -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PVTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CASTELLANO Mgmt Withheld Against PATRICK F. DALY Mgmt For For RALPH B. MANDELL Mgmt Withheld Against C. MAYBERRY MCKISSACK Mgmt For For EDWARD W. RABIN, JR. Mgmt For For 02 TO CONSIDER A PROPOSAL TO AMEND THE PRIVATEBANCORP, Mgmt For For INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932318125 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIAN F. BLOODWORTH Mgmt Withheld Against A. DERRILL CROWE Mgmt For For ROBERT E. FLOWERS Mgmt For For ANN F. PUTALLAZ Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932275197 - -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: PL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JAMES S.M. FRENCH Mgmt For For JOHN D. JOHNS Mgmt For For DONALD M. JAMES Mgmt For For J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For MALCOLM PORTERA Mgmt For For THOMAS L. HAMBY Mgmt For For VANESSA LEONARD Mgmt For For WILLIAM A. TERRY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP, INC. Agenda Number: 932257733 - -------------------------------------------------------------------------------------------------------------------------- Security: 74383A109 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: PBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. COYLE Mgmt For For VICTORIA KOSSOVER Mgmt For For BURT STEINBERG Mgmt For For GEORGE STRAYTON Mgmt For For 02 THE APPROVAL OF THE PROVIDENT BANCORP, INC. Mgmt For For 2004 STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932288144 - -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS HERNANDEZ Mgmt For For WILLIAM T. JACKSON Mgmt For For ARTHUR MCCONNELL Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932270541 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. VEIT Mgmt Withheld Against 02 APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF Shr For Against RIGHTS UNDER THE COMPANY S RIGHTS PLAN. - -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932247819 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: RAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt Withheld Against DAVID R. BANKS Mgmt Withheld Against KEVIN J. HUNT Mgmt Withheld Against DAVID W. KEMPER Mgmt Withheld Against DAVID P. SKARIE Mgmt Withheld Against 02 AMENDMENT TO 2002 INCENTIVE STOCK PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 932334915 - -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: RPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. GOLDBERG Mgmt Withheld Against MARK K. ROSENFELD Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932323025 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For LESLIE A. WAITE Mgmt For For 02 RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS Mgmt For For STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS OF STOCK OPTIONS. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932268344 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BAILY Mgmt Withheld Against JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For 02 APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932238670 - -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: RBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For THOMAS P. LOFTIS Mgmt For For DALE L. MEDFORD Mgmt For For JEROME F. TATAR Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932291331 - -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ROG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. BAKER Mgmt For For WALTER E. BOOMER Mgmt Withheld Against EDWARD L. DIEFENTHAL Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL Mgmt For For EILEEN S. KRAUS Mgmt For For WILLIAM E. MITCHELL Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO APPROVE THE ROGERS CORPORATION 2005 EQUITY Mgmt Against Against COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS ROGERS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 932324560 - -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: RUSHA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARVIN RUSH Mgmt Withheld Against W.M. 'RUSTY' RUSH Mgmt Withheld Against JOHN D. ROCK Mgmt Withheld Against HAROLD D. MARSHALL Mgmt Withheld Against RONALD J. KRAUSE Mgmt Withheld Against THOMAS A. AKIN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 932313884 - -------------------------------------------------------------------------------------------------------------------------- Security: 786598102 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN FIRESTONE Mgmt For For BRIAN W. BRADY Mgmt For For EDWARD K. CHRISTIAN Mgmt Withheld Against DONALD J. ALT Mgmt For For CLARKE BROWN Mgmt Withheld Against ROBERT J. MACCINI Mgmt Withheld Against GARY STEVENS Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE SAGA COMMUNICATIONS, Mgmt Against Against INC. 2005 INCENTIVE COMPENSATION PLAN AND APPROVE THE PERFORMANCE GOALS THEREUNDER. 03 TO RE-APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932236208 - -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: SCSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt Withheld Against STEVEN R. FISCHER Mgmt Withheld Against JAMES G. FOODY Mgmt Withheld Against MICHAEL J. GRAINGER Mgmt For For STEVEN H. OWINGS Mgmt For For JOHN P. REILLY Mgmt Withheld Against 02 APPROVAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 25,000,000 TO 45,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932214163 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: SCHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt Withheld Against PETER M. MAYER Mgmt For For JOHN G. MCDONALD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932208603 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: SCHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO C. MCKENNA Mgmt For For TERRY L. LAY Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- SHOPPING.COM LTD Agenda Number: 932252214 - -------------------------------------------------------------------------------------------------------------------------- Security: M8405Q102 Meeting Type: Special Meeting Date: 28-Jan-2005 Ticker: SHOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. (PETE) HART Mgmt For For ELIZABETH CROSS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932336527 - -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: SINT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CRAWFORD, III Mgmt Withheld Against WALTER C. FLORENCE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932299248 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: SBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE ORGANIZATION CERTIFICATE. Mgmt Against Against 02 TO AMEND THE BY-LAWS. Mgmt Against Against 03 DIRECTOR MOSHE AMIT* Mgmt Withheld Against DAN DANKNER* Mgmt Withheld Against ZVI FUHRMAN* Mgmt Withheld Against ANN KAPLAN** Mgmt For For YACOV LEVY** Mgmt For For JOHN TAMBERLANE** Mgmt Withheld Against ALFRED DELBELLO*** Mgmt For For JOSEPH J. DEPAOLO*** Mgmt Withheld Against SCOTT A. SHAY*** Mgmt Withheld Against 04 APPROVAL OF 2005 SPECIAL BONUS PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932339028 - -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: PKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIERAN E. BURKE Mgmt Withheld Against PAUL A. BIDDELMAN Mgmt Withheld Against JAMES F. DANNHAUSER Mgmt Withheld Against MICHAEL E. GELLERT Mgmt Withheld Against FRANCOIS LETACONNOUX Mgmt For For ROBERT J. MCGUIRE Mgmt Withheld Against STANLEY S. SHUMAN Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION TO 210 MILLION SHARES. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932322554 - -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASCAL ANNOUN Mgmt Withheld Against THIERRY BOURGERON Mgmt Withheld Against TIMM F. CRULL Mgmt Withheld Against DAVID J. MCLAUGHLIN Mgmt Withheld Against JOEL-ANDRE ORNSTEIN Mgmt Withheld Against ROSS E. ROEDER Mgmt Withheld Against ETIENNE SNOLLAERTS Mgmt Withheld Against STEPHEN E. WATSON Mgmt Withheld Against 02 APPROVAL OF THE LONG-TERM EQUITY COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932227689 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT A. GITTER Mgmt For For ADAM M. LINDEMANN Mgmt Withheld Against GEORGE ROUNTREE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932285530 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND THE PROVISION SPECIFYING WHEN CAUSE FOR REMOVAL SHALL BE CONSTRUED TO EXIST. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT Mgmt For For CAUSE. 06 DIRECTOR DAVID BRODSKY Mgmt Withheld Against FRANK W. DENIUS Mgmt Withheld Against KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt Withheld Against THOMAS F. KARAM Mgmt Withheld Against ADAM M. LINDEMANN Mgmt Withheld Against GEORGE L. LINDEMANN Mgmt Withheld Against THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For 07A TO ELECT DAVID BRODSKY.** Mgmt Against Against 07B TO ELECT HERBERT H. JACOBI.** Mgmt Against Against 07C TO ELECT THOMAS F. KARAM.** Mgmt Against Against 07D TO ELECT GEORGE L. LINDEMANN.** Mgmt Against Against 08 TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932258608 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH B. ANDY Mgmt For For LLOYD E. CAMPBELL Mgmt For For JACKSON W. ROBINSON Mgmt For For 02 RATIFY INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932313492 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BERNHARD Mgmt Withheld Against JAMES H. STONE Mgmt Withheld Against DAVID H. WELCH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932259751 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt For For OLOF S. NELSON Mgmt Withheld Against JAMES A. WEISSENBORN Mgmt For For DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt Withheld Against CHARLES F. WILLES Mgmt Withheld Against 02 APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932252315 - -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: SYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS BROWN Mgmt Withheld Against KENNETH F. YONTZ Mgmt For For 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S 2005 OUTSIDE DIRECTORS STOCK OPTION PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S 2005 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932217688 - -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: TXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN G. BREKHUS Mgmt For For ROBERT D. ROGERS Mgmt For For IAN WACHTMEISTER Mgmt For For 02 TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS Mgmt For For EQUITY COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932287926 - -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: TRBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS ATLAS Mgmt For For ROBERT F. BOGGUS Mgmt For For ROBERT R. FARRIS Mgmt For For HILL A. FEINBERG Mgmt For For C. KENNETH LANDRUM, MD Mgmt Withheld Against DAVID L. LANE Mgmt For For JACK H. MAYFIELD, JR. Mgmt Withheld Against JOE PENLAND, SR. Mgmt Withheld Against JOSEPH E. REID Mgmt For For G.E. RONEY Mgmt For For TUDOR G. UHLHORN Mgmt For For WALTER UMPHREY Mgmt For For MARIO MAX YZAGUIRRE Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A VOTING COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 APPROVAL OF THE 2005 INCENTIVE STOCK OPTION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION Mgmt For For PLAN. 05 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932231361 - -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: BSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS A. BOVIN Mgmt Withheld Against ROBERT J. CASALE Mgmt For For THOMAS A. COOPER Mgmt Withheld Against RUSSELL P. FRADIN Mgmt Withheld Against RICHARD J. HAVILAND Mgmt For For PAULA G. MCINERNEY Mgmt Withheld Against JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932358131 - -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: MW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt Withheld Against DAVID H. EDWAB Mgmt Withheld Against RINALDO S. BRUTOCO Mgmt Withheld Against MICHAEL L. RAY, PH.D. Mgmt Withheld Against SHELDON I. STEIN Mgmt For For KATHLEEN MASON Mgmt Withheld Against DEEPAK CHOPRA, M.D. Mgmt Withheld Against WILLIAM B. SECHREST Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932228009 - -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: TMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.L. HENRY* Mgmt For For JOE E. KARES* Mgmt Withheld Against GARY A. MESSERSMITH* Mgmt Withheld Against DAVID W. TAUBER** Mgmt Withheld Against JOHN B. SIMMONS** Mgmt Withheld Against JAMES R. MONTAGUE** Mgmt For For FENNER R. WELLER, JR*** Mgmt Withheld Against 02 TO APPROVE A SHAREHOLDER PROPOSAL THAT THE COMPANY Shr For Against NOMINATE AT LEAST TWO CANDIDATES FOR EACH BOARD OF DIRECTORS POSITION TO BE VOTED ON BY THE SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS COMPANY Agenda Number: 932251072 - -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: SMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES HAGEDORN Mgmt For For KAREN G. MILLS Mgmt For For STEPHANIE M. SHERN Mgmt Withheld Against JOHN WALKER, PH.D. Mgmt For For 02 APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 APPROVAL AND ADOPTION OF THE RESTRUCTURING OF Mgmt For For THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED, WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932275995 - -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: TSFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. DAVIS Mgmt For For EDWARD J. SEBASTIAN Mgmt For For JON W. PRITCHETT Mgmt For For JOHN C.B. SMITH, JR. Mgmt For For CHARLES B. SCHOOLER Mgmt For For MACK I. WHITTLE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932249887 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt For For ALAN B. GILMAN Mgmt For For STEPHEN GOLDSMITH Mgmt For For WAYNE L. KELLEY Mgmt For For CHARLES E. LANHAM Mgmt For For RUTH J. PERSON Mgmt For For J. FRED RISK Mgmt For For JOHN W. RYAN Mgmt For For JAMES WILLIAMSON, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR Mgmt For For STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2005. - -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE CORPORATION Agenda Number: 932289855 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: TUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE A. BERTINI Mgmt For For CLIFFORD J. GRUM Mgmt For For ANGEL R. MARTINEZ Mgmt For For ROBERT J. MURRAY Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS 03 THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION Mgmt For For DIRECTOR STOCK PLAN - -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932247100 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: VARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD W. HEWITT Mgmt Withheld Against GARRY W. ROGERSON Mgmt For For ELIZABETH E. TALLETT Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED OMNIBUS STOCK Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932320512 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt Withheld Against C. SCOTT GREER Mgmt Withheld Against STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt Withheld Against MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932308946 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE V. DUPREAU Mgmt Withheld Against ROBERT H. DAVIS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- WCA WASTE CORPORATION Agenda Number: 932345944 - -------------------------------------------------------------------------------------------------------------------------- Security: 92926K103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: WCAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM J. FATJO, JR. Mgmt Withheld Against JEROME M. KRUSZKA Mgmt Withheld Against BALLARD O. CASTLEMAN Mgmt For For RICHARD E. BEAN Mgmt For For ROGER A. RAMSEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 WCA WASTE CORPORATION INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932307704 - -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WMAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt Withheld Against PETER L. HARRIS Mgmt Withheld Against RICHARD E. EVERETT Mgmt Withheld Against GEOFFREY A. EISENBERG Mgmt Withheld Against DIANE GREENE Mgmt For For DAVID MCCOMAS Mgmt Withheld Against ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932289502 - -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: WGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. ROBINSON Mgmt For For BRION G. WISE Mgmt For For PETER A. DEA Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932319519 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. CRIST Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN S. LILLARD Mgmt For For HOLLIS W. RADEMACHER Mgmt For For JOHN J. SCHORNACK Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT 03 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Mgmt For Against BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available.
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, thereunto duly authorized. (Registrant) Loomis Sayles Funds I By (Signature) /s/ Robert J. Blanding Name Robert J. Blanding Title Chief Executive Officer Date 08/30/2005 -----END PRIVACY-ENHANCED MESSAGE-----