-----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, AaIJKdupcPO8pMdC9ijOkWO54yMTApfEDZNR4UXS1B7JMsibADB7X+/lb1Fi9m6Z ADhAokRv+VvVhooH5gFXig== 0001383312-07-000202.txt : 20070830 0001383312-07-000202.hdr.sgml : 20070830 20070829180643 ACCESSION NUMBER: 0001383312-07-000202 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070829 EFFECTIVENESS DATE: 20070830 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: 071088775 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 brd015_0000917469.txt BRD015_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 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston Street 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: (617) 449-2810 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007 Loomis Sayles Benchmark Core 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 Bond Fund - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932637905 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For HANSEL E. TOOKES II Mgmt For For WENDELL P. WEEKS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- MANAGED HIGH INCOME PORTFOLIO INC. Agenda Number: 932543350 - -------------------------------------------------------------------------------------------------------------------------- Security: 56166C105 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: MHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FRANKEL Mgmt Withheld Against R. JAY GERKEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932725609 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: MSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK L. BOWMAN Mgmt For For JAMES F. HIGGINS Mgmt For For MANUEL H. JOHNSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932721675 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 12-Jun-2007 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, 2006 CONTAINED IN THE COMPANY S 2006 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt For For MR OSCAR S. REYES* Mgmt For For MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MS HELEN Y. DEE Mgmt For For ATTY. RAY C. ESPINOSA Mgmt For For MR. TSUYOSHI KAWASHIMA Mgmt Withheld Against MR TATSU KONO Mgmt For For MR NAPOLEON L. NAZARENO Mgmt For For MR MANUEL V. PANGILINAN Mgmt Withheld Against MS CORAZON S. DE LA PAZ Mgmt For For ATTY MA L.C. RAUSA-CHAN Mgmt For For MR ALBERT F DEL ROSARIO Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932647285 - -------------------------------------------------------------------------------------------------------------------------- Security: 842400509 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SCEPRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG 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 For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932686720 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA S. BOGER Mgmt For For CHARLES A. SANDERS Mgmt Withheld Against ELAINE S. ULLIAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET MANAGED HIGH FUND Agenda Number: 932731157 - -------------------------------------------------------------------------------------------------------------------------- Security: 95766L107 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAOLO M. CUCCHI Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME OPP FUND INC Agenda Number: 932630280 - -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. COLMAN* Mgmt For For LESLIE H. GELB** Mgmt For For WILLIAM R. HUTCHINSON** Mgmt For For DR. RIORDAN ROETT** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932682861 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B209 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XELPRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt Withheld Against FREDRIC W. CORRIGAN Mgmt Withheld Against 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 For For RICHARD H. TRULY Mgmt Withheld Against DAVID A. WESTERLUND Mgmt Withheld Against TIMOTHY V. WOLF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER 04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION PLANS Loomis Sayles Core Plus 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 Fixed Income Fund - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932637905 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For HANSEL E. TOOKES II Mgmt For For WENDELL P. WEEKS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932721675 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 12-Jun-2007 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, 2006 CONTAINED IN THE COMPANY S 2006 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt For For MR OSCAR S. REYES* Mgmt For For MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MS HELEN Y. DEE Mgmt For For ATTY. RAY C. ESPINOSA Mgmt For For MR. TSUYOSHI KAWASHIMA Mgmt Withheld Against MR TATSU KONO Mgmt For For MR NAPOLEON L. NAZARENO Mgmt For For MR MANUEL V. PANGILINAN Mgmt Withheld Against MS CORAZON S. DE LA PAZ Mgmt For For ATTY MA L.C. RAUSA-CHAN Mgmt For For MR ALBERT F DEL ROSARIO Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932682861 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B506 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XELPRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt Withheld Against FREDRIC W. CORRIGAN Mgmt Withheld Against 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 For For RICHARD H. TRULY Mgmt Withheld Against DAVID A. WESTERLUND Mgmt Withheld Against TIMOTHY V. WOLF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER 04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION PLANS 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 - -------------------------------------------------------------------------------------------------------------------------- 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 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: 932654088 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. BAILEY Mgmt For For TERRY CONSIDINE Mgmt For For RICHARD S. ELLWOOD Mgmt For For THOMAS L. KELTNER Mgmt For For J. LANDIS MARTIN Mgmt For For ROBERT A. MILLER 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, 2007. 03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932658466 - -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 02-May-2007 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 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932576020 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BATCHELDER Mgmt Withheld Against STEVEN F. GOLDSTONE Mgmt Withheld Against MARK H. RAUENHORST Mgmt For For GARY M. RODKIN Mgmt For For 02 APPROVE THE 2006 STOCK PLAN Mgmt For For 03 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932637905 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For HANSEL E. TOOKES II Mgmt For For WENDELL P. WEEKS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932666502 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 02 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN 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 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. 07 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932638286 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BURKLE* Mgmt Withheld Against LESLIE MOONVES* Mgmt Withheld Against LUIS G. NOGALES* Mgmt Withheld Against DR. RAY R. IRANI** Mgmt Withheld Against 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. 05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. 06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr For Against SHARES. 07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS. - -------------------------------------------------------------------------------------------------------------------------- MANAGED HIGH INCOME PORTFOLIO INC. Agenda Number: 932543350 - -------------------------------------------------------------------------------------------------------------------------- Security: 56166C105 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: MHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FRANKEL Mgmt Withheld Against R. JAY GERKEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932721675 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 12-Jun-2007 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, 2006 CONTAINED IN THE COMPANY S 2006 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt For For MR OSCAR S. REYES* Mgmt For For MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MS HELEN Y. DEE Mgmt For For ATTY. RAY C. ESPINOSA Mgmt For For MR. TSUYOSHI KAWASHIMA Mgmt Withheld Against MR TATSU KONO Mgmt For For MR NAPOLEON L. NAZARENO Mgmt For For MR MANUEL V. PANGILINAN Mgmt Withheld Against MS CORAZON S. DE LA PAZ Mgmt For For ATTY MA L.C. RAUSA-CHAN Mgmt For For MR ALBERT F DEL ROSARIO Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932686720 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA S. BOGER Mgmt For For CHARLES A. SANDERS Mgmt Withheld Against ELAINE S. ULLIAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET MANAGED HIGH FUND Agenda Number: 932731157 - -------------------------------------------------------------------------------------------------------------------------- Security: 95766L107 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAOLO M. CUCCHI Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME OPP FUND INC Agenda Number: 932630280 - -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. COLMAN* Mgmt For For LESLIE H. GELB** Mgmt For For WILLIAM R. HUTCHINSON** Mgmt For For DR. RIORDAN ROETT** Mgmt For For 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 - -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932696062 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt Withheld Against JAY EMMETT Mgmt Withheld Against MICHAEL GOLDSTEIN Mgmt Withheld Against ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE THE 4KIDS 2007 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932545948 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Special Meeting Date: 07-Jul-2006 Ticker: ATU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION Mgmt For For S RESTATED ARTICLES OF INCORPORATION. 02 TO APPROVE THE ACTUANT CORPORATION LONG TERM Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932613866 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 16-Jan-2007 Ticker: ATU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt Withheld Against WILLIAM K. HALL Mgmt Withheld Against KATHLEEN J. HEMPEL Mgmt Withheld Against ROBERT A. PETERSON Mgmt Withheld Against WILLIAM P. SOVEY Mgmt Withheld Against DENNIS K. WILLIAMS Mgmt Withheld Against LARRY D. YOST Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932662299 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt Withheld Against THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For JAMES E. MATTHEWS Mgmt Withheld Against BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932678432 - -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ALAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For BOBBY A. BRADLEY Mgmt For For DAN M. DAVID Mgmt Withheld Against GRIFFIN A. GREENE Mgmt For For JOHN H. HOLCOMB III Mgmt Withheld Against JOHN D. JOHNS Mgmt For For JOHN J. MCMAHON, JR. Mgmt Withheld Against C. PHILLIP MCWANE Mgmt Withheld Against WILLIAM D. MONTGOMERY Mgmt For For RICHARD MURRAY IV Mgmt Withheld Against G. RUFFNER PAGE, JR. Mgmt Withheld Against JOHN M. PLUNK Mgmt Withheld Against WILLIAM BRITT SEXTON Mgmt For For W. STANCIL STARNES Mgmt Withheld Against W. EDGAR WELDEN Mgmt For For 02 TO APPROVE THE ALABAMA NATIONAL BANCORPORATION Mgmt For For 2008 ANNUAL INCENTIVE PLAN. 03 TO APPROVE THE SECOND AMENDMENT TO THE ALABAMA Mgmt For For NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932640205 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 13-Apr-2007 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 EDGAR G. HOTARD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932647134 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BREKKEN Mgmt For For EDDINS Mgmt Withheld Against EMERY Mgmt For For HOOLIHAN Mgmt Withheld Against LUDLOW Mgmt Withheld Against MAYER Mgmt Withheld Against PEIRCE Mgmt Withheld Against RAJALA Mgmt Withheld Against SHIPPAR Mgmt Withheld Against STENDER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932717789 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855303 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL A. GRADESS Mgmt Withheld Against EDWARD A. MONNIER Mgmt Withheld Against JEFFREY HOLLENDER Mgmt For For 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. 03 PROPOSAL TO APPROVE AND ADOPT THE ALLOY, INC. Mgmt Against Against 2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ECOLOGY CORPORATION Agenda Number: 932684930 - -------------------------------------------------------------------------------------------------------------------------- Security: 025533407 Meeting Type: Annual Meeting Date: 17-May-2007 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 For For JOHN W. POLING, SR. Mgmt For For STEPHEN A. ROMANO Mgmt For For RICHARD T. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932693523 - -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: AEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. CLARK Mgmt For For ROBERT L. HILTON Mgmt Withheld Against JOHN M. MATOVINA Mgmt Withheld Against KEVIN R. WINGERT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932671060 - -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. ANDERSON Mgmt For For DIANA M. BONTA Mgmt For For ANNE M. HOLLOWAY Mgmt For For FLOYD E. WICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932585865 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Special Meeting Date: 19-Oct-2006 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 12, 2006, BY AND AMONG AVIVA PLC, LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO. - -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932586095 - -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ANEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE F. ECK Mgmt For For CARL W. GERST, JR. Mgmt For For JAMES G. GOULD Mgmt For For JOHN L. SMUCKER Mgmt For For 02 APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE Mgmt Against Against LONG TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932678684 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 17-May-2007 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932703982 - -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ATPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. PAUL BULMAHN Mgmt For For GERARD J. SWONKE 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932670979 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt Withheld Against GEORGE T. CARPENTER Mgmt Withheld Against FRANK E. GRZELECKI Mgmt For For WILLIAM J. MORGAN Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932695387 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 16-May-2007 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932571068 - -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: BOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY C. CORBIN Mgmt For For STEVEN A. DAVIS Mgmt For For ROBERT E.H. RABOLD Mgmt For For 02 APPROVAL OF THE BOB EVANS FARMS, INC. 2006 EQUITY Mgmt For For AND CASH INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 ADOPTION OF THE STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against THE CLASSIFICATION OF THE COMPANY S BOARD DIRECTORS. 05 ADOPTION OF THE STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against THE COMPANY S DIRECTORS TO BE ELECTED BY MAJORITY VOTE OF THE STOCKHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932572274 - -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: CASY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt Withheld Against RONALD M. LAMB Mgmt Withheld Against ROBERT J. MYERS Mgmt Withheld Against JACK P. TAYLOR Mgmt Withheld Against JOHNNY DANOS Mgmt Withheld Against JOHN R. FITZGIBBON Mgmt Withheld Against PATRICIA CLARE SULLIVAN Mgmt Withheld Against KENNETH H. HAYNIE Mgmt Withheld Against WILLIAM C. KIMBALL Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932666920 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. LEBOVITZ* Mgmt For For WINSTON W. WALKER* 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932726613 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. MAGUSIAK Mgmt For For LARRY T. MCDOWELL Mgmt Withheld Against WALTER TYREE Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For RESTRICTED STOCK PLAN ADDING A PERFORMANCE CRITERIA FOR SOME PARTICIPANTS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For RESTRICTED STOCK PLAN ADDING 100,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For DIRECTORS RESTRICTED STOCK PLAN INCREASING THE AMOUNT OF THE RESTRICTED STOCK AWARD GRANTED TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER APPROVAL OF THE AMENDMENT AND THEREAFTER ON THE DATE OF THE ANNUAL GRANT. 05 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For DIRECTORS RESTRICTED STOCK PLAN ADDING 25,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANKS OF FLORIDA, INC. Agenda Number: 932662465 - -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CSFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BINGHAM Mgmt Withheld Against FRANK M. FOSTER, JR. Mgmt For For LAWRENCE W. MAXWELL Mgmt For For THOMAS E. OAKLEY Mgmt Withheld Against GAIL GREGG-STRIMENOS Mgmt For For G.R. BLANCHARD, JR. Mgmt Withheld Against BRYAN W. JUDGE Mgmt For For RULON D. MUNNS Mgmt For For ERNEST S. PINNER Mgmt For For TERRY W. DONLEY Mgmt Withheld Against SAMUEL L. LUPFER Mgmt Withheld Against G. TIERSO NUNEZ II Mgmt Withheld Against J. THOMAS ROCKER Mgmt Withheld Against 02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHAPARRAL STEEL COMPANY Agenda Number: 932570561 - -------------------------------------------------------------------------------------------------------------------------- Security: 159423102 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: CHAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIO CLARIOND Mgmt Withheld Against JOSEPH D. MAHAFFEY Mgmt For For ELIZABETH C. WILLIAMS Mgmt Withheld Against 02 TO RATIFY THE AMENDED AND RESTATED 2005 OMNIBUS Mgmt For For EQUITY COMPENSATION PLAN 03 TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt Withheld Against HOWARD L. SCHROTT Mgmt Withheld Against LARRAINE D. SEGIL Mgmt Withheld Against BRADLEY E. SINGER Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932697038 - -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CVGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT C. ARVES Mgmt For For ROBERT C. GRIFFIN Mgmt For For RICHARD A. SNELL Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932618258 - -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: CTCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 17, 2006 AMONG COMMONWEALTH TELEPHONE ENTERPRISES, CITIZENS COMMUNICATIONS COMPANY AND CF MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF CITIZENS. - -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932659898 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOYD L. GEORGE Mgmt Withheld Against GEORGE N. HUTTON, JR. Mgmt Withheld Against KATSUHIKO OKUBO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932583594 - -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Special Meeting Date: 09-Oct-2006 Ticker: CBON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE MERGER. TO APPROVE THE MERGER Mgmt For For PURSUANT TO WHICH VALLEY BANCORP WILL BE MERGED INTO COMMUNITY BANCORP, UNDER THE TERMS OF THE AGREEMENT TO MERGE AND PLAN OF REORGANIZATION DATED AS OF JUNE 28, 2006, BY AND AMONG COMMUNITY BANCORP AND VALLEY BANCORP. 02 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 10,000,000 TO 30,000,000. - -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932601126 - -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: CMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. GOLDBERG Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE AWARDS. 03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932672593 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. FIRSTENBERG Mgmt For For CLAY W. HAMLIN, III Mgmt For For JAY H. SHIDLER Mgmt For For KENNETH S. SWEET, JR. Mgmt For For 02 EXTENSION OF THE TERM OF THE AMENDED AND RESTATED Mgmt Against Against 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD OF TEN YEARS. - -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932691276 - -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 16-May-2007 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 For For ROBERT M. JACOBY, CPA Mgmt For For CHRISTOPHER D. MYERS Mgmt Withheld Against JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932640142 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. DAVIS Mgmt For For LOUIS L. HOYNES, JR. Mgmt Withheld Against WILLIAM P. POWELL Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932679307 - -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ROSENKRANZ Mgmt Withheld Against DONALD A. SHERMAN Mgmt Withheld Against KEVIN R. BRINE Mgmt Withheld Against LAWRENCE E. DAURELLE Mgmt Withheld Against EDWARD A. FOX Mgmt Withheld Against STEVEN A. HIRSH Mgmt Withheld Against HAROLD F. ILG Mgmt Withheld Against JAMES M. LITVACK Mgmt Withheld Against JAMES N. MEEHAN Mgmt Withheld Against ROBERT M. SMITH, JR. Mgmt Withheld Against ROBERT F. WRIGHT Mgmt For For PHILIP R. O'CONNOR* Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt For For 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: 932672000 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2007 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 INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932702233 - -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DIOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt For For L.P. HSU Mgmt For For KEH-SHEW LU Mgmt Withheld Against SHING MAO Mgmt Withheld Against RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Agenda Number: 932599410 - -------------------------------------------------------------------------------------------------------------------------- Security: 256664103 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: DLLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID GOLUB Mgmt Withheld Against DAVID JESSICK Mgmt Withheld Against KENNETH SCHWENKE Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932726586 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAY COMPTON Mgmt Withheld Against BOB SASSER Mgmt Withheld Against ALAN L. WURTZEL Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932678595 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: DRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For JEAN-PAUL VETTIER Mgmt For For VINCENT R. VOLPE JR. Mgmt For For MICHAEL L. UNDERWOOD Mgmt Withheld Against PHILIP R, ROTH Mgmt Withheld Against LOUIS A. RASPINO Mgmt Withheld Against RITA V. FOLEY Mgmt For For JOSEPH C. WINKLER Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932558313 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM BARNETT Mgmt Withheld Against O.G. DAGNAN Mgmt Withheld Against DAVID W. QUINN Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932691098 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY CHERNG Mgmt For For JULIA S. GOUW Mgmt Withheld Against JOHN LEE Mgmt For For 02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Mgmt For For 03 APPROVAL OF PERFORMANCE STOCK Mgmt For For 04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932581514 - -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 12-Oct-2006 Ticker: ELRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt Withheld Against N.Y. BEKAVAC Mgmt Withheld Against K.J. CURTIN Mgmt Withheld Against D. GREENBERG Mgmt For For J.J. KEARNS Mgmt Withheld Against S.L. KLING Mgmt Withheld Against J.S. PIGNATELLI Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 932685689 - -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSE E. MCKINNEY-JAMES Mgmt For For JOHN P. SANDE, III Mgmt Withheld Against MARTIN J. WELCH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932660411 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt Withheld Against 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 F. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt Withheld Against PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932617030 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.L RICHEY, JR. Mgmt For For J.M. STOLZE Mgmt For For 02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2007 - -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932606328 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt Withheld Against ANTOINE DOMINIC Mgmt Withheld Against STEVEN GEORGIEV Mgmt Withheld Against IRA J. LAMEL Mgmt Withheld Against DONALD E. WEEDEN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK Mgmt For For OPTION / STOCK ISSUANCE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt For For INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt Withheld Against ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt Withheld Against KEVIN J. MCGARITY Mgmt Withheld Against BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt Withheld Against WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For For 2007 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 932690058 - -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FARO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN CALDWELL Mgmt Withheld Against NORMAN SCHIPPER Mgmt For For MARVIN R. SAMBUR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932718147 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: FCFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. TARA U. MACMAHON Mgmt For For MR. R. NEIL IRWIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- FIRST CHARTER CORPORATION Agenda Number: 932699082 - -------------------------------------------------------------------------------------------------------------------------- Security: 319439105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FCTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEWELL D. HOOVER* Mgmt For For WALTER H. JONES, JR.* Mgmt Withheld Against SAMUEL C. KING, JR.* Mgmt Withheld Against JERRY E. MCGEE* Mgmt For For JOHN S. POELKER* Mgmt For For RICHARD F. COMBS** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932681631 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FCBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. BAKER Mgmt Withheld Against STEPHEN M. DUNN Mgmt For For GARY W. DEEMS Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For GEORGE E. LANGLEY Mgmt For For SUSAN E. LESTER Mgmt Withheld Against TIMOTHY B. MATZ Mgmt Withheld Against ARNOLD W. MESSER Mgmt For For DANIEL B. PLATT Mgmt Withheld Against ROBERT A. STINE Mgmt Withheld Against MATTHEW P. WAGNER Mgmt For For DAVID S. WILLIAMS Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S 2007 EXECUTIVE INCENTIVE PLAN. 03 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORP. Agenda Number: 932673052 - -------------------------------------------------------------------------------------------------------------------------- Security: 320841109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: FMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. SHAPIRO* Mgmt Withheld Against JEROME M. SHAW* Mgmt Withheld Against RICHARD H. SMITH* Mgmt Withheld Against THOMAS KEARNEY** Mgmt Withheld Against WILLIAM C. TYLER** Mgmt Withheld Against LOUIS J. MANETTI*** Mgmt Withheld Against HOLLIS W. RADEMACHER*** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MERCURY FINANCIAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007 - -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932664394 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON A. BRUNNER Mgmt For For 1B ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For 1D ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932674751 - -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: FPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt Withheld Against DOUGLAS J. DONATELLI Mgmt For For LOUIS T. DONATELLI Mgmt For For J. RODERICK HELLER, III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt Withheld Against ALAN G. MERTEN Mgmt For For TERRY L. STEVENS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO INCREASE THE PERCENTAGE Mgmt For For OF STOCK AWARDS THAT MAY BE ISSUED UNDER THE COMPANY S 2003 EQUITY COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932705671 - -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: FSNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD J. DELAYO, JR. Mgmt For For H. PATRICK DEE Mgmt For For KATHLEEN L. AVILA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932643681 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. REILLY Mgmt For For WILLIAM G. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932657387 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: FTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASBJORN LARSEN Mgmt Withheld Against JOSEPH H. NETHERLAND Mgmt For For JAMES R. THOMPSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932594826 - -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 15-Nov-2006 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 For For JOHN M. BAUMER Mgmt Withheld Against WILLIAM J. CHARDAVOYNE Mgmt For For TIMOTHY J. FLYNN Mgmt Withheld Against TED C. NARK Mgmt Withheld Against MICHAEL J. SOENEN Mgmt Withheld Against THOMAS M. WHITE Mgmt For For CARRIE A. WOLFE 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932662263 - -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: BGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. WELSH, III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. 03 APPROVE AMENDMENT TO GENERAL CABLE CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932696923 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: GWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HELLMANN Mgmt For For PHILIP J. RINGO Mgmt Withheld Against MARK A. SCUDDER Mgmt For For OIVIND LORENTZEN III Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED Mgmt For For AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. 03 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- GENESIS LEASE LTD Agenda Number: 932707194 - -------------------------------------------------------------------------------------------------------------------------- Security: 37183T107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: GLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE Mgmt Against COMPANY. 02 TO RE-ELECT NIALL GREENE AS A DIRECTOR OF THE Mgmt Against COMPANY. 03 TO RE-ELECT KENNETH HOLDEN AS A DIRECTOR OF Mgmt Against THE COMPANY. 04 TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR OF Mgmt Against THE COMPANY. 05 TO RE-ELECT ANDREW L. WALLACE AS A DIRECTOR Mgmt For OF THE COMPANY. 06 TO APPOINT KPMG OF DUBLIN, IRELAND AS AUDITORS Mgmt For AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. 07 TO TRANSACT OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Against COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932657325 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MULDER* Mgmt For For FREDERICK SOTOK* Mgmt Withheld Against WALLACE TSUHA* Mgmt For For JAMES WALLACE** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932620188 - -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: GFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY A. ALPERT Mgmt Withheld Against BLAINE V. FOGG Mgmt For For CLARENCE A. HILL, JR. Mgmt Withheld Against WILLIAM H. WALDORF Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932650369 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt Withheld Against K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt Withheld Against D.C. HATHAWAY Mgmt Withheld Against J.J. JASINOWSKI Mgmt Withheld Against D.H. PIERCE Mgmt Withheld Against C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt Withheld Against J.P. VIVIANO Mgmt Withheld Against R.C. WILBURN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932677074 - -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt Withheld Against LARRY FRANKLIN Mgmt Withheld Against WILLIAM K. GAYDEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932658062 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. BRAUN Mgmt For For THOMAS J. DEROSA Mgmt For For JEFFREY H. DONAHUE Mgmt For For FRED S. KLIPSCH Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125,000,000 TO 225,000,000. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 932709857 - -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: HS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN S. RASH Mgmt For For SHARAD MANSUKANI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932679117 - -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWEN KRATZ Mgmt For For JOHN V. LOVOI Mgmt For For BERNARD J. DUROC-DANNER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932647071 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROOKS Mgmt For For G. EDWARDS Mgmt For For A. GUZZI Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt Withheld Against D. MEYER Mgmt For For T. POWERS Mgmt For For G. RATCLIFFE Mgmt For For R. SWIFT Mgmt For For D. VAN RIPER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932616622 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For WILLIAM T. MONAHAN Mgmt Withheld Against RICHARD B. SOLUM Mgmt Withheld Against THOMAS R. VERHAGE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932595284 - -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: HYSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCI CALDWELL Mgmt For For JEFFREY RODEK Mgmt For For MAYNARD WEBB Mgmt Withheld Against 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 03 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 932669560 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: IBKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ABELL* Mgmt Withheld Against WILLIAM H FENSTERMAKER* Mgmt For For LARREY G. MOUTON* Mgmt For For O. MILES POLLARD, JR.* Mgmt For For DARYL G. BYRD** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932589356 - -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: IIVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN A.J. MORRISON Mgmt Withheld Against MARC Y.E. PELAEZ Mgmt Withheld Against WENDY F. DICICCO Mgmt For For 02 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932648821 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt Withheld Against GLEN A. TAYLOR Mgmt Withheld Against DARYL J. WHITE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932647413 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 25-Apr-2007 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 Withheld Against 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 INSITUFORM TECHNOLOGIES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932573012 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. LANG Mgmt Withheld Against JOHN HOWARD Mgmt Withheld Against NAM P. SUH, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For EQUITY PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO 24,500,000 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932679725 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against MYRA R. DRUCKER Mgmt For For WILLIAM T. ETHRIDGE Mgmt Withheld Against RONA A. FAIRHEAD Mgmt Withheld Against DONALD P. GREENBERG Mgmt For For CASPAR J.A. HOBBS Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against ROBERT C. LAMB, JR. Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932577630 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Special Meeting Date: 26-Sep-2006 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt For For 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932700695 - -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: IWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. LANG Mgmt For For H. LYNN HORAK Mgmt For For 02 ADOPTION OF IOWA TELECOM S 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 ADOPTION OF AMENDMENT NO. 1 TO IOWA TELECOM Mgmt For For S 2005 STOCK INCENTIVE PLAN. 04 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932695539 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MUSELER*$ Mgmt For For G.B. STEWART, III**$ Mgmt For For LEE C. STEWART**$ Mgmt For For EDWARD G. JEPSEN***$ Mgmt For For JOSEPH L. WELCH***$ Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO CREATE A STAGGERED BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932616709 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS G. MOORE Mgmt Withheld Against 02 THE INCREASE IN THE NUMBER OF SHARES OF COMMON Mgmt For For STOCK FOR ISSUANCE UNDER THE COMPANY S STOCK OPTION PLAN - -------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 932720217 - -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: JAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA GUMBERG Mgmt For For PATRICIA MORRISON Mgmt For For DARRELL WEBB Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO OPT OUT OF THE APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION LAW TO ACQUISITIONS OF OUR COMMON SHARES. 04 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CODE OF REGULATIONS TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CODE OF REGULATIONS FOR THE PURPOSE OF CLARIFYING THAT WE ARE PERMITTED TO ISSUE SHARES NOT EVIDENCED BY CERTIFICATES ( UNCERTIFICATED SHARES ). - -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932572476 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: JWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For R.W. MCDANIEL, JR. Mgmt For For WILLIAM B. PLUMMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932645192 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: DAVID G. MEISSNER. Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN F. SIMINOFF. Mgmt For For 02 PROPOSAL TO APPROVE THE JOURNAL COMMUNICATIONS, Mgmt For For INC. 2007 OMNIBUS INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932621130 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 10-Feb-2007 Ticker: KEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN J. JACKMAN* Mgmt Withheld Against BRIAN R. BACHMAN* Mgmt Withheld Against DR. N. MOHAN REDDY* Mgmt Withheld Against JAMES T. BARTLETT Mgmt Withheld Against THOMAS A. SAPONAS Mgmt For For JAMES B. GRISWOLD Mgmt For For BARBARA V. SCHERER Mgmt Withheld Against LEON J. HENDRIX, JR. Mgmt Withheld Against R. ELTON WHITE Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932672632 - -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 07-May-2007 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 For For 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 932686922 - -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE B. FOSTER II Mgmt Withheld Against STAN L. HASSELBUSCH Mgmt Withheld Against HENRY J. MASSMAN IV Mgmt Withheld Against G. THOMAS MCKANE Mgmt Withheld Against DIANE B. OWEN Mgmt Withheld Against JOHN W. PUTH Mgmt Withheld Against WILLIAM H. RACKOFF Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932618955 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 09-Feb-2007 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For MARIA A. SASTRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932649861 - -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Special Meeting Date: 20-Apr-2007 Ticker: LI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 8, 2007, BY AND AMONG FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL, INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Agenda Number: 932607611 - -------------------------------------------------------------------------------------------------------------------------- Security: 513696104 Meeting Type: Special Meeting Date: 15-Dec-2006 Ticker: LMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM TWENTY MILLION (20,000,000) TO FORTY MILLION (40,000,000). - -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932635519 - -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: LHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. PERKINS Mgmt For For STUART L. SCOTT 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, 2007. 03 TO AMEND THE AMENDED AND RESTATED DECLARATION Mgmt Against Against OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COMMON AND PREFERRED SHARES OF BENEFICIAL INTEREST THAT THE COMPANY IS AUTHORIZED TO ISSUE. - -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 932662807 - -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. DEBOER Mgmt Withheld Against M.L. DICK HEIMANN Mgmt Withheld Against THOMAS BECKER Mgmt Withheld Against WILLIAM J. YOUNG Mgmt Withheld Against MARYANN N. KELLER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932660308 - -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LFUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DRISCOLL Mgmt Withheld Against ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For JOHN E. MAJOR Mgmt For For WILLIAM P. NOGLOWS Mgmt Withheld Against RONALD L. SCHUBEL Mgmt Withheld Against 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. 03 APPROVAL OF THE AMENDMENT, RESTATEMENT AND RENAMING Mgmt For For OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE DIRECTORS EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- LIVE NATION, INC. Agenda Number: 932671224 - -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: LYV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL COHL Mgmt Withheld Against L. LOWRY MAYS Mgmt Withheld Against MICHAEL RAPINO Mgmt Withheld Against JOHN N. SIMONS, JR. Mgmt For For 02 APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE LIVE NATION, INC. 2005 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932645748 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Special Meeting Date: 12-Apr-2007 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 15, 2006, AMONG MACDERMID, INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX ACQUISITION CORP. (THE MERGER AGREEMENT ). 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932619046 - -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: MAPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt Withheld Against THOMAS L. MASSIE Mgmt Withheld Against SIMON J. OREBI GANN Mgmt Withheld Against ROBERT P. SCHECHTER Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2007 - -------------------------------------------------------------------------------------------------------------------------- MARINER ENERGY, INC. Agenda Number: 932672935 - -------------------------------------------------------------------------------------------------------------------------- Security: 56845T305 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN R. CRAIN, JR.* Mgmt Withheld Against H. CLAYTON PETERSON* Mgmt Withheld Against JOHN F. GREENE** Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932557272 - -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 24-Jul-2006 Ticker: MCDTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE G. WALKER Mgmt Withheld Against CHARLES C. JOHNSTON Mgmt For For M. ALEX MENDEZ Mgmt For For DR RENATO A DIPENTIMA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY,31 2007 03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 INDUCEMENT EQUITY GRANT PLAN. - -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932713969 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: MGRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt Withheld Against JOAN M. MCGRATH Mgmt Withheld Against ROBERT P. MCGRATH Mgmt Withheld Against DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF THE MCGRATH RENTCORP 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Agenda Number: 932600047 - -------------------------------------------------------------------------------------------------------------------------- Security: 057149106 Meeting Type: Annual Meeting Date: 29-Nov-2006 Ticker: BKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. BONTEMPO Mgmt Withheld Against N.P. CONSTANTAKIS Mgmt Withheld Against WILLIAM J. COPELAND Mgmt Withheld Against ROBERT H. FOGLESONG Mgmt For For ROY V. GAVERT, JR. Mgmt Withheld Against JOHN E. MURRAY, JR. Mgmt For For PAMELA S. PIERCE Mgmt For For RICHARD L. SHAW Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Agenda Number: 932662441 - -------------------------------------------------------------------------------------------------------------------------- Security: 057149106 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. BONTEMPO Mgmt Withheld Against NICHOLAS P CONSTANTAKIS Mgmt Withheld Against WILLIAM J. COPELAND Mgmt Withheld Against ROBERT H. FOGLESONG Mgmt For For ROY V. GAVERT, JR. Mgmt Withheld Against JOHN E. MURRAY JR. Mgmt For For PAMELA S. PIERCE Mgmt For For RICHARD L. SHAW Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 932678317 - -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MSEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNETTE CATINO Mgmt Withheld Against WALTER G. REINHARD Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED COMMON STOCK, NO PAR VALUE FROM 20,000,000 TO 40,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932666778 - -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. MUSCARI Mgmt For For WILLIAM C. STIVERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932614375 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: MOGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 02 DIRECTOR ROBERT R. BANTA Mgmt Withheld Against 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- MORTON'S RESTAURANT GROUP INC. Agenda Number: 932654482 - -------------------------------------------------------------------------------------------------------------------------- Security: 619430101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONNOLLY Mgmt Withheld Against ROBERT A. GOLDSCHMIDT Mgmt For For ALAN A. TERAN Mgmt For For JUSTIN B. WENDER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932728869 - -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEDALIO GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For RICHARD COTE Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932676490 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For JESSICA BIBLIOWICZ Mgmt For For R. BRUCE CALLAHAN Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932653618 - -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: NCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. THOMPSON Mgmt For For SAMUEL K. SKINNER Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2007. - -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932624895 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 20-Feb-2007 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. GINN Mgmt Withheld Against WILLIAM L. ROBINSON Mgmt For For STEPHEN R. HARDIS Mgmt Withheld Against BENEDICT P. ROSEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 932563388 - -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: NWEC 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 APRIL 25, 2006, AMONG BABCOCK & BROWN INFRASTRUCTURE LIMITED AND THE COMPANY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR STEPHEN P. ADIK Mgmt For For E. LINN DRAPER, JR. Mgmt For For JON S. FOSSEL Mgmt Withheld Against MICHAEL J. HANSON Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For D. LOUIS PEOPLES Mgmt For For 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 04 ANY PROPOSAL TO ADJOURN THE ANNUAL MEETING TO Mgmt For For A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932664938 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. BELL Mgmt Withheld Against JOHN W. GIBSON Mgmt For For PATTYE L. MOORE Mgmt For For DAVID J. TIPPECONNIC Mgmt Withheld Against 02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932665182 - -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OPTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME F. SHELDON Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE OPTION CARE, Mgmt For For INC. 2007 INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932673115 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. CLOUES, II Mgmt Withheld Against A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt Withheld Against MARSHA R. PERELMAN Mgmt Withheld Against P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt Withheld Against 02 AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA Mgmt For For CORPORATION SECOND AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA COMMERCE BANCORP, INC. Agenda Number: 932700380 - -------------------------------------------------------------------------------------------------------------------------- Security: 708677109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: COBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. NALBANDIAN Mgmt For For JAMES R. ADAIR Mgmt For For 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 For For SAMIR J. SROUJI, M.D. Mgmt Withheld Against 02 TAKE ACTION ON OTHER BUSINESS, WHICH MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PENSON WORLDWIDE INC Agenda Number: 932695200 - -------------------------------------------------------------------------------------------------------------------------- Security: 709600100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PNSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. PENDERGRAFT Mgmt Withheld Against WILLIAM D. GROSS Mgmt Withheld Against DAVID A. REED Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932644948 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt Withheld Against DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt Withheld Against KENTON J. SICCHITANO Mgmt Withheld Against GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR UNCONTESTED ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932651917 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 03-May-2007 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 (C H) MOORE, JR Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For INCENTIVE 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932591919 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. COHEN Mgmt Withheld Against DAVID T. GIBBONS Mgmt For For RAN GOTTFRIED Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932728807 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BURGOYNE Mgmt Withheld Against MICHAEL R. FERRARI Mgmt Withheld Against ROBERT B. HOLLAND, III Mgmt For For KAREN W. KATZ Mgmt Withheld Against TERRY E. LONDON Mgmt Withheld Against ALEXANDER W. SMITH Mgmt For For CECE SMITH Mgmt For For TOM M. THOMAS Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 932651640 - -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: POR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BALLANTINE Mgmt For For RODNEY L. BROWN, JR. Mgmt For For DAVID A. DIETZLER Mgmt For For PEGGY Y. FOWLER Mgmt For For MARK B. GANZ Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For NEIL J. NELSON Mgmt For For M. LEE PELTON Mgmt For For MARIA M. POPE Mgmt For For ROBERT T.F. REID Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 03 THE APPROVAL OF THE PORTLAND GENERAL ELECTRIC Mgmt For For COMPANY 2007 EMPLOYEE STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932672707 - -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: PCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. COVEY Mgmt For For GREGORY L. QUESNEL Mgmt For For MICHAEL T. RIORDAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932642920 - -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PVTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. COLEMAN Mgmt Withheld Against JAMES M. GUYETTE Mgmt Withheld Against PHILIP M. KAYMAN Mgmt For For WILLIAM J. PODL Mgmt Withheld Against WILLIAM R. RYBAK Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932657503 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 26-Apr-2007 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 SIX. 02 DIRECTOR JOSEPH W. ALSOP Mgmt Withheld Against BARRY N. BYCOFF Mgmt For For ROGER J. HEINEN, JR. Mgmt Withheld Against CHARLES F. KANE Mgmt Withheld Against MICHAEL L. MARK Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 3,200,000 TO 4,000,000 SHARES. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1997 STOCK INCENTIVE PLAN. 05 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr Against For DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932703766 - -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: RADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For JOHN H. HEYMAN Mgmt For For DONNA A. LEE Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932615923 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: RAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For RICHARD A. LIDDY Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 INCENTIVE STOCK Mgmt For For PLAN 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007 - -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 932572628 - -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 26-Sep-2006 Ticker: ROLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ANDERSON Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007. 03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt Against Against INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 1,639,170 FROM 1,139,170. - -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932587338 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 26-Oct-2006 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. - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For RICHARD J. SLATER Mgmt For For LESLIE A. WAITE Mgmt For For 02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932684396 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ELIZABETH BURTON Mgmt Withheld Against PETER P. COPSES Mgmt Withheld Against MITCHELL E. FADEL Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932655547 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For RICHARD H. BLUM Mgmt For For F. LYNN MCPHEETERS Mgmt For For ROBERT O. VIETS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932617636 - -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: RKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. ANDERSON Mgmt For For ROBERT B. CURREY Mgmt Withheld Against L.L. GELLERSTEDT, III Mgmt For For JOHN W. SPIEGEL Mgmt Withheld Against 02 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 03 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD UNDER THE PLAN, INCLUDING STOCK GRANTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932626584 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAASEL Mgmt Withheld Against GARY K. WILLIS Mgmt Withheld Against DANIEL J. SMOKE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, INC. Mgmt For For 2007 INCENTIVE STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932661792 - -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: ROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILTON LOONEY Mgmt Withheld Against BILL DISMUKE Mgmt Withheld Against THOMAS LAWLEY, M.D. Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SEALY CORP. Agenda Number: 932671870 - -------------------------------------------------------------------------------------------------------------------------- Security: 812139301 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ZZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN F. CARROLL Mgmt Withheld Against JAMES W. JOHNSTON Mgmt For For DAVID J. MCILQUHAM Mgmt Withheld Against GARY E. MORIN Mgmt For For DEAN B. NELSON Mgmt Withheld Against PAUL J. NORRIS Mgmt Withheld Against RICHARD W. ROEDEL Mgmt Withheld Against SCOTT M. STUART Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 2, 2007. - -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932651753 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN TAMBERLANE Mgmt For For ANN KAPLAN Mgmt For For YACOV LEVY 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- SIRENZA MICRODEVICES, INC. Agenda Number: 932705621 - -------------------------------------------------------------------------------------------------------------------------- Security: 82966T106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SMDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT VAN BUSKIRK Mgmt For For CHRISTOPHER CRESPI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR SIRENZA FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932709605 - -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Special Meeting Date: 29-May-2007 Ticker: SMF 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 FEBRUARY 20, 2007, AS AMENDED AS OF APRIL 27, 2007, BY AND AMONG SHARP HOLDINGS CORP., SHARP ACQUISITION CORP. AND SMART & FINAL INC. - -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 932648643 - -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt Withheld Against B. SCOTT SMITH Mgmt Withheld Against JEFFREY C. RACHOR Mgmt Withheld Against WILLIAM I. BELK Mgmt For For WILLIAM P. BENTON Mgmt For For WILLIAM R. BROOKS Mgmt Withheld Against 02 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For INCENTIVE COMPENSATION PLAN 03 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For 2004 STOCK INCENTIVE PLAN TO INCREASE SHARES ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES AND APPROVE OTHER REVISIONS 04 AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 FORMULA Mgmt For For RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE SHARES ISSUABLE FROM 60,000 TO 90,000 SHARES 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SONIC S INDEPENDENT ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932629338 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ABD Mgmt For For EDWARD J. DINEEN Mgmt For For PAMELA F. LENEHAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS Shr For Against TO TAKE THE NECESSARY STEPS TO ELIMINATE THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 932657844 - -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: STAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BIGGS Mgmt For For KAREN M. GARRISON Mgmt For For JOHN V. HOLTEN Mgmt Withheld Against GUNNAR E. KLINTBERG Mgmt Withheld Against LEIF F. ONARHEIM Mgmt Withheld Against A. PETTER OSTBERG Mgmt Withheld Against ROBERT S. ROATH Mgmt For For JAMES A. WILHELM Mgmt Withheld Against 02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932688875 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt For For RUDOLPH K. KLUIBER Mgmt For For PETER MCMILLAN Mgmt For For 02 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932703437 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: LVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt For For RUDOLPH K. KLUIBER Mgmt For For PETER MCMILLAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 932647336 - -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: SBIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. BARDGETT Mgmt For For BRUCE J. HARPER Mgmt For For B.A. HARRIS, JR., MD Mgmt For For GLENN H. JOHNSON Mgmt For For R. BRUCE LABOON Mgmt Withheld Against 02 PROPOSAL TO AMEND STERLING BANCSHARES, INC. Mgmt For For S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, THAT THE COMPANY HAS THE AUTHORITY TO ISSUE FROM 100,000,000 SHARES TO 150,000,000 SHARES. 03 PROPOSAL TO AMEND THE STERLING BANCSHARES, INC. Mgmt For For 2003 STOCK INCENTIVE AND COMPENSATION PLAN TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, THAT MAY BE ISSUED UNDER THE 2003 PLAN FROM 3,225,000 SHARES TO 5,225,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932712335 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DUBINSKY Mgmt For For ROBERT E. LEFTON Mgmt Withheld Against SCOTT B. MCCUAIG Mgmt Withheld Against JAMES M. OATES Mgmt Withheld Against JOSEPH A. SULLIVAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932734038 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 22-Jun-2007 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ISSUE ADDITIONAL SHARES OF STIFEL Mgmt For For COMMON STOCK UPON THE EXERCISE OF WARRANTS AND FOR PAYMENT OF EARN-OUT CONSIDERATION RELATING TO STIFEL S ACQUISITION OF RYAN BECK HOLDINGS, INC. 02 PROPOSAL TO APPROVE AND ADOPT THE STIFEL FINANCIAL Mgmt For For CORP. 2007 INCENTIVE STOCK PLAN (FOR RYAN BECK EMPLOYEES). - -------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932621685 - -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: STXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE FORMATION, CONTRIBUTION AND MERGER AGREEMENT, DATED AS OF SEPTEMBER 5, 2006, BETWEEN STRATEX NETWORKS, INC., AND HARRIS CORPORATION, AS AMENDED AND RESTATED AS OF DECEMBER 18, 2006, AND APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For THE SPECIAL MEETING OF THE STRATEX STOCKHOLDERS, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IN THE DISCRETION OF THE PROXIES OR EITHER OF THEM. - -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932702221 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: SY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECILIA CLAUDIO Mgmt For For L. WILLIAM KRAUSE Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS 04 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000 SHARES - -------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932566257 - -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: TKLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt Withheld Against JEAN-CLAUDE ASSCHER Mgmt For For DANIEL L. BRENNER Mgmt Withheld Against MARK A. FLOYD Mgmt For For MARTIN A. KAPLAN Mgmt Withheld Against FRANCO PLASTINA Mgmt Withheld Against JON F. RAGER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932648756 - -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CROCKER Mgmt For For ROBERT MEHRABIAN Mgmt For For MICHAEL T. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932578214 - -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: TXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON E. FORWARD Mgmt For For KEITH W. HUGHES Mgmt For For HENRY H. MAUZ, JR. Mgmt For For 02 TO APPROVE THE MASTER PERFORMANCE-BASED INCENTIVE Mgmt For For PLAN. 03 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS. 04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932576599 - -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Special Meeting Date: 25-Sep-2006 Ticker: TRBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF MERGER Mgmt For For CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2006, BETWEEN BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL BANCSHARES, INC. 02 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932656234 - -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MLAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. HAYDEN, JR. Mgmt Withheld Against WILLIAM T. HAYDEN Mgmt Withheld Against JOHN M. O'MARA Mgmt For For F.M. THRAILKILL, OSU Mgmt For For 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932685110 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt Withheld Against PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt Withheld Against ROBERT W. EAGER, JR. Mgmt For For W. THOMAS FORRESTER Mgmt For For STANLEY A. GALANSKI Mgmt Withheld Against LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt Withheld Against ROBERT F. WRIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932619604 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: SNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt Withheld Against ALAN B. GILMAN Mgmt Withheld Against WAYNE L. KELLEY Mgmt Withheld Against RUTH J. PERSON Mgmt For For JOHN W. RYAN Mgmt Withheld Against STEVEN M. SCHMIDT Mgmt For For EDWARD W. WILHELM Mgmt For For 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 26, 2007. 03 PROPOSAL TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932706041 - -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TRYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt Withheld Against PETER W. MAY Mgmt Withheld Against HUGH L. CAREY Mgmt Withheld Against CLIVE CHAJET Mgmt Withheld Against EDWARD P. GARDEN Mgmt Withheld Against JOSEPH A. LEVATO Mgmt Withheld Against DAVID E. SCHWAB II Mgmt Withheld Against ROLAND C. SMITH Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against GERALD TSAI, JR. Mgmt Withheld Against RUSSELL V UMPHENOUR, JR Mgmt Withheld Against JACK G. WASSERMAN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2002 EQUITY PARTICIPATION PLAN AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932671298 - -------------------------------------------------------------------------------------------------------------------------- Security: 89816T103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TRMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON E. HANDEL Mgmt For For JAMES B. PERRY Mgmt For For DONALD J. TRUMP Mgmt For For 02 RATIFICATION OF AUDITORS. TO RATIFY THE BOARD Mgmt For For S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932620075 - -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: UGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt Withheld Against S.D. BAN Mgmt For For R.C. GOZON Mgmt Withheld Against L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt Withheld Against J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED UGI CORPORATION Mgmt For For 2004 OMNIBUS EQUITY COMPENSATION PLAN 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 932652161 - -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: UCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt Withheld Against ROBERT H. BLALOCK Mgmt For For HOYT O. HOLLOWAY Mgmt Withheld Against ROBERT L. HEAD, JR. Mgmt Withheld Against GUY W. FREEMAN Mgmt Withheld Against CLARENCE W. MASON, SR. Mgmt For For W.C. NELSON, JR. Mgmt Withheld Against THOMAS C. GILLILAND Mgmt Withheld Against TIM WALLIS Mgmt For For A. WILLIAM BENNETT Mgmt Withheld Against CHARLES E. HILL Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2000 KEY Mgmt For For EMPLOYEE STOCK OPTION PLAN. 03 APPROVAL OF THE MANAGEMENT ANNUAL INCENTIVE Mgmt For For PLAN. 04 FOR ANY OTHER BUSINESS AT THE ANNUAL MEETING, Mgmt Against Against THE VOTE OF A MAJORITY OF THE SHARES VOTED ON THE MATTER, ASSUMING A QUORUM IS PRESENT, SHALL BE THE ACT OF THE SHAREHOLDERS ON THAT MATTER, UNLESS THE VOTE OF A GREATER NUMBER IS REQUIRED BY LAW. - -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932681174 - -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: UFCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. LEACH* Mgmt For For MARY K. QUASS* Mgmt Withheld Against JOHN A. RIFE* Mgmt For For KYLE D. SKOGMAN* Mgmt Withheld Against DOUGLAS M. HULTQUIST** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- VERIGY LTD. Agenda Number: 932634668 - -------------------------------------------------------------------------------------------------------------------------- Security: Y93691106 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: VRGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS Mgmt Against Against I DIRECTOR OF THE COMPANY. 02 RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I Mgmt For For DIRECTOR OF THE COMPANY. 03 RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS Mgmt For For I DIRECTOR OF THE COMPANY. 04 RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS Mgmt For For II DIRECTOR OF THE COMPANY. 05 RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS Mgmt Against Against II DIRECTOR OF THE COMPANY. 06 RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS Mgmt For For III DIRECTOR OF THE COMPANY. 07 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS Mgmt Against Against III DIRECTOR OF THE COMPANY. 08 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS REMUNERATION. 09 THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT AND ISSUE ORDINARY SHARES. 10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. 11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- VERTRUE INCORPORATED Agenda Number: 932596274 - -------------------------------------------------------------------------------------------------------------------------- Security: 92534N101 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: VTRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC L. ELLISON Mgmt For For JOSEPH A. 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 For For MARC S. TESLER Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt For For 2006 RESTRICTED SHARE PLAN FOR NON-EMPLOYEE DIRECTORS. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932675020 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY H. THURMAN Mgmt For For RONALD A. AHRENS Mgmt For For SANDER A. FLAUM Mgmt For For KIRK E. GORMAN Mgmt For For THOMAS W. HOFMANN Mgmt For For FRED B. PARKS, PH.D. Mgmt For For REBECCA W. RIMEL Mgmt For For ELLIOT J. SUSSMAN, M.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932650129 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt Withheld Against PATRICK A. KRIEGSHAUSER Mgmt Withheld Against MARK J. O'BRIEN Mgmt Withheld Against VICTOR P. PATRICK Mgmt Withheld Against BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt Withheld Against MICHAEL T. TOKARZ Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932695084 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WNG 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 Withheld Against STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt Withheld Against DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932672959 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. MITTELSTAEDT Mgmt For For EDWARD E. "NED" GUILLET Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND WCI S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000 SHARES. 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932662681 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. ROBERT JOHNSON Mgmt For For JOHN P. NEAFSEY Mgmt Withheld Against GEOFFREY F. WORDEN Mgmt Withheld Against 02 APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL Mgmt For For SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- WINDROSE MEDICAL PROPERTIES TRUST Agenda Number: 932605530 - -------------------------------------------------------------------------------------------------------------------------- Security: 973491103 Meeting Type: Special Meeting Date: 14-Dec-2006 Ticker: WRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE - APPROVAL OF THE MERGER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVIN E. AAL Mgmt Withheld Against JOSEPH W. ENGLAND Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932678622 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIKHAR GHOSH Mgmt Withheld Against KIRK P. POND Mgmt Withheld Against 02 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932692925 - -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: XRIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt Withheld Against L. PETER FRIEDER Mgmt For For T.J. VACCHIANO, JR. Mgmt For For Loomis Sayles Small Company Growth 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. * 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 and Chief Executive Officer Date 08/29/2007 -----END PRIVACY-ENHANCED MESSAGE-----