-----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, WtCbzUEubX1equew/wmpxOJaWqFXIDo9LZ6Jho6Fyq3upjK6W/U1FVrQIZQmB2t9 PK9KHHE1XW8S6DT9IGc3fg== 0001271631-06-000241.txt : 20060829 0001271631-06-000241.hdr.sgml : 20060829 20060829170310 ACCESSION NUMBER: 0001271631-06-000241 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060829 DATE AS OF CHANGE: 20060829 EFFECTIVENESS DATE: 20060829 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: 061063205 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-399-7788 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 0000917469 S000006638 Loomis Sayles Bond Fund C000018122 Institutional Class LSBDX C000018123 Retail Class LSBRX C000018124 Admin Class LBFAX 0000917469 S000006639 Loomis Sayles Securitized Asset Fund C000018125 Institutional Class LSSAX 0000917469 S000006640 Loomis Sayles Fixed Income Fund C000018126 Institutional Class LSFIX 0000917469 S000006641 Loomis Sayles Global Bond Fund C000018127 Institutional Class LSGBX C000018128 Retail Class LSGLX 0000917469 S000006642 Loomis Sayles High Income Opportunities Fund C000018129 Institutional Class LSIOX 0000917469 S000006643 Loomis Sayles Inflation Protected Securities Fund C000018130 Institutional Class LSGSX 0000917469 S000006644 Loomis Sayles Institutional High Income Fund C000018131 Institutional Class LSHIX 0000917469 S000006645 Loomis Sayles Intermediate Duration Fixed Income Fund C000018132 Institutional Class LSDIX 0000917469 S000006646 Loomis Sayles Investment Grade Fixed Income Fund C000018133 Institutional Class LSIGX 0000917469 S000006647 Loomis Sayles Small Cap Value Fund C000018134 Institutional Class LSSCX C000018135 Retail Class LSCRX C000018136 Admin Class LSVAX N-PX 1 adp015_0000917469.txt ADP015_0000917469.TXT 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: 07/01/2005 - 06/30/2006 Loomis Sayles Bond Fund - -------------------------------------------------------------------------------------------------------------------------- CIM HIGH YIELD SECURITIES Agenda Number: 932394264 - -------------------------------------------------------------------------------------------------------------------------- Security: 125527101 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: CIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO LIQUIDATE AND DISSOLVE THE FUND. Mgmt For For 02 DIRECTOR ROBERT G. WADE, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932396016 - -------------------------------------------------------------------------------------------------------------------------- Security: 42967Q105 Meeting Type: Special Meeting Date: 09-Jan-2006 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW MANAGEMENT AGREEMENT. Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932435818 - -------------------------------------------------------------------------------------------------------------------------- Security: 42967Q105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. JAY GERKEN Mgmt For For RODERICK C. RASMUSSEN Mgmt For For JOHN P. TOOLAN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS - -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt Withheld Against JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- MANAGED HIGH INCOME PORTFOLIO INC. Agenda Number: 932396016 - -------------------------------------------------------------------------------------------------------------------------- Security: 56166C105 Meeting Type: Special Meeting Date: 09-Jan-2006 Ticker: MHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW MANAGEMENT AGREEMENT. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932544186 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK L. BOWMAN Mgmt For For MICHAEL BOZIC Mgmt Withheld Against KATHLEEN A. DENNIS Mgmt For For CHARLES A. FIUMEFREDDO Mgmt For For EDWIN J. GARN Mgmt Withheld Against MICHAEL F. KLEIN Mgmt For For W. ALLEN REED Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt Withheld Against MR OSCAR S. REYES* Mgmt Withheld Against MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MR ANTONIO O. COJUANGCO Mgmt Withheld Against MS HELEN Y. DEE Mgmt Withheld Against ATTY. RAY C. ESPINOSA Mgmt Withheld Against MR TATSU KONO Mgmt Withheld Against MR NAPOLEON L. NAZARENO Mgmt Withheld Against MR MANUEL V. PANGILINAN Mgmt Withheld Against MS CORAZON S. DE LA PAZ Mgmt Withheld Against MR ALBERT F DEL ROSARIO Mgmt Withheld Against MR SHIGERU YOSHIDA Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SALTON SEA FDG CORP Agenda Number: 932392828 - -------------------------------------------------------------------------------------------------------------------------- Security: 795770AK2 Meeting Type: Consent Meeting Date: 22-Sep-2005 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSED AMENDMENT TO THE INDENTURE SET Mgmt For For FORTH IN ON SCHEDULE B OF THE CONSENT SOLICITATION. - -------------------------------------------------------------------------------------------------------------------------- SALTON SEA FDG CORP Agenda Number: 932392828 - -------------------------------------------------------------------------------------------------------------------------- Security: 795770AN6 Meeting Type: Consent Meeting Date: 22-Sep-2005 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSED AMENDMENT TO THE INDENTURE SET Mgmt For For FORTH IN ON SCHEDULE B OF THE CONSENT SOLICITATION. - -------------------------------------------------------------------------------------------------------------------------- SENIOR HIGH INCOME PORTFOLIO, INC. Agenda Number: 932382562 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721E107 Meeting Type: Annual Meeting Date: 21-Oct-2005 Ticker: ARK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DOLL, JR. Mgmt Withheld Against RONALD W. FORBES Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For JEAN MARGO REID Mgmt For For ROSCOE S. SUDDARTH Mgmt For For RICHARD R. WEST Mgmt For For EDWARD D. ZINBARG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE FUND Mgmt For For S FUNDAMENTAL INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932456040 - -------------------------------------------------------------------------------------------------------------------------- Security: 842400509 Meeting Type: Annual Meeting Date: 27-Apr-2006 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 C.B. CURTIS 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: 932469198 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XELPRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt Withheld Against FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt Withheld Against RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt Withheld Against ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt Withheld Against RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr For Against CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. Loomis Sayles Fixed Income Fund - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS - -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt Withheld Against JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt Withheld Against MR OSCAR S. REYES* Mgmt Withheld Against MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MR ANTONIO O. COJUANGCO Mgmt Withheld Against MS HELEN Y. DEE Mgmt Withheld Against ATTY. RAY C. ESPINOSA Mgmt Withheld Against MR TATSU KONO Mgmt Withheld Against MR NAPOLEON L. NAZARENO Mgmt Withheld Against MR MANUEL V. PANGILINAN Mgmt Withheld Against MS CORAZON S. DE LA PAZ Mgmt Withheld Against MR ALBERT F DEL ROSARIO Mgmt Withheld Against MR SHIGERU YOSHIDA Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932469198 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B506 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XELPRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt Withheld Against FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt Withheld Against RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt Withheld Against ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt Withheld Against RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr For Against CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 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: 932533638 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt Withheld Against MR OSCAR S. REYES* Mgmt Withheld Against MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MR ANTONIO O. COJUANGCO Mgmt Withheld Against MS HELEN Y. DEE Mgmt Withheld Against ATTY. RAY C. ESPINOSA Mgmt Withheld Against MR TATSU KONO Mgmt Withheld Against MR NAPOLEON L. NAZARENO Mgmt Withheld Against MR MANUEL V. PANGILINAN Mgmt Withheld Against MS CORAZON S. DE LA PAZ Mgmt Withheld Against MR ALBERT F DEL ROSARIO Mgmt Withheld Against MR SHIGERU YOSHIDA Mgmt Withheld Against 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 - -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt Withheld Against JAMES N. BAILEY Mgmt Withheld Against RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932478806 - -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt Withheld Against JAMES M. DELANEY Mgmt For For JEFFREY I. FRIEDMAN Mgmt Withheld Against MICHAEL E. GIBBONS Mgmt For For MARK L. MILSTEIN Mgmt Withheld Against JAMES A. SCHOFF Mgmt For For RICHARD T. SCHWARZ Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO ALLOW THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO ALLOW SHAREHOLDERS AND OTHERS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY VERIFIABLE NON-WRITTEN COMMUNICATIONS. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY THE CONTROLLING SHAREHOLDER. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERTS. IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For BY CAEMI INTO THE ASSETS OF THE CVRD. V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt No vote ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote MANAGEMENT AND FISCAL COUNCIL MEMBERS E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt No vote DESCRIBED IN THE PROXY STATEMENT E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt No vote TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt No vote ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 02 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932435818 - -------------------------------------------------------------------------------------------------------------------------- Security: 42967Q105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. JAY GERKEN Mgmt For For RODERICK C. RASMUSSEN Mgmt For For JOHN P. TOOLAN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS - -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt Withheld Against JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt Withheld Against MR OSCAR S. REYES* Mgmt Withheld Against MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MR ANTONIO O. COJUANGCO Mgmt Withheld Against MS HELEN Y. DEE Mgmt Withheld Against ATTY. RAY C. ESPINOSA Mgmt Withheld Against MR TATSU KONO Mgmt Withheld Against MR NAPOLEON L. NAZARENO Mgmt Withheld Against MR MANUEL V. PANGILINAN Mgmt Withheld Against MS CORAZON S. DE LA PAZ Mgmt Withheld Against MR ALBERT F DEL ROSARIO Mgmt Withheld Against MR SHIGERU YOSHIDA 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 - -------------------------------------------------------------------------------------------------------------------------- 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 Securitized Asset 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 Small Cap Value Fund - -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932421895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 13-Jan-2006 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 For For KATHLEEN J. HEMPEL Mgmt Withheld Against ROBERT A. PETERSON Mgmt Withheld Against WILLIAM P. SOVEY Mgmt For For LARRY D. YOST Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For DIRECTORS STOCK PLAN. 03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For 2002 STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt Withheld Against NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt Withheld Against THOMAS R. STANTON Mgmt Withheld Against DANNY J. WINDHAM 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 ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932467788 - -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For GRIFFIN A. GREENE Mgmt For For C. PHILLIP MCWANE Mgmt Withheld Against G. RUFFNER PAGE, JR. Mgmt Withheld Against BOBBY A. BRADLEY Mgmt For For JOHN H. HOLCOMB III Mgmt Withheld Against WILLIAM D. MONTGOMERY Mgmt For For JOHN M. PLUNK Mgmt Withheld Against DAN M. DAVID Mgmt Withheld Against JOHN D. JOHNS Mgmt Withheld Against RICHARD MURRAY IV Mgmt Withheld Against W. STANCIL STARNES Mgmt Withheld Against JOHN V. DENSON Mgmt Withheld Against JOHN J. MCMAHON, JR. Mgmt Withheld Against C. LLOYD NIX Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309 - -------------------------------------------------------------------------------------------------------------------------- Security: M0392N101 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: ALDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt No vote 02 DIRECTOR JACOB (YANKI) MARGALIT Mgmt No vote DANY MARGALIT Mgmt No vote DAVID ASSIA Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932459438 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt Withheld Against JOSEPH G. MORONE Mgmt Withheld Against THOMAS R. BEECHER, JR. 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 JOHN F. CASSIDY, JR. Mgmt For For B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932456141 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For HOOLIHAN 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. - -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 932495624 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ANR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For FRITZ R. KUNDRUN Mgmt Withheld Against HANS J. MENDE Mgmt Withheld Against MICHAEL J. QUILLEN Mgmt Withheld Against TED G. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932482689 - -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DRISCOLL, III Mgmt Withheld Against DANIEL P. CASEY Mgmt Withheld Against DALE E. STAHL Mgmt For For 02 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. 03 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Agenda Number: 932493757 - -------------------------------------------------------------------------------------------------------------------------- Security: 025195207 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ACLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON K. YEUTTER Mgmt Withheld Against EUGENE I. DAVIS Mgmt Withheld Against MARK R. HOLDEN Mgmt Withheld Against RICHARD L. HUBER Mgmt Withheld Against NILS E. LARSEN Mgmt For For EMANUEL L. ROUVELAS Mgmt Withheld Against R. CHRISTOPHER WEBER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634 - -------------------------------------------------------------------------------------------------------------------------- Security: 025533407 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ECOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY C. ELIFF Mgmt For For EDWARD F. HEIL Mgmt For For KENNETH C. LEUNG Mgmt Withheld Against RICHARD RIAZZI Mgmt For For STEPHEN A. ROMANO Mgmt For For JIMMY D. ROSS Mgmt For For RICHARD T. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt For For FOR EMPLOYEES. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932527558 - -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. NOBLE Mgmt Withheld Against A.J. STRICKLAND III Mgmt For For HARLEY A WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 125,000,000. 03 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932489885 - -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: AWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.P. DODGE, JR. Mgmt For For ROBERT F. KATHOL Mgmt For For LLOYD E. ROSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932460873 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JOHN W. NORRIS, JR. Mgmt For For JOHN A. WING Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932455632 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. KOHLHAGEN Mgmt For For JAMES R. MALONE Mgmt Withheld Against ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932398426 - -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ANEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. SALA Mgmt For For ROBERT U. ROBERTS Mgmt For For DR. DAVID WILEMON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932488580 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE 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 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt Withheld Against ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt Withheld Against RICHARD T. NINER** Mgmt Withheld Against 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt For For 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932391028 - -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: ASPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE COMPANY. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932522697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ATPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. DILLY* Mgmt Withheld Against ROBERT C. THOMAS* Mgmt Withheld Against BURT A. ADAMS* Mgmt For For GEORGE R. EDWARDS** Mgmt For For ROBERT J. KAROW*** 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932503205 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932449540 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. DENNINGER * Mgmt Withheld Against GREGORY F. MILZCIK * Mgmt Withheld Against THOMAS O. BARNES ** Mgmt Withheld Against GARY G. BENANAV ** Mgmt Withheld Against DONALD W. GRIFFIN ** Mgmt Withheld Against MYLLE H. MANGUM ** Mgmt For For 02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt For For AND INCENTIVE AWARD PLAN 04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt For For LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS 05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt Withheld Against STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt Withheld Against BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt Withheld Against NED MANSOUR Mgmt Withheld Against RUSSELL SOLT Mgmt Withheld Against JAMES R. TENER Mgmt Withheld Against DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932493404 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt For For COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CAPITAL CORP OF THE WEST Agenda Number: 932460291 - -------------------------------------------------------------------------------------------------------------------------- Security: 140065202 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CCOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY L. BIZZINI Mgmt For For JERRY E. CALLISTER Mgmt For For GERALD L. TAHAJIAN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932452333 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-Apr-2006 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 Withheld Against H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For JESSE P. ORSINI Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. 03 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932383057 - -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: CASY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt Withheld Against JOHN R. FITZGIBBON Mgmt Withheld Against RONALD M. LAMB Mgmt Withheld Against PATRICIA CLARE SULLIVAN Mgmt Withheld Against JOHN G. HARMON Mgmt Withheld Against KENNETH H. HAYNIE Mgmt Withheld Against JACK P. TAYLOR Mgmt Withheld Against WILLIAM C. KIMBALL Mgmt Withheld Against JOHNNY DANOS Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. CLEARY Mgmt For For MATTHEW S. DOMINSKI Mgmt For For JOHN N. FOY Mgmt Withheld Against 02 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt Withheld Against LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt For For RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANKS OF FLORIDA, INC. Agenda Number: 932438915 - -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Special Meeting Date: 08-Mar-2006 Ticker: CSFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE, ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER DATED SEPTEMBER 30, 2005 BETWEEN CENTERSTATE BANKS OF FLORIDA, INC. AND CENTERSTATE BANK MID FLORIDA, PROVIDING FOR THE MERGER OF CENTERSTATE BANK MID FLORIDA WITH AND INTO CENTERSTATE INTERIM BANK. - -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANKS OF FLORIDA, INC. Agenda Number: 932467764 - -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CSFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY W. DONLEY Mgmt Withheld Against J. THOMAS ROCKER Mgmt Withheld Against BRYAN W. JUDGE Mgmt For For LAWRENCE W. MAXWELL Mgmt Withheld Against G. ROBERT BLANCHARD, JR Mgmt Withheld Against ERNEST S. PINNER Mgmt For For G. TIERSO NUNEZ II Mgmt Withheld Against JAMES H. BINGHAM Mgmt Withheld Against THOMAS E. OAKLEY Mgmt Withheld Against SAMUEL L. LUPFER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932533931 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOGAN W. KRUGER Mgmt Withheld Against WILLY R. STROTHOTTE Mgmt Withheld Against JARL BERNTZEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404 - -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: CHIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ZEICHNER Mgmt Withheld Against MARK A. HOFFMAN Mgmt Withheld Against PAUL R. DEL ROSSI Mgmt Withheld Against ALLAN W. KARP Mgmt Withheld Against LEONARD H. MOGIL Mgmt Withheld Against MARK J. RIVERS Mgmt Withheld Against 02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt For For NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt Withheld Against JAMES L. PACKARD Mgmt Withheld Against JAMES W. BRADFORD, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against REUBEN WASSERMAN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932497604 - -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CVGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERVIN DUNN Mgmt Withheld Against S.A. JOHNSON Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932504992 - -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BIRK Mgmt For For DAVID C. MITCHELL Mgmt Withheld Against WALTER SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Mgmt For For 05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932465405 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt For For RICHARD C. SMITH Mgmt Withheld Against 02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932497921 - -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE K. SCOTT Mgmt For For CHARLES R. NORTON Mgmt Withheld Against JACOB D. BINGHAM Mgmt Withheld Against GARY W. STEWART Mgmt Withheld Against EDWARD M. JAMISON Mgmt For For RUSSELL C. TAYLOR Mgmt Withheld Against JACK WOODCOCK Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 932499329 - -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CORE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALLEN Mgmt Withheld Against STUART W. BOOTH Mgmt Withheld Against GARY F. COLTER Mgmt Withheld Against L. WILLIAM KRAUSE Mgmt Withheld Against HARVEY L. TEPNER Mgmt For For RANDOLPH I. THORNTON Mgmt Withheld Against J. MICHAEL WALSH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BRADY Mgmt For For STEVEN D. KESLER Mgmt Withheld Against KENNETH D. WETHE Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932501679 - -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CVBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt Withheld Against JOHN A. BORBA Mgmt Withheld Against RONALD O. KRUSE Mgmt Withheld Against ROBERT M. JACOBY, CPA Mgmt Withheld Against JAMES C. SELEY Mgmt Withheld Against SAN E. VACCARO Mgmt Withheld Against D. LINN WILEY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For JAMES R. STANLEY Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932491234 - -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ROSENKRANZ Mgmt For For ROBERT M. SMITH, JR. Mgmt For For KEVIN R. BRINE Mgmt Withheld Against LAWRENCE E. DAURELLE Mgmt For For EDWARD A. FOX Mgmt Withheld Against STEVEN A. HIRSH Mgmt Withheld Against HAROLD F. ILG Mgmt For For JAMES M. LITVACK Mgmt Withheld Against JAMES N. MEEHAN Mgmt Withheld Against DONALD A. SHERMAN Mgmt For For ROBERT F. WRIGHT Mgmt For For PHILIP R. O'CONNOR * Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932396787 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES. 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. 03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt For For EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON. - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932481500 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING PERFORMANCE-BASED OPTIONS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932471737 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGOR S. BAILAR Mgmt For For 02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932493163 - -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 17-May-2006 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 APPROVE THE RESTRICTED GRANT TO DR. KEH-SHEW Mgmt For For LU OF 180,000 SHARES (270,000 SHARES SPLIT ADJUSTED ON DECEMBER 1, 2005) OF COMMON STOCK. 03 TO APPROVE A PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 30,000,000 TO 70,000,000. 04 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt For For 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING THE INCREASE BY 2,200,000 IN THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER. 05 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt Withheld Against THOMAS A. SAUNDERS III* Mgmt Withheld Against EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932370670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt Withheld Against YAIR SHAMIR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932481524 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK TANGUY Mgmt Withheld Against 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932374793 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932448536 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO RECLASSIFY OUR EXISTING COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932485572 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN KOOKEN Mgmt Withheld Against JACK C. LIU Mgmt Withheld Against KEITH W. RENKEN Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt Withheld Against GUY GECHT Mgmt Withheld Against JAMES S. GREENE Mgmt Withheld Against DAN MAYDAN Mgmt Withheld Against FRED ROSENZWEIG Mgmt Withheld Against THOMAS I. UNTERBERG Mgmt Withheld Against CHRISTOPHER B. PAISLEY Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Against Against EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND (II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932396408 - -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: ENH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN. 02 TO ESTABLISH THE COMPANY S 2005 SHARESAVE SCHEME Mgmt For For AND AUTHORIZE THE BOARD TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME INTO EFFECT AND TO MAKE SUCH MODIFICATIONS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO OBTAIN OR MAINTAIN THE APPROVAL OF THE 2005 SCHEME BY HER MAJESTY S REVENUE AND CUSTOMS OF THE U.K. - -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932463021 - -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ENH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. CARLSEN*1 Mgmt Withheld Against KENNETH J. LESTRANGE*1 Mgmt Withheld Against THERESE M. VAUGHAN*1 Mgmt Withheld Against R. MAX WILLIAMSON*1 Mgmt Withheld Against JOHN T. BAILY*2 Mgmt Withheld Against NORMAN BARHAM*2 Mgmt Withheld Against GALEN R. BARNES*2 Mgmt Withheld Against WILLIAM H. BOLINDER*2 Mgmt Withheld Against STEVEN W. CARLSEN*2 Mgmt Withheld Against KENNETH J. LESTRANGE*2 Mgmt Withheld Against BRENDAN R. O'NEILL*2 Mgmt Withheld Against RICHARD C. PERRY*2 Mgmt Withheld Against ROBERT A. SPASS*2 Mgmt Withheld Against THERESE M. VAUGHAN*2 Mgmt Withheld Against R. MAX WILLIAMSON*2 Mgmt Withheld Against WILLIAM H. BOLINDER*3 Mgmt Withheld Against MARK W. BOUCHER*3 Mgmt Withheld Against KENNETH J. LESTRANGE*3 Mgmt Withheld Against SIMON MINSHALL*3 Mgmt Withheld Against BRENDAN R. O'NEILL*3 Mgmt Withheld Against WILLIAM H. BOLINDER*4 Mgmt Withheld Against MARK W. BOUCHER*4 Mgmt Withheld Against KENNETH J. LESTRANGE*4 Mgmt Withheld Against SIMON MINSHALL*4 Mgmt Withheld Against BRENDAN R. O'NEILL*4 Mgmt Withheld Against 02 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932479101 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 04-May-2006 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 For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For PHILLIP A. GOBE Mgmt For For WILLIAM R. HERRIN, JR. Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN C. FRANCIS Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against LONG TERM STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt Withheld Against MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt Withheld Against JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt Withheld Against PAUL L.H. OLSON Mgmt Withheld Against THOMAS O. PYLE Mgmt Withheld Against BRIAN F. SULLIVAN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932426605 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. KRETSCHMER Mgmt For For J.M. MCCONNELL Mgmt For For D.C. TRAUSCHT Mgmt For For 02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For EXECUTIVE OFFICERS 03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006 - -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932447546 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT, INC., A DELAWARE CORPORATION, SPIDER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL TECHNOLOGY, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932456975 - -------------------------------------------------------------------------------------------------------------------------- Security: 305204109 Meeting Type: Special Meeting Date: 18-Apr-2006 Ticker: FHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION APPROVING THE ARRANGEMENT (THE Mgmt For For ARRANGEMENT ) UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION, ITS SHAREHOLDERS AND 3128012 NOVA SCOTIA LIMITED, A CORPORATION OWNED BY AFFILIATES OF KINGDOM HOTELS INTERNATIONAL AND COLONY CAPITAL, LLC, IN THE FORM ATTACHED AS APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932516048 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: FCFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WESSEL Mgmt Withheld Against MR. BURKE Mgmt Withheld Against MR. LOVE Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932479012 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt Withheld Against JOSEPH W. ENGLAND Mgmt Withheld Against PATRICK J. MCDONNELL Mgmt Withheld Against ROBERT P. O'MEARA Mgmt For For 02 TO AMEND THE FIRST MIDWEST BANCORP, INC. OMNIBUS Mgmt For For AND STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932490612 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt Withheld Against RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt Withheld Against LOUIS T. DONATELLI Mgmt Withheld Against J. RODERICK HELLER, III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For ALAN G. MERTEN Mgmt For For TERRY L. STEVENS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932517482 - -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FSNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. STANFORD Mgmt Withheld Against A.J. (JIM) WELLS Mgmt For For LOWELL A. HARE Mgmt For For NEDRA MATTEUCCI Mgmt For For DANIEL H. LOPEZ, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK ISSUABLE BY THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FIRST Mgmt For For STATE BANCORPORATION 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT FROM 1,500,000 SHARES TO 2,000,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932452561 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. BUFFLER Mgmt For For G. PETER D'ALOIA Mgmt For For C. SCOTT GREER Mgmt For For PAUL J. NORRIS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For INCENTIVE COMPENSATION AND STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt Withheld Against JAMES M. RINGLER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt Withheld Against MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. - -------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932406918 - -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: FTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. NOLAN Mgmt Withheld Against ROBERT S. APATOFF Mgmt Withheld Against ADAM M. ARON Mgmt Withheld Against JOHN M. BAUMER Mgmt Withheld Against TIMOTHY J. FLYNN Mgmt Withheld Against TED C. NARK Mgmt Withheld Against MICHAEL J. SOENEN Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932465621 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. - -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932509928 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt For For PETER O. SCANNELL Mgmt For For HON. M.D. YOUNG, P.C. Mgmt Withheld Against 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801 - -------------------------------------------------------------------------------------------------------------------------- Security: 390568103 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: GLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. - -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932429194 - -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: GFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY R. BLAU Mgmt For For RONALD J. KRAMER Mgmt For For DONALD J. KUTYNA Mgmt For For JAMES W. STANSBERRY Mgmt For For 02 APPROVAL OF THE GRIFFON CORPORATION 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE GRIFFON CORPORATION 2006 PERFORMANCE Mgmt For For BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932456153 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For 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 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932488782 - -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. COPELAND Mgmt Withheld Against CHRISTOPHER M. HARTE Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 932520439 - -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. FRITCH Mgmt Withheld Against JOSEPH P. NOLAN Mgmt Withheld Against BRUCE M. FRIED Mgmt For For 02 PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913 - -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WILLIAM PORTER, III Mgmt Withheld Against WILLIAM L. TRANSIER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932444184 - -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: HUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Mgmt For For 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. 03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057 - -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: HYSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY SULLIVAN Mgmt For For JOHN RICCITIELLO Mgmt Withheld Against GARY GREENFIELD Mgmt For For 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 932479226 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST P. BREAUX, JR. Mgmt For For JOHN N. CASBON Mgmt For For JEFFERSON G. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CASTAING, Mgmt For For HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932445249 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. TOKARZ Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932453258 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FIELDS Mgmt For For L. WHITE MATHEWS, III Mgmt For For RONALD T. LEMAY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932450719 - -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA J. BANKS * Mgmt For For ROBERT L. HETZLER ** Mgmt For For MICHAEL M. MAGEE, JR.** Mgmt For For JAMES E. MCCARTY ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For OUR ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 30 MILLION SHARES TO 40 MILLION SHARES. - -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt Withheld Against ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Against Against INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932387839 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK Mgmt For For OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 Mgmt Against Against EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW TOTAL OF 19,500,000 SHARES. 03 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. 04 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt Against IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JAY GRAF Mgmt Withheld Against MICHAEL E. HOFFMAN Mgmt Withheld Against THOMAS L. KEMPNER Mgmt Withheld Against SHELDON WEINIG Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932514107 - -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN C. FROST** Mgmt For For BRIAN G. HART* Mgmt For For KEVIN R. HRANICKA** Mgmt For For CRAIG A. LANG*** Mgmt For For KENDRIK E. PACKER** Mgmt For For 02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 - -------------------------------------------------------------------------------------------------------------------------- Security: 464287630 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt Withheld Against GEORGE G.C. PARKER Mgmt Withheld Against W. ALLEN REED Mgmt Withheld Against CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Abstain Against CERTAIN FUNDS' INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF - -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932425057 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER G. STANLEY Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932385760 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: JWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For JOHN L. MARION, JR. Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 11-Feb-2006 Ticker: KEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT TEN 02 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt Withheld Against JAMES B. GRISWOLD Mgmt Withheld Against LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt Withheld Against THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt Withheld Against R. ELTON WHITE Mgmt Withheld Against 03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN - -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932474024 - -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN E. KITE, JR. Mgmt For For JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt Withheld Against MICHAEL L. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KMG AMERICA CORPORATION Agenda Number: 932454705 - -------------------------------------------------------------------------------------------------------------------------- Security: 482563103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. DELONG III Mgmt Withheld Against JAMES J. RITCHIE Mgmt For For 02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- LADISH CO., INC. Agenda Number: 932482805 - -------------------------------------------------------------------------------------------------------------------------- Security: 505754200 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LDSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE W. BIANCHI Mgmt Withheld Against JAMES C. HILL Mgmt For For LEON A. KRANZ Mgmt Withheld Against J. ROBERT PEART Mgmt For For JOHN W. SPLUDE Mgmt For For KERRY L. WOODY Mgmt Withheld Against 02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For LAWRENCE M. NAGIN Mgmt For For PETER E. STANGL Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932485940 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. DRUCKER Mgmt For For HENRY H. GERKENS 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 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932442964 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL HARTLEY-LEONARD Mgmt For For KELLY L. KUHN Mgmt For For WILLIAM S. MCCALMONT Mgmt For For 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, 2006. 03 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: 932463259 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For STEVEN R. BOOTH Mgmt Withheld Against JOHN E. MAJOR Mgmt Withheld Against JEFFREY D. STOREY Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932461433 - -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 04-May-2006 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 CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932530531 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 31-May-2006 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Agenda Number: 932477311 - -------------------------------------------------------------------------------------------------------------------------- Security: 598251106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MBHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY I. FORRESTER, CFA Mgmt For For ROBERT J. GENETSKI, PHD Mgmt For For JAMES J. GIANCOLA Mgmt For For GERALD F. HARTLEY, CPA Mgmt Withheld Against HOMER J. LIVINGSTON, JR Mgmt Withheld Against ANGELO DIPAOLO Mgmt Withheld Against JOSEPH RIZZA Mgmt Withheld Against E.V. SILVERI Mgmt For For MSGR. KENNETH VELO Mgmt Withheld Against LEON WOLIN Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S STOCK AND INCENTIVE Mgmt For For PLAN. 03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 17-May-2006 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 KENNETH MLEKUSH Mgmt For For II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt Against Against PURCHASE PLAN. III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. IV 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932467031 - -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. GILDEHAUS Mgmt Withheld Against PETER B. POND Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN TO REPLACE THE COMPANY S CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH IS DUE TO EXPIRE IN 2007. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2006. - -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. FINNERTY* Mgmt Withheld Against STUART A. MCFARLAND** Mgmt Withheld Against PETER M. MILLER** 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 2006. - -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt Withheld Against WILLIAM W. COLVILLE Mgmt Withheld Against EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 932359765 - -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: NWEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. ADIK Mgmt For For E. LINN DRAPER, JR. Mgmt For For JON S. FOSSEL Mgmt For For MICHAEL J. HANSON Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932476270 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. BROWN Mgmt For For ROBERT A. OAKLEY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932483061 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. FORD Mgmt For For DOUGLAS ANN NEWSOM Mgmt For For GARY D. PARKER Mgmt For For EDUARDO A. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2006 FISCAL YEAR. 03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932444312 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. BOHN Mgmt Withheld Against EDWARD J. MCINTYRE Mgmt For For JOYCE NELSON SCHUETTE Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932414434 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Special Meeting Date: 07-Dec-2005 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 26, 2005, AS AMENDED, BY AND AMONG AMSCAN HOLDINGS, INC., BWP ACQUISITION, INC. AND PARTY CITY CORPORATION, WHICH PROVIDES FOR THE MERGER OF BWP ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF AMSCAN HOLDINGS, INC., WITH AND INTO PARTY CITY CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA COMMERCE BANCORP, INC. Agenda Number: 932497616 - -------------------------------------------------------------------------------------------------------------------------- Security: 708677109 Meeting Type: Annual Meeting Date: 19-May-2006 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 OTHER BUSINESS: TAKE ACTION ON OTHER BUSINESS, Mgmt Against Against WHICH MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 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 STEVEN BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt For For THOMAS MEURER Mgmt For For CECIL H. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt Withheld Against 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932501352 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt Withheld Against BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For STANLEY J. MERESMAN Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932430159 - -------------------------------------------------------------------------------------------------------------------------- Security: 737628107 Meeting Type: Special Meeting Date: 03-Feb-2006 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 19, 2005, AMONG POTLATCH CORPORATION, POTLATCH HOLDINGS, INC., AND POTLATCH OPERATING COMPANY. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932489203 - -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOH A. DICKEY Mgmt For For WILLIAM L. DRISCOLL Mgmt For For RUTH ANN M. GILLIS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932449879 - -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PVTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. BEAL Mgmt Withheld Against WILLIAM A. GOLDSTEIN Mgmt For For RICHARD C. JENSEN Mgmt For For JOHN B. WILLIAMS Mgmt For For ALEJANDRO SILVA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PRGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT FIVE. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For ROGER J. HEINEN, JR. Mgmt Withheld Against MICHAEL L. MARK Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against AMRAM RASIEL Mgmt Withheld Against 03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt For For S 1997 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000 SHARES AND TO EXTEND THE TERM OF THE PLAN DURING WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED BY NINE YEARS. - -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932460520 - -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt Withheld Against VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt Withheld Against JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Agenda Number: 932431276 - -------------------------------------------------------------------------------------------------------------------------- Security: 744028101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: PBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH HERSHAFT Mgmt For For THOMAS F. JAUNTIG, JR. Mgmt For For THOMAS G. KAHN Mgmt For For RICHARD A. NOZELL Mgmt For For CARL J. ROSENSTOCK Mgmt For For 02 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932427885 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Mgmt For For THE DONNELLEY SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1). - -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932512836 - -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NANCY E. COOPER 1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For R. GLENN HUBBARD 1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT KAMERSCHEN 1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DAVID C. SWANSON 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932423762 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: RAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. GOODALL Mgmt Withheld Against JOE R. MICHELETTO Mgmt For For DAVID P. SKARIE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt Withheld Against PAUL D. FINKELSTEIN Mgmt Withheld Against THOMAS L. GREGORY Mgmt Withheld Against VAN ZANDT HAWN Mgmt Withheld Against SUSAN HOYT Mgmt Withheld Against DAVID B. KUNIN Mgmt Withheld Against MYRON KUNIN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JANUARY 22, 2006, BY AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932501516 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.V. LENTELL Mgmt Withheld Against MICHAEL J. GADE Mgmt For For 02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932453929 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For EDWARD F. SUTKOWSKI Mgmt For For 02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt For For 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt Withheld Against RALPH E. REINS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda Number: 932375478 - -------------------------------------------------------------------------------------------------------------------------- Security: 78645R107 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: SFNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. CAPUTO Mgmt Withheld Against THOMAS A. BROOKS Mgmt For For ANDREW E. CLARK Mgmt Withheld Against SHELLEY A. HARRISON Mgmt Withheld Against IRA A. HUNT, JR. Mgmt For For ARTHUR L. MONEY Mgmt Withheld Against WALTER W. STRAUB Mgmt Withheld Against BRUCE R. THAW Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt Against Against S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO 6,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932388639 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: SCHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt Withheld Against PETER M. MAYER Mgmt Withheld Against JOHN G. MCDONALD Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932467079 - -------------------------------------------------------------------------------------------------------------------------- Security: 811707306 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. BRUNER Mgmt Withheld Against CHRISTOPHER E. FOGAL Mgmt Withheld Against DALE M. HUDSON Mgmt Withheld Against J.R. SANTARSIERO, JR. Mgmt Withheld Against 02 AMENDMENTS TO ARTICLES OF INCORPORATION INCREASING Mgmt For For THE AUTHORIZED SHARES OF COMMON STOCK: TO APPROVE AMENDMENTS TO SEACOAST S ARTICLES TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 22,000,000 TO 35,000,000 SHARES. 03 ADJOURNMENT OF THE ANNUAL MEETING: TO GRANT Mgmt For For THE PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2. - -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932461635 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For KATHRYN A. BYRNE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932501186 - -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. HAKIM AOUANI Mgmt Withheld Against THIERRY BOURGERON Mgmt Withheld Against TIMM F. CRULL Mgmt Withheld Against DAVID L. MEYERS 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 - -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932437951 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTORIA M. HOLT Mgmt For For WALTER J. KLEIN Mgmt Withheld Against CRAIG A. WOLFANGER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For 4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For 4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For 4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For PROVISIONS. 4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against 4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against CONSENT. 4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For FOR CERTAIN BUSINESS COMBINATIONS. - -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932437189 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt Withheld Against OLOF S. NELSON Mgmt For For JAMES A. WEISSENBORN Mgmt Withheld Against DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For CHARLES F. WILLES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SUNTERRA CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932429536 - -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. ECKER Mgmt Withheld Against ROBERT W. KLEMME Mgmt Withheld Against 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S 2006 RESTRICTED STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 932469629 - -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. ORESMAN* Mgmt Withheld Against FRANK TURNER* Mgmt Withheld Against JAMES S. BURNS** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For PLAN 2006. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932391701 - -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: TXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALPERT Mgmt For For SAM COATS Mgmt Withheld Against THOMAS R. RANSDELL Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932454387 - -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: TRBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS ATLAS Mgmt Withheld Against ROBERT F. BOGGUS Mgmt Withheld Against ROBERT R. FARRIS Mgmt For For HILL A. FEINBERG Mgmt Withheld Against C.K. LANDRUM, M.D. 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 GLEN E. RONEY Mgmt Withheld Against TUDOR G. UHLHORN Mgmt For For WALTER UMPHREY Mgmt Withheld Against MARIO MAX YZAGUIRRE Mgmt Withheld Against 02 APPROVAL OF THE 2006 INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt Withheld Against C. BRUCE WARD Mgmt Withheld Against CHARLES J. SWINDELLS Mgmt For For 02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For INCORPORATION OF THE COMPANY FROM DELAWARE TO OREGON. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682 - -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt Withheld Against MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For KATHLEEN MASON Mgmt Withheld Against DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932457763 - -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MLAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CONATON Mgmt Withheld Against JOHN R. LABAR Mgmt Withheld Against JERRY A. GRUNDHOFER Mgmt For For RICHARD M. NORMAN Mgmt For For JOSEPH P. HAYDEN III Mgmt Withheld Against RENE J. ROBICHAUD Mgmt For For WILLIAM J. KEATING, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF MIDLAND S 2006 EMPLOYEE Mgmt For For STOCK SERVICE AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932517228 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt Withheld Against ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt Withheld Against LEANDRO S. GALBAN, JR. Mgmt Withheld Against JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932430553 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 08-Feb-2006 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 WAYNE L. KELLEY Mgmt For For CHARLES E. LANHAM Mgmt Withheld Against RUTH J. PERSON Mgmt For For J. FRED RISK Mgmt Withheld Against JOHN W. RYAN Mgmt Withheld Against STEVEN M. SCHMIDT Mgmt Withheld Against JAMES WILLIAMSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2006. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 04 PROPOSAL TO APPROVE OF THE 2006 INCENTIVE BONUS Mgmt For For PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 05 PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932521188 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932465885 - -------------------------------------------------------------------------------------------------------------------------- Security: 89816T103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TRMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CEZAR M. FROELICH Mgmt For For MICHAEL A. KRAMER Mgmt Withheld Against DON M. THOMAS Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- UAP HOLDING CORP. Agenda Number: 932373690 - -------------------------------------------------------------------------------------------------------------------------- Security: 903441103 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: UAPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. KENNETH CORDELL Mgmt Withheld Against CARL J. RICKERTSEN Mgmt For For THOMAS R. MIKLICH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Agenda Number: 932535644 - -------------------------------------------------------------------------------------------------------------------------- Security: 911301109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: UPFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON R. DUNCANSON Mgmt Withheld Against MITCHELL G. LYNN Mgmt Withheld Against GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932479884 - -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: VCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt Withheld Against KENNETH V. DARISH Mgmt Withheld Against BARRY P. HOFFMAN Mgmt Withheld Against WALTER H. KU Mgmt Withheld Against ROBERT L. RECCHIA Mgmt Withheld Against MARCELLA A. SAMPSON Mgmt Withheld Against ALAN F. SCHULTZ Mgmt Withheld Against FAITH WHITTLESEY Mgmt For For 02 PROPOSAL TO REAPPROVE OUR AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVES ANNUAL BONUS PLAN TO SATISFY CERTAIN INTERNAL REVENUE CODE REQUIREMENTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- VERTRUE INCORPORATED Agenda Number: 932407198 - -------------------------------------------------------------------------------------------------------------------------- Security: 92534N101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: VTRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC L. ELLISON Mgmt For For JOSEPH E. HEID Mgmt For For GARY A. JOHNSON Mgmt For For ROBERT KAMERSCHEN Mgmt Withheld Against MICHAEL T. MCCLOREY Mgmt Withheld Against EDWARD M. STERN Mgmt Withheld Against MARC S. TESLER Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE VERTRUE INCORPORATED Mgmt For For 2004 LONG-TERM INCENTIVE PLAN. 03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt For For 2005 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt Withheld Against C. SCOTT GREER Mgmt Withheld Against GAIL E. HAMILTON Mgmt For For 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: 932488150 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt Withheld Against WILLIAM J. RAZZOUK Mgmt Withheld Against 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2004 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932471395 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON* Mgmt For For WILLIAM H. LONGFIELD* Mgmt For For ANTHONY WELTERS* Mgmt For For PATRICK J. ZENNER* Mgmt Withheld Against JENNE K. BRITELL** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663 - -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WTFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MCCARTHY* Mgmt Withheld Against THOMAS J. NEIS* Mgmt For For J. CHRISTOPHER REYES* Mgmt For For EDWARD J. WEHMER* Mgmt For For ALLAN E. BULLEY, JR.** Mgmt For For 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006 - -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932482831 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For 2005 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. * Management position unknown
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 President Date 08/29/2006 -----END PRIVACY-ENHANCED MESSAGE-----