UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08282
NAME OF REGISTRANT: Loomis Sayles Funds I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston Street
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: (617) 449-2801
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Loomis Sayles Bond Fund
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CIM HIGH YIELD SECURITIES Agenda Number: 932394264
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Security: 125527101
Meeting Type: Annual
Meeting Date: 20-Jan-2006
Ticker: CIM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO LIQUIDATE AND DISSOLVE THE FUND. Mgmt For For
02 DIRECTOR
ROBERT G. WADE, JR. Mgmt For For
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CORNING INCORPORATED Agenda Number: 932445768
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Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt Withheld Against
JAMES R. HOUGHTON Mgmt Withheld Against
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
PADMASREE WARRIOR Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
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HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932396016
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Security: 42967Q105
Meeting Type: Special
Meeting Date: 09-Jan-2006
Ticker: HIO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW MANAGEMENT AGREEMENT. Mgmt For *
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HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932435818
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Security: 42967Q105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: HIO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. JAY GERKEN Mgmt For For
RODERICK C. RASMUSSEN Mgmt For For
JOHN P. TOOLAN Mgmt Withheld Against
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HOST HOTELS & RESORTS Agenda Number: 932444994
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Security: 44107P104
Meeting Type: Special
Meeting Date: 05-Apr-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For
COMMON STOCK IN THE TRANSACTIONS
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HOST HOTELS & RESORTS Agenda Number: 932507633
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Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt Withheld Against
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
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MANAGED HIGH INCOME PORTFOLIO INC. Agenda Number: 932396016
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Security: 56166C105
Meeting Type: Special
Meeting Date: 09-Jan-2006
Ticker: MHY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW MANAGEMENT AGREEMENT. Mgmt No vote
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MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932544186
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Security: 61744H105
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: MSD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK L. BOWMAN Mgmt For For
MICHAEL BOZIC Mgmt Withheld Against
KATHLEEN A. DENNIS Mgmt For For
CHARLES A. FIUMEFREDDO Mgmt For For
EDWIN J. GARN Mgmt Withheld Against
MICHAEL F. KLEIN Mgmt For For
W. ALLEN REED Mgmt For For
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PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638
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Security: 718252604
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: PHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt Withheld Against
MR OSCAR S. REYES* Mgmt Withheld Against
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MR ANTONIO O. COJUANGCO Mgmt Withheld Against
MS HELEN Y. DEE Mgmt Withheld Against
ATTY. RAY C. ESPINOSA Mgmt Withheld Against
MR TATSU KONO Mgmt Withheld Against
MR NAPOLEON L. NAZARENO Mgmt Withheld Against
MR MANUEL V. PANGILINAN Mgmt Withheld Against
MS CORAZON S. DE LA PAZ Mgmt Withheld Against
MR ALBERT F DEL ROSARIO Mgmt Withheld Against
MR SHIGERU YOSHIDA Mgmt Withheld Against
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SALTON SEA FDG CORP Agenda Number: 932392828
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Security: 795770AK2
Meeting Type: Consent
Meeting Date: 22-Sep-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSED AMENDMENT TO THE INDENTURE SET Mgmt For For
FORTH IN ON SCHEDULE B OF THE CONSENT SOLICITATION.
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SALTON SEA FDG CORP Agenda Number: 932392828
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Security: 795770AN6
Meeting Type: Consent
Meeting Date: 22-Sep-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSED AMENDMENT TO THE INDENTURE SET Mgmt For For
FORTH IN ON SCHEDULE B OF THE CONSENT SOLICITATION.
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SENIOR HIGH INCOME PORTFOLIO, INC. Agenda Number: 932382562
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Security: 81721E107
Meeting Type: Annual
Meeting Date: 21-Oct-2005
Ticker: ARK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DOLL, JR. Mgmt Withheld Against
RONALD W. FORBES Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JEAN MARGO REID Mgmt For For
ROSCOE S. SUDDARTH Mgmt For For
RICHARD R. WEST Mgmt For For
EDWARD D. ZINBARG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE FUND Mgmt For For
S FUNDAMENTAL INVESTMENT RESTRICTION. INVESTMENT
RESTRICTION. INVESTMENT RESTRICTION. INVESTMENT
RESTRICTION. INVESTMENT RESTRICTION.
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SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932456040
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Security: 842400509
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SCEPRE
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
C.B. CURTIS Mgmt For For
A.J. FOHRER Mgmt For For
B.M. FREEMAN Mgmt Withheld Against
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt Withheld Against
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt Withheld Against
R.H. SMITH Mgmt Withheld Against
T.C. SUTTON Mgmt Withheld Against
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XCEL ENERGY INC. Agenda Number: 932469198
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Security: 98389B209
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XELPRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt Withheld Against
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt Withheld Against
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt Withheld Against
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt Withheld Against
RICHARD H. TRULY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS
FOR 2006.
03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr For Against
CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER.
Loomis Sayles Fixed Income Fund
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CORNING INCORPORATED Agenda Number: 932445768
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Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt Withheld Against
JAMES R. HOUGHTON Mgmt Withheld Against
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
PADMASREE WARRIOR Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
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HOST HOTELS & RESORTS Agenda Number: 932444994
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Special
Meeting Date: 05-Apr-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For
COMMON STOCK IN THE TRANSACTIONS
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HOST HOTELS & RESORTS Agenda Number: 932507633
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Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt Withheld Against
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
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PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638
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Security: 718252604
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: PHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt Withheld Against
MR OSCAR S. REYES* Mgmt Withheld Against
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MR ANTONIO O. COJUANGCO Mgmt Withheld Against
MS HELEN Y. DEE Mgmt Withheld Against
ATTY. RAY C. ESPINOSA Mgmt Withheld Against
MR TATSU KONO Mgmt Withheld Against
MR NAPOLEON L. NAZARENO Mgmt Withheld Against
MR MANUEL V. PANGILINAN Mgmt Withheld Against
MS CORAZON S. DE LA PAZ Mgmt Withheld Against
MR ALBERT F DEL ROSARIO Mgmt Withheld Against
MR SHIGERU YOSHIDA Mgmt Withheld Against
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XCEL ENERGY INC. Agenda Number: 932469198
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Security: 98389B506
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XELPRD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt Withheld Against
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt Withheld Against
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt Withheld Against
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt Withheld Against
RICHARD H. TRULY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS
FOR 2006.
03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr For Against
CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER.
Loomis Sayles Global Bond Fund
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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
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PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638
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Security: 718252604
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: PHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt Withheld Against
MR OSCAR S. REYES* Mgmt Withheld Against
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MR ANTONIO O. COJUANGCO Mgmt Withheld Against
MS HELEN Y. DEE Mgmt Withheld Against
ATTY. RAY C. ESPINOSA Mgmt Withheld Against
MR TATSU KONO Mgmt Withheld Against
MR NAPOLEON L. NAZARENO Mgmt Withheld Against
MR MANUEL V. PANGILINAN Mgmt Withheld Against
MS CORAZON S. DE LA PAZ Mgmt Withheld Against
MR ALBERT F DEL ROSARIO Mgmt Withheld Against
MR SHIGERU YOSHIDA Mgmt Withheld Against
Loomis Sayles Inflation Protected Securities Fund
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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
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APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AIV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY CONSIDINE Mgmt Withheld Against
JAMES N. BAILEY Mgmt Withheld Against
RICHARD S. ELLWOOD Mgmt For For
J. LANDIS MARTIN Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For
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ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932478806
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Security: 045604105
Meeting Type: Annual
Meeting Date: 03-May-2006
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 For For
JEFFREY I. FRIEDMAN Mgmt Withheld Against
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt Withheld Against
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO ALLOW THE COMPANY TO NOTIFY
SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS
BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION
AUTHORIZED BY THE SHAREHOLDER.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO ALLOW SHAREHOLDERS AND OTHERS
ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO
APPOINT PROXIES BY VERIFIABLE NON-WRITTEN COMMUNICATIONS.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
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COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965
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Security: 204412209
Meeting Type: Special
Meeting Date: 19-Jul-2005
Ticker: RIO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For
II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For
AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY
THE CONTROLLING SHAREHOLDER.
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COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551
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Security: 204412209
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: RIO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For
(THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER
OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI
- MINERACAO E METALURGIA S.A. (CAEMI)) INTO
THE ASSETS OF CVRD IN ORDER TO CONVERT THE
FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN
CORPORATE LAW.
II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For
PREPARED THE VALUE APPRAISAL OF THE PREFERRED
SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD
ASSETS.
III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERTS.
IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For
BY CAEMI INTO THE ASSETS OF THE CVRD.
V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For
ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES,
TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE
MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD
S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt No vote
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt No vote
DESCRIBED IN THE PROXY STATEMENT
E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt No vote
TO SECTION II AND SUBSECTION IV OF CHAPTER
IV, IN RELATION TO THE ADVISORY COMMITTEES,
IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING
OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION
OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt No vote
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932445768
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt Withheld Against
JAMES R. HOUGHTON Mgmt Withheld Against
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
PADMASREE WARRIOR Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt For For
MOHSEN ANVARI Mgmt For For
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932435818
- --------------------------------------------------------------------------------------------------------------------------
Security: 42967Q105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: HIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. JAY GERKEN Mgmt For For
RODERICK C. RASMUSSEN Mgmt For For
JOHN P. TOOLAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932444994
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Special
Meeting Date: 05-Apr-2006
Ticker: HST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For
COMMON STOCK IN THE TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932507633
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt Withheld Against
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: PHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt Withheld Against
MR OSCAR S. REYES* Mgmt Withheld Against
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MR ANTONIO O. COJUANGCO Mgmt Withheld Against
MS HELEN Y. DEE Mgmt Withheld Against
ATTY. RAY C. ESPINOSA Mgmt Withheld Against
MR TATSU KONO Mgmt Withheld Against
MR NAPOLEON L. NAZARENO Mgmt Withheld Against
MR MANUEL V. PANGILINAN Mgmt Withheld Against
MS CORAZON S. DE LA PAZ Mgmt Withheld Against
MR ALBERT F DEL ROSARIO Mgmt Withheld Against
MR SHIGERU YOSHIDA Mgmt Withheld Against
Loomis Sayles Intermediate Duration Fixed Income Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Investment Grade Fixed Income Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Securitized Asset Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Small Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932421895
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 13-Jan-2006
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt Withheld Against
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt Withheld Against
ROBERT A. PETERSON Mgmt Withheld Against
WILLIAM P. SOVEY Mgmt For For
LARRY D. YOST Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For
DIRECTORS STOCK PLAN.
03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For
2002 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932485483
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS O. GREEN Mgmt Withheld Against
NICK SMITH Mgmt For For
DEBORAH L. WEINSTEIN Mgmt For For
02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932467586
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ADTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt Withheld Against
THOMAS R. STANTON Mgmt Withheld Against
DANNY J. WINDHAM Mgmt Withheld Against
W. FRANK BLOUNT Mgmt Withheld Against
H. FENWICK HUSS Mgmt Withheld Against
WILLIAM L. MARKS Mgmt Withheld Against
ROY J. NICHOLS Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION Agenda Number: 932467788
- --------------------------------------------------------------------------------------------------------------------------
Security: 010317105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ALAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RAY BARNES Mgmt For For
GRIFFIN A. GREENE Mgmt For For
C. PHILLIP MCWANE Mgmt Withheld Against
G. RUFFNER PAGE, JR. Mgmt Withheld Against
BOBBY A. BRADLEY Mgmt For For
JOHN H. HOLCOMB III Mgmt Withheld Against
WILLIAM D. MONTGOMERY Mgmt For For
JOHN M. PLUNK Mgmt Withheld Against
DAN M. DAVID Mgmt Withheld Against
JOHN D. JOHNS Mgmt Withheld Against
RICHARD MURRAY IV Mgmt Withheld Against
W. STANCIL STARNES Mgmt Withheld Against
JOHN V. DENSON Mgmt Withheld Against
JOHN J. MCMAHON, JR. Mgmt Withheld Against
C. LLOYD NIX Mgmt For For
W. EDGAR WELDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt No vote
02 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt No vote
DANY MARGALIT Mgmt No vote
DAVID ASSIA Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 932459438
- --------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK R. SCHMELER Mgmt Withheld Against
JOSEPH G. MORONE Mgmt Withheld Against
THOMAS R. BEECHER, JR. Mgmt Withheld Against
CHRISTINE L. STANDISH Mgmt Withheld Against
ERLAND E. KAILBOURNE Mgmt Withheld Against
JOHN C. STANDISH Mgmt Withheld Against
JUHANI PAKKALA Mgmt Withheld Against
PAULA H.J. CHOLMONDELEY Mgmt Withheld Against
JOHN F. CASSIDY, JR. Mgmt For For
B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 932456141
- --------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDINS Mgmt For For
HOOLIHAN Mgmt For For
JOHNSON Mgmt For For
LUDLOW Mgmt For For
MAYER Mgmt For For
PEIRCE Mgmt For For
RAJALA Mgmt For For
SHIPPAR Mgmt For For
SMITH Mgmt For For
STENDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 932495624
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ANR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
FRITZ R. KUNDRUN Mgmt Withheld Against
HANS J. MENDE Mgmt Withheld Against
MICHAEL J. QUILLEN Mgmt Withheld Against
TED G. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION Agenda Number: 932482689
- --------------------------------------------------------------------------------------------------------------------------
Security: 02341W103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DRISCOLL, III Mgmt Withheld Against
DANIEL P. CASEY Mgmt Withheld Against
DALE E. STAHL Mgmt For For
02 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For
2006 LONG-TERM INCENTIVE PLAN.
03 THE APPROVAL OF THE AMCOL INTERNATIONAL CORPORATION Mgmt For For
ANNUAL CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC. Agenda Number: 932493757
- --------------------------------------------------------------------------------------------------------------------------
Security: 025195207
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON K. YEUTTER Mgmt Withheld Against
EUGENE I. DAVIS Mgmt Withheld Against
MARK R. HOLDEN Mgmt Withheld Against
RICHARD L. HUBER Mgmt Withheld Against
NILS E. LARSEN Mgmt For For
EMANUEL L. ROUVELAS Mgmt Withheld Against
R. CHRISTOPHER WEBER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ECOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
KENNETH C. LEUNG Mgmt Withheld Against
RICHARD RIAZZI Mgmt For For
STEPHEN A. ROMANO Mgmt For For
JIMMY D. ROSS Mgmt For For
RICHARD T. SWOPE Mgmt For For
02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt For For
FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932527558
- --------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: AEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. NOBLE Mgmt Withheld Against
A.J. STRICKLAND III Mgmt For For
HARLEY A WHITFIELD Mgmt For For
02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 125,000,000.
03 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 932489885
- --------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: AWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.P. DODGE, JR. Mgmt For For
ROBERT F. KATHOL Mgmt For For
LLOYD E. ROSS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda Number: 932460873
- --------------------------------------------------------------------------------------------------------------------------
Security: 03072M108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JOHN W. NORRIS, JR. Mgmt For For
JOHN A. WING Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932455632
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: AME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. KOHLHAGEN Mgmt For For
JAMES R. MALONE Mgmt Withheld Against
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932398426
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. SALA Mgmt For For
ROBERT U. ROBERTS Mgmt For For
DR. DAVID WILEMON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932488580
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932424930
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.
02 DIRECTOR
CARL G. ANDERSON, JR* Mgmt For For
JOHN E. GURSKI* Mgmt For For
MARLIN MILLER, JR.* Mgmt Withheld Against
ANNA M. SEAL* Mgmt For For
JOHN H. BROADBENT, JR.* Mgmt For For
T. JEROME HOLLERAN* Mgmt For For
RAYMOND NEAG* Mgmt For For
ALAN M. SEBULSKY* Mgmt For For
GEORGE W. EBRIGHT* Mgmt For For
R. JAMES MACALEER* Mgmt For For
RICHARD T. NINER* Mgmt For For
RAYMOND NEAG** Mgmt Withheld Against
RICHARD T. NINER** Mgmt Withheld Against
03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt For For
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932391028
- --------------------------------------------------------------------------------------------------------------------------
Security: 04523Q102
Meeting Type: Special
Meeting Date: 21-Sep-2005
Ticker: ASPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE,
INC., ASCEND MERGER SUB, INC. AND THE COMPANY.
02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION Agenda Number: 932522697
- --------------------------------------------------------------------------------------------------------------------------
Security: 00208J108
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ATPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR H. DILLY* Mgmt Withheld Against
ROBERT C. THOMAS* Mgmt Withheld Against
BURT A. ADAMS* Mgmt For For
GEORGE R. EDWARDS** Mgmt For For
ROBERT J. KAROW*** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932503205
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AVID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. BILLINGS Mgmt For For
NANCY HAWTHORNE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932449540
- --------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: B
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. DENNINGER * Mgmt Withheld Against
GREGORY F. MILZCIK * Mgmt Withheld Against
THOMAS O. BARNES ** Mgmt Withheld Against
GARY G. BENANAV ** Mgmt Withheld Against
DONALD W. GRIFFIN ** Mgmt Withheld Against
MYLLE H. MANGUM ** Mgmt For For
02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt For For
AND INCENTIVE AWARD PLAN
04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt For For
LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS
05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932507784
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt Withheld Against
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt Withheld Against
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt Withheld Against
NED MANSOUR Mgmt Withheld Against
RUSSELL SOLT Mgmt Withheld Against
JAMES R. TENER Mgmt Withheld Against
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932493404
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: BMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932436620
- --------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: CBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIRK L. BLEVI Mgmt For For
JOHN F. O'BRIEN Mgmt For For
LYDIA W. THOMAS Mgmt For For
MARK S. WRIGHTON Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL CORP OF THE WEST Agenda Number: 932460291
- --------------------------------------------------------------------------------------------------------------------------
Security: 140065202
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CCOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY L. BIZZINI Mgmt For For
JERRY E. CALLISTER Mgmt For For
GERALD L. TAHAJIAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932452333
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt Withheld Against
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
JOHN J. MURPHY Mgmt For For
JESSE P. ORSINI Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For
ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 932383057
- --------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: CASY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD F. LAMBERTI Mgmt Withheld Against
JOHN R. FITZGIBBON Mgmt Withheld Against
RONALD M. LAMB Mgmt Withheld Against
PATRICIA CLARE SULLIVAN Mgmt Withheld Against
JOHN G. HARMON Mgmt Withheld Against
KENNETH H. HAYNIE Mgmt Withheld Against
JACK P. TAYLOR Mgmt Withheld Against
WILLIAM C. KIMBALL Mgmt Withheld Against
JOHNNY DANOS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN J. CLEARY Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
JOHN N. FOY Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932488364
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FRANK Mgmt For For
TIM T. MORRIS Mgmt Withheld Against
LOUIS P. NEEB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S INCENTIVE BONUS PLAN.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANKS OF FLORIDA, INC. Agenda Number: 932438915
- --------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Special
Meeting Date: 08-Mar-2006
Ticker: CSFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE, ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED SEPTEMBER 30, 2005
BETWEEN CENTERSTATE BANKS OF FLORIDA, INC.
AND CENTERSTATE BANK MID FLORIDA, PROVIDING
FOR THE MERGER OF CENTERSTATE BANK MID FLORIDA
WITH AND INTO CENTERSTATE INTERIM BANK.
- --------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANKS OF FLORIDA, INC. Agenda Number: 932467764
- --------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CSFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY W. DONLEY Mgmt Withheld Against
J. THOMAS ROCKER Mgmt Withheld Against
BRYAN W. JUDGE Mgmt For For
LAWRENCE W. MAXWELL Mgmt Withheld Against
G. ROBERT BLANCHARD, JR Mgmt Withheld Against
ERNEST S. PINNER Mgmt For For
G. TIERSO NUNEZ II Mgmt Withheld Against
JAMES H. BINGHAM Mgmt Withheld Against
THOMAS E. OAKLEY Mgmt Withheld Against
SAMUEL L. LUPFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932533931
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOGAN W. KRUGER Mgmt Withheld Against
WILLY R. STROTHOTTE Mgmt Withheld Against
JARL BERNTZEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404
- --------------------------------------------------------------------------------------------------------------------------
Security: 161048103
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: CHIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD ZEICHNER Mgmt Withheld Against
MARK A. HOFFMAN Mgmt Withheld Against
PAUL R. DEL ROSSI Mgmt Withheld Against
ALLAN W. KARP Mgmt Withheld Against
LEONARD H. MOGIL Mgmt Withheld Against
MARK J. RIVERS Mgmt Withheld Against
02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt For For
NUMBER OF SHARES AVAILABLE UNDER THE COMPANY
S 1999 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932438737
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARC ADAM Mgmt Withheld Against
JAMES L. PACKARD Mgmt Withheld Against
JAMES W. BRADFORD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt Withheld Against
REUBEN WASSERMAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932497604
- --------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CVGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERVIN DUNN Mgmt Withheld Against
S.A. JOHNSON Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932504992
- --------------------------------------------------------------------------------------------------------------------------
Security: 203349105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CTCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BIRK Mgmt For For
DAVID C. MITCHELL Mgmt Withheld Against
WALTER SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Mgmt For For
05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932465405
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. DRENDEL Mgmt For For
RICHARD C. SMITH Mgmt Withheld Against
02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANCORP Agenda Number: 932497921
- --------------------------------------------------------------------------------------------------------------------------
Security: 20343T100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CBON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE K. SCOTT Mgmt For For
CHARLES R. NORTON Mgmt Withheld Against
JACOB D. BINGHAM Mgmt Withheld Against
GARY W. STEWART Mgmt Withheld Against
EDWARD M. JAMISON Mgmt For For
RUSSELL C. TAYLOR Mgmt Withheld Against
JACK WOODCOCK Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 932499329
- --------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CORE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALLEN Mgmt Withheld Against
STUART W. BOOTH Mgmt Withheld Against
GARY F. COLTER Mgmt Withheld Against
L. WILLIAM KRAUSE Mgmt Withheld Against
HARVEY L. TEPNER Mgmt For For
RANDOLPH I. THORNTON Mgmt Withheld Against
J. MICHAEL WALSH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. BRADY Mgmt For For
STEVEN D. KESLER Mgmt Withheld Against
KENNETH D. WETHE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 932501679
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CVBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt Withheld Against
JOHN A. BORBA Mgmt Withheld Against
RONALD O. KRUSE Mgmt Withheld Against
ROBERT M. JACOBY, CPA Mgmt Withheld Against
JAMES C. SELEY Mgmt Withheld Against
SAN E. VACCARO Mgmt Withheld Against
D. LINN WILEY Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932456406
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY C. JOHNSON Mgmt For For
JAMES R. STANLEY Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For
FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 932491234
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: DFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ROSENKRANZ Mgmt For For
ROBERT M. SMITH, JR. Mgmt For For
KEVIN R. BRINE Mgmt Withheld Against
LAWRENCE E. DAURELLE Mgmt For For
EDWARD A. FOX Mgmt Withheld Against
STEVEN A. HIRSH Mgmt Withheld Against
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt Withheld Against
JAMES N. MEEHAN Mgmt Withheld Against
DONALD A. SHERMAN Mgmt For For
ROBERT F. WRIGHT Mgmt For For
PHILIP R. O'CONNOR * Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against
LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.
03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against
COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932396787
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Oct-2005
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt For For
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932481500
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING PERFORMANCE-BASED OPTIONS.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda Number: 932471737
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGOR S. BAILAR Mgmt For For
02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932493163
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: DIOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt Withheld Against
MICHAEL R. GIORDANO Mgmt Withheld Against
KEH-SHEW LU Mgmt Withheld Against
M.K. LU Mgmt Withheld Against
SHING MAO Mgmt Withheld Against
RAYMOND SOONG Mgmt Withheld Against
JOHN M. STICH Mgmt Withheld Against
02 TO APPROVE THE RESTRICTED GRANT TO DR. KEH-SHEW Mgmt For For
LU OF 180,000 SHARES (270,000 SHARES SPLIT
ADJUSTED ON DECEMBER 1, 2005) OF COMMON STOCK.
03 TO APPROVE A PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 30,000,000 TO 70,000,000.
04 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt For For
2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING
THE INCREASE BY 2,200,000 IN THE NUMBER OF
SHARES OF COMMON STOCK WHICH MAY BE SUBJECT
TO AWARDS GRANTED THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932529083
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS PERRY* Mgmt Withheld Against
THOMAS A. SAUNDERS III* Mgmt Withheld Against
EILEEN R. SCOTT* Mgmt For For
MARY ANNE CITRINO** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932370670
- --------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: DSPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAIR SEROUSSI Mgmt Withheld Against
YAIR SHAMIR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932481524
- --------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DSPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK TANGUY Mgmt Withheld Against
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against
UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY
250,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932374793
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: EXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932448536
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Special
Meeting Date: 11-Apr-2006
Ticker: EXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO RECLASSIFY OUR EXISTING COMMON STOCK AND
CLASS B COMMON STOCK INTO A SINGLE NEW CLASS
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 932485572
- --------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EWBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN KOOKEN Mgmt Withheld Against
JACK C. LIU Mgmt Withheld Against
KEITH W. RENKEN Mgmt For For
02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EFII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
JEAN-LOUIS GASSEE Mgmt Withheld Against
GUY GECHT Mgmt Withheld Against
JAMES S. GREENE Mgmt Withheld Against
DAN MAYDAN Mgmt Withheld Against
FRED ROSENZWEIG Mgmt Withheld Against
THOMAS I. UNTERBERG Mgmt Withheld Against
CHRISTOPHER B. PAISLEY Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Against Against
EQUITY INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF
4,500,000 SHARES; AND (II) CONSOLIDATE THE
SHARES OTHERWISE AVAILABLE FOR AWARD GRANT
PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE
BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING
THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932396408
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
02 TO ESTABLISH THE COMPANY S 2005 SHARESAVE SCHEME Mgmt For For
AND AUTHORIZE THE BOARD TO DO ALL ACTS AND
THINGS WHICH THEY MAY CONSIDER NECESSARY OR
DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME
INTO EFFECT AND TO MAKE SUCH MODIFICATIONS
WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE
TO OBTAIN OR MAINTAIN THE APPROVAL OF THE 2005
SCHEME BY HER MAJESTY S REVENUE AND CUSTOMS
OF THE U.K.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932463021
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. CARLSEN*1 Mgmt Withheld Against
KENNETH J. LESTRANGE*1 Mgmt Withheld Against
THERESE M. VAUGHAN*1 Mgmt Withheld Against
R. MAX WILLIAMSON*1 Mgmt Withheld Against
JOHN T. BAILY*2 Mgmt Withheld Against
NORMAN BARHAM*2 Mgmt Withheld Against
GALEN R. BARNES*2 Mgmt Withheld Against
WILLIAM H. BOLINDER*2 Mgmt Withheld Against
STEVEN W. CARLSEN*2 Mgmt Withheld Against
KENNETH J. LESTRANGE*2 Mgmt Withheld Against
BRENDAN R. O'NEILL*2 Mgmt Withheld Against
RICHARD C. PERRY*2 Mgmt Withheld Against
ROBERT A. SPASS*2 Mgmt Withheld Against
THERESE M. VAUGHAN*2 Mgmt Withheld Against
R. MAX WILLIAMSON*2 Mgmt Withheld Against
WILLIAM H. BOLINDER*3 Mgmt Withheld Against
MARK W. BOUCHER*3 Mgmt Withheld Against
KENNETH J. LESTRANGE*3 Mgmt Withheld Against
SIMON MINSHALL*3 Mgmt Withheld Against
BRENDAN R. O'NEILL*3 Mgmt Withheld Against
WILLIAM H. BOLINDER*4 Mgmt Withheld Against
MARK W. BOUCHER*4 Mgmt Withheld Against
KENNETH J. LESTRANGE*4 Mgmt Withheld Against
SIMON MINSHALL*4 Mgmt Withheld Against
BRENDAN R. O'NEILL*4 Mgmt Withheld Against
02 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY PARTNERS, LTD. Agenda Number: 932479101
- --------------------------------------------------------------------------------------------------------------------------
Security: 29270U105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BACHMANN Mgmt For For
JOHN C. BUMGARNER, JR. Mgmt For For
JERRY D. CARLISLE Mgmt For For
HAROLD D. CARTER Mgmt For For
ENOCH L. DAWKINS Mgmt For For
ROBERT D. GERSHEN Mgmt For For
PHILLIP A. GOBE Mgmt For For
WILLIAM R. HERRIN, JR. Mgmt For For
WILLIAM O. HILTZ Mgmt For For
JOHN G. PHILLIPS Mgmt For For
DR. NORMAN C. FRANCIS Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 100,000,000.
03 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against
LONG TERM STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 932522053
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ENTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL A. BRADLEY Mgmt Withheld Against
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt Withheld Against
JAMES E. DAUWALTER Mgmt For For
GARY K. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt Withheld Against
PAUL L.H. OLSON Mgmt Withheld Against
THOMAS O. PYLE Mgmt Withheld Against
BRIAN F. SULLIVAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932426605
- --------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: ESE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. KRETSCHMER Mgmt For For
J.M. MCCONNELL Mgmt For For
D.C. TRAUSCHT Mgmt For For
02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For
EXECUTIVE OFFICERS
03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2006
- --------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932447546
- --------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Special
Meeting Date: 04-Apr-2006
Ticker: XLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT,
INC., A DELAWARE CORPORATION, SPIDER ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL
TECHNOLOGY, INC.
02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For
IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL
(PROPOSAL 1).
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
KIRK P. POND Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932456975
- --------------------------------------------------------------------------------------------------------------------------
Security: 305204109
Meeting Type: Special
Meeting Date: 18-Apr-2006
Ticker: FHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION APPROVING THE ARRANGEMENT (THE Mgmt For For
ARRANGEMENT ) UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION,
ITS SHAREHOLDERS AND 3128012 NOVA SCOTIA LIMITED,
A CORPORATION OWNED BY AFFILIATES OF KINGDOM
HOTELS INTERNATIONAL AND COLONY CAPITAL, LLC,
IN THE FORM ATTACHED AS APPENDIX A TO THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932516048
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: FCFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. WESSEL Mgmt Withheld Against
MR. BURKE Mgmt Withheld Against
MR. LOVE Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 932479012
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: FMBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE S. CHELBERG Mgmt Withheld Against
JOSEPH W. ENGLAND Mgmt Withheld Against
PATRICK J. MCDONNELL Mgmt Withheld Against
ROBERT P. O'MEARA Mgmt For For
02 TO AMEND THE FIRST MIDWEST BANCORP, INC. OMNIBUS Mgmt For For
AND STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST Agenda Number: 932490612
- --------------------------------------------------------------------------------------------------------------------------
Security: 33610F109
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: FPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. ARNOLD Mgmt Withheld Against
RICHARD B. CHESS Mgmt For For
DOUGLAS J. DONATELLI Mgmt Withheld Against
LOUIS T. DONATELLI Mgmt Withheld Against
J. RODERICK HELLER, III Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
ALAN G. MERTEN Mgmt For For
TERRY L. STEVENS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST STATE BANCORPORATION Agenda Number: 932517482
- --------------------------------------------------------------------------------------------------------------------------
Security: 336453105
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: FSNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFORD Mgmt Withheld Against
A.J. (JIM) WELLS Mgmt For For
LOWELL A. HARE Mgmt For For
NEDRA MATTEUCCI Mgmt For For
DANIEL H. LOPEZ, PH.D. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMMON
STOCK ISSUABLE BY THE COMPANY FROM 20,000,000
SHARES TO 50,000,000 SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FIRST Mgmt For For
STATE BANCORPORATION 2003 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT FROM 1,500,000 SHARES TO 2,000,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 932452561
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA A. BUFFLER Mgmt For For
G. PETER D'ALOIA Mgmt For For
C. SCOTT GREER Mgmt For For
PAUL J. NORRIS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For
INCENTIVE COMPENSATION AND STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932469136
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
EDWARD J. MOONEY Mgmt Withheld Against
JAMES M. RINGLER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932497200
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt Withheld Against
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FTD GROUP, INC. Agenda Number: 932406918
- --------------------------------------------------------------------------------------------------------------------------
Security: 30267U108
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: FTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. NOLAN Mgmt Withheld Against
ROBERT S. APATOFF Mgmt Withheld Against
ADAM M. ARON Mgmt Withheld Against
JOHN M. BAUMER Mgmt Withheld Against
TIMOTHY J. FLYNN Mgmt Withheld Against
TED C. NARK Mgmt Withheld Against
MICHAEL J. SOENEN Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932465621
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 932509928
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: GWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt For For
PETER O. SCANNELL Mgmt For For
HON. M.D. YOUNG, P.C. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801
- --------------------------------------------------------------------------------------------------------------------------
Security: 390568103
Meeting Type: Special
Meeting Date: 01-Jul-2005
Ticker: GLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON
CORPORATION, COPERNICUS MERGER CORPORATION
AND GREAT LAKES CHEMICAL CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME.
- --------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 932429194
- --------------------------------------------------------------------------------------------------------------------------
Security: 398433102
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: GFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY R. BLAU Mgmt For For
RONALD J. KRAMER Mgmt For For
DONALD J. KUTYNA Mgmt For For
JAMES W. STANSBERRY Mgmt For For
02 APPROVAL OF THE GRIFFON CORPORATION 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE GRIFFON CORPORATION 2006 PERFORMANCE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932456153
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt For For
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt Withheld Against
D.C. HATHAWAY Mgmt For For
J.J. JASINOWSKI Mgmt For For
D.H. PIERCE Mgmt For For
C.F. SCANLAN Mgmt For For
J.I. SCHEINER Mgmt For For
A.J. SORDONI, III Mgmt For For
J.P. VIVIANO Mgmt For For
R.C. WILBURN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARTE-HANKS, INC. Agenda Number: 932488782
- --------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: HHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. COPELAND Mgmt Withheld Against
CHRISTOPHER M. HARTE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 932520439
- --------------------------------------------------------------------------------------------------------------------------
Security: 42224N101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: HS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. FRITCH Mgmt Withheld Against
JOSEPH P. NOLAN Mgmt Withheld Against
BRUCE M. FRIED Mgmt For For
02 PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913
- --------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: HELX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. WILLIAM PORTER, III Mgmt Withheld Against
WILLIAM L. TRANSIER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HUGHES SUPPLY, INC. Agenda Number: 932444184
- --------------------------------------------------------------------------------------------------------------------------
Security: 444482103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: HUG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Mgmt For For
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
THE MERGER AGREEMENT.
03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057
- --------------------------------------------------------------------------------------------------------------------------
Security: 44914M104
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: HYSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY SULLIVAN Mgmt For For
JOHN RICCITIELLO Mgmt Withheld Against
GARY GREENFIELD Mgmt For For
02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 932479226
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IBKC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST P. BREAUX, JR. Mgmt For For
JOHN N. CASBON Mgmt For For
JEFFERSON G. PARKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF CASTAING, Mgmt For For
HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932445249
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: IEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. TOKARZ Mgmt For For
FRANK S. HERMANCE Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932453258
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FIELDS Mgmt For For
L. WHITE MATHEWS, III Mgmt For For
RONALD T. LEMAY Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932450719
- --------------------------------------------------------------------------------------------------------------------------
Security: 453838104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA J. BANKS * Mgmt For For
ROBERT L. HETZLER ** Mgmt For For
MICHAEL M. MAGEE, JR.** Mgmt For For
JAMES E. MCCARTY ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
OUR ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK FROM 30 MILLION SHARES
TO 40 MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt Withheld Against
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932387839
- --------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Special
Meeting Date: 15-Sep-2005
Ticker: IDTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK Mgmt For For
OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT
) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 15, 2005, BY AND AMONG IDT,
COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED
SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS,
INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 Mgmt Against Against
EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF IDT COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 17,000,000 SHARES TO
A NEW TOTAL OF 19,500,000 SHARES.
03 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSALS ABOVE.
04 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt Against
IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED
TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: IMGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JAY GRAF Mgmt Withheld Against
MICHAEL E. HOFFMAN Mgmt Withheld Against
THOMAS L. KEMPNER Mgmt Withheld Against
SHELDON WEINIG Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932514107
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: IWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN C. FROST** Mgmt For For
BRIAN G. HART* Mgmt For For
KEVIN R. HRANICKA** Mgmt For For
CRAIG A. LANG*** Mgmt For For
KENDRIK E. PACKER** Mgmt For For
02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 932348952
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287630
Meeting Type: Special
Meeting Date: 12-Aug-2005
Ticker: IWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE T. KRANEFUSS Mgmt For For
JOHN E. MARTINEZ Mgmt For For
RICHARD K. LYONS Mgmt Withheld Against
GEORGE G.C. PARKER Mgmt Withheld Against
W. ALLEN REED Mgmt Withheld Against
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For
CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES
AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES.
2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For
CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES
AND RESTRICTIONS: POLICY REGARDING LOANS.
3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Abstain Against
CERTAIN FUNDS' INVESTMENT OBJECTIVES FROM FUNDAMENTAL
INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT
POLICIES.
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 932425057
- --------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: JJSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER G. STANLEY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 932385760
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: JWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM JONES Mgmt For For
JOHN L. MARION, JR. Mgmt For For
RAYMOND W. MCDANIEL, JR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239
- --------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 11-Feb-2006
Ticker: KEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT TEN
02 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN R. BACHMAN* Mgmt For For
JAMES T. BARTLETT Mgmt Withheld Against
JAMES B. GRISWOLD Mgmt Withheld Against
LEON J. HENDRIX, JR. Mgmt For For
BRIAN J. JACKMAN* Mgmt For For
DR. N. MOHAN REDDY* Mgmt Withheld Against
THOMAS A. SAPONAS Mgmt For For
BARBARA V. SCHERER Mgmt Withheld Against
R. ELTON WHITE Mgmt Withheld Against
03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For
INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND
REINVESTMENT PLAN
- --------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 932474024
- --------------------------------------------------------------------------------------------------------------------------
Security: 49803T102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: KRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN E. KITE, JR. Mgmt For For
JOHN A. KITE Mgmt For For
WILLIAM E. BINDLEY Mgmt For For
DR. RICHARD A. COSIER Mgmt For For
EUGENE GOLUB Mgmt For For
GERALD L. MOSS Mgmt Withheld Against
MICHAEL L. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR KITE REALTY
GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KMG AMERICA CORPORATION Agenda Number: 932454705
- --------------------------------------------------------------------------------------------------------------------------
Security: 482563103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: KMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. DELONG III Mgmt Withheld Against
JAMES J. RITCHIE Mgmt For For
02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932482805
- --------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: LDSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt Withheld Against
JAMES C. HILL Mgmt For For
LEON A. KRANZ Mgmt Withheld Against
J. ROBERT PEART Mgmt For For
JOHN W. SPLUDE Mgmt For For
KERRY L. WOODY Mgmt Withheld Against
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF KPMG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205
- --------------------------------------------------------------------------------------------------------------------------
Security: 50730R102
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: LI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
LAWRENCE M. NAGIN Mgmt For For
PETER E. STANGL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932485940
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. DRUCKER Mgmt For For
HENRY H. GERKENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S EXECUTIVE INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932442964
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: LHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL HARTLEY-LEONARD Mgmt For For
KELLY L. KUHN Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2006.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Against Against
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 932463259
- --------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: LII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
STEVEN R. BOOTH Mgmt Withheld Against
JOHN E. MAJOR Mgmt Withheld Against
JEFFREY D. STOREY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
ROBERT J. KNOLL Mgmt For For
JOHN M. STROPKI, JR. Mgmt For For
02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 932461433
- --------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MRTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt Withheld Against
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
CHRISTINE K. MARTEN Mgmt Withheld Against
02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932409154
- --------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MCDTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. VAN SKILLING Mgmt For For
THOMAS M. UHLMAN Mgmt For For
MICHAEL J. SOPHIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 932530531
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: MGRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt Withheld Against
DENNIS C. KAKURES Mgmt Withheld Against
JOAN M. MCGRATH Mgmt Withheld Against
ROBERT P. MCGRATH Mgmt Withheld Against
DENNIS P. STRADFORD Mgmt Withheld Against
RONALD H. ZECH Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC. Agenda Number: 932477311
- --------------------------------------------------------------------------------------------------------------------------
Security: 598251106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: MBHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY I. FORRESTER, CFA Mgmt For For
ROBERT J. GENETSKI, PHD Mgmt For For
JAMES J. GIANCOLA Mgmt For For
GERALD F. HARTLEY, CPA Mgmt Withheld Against
HOMER J. LIVINGSTON, JR Mgmt Withheld Against
ANGELO DIPAOLO Mgmt Withheld Against
JOSEPH RIZZA Mgmt Withheld Against
E.V. SILVERI Mgmt For For
MSGR. KENNETH VELO Mgmt Withheld Against
LEON WOLIN Mgmt Withheld Against
02 AMENDMENT TO THE COMPANY S STOCK AND INCENTIVE Mgmt For For
PLAN.
03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NFP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
MARC BECKER Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
KENNETH MLEKUSH Mgmt For For
II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLAN.
III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK.
IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 932467031
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: NCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. GILDEHAUS Mgmt Withheld Against
PETER B. POND Mgmt For For
02 PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO REPLACE THE COMPANY
S CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH
IS DUE TO EXPIRE IN 2007.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047
- --------------------------------------------------------------------------------------------------------------------------
Security: 65105M108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. FINNERTY* Mgmt Withheld Against
STUART A. MCFARLAND** Mgmt Withheld Against
PETER M. MILLER** Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932434272
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. MADAR Mgmt Withheld Against
WILLIAM W. COLVILLE Mgmt Withheld Against
EDWARD P. CAMPBELL Mgmt For For
DR. DAVID W. IGNAT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 932359765
- --------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: NWEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
JON S. FOSSEL Mgmt For For
MICHAEL J. HANSON Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932476270
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: OCAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK E. BROWN Mgmt For For
ROBERT A. OAKLEY Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 932483061
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. FORD Mgmt For For
DOUGLAS ANN NEWSOM Mgmt For For
GARY D. PARKER Mgmt For For
EDUARDO A. RODRIGUEZ Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION FOR
THE 2006 FISCAL YEAR.
03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 932444312
- --------------------------------------------------------------------------------------------------------------------------
Security: 689648103
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: OTTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN M. BOHN Mgmt Withheld Against
EDWARD J. MCINTYRE Mgmt For For
JOYCE NELSON SCHUETTE Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARTY CITY CORPORATION Agenda Number: 932414434
- --------------------------------------------------------------------------------------------------------------------------
Security: 702145103
Meeting Type: Special
Meeting Date: 07-Dec-2005
Ticker: PCTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 26, 2005, AS AMENDED,
BY AND AMONG AMSCAN HOLDINGS, INC., BWP ACQUISITION,
INC. AND PARTY CITY CORPORATION, WHICH PROVIDES
FOR THE MERGER OF BWP ACQUISITION, INC., A
WHOLLY-OWNED SUBSIDIARY OF AMSCAN HOLDINGS,
INC., WITH AND INTO PARTY CITY CORPORATION,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC. Agenda Number: 932497616
- --------------------------------------------------------------------------------------------------------------------------
Security: 708677109
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: COBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. NALBANDIAN Mgmt Withheld Against
JAMES R. ADAIR Mgmt Withheld Against
JOHN J. CARDELLO Mgmt Withheld Against
DOUGLAS S. GELDER Mgmt Withheld Against
ALAN R. HASSMAN Mgmt Withheld Against
MICHAEL A. SERLUCO Mgmt For For
HOWELL C. METTE Mgmt Withheld Against
SAMIR J. SROUJI, M.D. Mgmt Withheld Against
02 OTHER BUSINESS: TAKE ACTION ON OTHER BUSINESS, Mgmt Against Against
WHICH MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt Withheld Against
ROSS PEROT, JR. Mgmt Withheld Against
PETER A. ALTABEF Mgmt Withheld Against
STEVEN BLASNIK Mgmt Withheld Against
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt Withheld Against
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932501352
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt Withheld Against
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt For For
DAVID G. DEWALT Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
STANLEY J. MERESMAN Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 932430159
- --------------------------------------------------------------------------------------------------------------------------
Security: 737628107
Meeting Type: Special
Meeting Date: 03-Feb-2006
Ticker: PCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF SEPTEMBER 19, 2005, AMONG POTLATCH
CORPORATION, POTLATCH HOLDINGS, INC., AND POTLATCH
OPERATING COMPANY.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 932489203
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: PCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOH A. DICKEY Mgmt For For
WILLIAM L. DRISCOLL Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 932449879
- --------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PVTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. BEAL Mgmt Withheld Against
WILLIAM A. GOLDSTEIN Mgmt For For
RICHARD C. JENSEN Mgmt For For
JOHN B. WILLIAMS Mgmt For For
ALEJANDRO SILVA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PRGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT FIVE.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt For For
ROGER J. HEINEN, JR. Mgmt Withheld Against
MICHAEL L. MARK Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt Withheld Against
AMRAM RASIEL Mgmt Withheld Against
03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt For For
S 1997 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000
SHARES AND TO EXTEND THE TERM OF THE PLAN DURING
WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED
BY NINE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932460520
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt Withheld Against
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt Withheld Against
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP Agenda Number: 932431276
- --------------------------------------------------------------------------------------------------------------------------
Security: 744028101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: PBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH HERSHAFT Mgmt For For
THOMAS F. JAUNTIG, JR. Mgmt For For
THOMAS G. KAHN Mgmt For For
RICHARD A. NOZELL Mgmt For For
CARL J. ROSENSTOCK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION Agenda Number: 932427885
- --------------------------------------------------------------------------------------------------------------------------
Security: 74955W307
Meeting Type: Special
Meeting Date: 25-Jan-2006
Ticker: RHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(THE MERGER AGREEMENT ), DATED AS OF OCTOBER
3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY
AND FORWARD ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH
DEX MEDIA WILL MERGE WITH AND INTO FORWARD
ACQUISITION CORP., AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Mgmt For For
THE DONNELLEY SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE DONNELLEY SPECIAL MEETING TO APPROVE
PROPOSAL ONE (1).
- --------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION Agenda Number: 932512836
- --------------------------------------------------------------------------------------------------------------------------
Security: 74955W307
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: RHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
NANCY E. COOPER
1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
R. GLENN HUBBARD
1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ROBERT KAMERSCHEN
1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DAVID C. SWANSON
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932423762
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: RAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. GOODALL Mgmt Withheld Against
JOE R. MICHELETTO Mgmt For For
DAVID P. SKARIE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932400497
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: RGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt Withheld Against
PAUL D. FINKELSTEIN Mgmt Withheld Against
THOMAS L. GREGORY Mgmt Withheld Against
VAN ZANDT HAWN Mgmt Withheld Against
SUSAN HOYT Mgmt Withheld Against
DAVID B. KUNIN Mgmt Withheld Against
MYRON KUNIN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY
MAY CONTRIBUTE TO THE PLAN FROM $5,000,000
TO $10,000,000.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE D. CRIDER Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For
STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW
GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209
- --------------------------------------------------------------------------------------------------------------------------
Security: 759594302
Meeting Type: Special
Meeting Date: 29-Jun-2006
Ticker: REM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF JANUARY 22, 2006, BY
AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC.
(FORMERLY KNOWN AS CAL DIVE INTERNATIONAL,
INC.) AND REMINGTON OIL AND GAS CORPORATION,
AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT
AND PLAN OF MERGER DATED JANUARY 24, 2006,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932501516
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: RCII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.V. LENTELL Mgmt Withheld Against
MICHAEL J. GADE Mgmt For For
02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932453929
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: RLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. LINKE Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
EDWARD F. SUTKOWSKI Mgmt For For
02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt For For
03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt Withheld Against
RALPH E. REINS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda Number: 932375478
- --------------------------------------------------------------------------------------------------------------------------
Security: 78645R107
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: SFNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. CAPUTO Mgmt Withheld Against
THOMAS A. BROOKS Mgmt For For
ANDREW E. CLARK Mgmt Withheld Against
SHELLEY A. HARRISON Mgmt Withheld Against
IRA A. HUNT, JR. Mgmt For For
ARTHUR L. MONEY Mgmt Withheld Against
WALTER W. STRAUB Mgmt Withheld Against
BRUCE R. THAW Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt Against Against
S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO
6,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932388639
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt Withheld Against
PETER M. MAYER Mgmt Withheld Against
JOHN G. MCDONALD Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932467079
- --------------------------------------------------------------------------------------------------------------------------
Security: 811707306
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SBCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. BRUNER Mgmt Withheld Against
CHRISTOPHER E. FOGAL Mgmt Withheld Against
DALE M. HUDSON Mgmt Withheld Against
J.R. SANTARSIERO, JR. Mgmt Withheld Against
02 AMENDMENTS TO ARTICLES OF INCORPORATION INCREASING Mgmt For For
THE AUTHORIZED SHARES OF COMMON STOCK: TO APPROVE
AMENDMENTS TO SEACOAST S ARTICLES TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM
22,000,000 TO 35,000,000 SHARES.
03 ADJOURNMENT OF THE ANNUAL MEETING: TO GRANT Mgmt For For
THE PROXIES DISCRETIONARY AUTHORITY TO VOTE
TO ADJOURN THE ANNUAL MEETING FOR UP TO 120
DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT
SHARES VOTED AT THE ANNUAL MEETING TO APPROVE
PROPOSAL 2.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932461635
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL Mgmt For For
KATHRYN A. BYRNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SMART & FINAL INC. Agenda Number: 932501186
- --------------------------------------------------------------------------------------------------------------------------
Security: 831683107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SMF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. HAKIM AOUANI Mgmt Withheld Against
THIERRY BOURGERON Mgmt Withheld Against
TIMM F. CRULL Mgmt Withheld Against
DAVID L. MEYERS Mgmt Withheld Against
JOEL-ANDRE ORNSTEIN Mgmt Withheld Against
ROSS E. ROEDER Mgmt Withheld Against
ETIENNE SNOLLAERTS Mgmt Withheld Against
STEPHEN E. WATSON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 932437951
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: SEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTORIA M. HOLT Mgmt For For
WALTER J. KLEIN Mgmt Withheld Against
CRAIG A. WOLFANGER Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For
4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For
4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For
4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For
PROVISIONS.
4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against
4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against
CONSENT.
4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For
FOR CERTAIN BUSINESS COMBINATIONS.
- --------------------------------------------------------------------------------------------------------------------------
SUNTERRA CORPORATION Agenda Number: 932437189
- --------------------------------------------------------------------------------------------------------------------------
Security: 86787D208
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: SNRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS J. BENSON Mgmt Withheld Against
OLOF S. NELSON Mgmt For For
JAMES A. WEISSENBORN Mgmt Withheld Against
DAVID GUBBAY Mgmt For For
JAMES H. DICKERSON, JR. Mgmt For For
CHARLES F. WILLES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SUNTERRA CORPORATION FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932429536
- --------------------------------------------------------------------------------------------------------------------------
Security: 871142105
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SYD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD N. ECKER Mgmt Withheld Against
ROBERT W. KLEMME Mgmt Withheld Against
02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For
S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS
PLAN.
03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For
S 2006 RESTRICTED STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 932469629
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ORESMAN* Mgmt Withheld Against
FRANK TURNER* Mgmt Withheld Against
JAMES S. BURNS** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For
PLAN 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda Number: 932391701
- --------------------------------------------------------------------------------------------------------------------------
Security: 882491103
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: TXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ALPERT Mgmt For For
SAM COATS Mgmt Withheld Against
THOMAS R. RANSDELL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932454387
- --------------------------------------------------------------------------------------------------------------------------
Security: 882673106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: TRBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS ATLAS Mgmt Withheld Against
ROBERT F. BOGGUS Mgmt Withheld Against
ROBERT R. FARRIS Mgmt For For
HILL A. FEINBERG Mgmt Withheld Against
C.K. LANDRUM, M.D. Mgmt Withheld Against
DAVID L. LANE Mgmt For For
JACK H. MAYFIELD, JR. Mgmt Withheld Against
JOE PENLAND, SR. Mgmt Withheld Against
JOSEPH E. REID Mgmt For For
GLEN E. RONEY Mgmt Withheld Against
TUDOR G. UHLHORN Mgmt For For
WALTER UMPHREY Mgmt Withheld Against
MARIO MAX YZAGUIRRE Mgmt Withheld Against
02 APPROVAL OF THE 2006 INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960
- --------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: GBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt Withheld Against
C. BRUCE WARD Mgmt Withheld Against
CHARLES J. SWINDELLS Mgmt For For
02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For
INCORPORATION OF THE COMPANY FROM DELAWARE
TO OREGON.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt Withheld Against
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
KATHLEEN MASON Mgmt Withheld Against
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
THE MIDLAND COMPANY Agenda Number: 932457763
- --------------------------------------------------------------------------------------------------------------------------
Security: 597486109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MLAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CONATON Mgmt Withheld Against
JOHN R. LABAR Mgmt Withheld Against
JERRY A. GRUNDHOFER Mgmt For For
RICHARD M. NORMAN Mgmt For For
JOSEPH P. HAYDEN III Mgmt Withheld Against
RENE J. ROBICHAUD Mgmt For For
WILLIAM J. KEATING, JR. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF MIDLAND S 2006 EMPLOYEE Mgmt For For
STOCK SERVICE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932517228
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: NAVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt Withheld Against
ROBERT W. EAGER, JR. Mgmt For For
STANLEY A. GALANSKI Mgmt Withheld Against
LEANDRO S. GALBAN, JR. Mgmt Withheld Against
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt Withheld Against
ROBERT F. WRIGHT Mgmt Withheld Against
02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 932430553
- --------------------------------------------------------------------------------------------------------------------------
Security: 857873103
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. DUNN Mgmt For For
ALAN B. GILMAN Mgmt For For
WAYNE L. KELLEY Mgmt For For
CHARLES E. LANHAM Mgmt Withheld Against
RUTH J. PERSON Mgmt For For
J. FRED RISK Mgmt Withheld Against
JOHN W. RYAN Mgmt Withheld Against
STEVEN M. SCHMIDT Mgmt Withheld Against
JAMES WILLIAMSON, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
27, 2006.
03 PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For
STOCK OPTION PLAN, AS ADOPTED BY THE BOARD
OF DIRECTORS.
04 PROPOSAL TO APPROVE OF THE 2006 INCENTIVE BONUS Mgmt For For
PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
05 PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS NELSON, INC. Agenda Number: 932521188
- --------------------------------------------------------------------------------------------------------------------------
Security: 640376109
Meeting Type: Special
Meeting Date: 08-Jun-2006
Ticker: TNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA
HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE
MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AND THE MERGER AGREEMENT.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING AND ANY AND
ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932465885
- --------------------------------------------------------------------------------------------------------------------------
Security: 89816T103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TRMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CEZAR M. FROELICH Mgmt For For
MICHAEL A. KRAMER Mgmt Withheld Against
DON M. THOMAS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
UAP HOLDING CORP. Agenda Number: 932373690
- --------------------------------------------------------------------------------------------------------------------------
Security: 903441103
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: UAPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. KENNETH CORDELL Mgmt Withheld Against
CARL J. RICKERTSEN Mgmt For For
THOMAS R. MIKLICH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP. Agenda Number: 932535644
- --------------------------------------------------------------------------------------------------------------------------
Security: 911301109
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: UPFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON R. DUNCANSON Mgmt Withheld Against
MITCHELL G. LYNN Mgmt Withheld Against
GILES H. BATEMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For
& COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. PRUELLAGE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 932479884
- --------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: VCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK F. BRENNAN Mgmt Withheld Against
KENNETH V. DARISH Mgmt Withheld Against
BARRY P. HOFFMAN Mgmt Withheld Against
WALTER H. KU Mgmt Withheld Against
ROBERT L. RECCHIA Mgmt Withheld Against
MARCELLA A. SAMPSON Mgmt Withheld Against
ALAN F. SCHULTZ Mgmt Withheld Against
FAITH WHITTLESEY Mgmt For For
02 PROPOSAL TO REAPPROVE OUR AMENDED AND RESTATED Mgmt For For
SENIOR EXECUTIVES ANNUAL BONUS PLAN TO SATISFY
CERTAIN INTERNAL REVENUE CODE REQUIREMENTS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERTRUE INCORPORATED Agenda Number: 932407198
- --------------------------------------------------------------------------------------------------------------------------
Security: 92534N101
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: VTRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC L. ELLISON Mgmt For For
JOSEPH E. HEID Mgmt For For
GARY A. JOHNSON Mgmt For For
ROBERT KAMERSCHEN Mgmt Withheld Against
MICHAEL T. MCCLOREY Mgmt Withheld Against
EDWARD M. STERN Mgmt Withheld Against
MARC S. TESLER Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE VERTRUE INCORPORATED Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt For For
2005 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt Withheld Against
C. SCOTT GREER Mgmt Withheld Against
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt Withheld Against
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 932488150
- --------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: WCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. HARLAN Mgmt Withheld Against
WILLIAM J. RAZZOUK Mgmt Withheld Against
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WCI S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932471395
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: WST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA A. JOHNSON* Mgmt For For
WILLIAM H. LONGFIELD* Mgmt For For
ANTHONY WELTERS* Mgmt For For
PATRICK J. ZENNER* Mgmt Withheld Against
JENNE K. BRITELL** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Special
Meeting Date: 28-Jul-2005
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MCCARTHY* Mgmt Withheld Against
THOMAS J. NEIS* Mgmt For For
J. CHRISTOPHER REYES* Mgmt For For
EDWARD J. WEHMER* Mgmt For For
ALLAN E. BULLEY, JR.** Mgmt For For
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932482831
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK VANWOERKOM Mgmt For For
REGINA O. SOMMER Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Loomis Sayles Funds I
By (Signature) /s/ Robert J. Blanding
Name Robert J. Blanding
Title President
Date 08/29/2006