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