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<SEC-DOCUMENT>0000928816-06-001013.txt : 20060811
<SEC-HEADER>0000928816-06-001013.hdr.sgml : 20060811
<ACCEPTANCE-DATETIME>20060811174349
ACCESSION NUMBER:		0000928816-06-001013
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060630
FILED AS OF DATE:		20060811
DATE AS OF CHANGE:		20060811
EFFECTIVENESS DATE:		20060811

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PUTNAM MASTER INTERMEDIATE INCOME TRUST
		CENTRAL INDEX KEY:			0000830622
		IRS NUMBER:				046584465
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05498
		FILM NUMBER:		061026020

	BUSINESS ADDRESS:	
		STREET 1:		ONE POST OFFICE SQ
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		6172921562

	MAIL ADDRESS:	
		STREET 1:		ONE POST OFFICE SQ
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>a_mrintinc.htm
<DESCRIPTION>PUTNAM MASTER INTERMEDIATE INCOME TRUST
<TEXT>
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<A name="page_1"></A>

<P align="left">
<B><FONT size=5 face="sans-serif">UNITED STATES</FONT></B><BR>
<B><FONT size=5 face="sans-serif">SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR>
</P>
<P align="left">
<B><FONT size=2 face="sans-serif">Washington, DC 20549</FONT></B><BR>
</P>
<P align="left">
<B><FONT size=5 face="sans-serif">FORM N-PX</FONT></B><BR>
</P>
<P align="left">
<B><FONT size=2 face="sans-serif">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED</FONT></B><BR>
<B><FONT size=2 face="sans-serif">MANAGEMENT INVESTMENT COMPANY</FONT></B><BR>
</P>
<P align="left">
<FONT size=2 face="sans-serif">Investment Company Act File Number : </FONT><B><FONT size=2 face="sans-serif">811-5498</FONT></B><BR>
</P>
<P align="left">
<FONT size=2 face="sans-serif">Name of Registrant: </FONT><B><FONT size=4 face="sans-serif">Putnam Master Intermediate Income Trust</FONT></B><BR>
</P>
<P align="left">
<FONT size=2 face="sans-serif">Address of Principal Executive Offices:</FONT><BR>
<B><FONT size=2 face="sans-serif">One Post Office Square</FONT></B><BR>
<B><FONT size=2 face="sans-serif">Boston, Massachusetts 02109</FONT></B><BR>
</P>
<P align="left">
<FONT size=2 face="sans-serif">Name and address of agent of service:</FONT><BR>
<B><FONT size=2 face="sans-serif">Beth S. Mazor, Vice President</FONT></B><BR>
<B><FONT size=2 face="sans-serif">Putnam Master Intermediate Income Trust</FONT></B><BR>
<B><FONT size=2 face="sans-serif">One Post Office Square</FONT></B><BR>
<B><FONT size=2 face="sans-serif">Boston, Massachusetts 02109</FONT></B><BR>
</P>
<P align="left">
<FONT size=2 face="sans-serif">Copy to:</FONT><BR>
<B><FONT size=2 face="sans-serif">John W. Gerstmayr, Esq.</FONT></B><BR>
<B><FONT size=2 face="sans-serif">Ropes &amp; Gray LLP</FONT></B><BR>
<B><FONT size=2 face="sans-serif">One International Place</FONT></B><BR>
<B><FONT size=2 face="sans-serif">Boston, Massachusetts 02110</FONT></B><BR>
</P>
<P align="left">
<FONT size=2 face="sans-serif">Registrant's telephone number including area code:</FONT><BR>
<B><FONT size=2 face="sans-serif">(617) 292-1000</FONT></B><BR>
</P>
<P align="left">
<FONT size=2 face="sans-serif">Date of fiscal year end:</FONT><BR>
<B><FONT size=2 face="sans-serif">09/30</FONT></B><BR>
</P>
<P align="left">
<FONT size=2 face="sans-serif">Date of Reporting Period:</FONT><BR>
<B><FONT size=2 face="sans-serif">07/01/2005 - 06/30/2006</FONT></B><BR>
</P>

<HR noshade align="center" width="100%" size=2>







<P align=left><FONT face=monospace size=2>Item 1. Proxy Voting
Record</P></FONT>






































<!--$$/page=--><A name=page_1></A>
<TABLE cellSpacing=1 cellPadding=0 width="85%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="100%" colSpan=9><FONT
      face=monospace size=2
     >=================== PUTNAM MASTER INTERMEDIATE INCOME TRUST
      ====================</FONT>&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="53%" colSpan=5><FONT
      face=monospace size=2>CROWN CASTLE
      INTERNATIONAL CORP.</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%" colSpan=2><FONT
      face=monospace size=2
     >Ticker:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="10%"><FONT face=monospace
      size=2>CCI</FONT>&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp; </TD>
    <TD noWrap align=left width="20%"><FONT face=monospace
      size=2>Security ID:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="17%" colSpan=2><FONT
      face=monospace size=2
     >228227104</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" colSpan=4><FONT
      face=monospace size=2>Meeting Date:
      MAY</FONT>&nbsp; <FONT face=monospace size=2
     >25, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="37%" colSpan=3><FONT
      face=monospace size=2>Meeting Type:
      Annual</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" colSpan=4><FONT
      face=monospace size=2>Record Date:
      MAR</FONT>&nbsp; <FONT face=monospace size=2
     >31, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="17%" colSpan=2><FONT
      face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Sponsor</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>1.1</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=4><FONT
      face=monospace size=2>Elect Director Ari
      Q. Fitzgerald</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Withhold</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>1.2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=4><FONT
      face=monospace size=2>Elect Director
      John P. Kelly</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Withhold</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>1.3</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=4><FONT
      face=monospace size=2>Elect Director
      Robert E. Garrison, II</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Withhold</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="28%" colSpan=3><FONT
      face=monospace size=2>Ratify
      Auditors</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Abstain</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="100%" colSpan=9><FONT
      face=monospace size=2
     >--------------------------------------------------------------------------------</FONT>&nbsp;
    </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="53%" colSpan=5><FONT
      face=monospace size=2>DOBSON
      COMMUNICATION CORPORATION</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%" colSpan=2><FONT
      face=monospace size=2
     >Ticker:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="10%"><FONT face=monospace
      size=2>DCEL</FONT>&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp; </TD>
    <TD noWrap align=left width="20%"><FONT face=monospace
      size=2>Security ID:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="17%" colSpan=2><FONT
      face=monospace size=2
     >256069105</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" colSpan=4><FONT
      face=monospace size=2>Meeting Date:
      JUN</FONT>&nbsp; <FONT face=monospace size=2
     >7, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="37%" colSpan=3><FONT
      face=monospace size=2>Meeting Type:
      Annual</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" colSpan=4><FONT
      face=monospace size=2>Record Date:
      APR</FONT>&nbsp; <FONT face=monospace size=2
     >17, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="17%" colSpan=2><FONT
      face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Sponsor</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>1.1</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=4><FONT
      face=monospace size=2>Elect Director
      Everett R. Dobson</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>1.2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=4><FONT
      face=monospace size=2>Elect Director
      Stephen T. Dobson</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>1.3</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=4><FONT
      face=monospace size=2>Elect Director
      Robert A. Schriesheim</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=4><FONT
      face=monospace size=2>Amend Omnibus
      Stock Plan</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Against</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>3</FONT>&nbsp; </TD>
    <TD noWrap align=left width="28%" colSpan=3><FONT
      face=monospace size=2>Ratify
      Auditors</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="100%" colSpan=9><FONT
      face=monospace size=2
     >--------------------------------------------------------------------------------</FONT>&nbsp;
    </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" colSpan=4><FONT
      face=monospace size=2>GENESIS HEALTHCARE
      CORP.</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%" colSpan=2><FONT
      face=monospace size=2
     >Ticker:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="10%"><FONT face=monospace
      size=2>GHCI</FONT>&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp; </TD>
    <TD noWrap align=left width="20%"><FONT face=monospace
      size=2>Security ID:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="17%" colSpan=2><FONT
      face=monospace size=2
     >37184D101</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" colSpan=4><FONT
      face=monospace size=2>Meeting Date:
      FEB</FONT>&nbsp; <FONT face=monospace size=2
     >22, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="37%" colSpan=3><FONT
      face=monospace size=2>Meeting Type:
      Annual</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" colSpan=4><FONT
      face=monospace size=2>Record Date:
      JAN</FONT>&nbsp; <FONT face=monospace size=2
     >6, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="17%" colSpan=2><FONT
      face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Sponsor</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>1.1</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=4><FONT
      face=monospace size=2>Elect Director
      Robert H. Fish</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>1.2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=4><FONT
      face=monospace size=2>Elect Director
      Charles W. McQueary</FONT>&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>1.3</FONT>&nbsp; </TD>
    <TD noWrap align=left width="51%" colSpan=5><FONT
      face=monospace size=2>Elect Director
      Charlene Connolly Quinn</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="100%" colSpan=9><FONT
      face=monospace size=2
     >--------------------------------------------------------------------------------</FONT>&nbsp;
    </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" colSpan=4><FONT
      face=monospace size=2>ION MEDIA NETWORKS
      INC</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%" colSpan=2><FONT
      face=monospace size=2
     >Ticker:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="10%"><FONT face=monospace
      size=2>ION</FONT>&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp; </TD>
    <TD noWrap align=left width="20%"><FONT face=monospace
      size=2>Security ID:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="17%" colSpan=2><FONT
      face=monospace size=2
     >704231604</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" colSpan=4><FONT
      face=monospace size=2>Meeting Date:
      JUN</FONT>&nbsp; <FONT face=monospace size=2
     >23, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="37%" colSpan=3><FONT
      face=monospace size=2>Meeting Type:
      Annual</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" colSpan=4><FONT
      face=monospace size=2>Record Date:
      APR</FONT>&nbsp; <FONT face=monospace size=2
     >24, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="5%"><FONT face=monospace
      size=2>#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="17%" colSpan=2><FONT
      face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Sponsor</FONT>&nbsp;
  </TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>


<!--$$/page=-->
<A name="page_2"></A>

<TABLE border=0 width=85% cellspacing=1 cellpadding=0>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">1</FONT>&nbsp;
	</TD>
	<TD width=45% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Elect Director Frederick M. R. Smith</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">2</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Change Company Name</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">3</FONT>&nbsp;
	</TD>
	<TD width=45% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Increase Authorized Common Stock</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">4</FONT>&nbsp;
	</TD>
	<TD width=45% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Approve Omnibus Stock Plan</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">Against</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">5</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Ratify Auditors</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=96% nowrap colspan=7 align=left>
<FONT size=2 face="monospace">--------------------------------------------------------------------------------</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=35% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">IWO HOLDINGS, INC.</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Ticker:</FONT>&nbsp;
	</TD>
	<TD width=23% nowrap align=left>
&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
<FONT size=2 face="monospace">Security ID:</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">45071TAF2</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=35% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Meeting Date: MAR 20, 2006</FONT>&nbsp;
	</TD>
	<TD width=35% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Meeting Type: Written Consent</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=35% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Record Date: MAR 2, 2006</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">#</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Proposal</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">Mgt Rec</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">Vote Cast</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Sponsor</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">1</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">THE PROPOSED AMENDMENTS</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">None</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">Did Not</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
&nbsp;
	</TD>
	<TD width=6% nowrap align=left>
&nbsp;
	</TD>
	<TD width=23% nowrap align=left>
&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">Vote</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=96% nowrap colspan=7 align=left>
<FONT size=2 face="monospace">--------------------------------------------------------------------------------</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=35% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">KNOLOGY, INC.</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Ticker:</FONT>&nbsp;
	</TD>
	<TD width=23% nowrap align=left>
<FONT size=2 face="monospace">KNOL</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
<FONT size=2 face="monospace">Security ID:</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">499183804</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=35% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Meeting Date: MAY 2, 2006</FONT>&nbsp;
	</TD>
	<TD width=35% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Meeting Type: Annual</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=35% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Record Date: MAR 7, 2006</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">#</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Proposal</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">Mgt Rec</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">Vote Cast</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Sponsor</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">1.1</FONT>&nbsp;
	</TD>
	<TD width=45% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Elect Director O. Gene Gabbard</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">Withhold</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">2</FONT>&nbsp;
	</TD>
	<TD width=45% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Approve Omnibus Stock Plan</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">Against</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=96% nowrap colspan=7 align=left>
<FONT size=2 face="monospace">--------------------------------------------------------------------------------</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=35% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">NORTHWESTERN CORP</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Ticker:</FONT>&nbsp;
	</TD>
	<TD width=23% nowrap align=left>
<FONT size=2 face="monospace">NWEC</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
<FONT size=2 face="monospace">Security ID:</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">668074305</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=35% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Meeting Date: JUL 14, 2005</FONT>&nbsp;
	</TD>
	<TD width=35% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Meeting Type: A</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=35% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Record Date: MAY 16, 2005</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">#</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Proposal</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">Mgt Rec</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">Vote Cast</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Sponsor</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">1.01</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Elect Stephen P. Adik</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">1.02</FONT>&nbsp;
	</TD>
	<TD width=45% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Elect E. Linn Draper Jr.</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">1.03</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Elect Jon S. Fossel</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">1.04</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Elect Michael J. Hanson</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">1.05</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Elect Julia L. Johnson</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">1.06</FONT>&nbsp;
	</TD>
	<TD width=29% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Elect Philip L. Maslowe</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=6% nowrap align=left>
<FONT size=2 face="monospace">2.00</FONT>&nbsp;
	</TD>
	<TD width=45% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Ratify selection of auditors</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
<FONT size=2 face="monospace">For</FONT>&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
<FONT size=2 face="monospace">Management</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=96% nowrap colspan=7 align=left>
<FONT size=2 face="monospace">--------------------------------------------------------------------------------</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=51% nowrap colspan=4 align=left>
<FONT size=2 face="monospace">PUTNAM MASTER INTERMEDIATE INCOME TRUST</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Ticker:</FONT>&nbsp;
	</TD>
	<TD width=23% nowrap align=left>
<FONT size=2 face="monospace">PIM</FONT>&nbsp;
	</TD>
	<TD width=16% nowrap align=left>
<FONT size=2 face="monospace">Security ID:</FONT>&nbsp;
	</TD>
	<TD width=19% nowrap align=left>
<FONT size=2 face="monospace">746909100</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=35% nowrap colspan=3 align=left>
<FONT size=2 face="monospace">Meeting Date: JUN 29, 2006</FONT>&nbsp;
	</TD>
	<TD width=35% nowrap colspan=2 align=left>
<FONT size=2 face="monospace">Meeting Type: Annual</FONT>&nbsp;
	</TD>
	<TD width=12% nowrap align=left>
&nbsp;
	</TD>
	<TD width=14% nowrap align=left>
&nbsp;
	</TD>
</TR>
</TABLE><BR>

<HR noshade align="center" width="100%" size=2>

<!--$$/page=--><A name=page_3></A>
<TABLE cellSpacing=1 cellPadding=0 width="85%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="15%" colSpan=2><FONT
      face=monospace size=2>Record
      Date:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"><FONT face=monospace
      size=2>APR 3, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="28%" colSpan=2><FONT
      face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Sponsor</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.1</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director J.A.
      Baxter</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director C.B.
      Curtis</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.3</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director M.R.
      Drucker</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.4</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director C.E.
      Haldeman, Jr.</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.5</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director J.A.
      Hill</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.6</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director P.L.
      Joskow</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.7</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director E.T.
      Kennan</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.8</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director R.E.
      Patterson</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.9</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director G.
      Putnam, III</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.10</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director W.T.
      Stephens</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.11</FONT>&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=monospace
      size=2>Elect</FONT>&nbsp; </TD>
    <TD noWrap align=left width="39%" colSpan=2><FONT
      face=monospace size=2>Director R.B.
      Worley</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap align=left width="19%">&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=3><FONT
      face=monospace size=2>Approve Conversion
      from Closed-End to</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>Against</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp; </TD>
    <TD noWrap align=left width="28%" colSpan=2><FONT
      face=monospace size=2>Open-End
      Fund</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=7><FONT
      face=monospace size=2
     >--------------------------------------------------------------------------------</FONT>&nbsp;
    </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=3><FONT
      face=monospace size=2>STERLING
      CHEMICALS, INC.</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%" colSpan=2><FONT
      face=monospace size=2
     >Ticker:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"><FONT face=monospace
      size=2>SCHI</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%"><FONT face=monospace
      size=2>Security ID:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>859166100</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=3><FONT
      face=monospace size=2>Meeting Date: APR
      21, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="36%" colSpan=2><FONT
      face=monospace size=2>Meeting Type:
      Annual</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=3><FONT
      face=monospace size=2>Record
      Date:</FONT>&nbsp; <FONT face=monospace size=2
     >MAR 3, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="28%" colSpan=2><FONT
      face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Sponsor</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.1</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=3><FONT
      face=monospace size=2>Elect Director
      Richard K. Crump</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Withhold</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1.2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=3><FONT
      face=monospace size=2>Elect Director Dr.
      Peter Ting Kai Wu</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Withhold</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="28%" colSpan=2><FONT
      face=monospace size=2>Ratify
      Auditors</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=7><FONT
      face=monospace size=2
     >--------------------------------------------------------------------------------</FONT>&nbsp;
    </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=3><FONT
      face=monospace size=2>STERLING
      CHEMICALS, INC.</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%" colSpan=2><FONT
      face=monospace size=2
     >Ticker:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"><FONT face=monospace
      size=2>SCHI</FONT>&nbsp; </TD>
    <TD noWrap align=left width="36%" colSpan=2><FONT
      face=monospace size=2>Security ID:
      859166AA8</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=3><FONT
      face=monospace size=2>Meeting Date: APR
      21, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="36%" colSpan=2><FONT
      face=monospace size=2>Meeting Type:
      Annual</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=3><FONT
      face=monospace size=2>Record
      Date:</FONT>&nbsp; <FONT face=monospace size=2
     >MAR 3, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="28%" colSpan=2><FONT
      face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%">&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Sponsor</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><FONT face=monospace
      size=2>1</FONT>&nbsp; </TD>
    <TD noWrap align=left width="48%" colSpan=3><FONT
      face=monospace size=2>Elect Director
      John W. Gildea</FONT>&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT face=monospace
      size=2>For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="15%"><FONT face=monospace
      size=2>Against</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT face=monospace
      size=2>Management</FONT>&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=7><FONT
      face=monospace size=2
     >--------------------------------------------------------------------------------</FONT>&nbsp;
    </TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>
<!--$$/page=--><A name=page_4></A>
<TABLE cellSpacing=1 cellPadding=0 width="85%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=4
   ><FONT face=monospace size=2
     >SUN HEALTHCARE GROUP INC</FONT>&nbsp; </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%" colSpan=2
   ><FONT face=monospace size=2
     >Ticker:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="13%"
   ><FONT face=monospace size=2
     >SUNH</FONT>&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   ><FONT face=monospace size=2
     >Security ID:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >866933401</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=4
   ><FONT face=monospace size=2
     >Meeting Date: OCT 31,</FONT>&nbsp; <FONT
      face=monospace size=2>2005</FONT>&nbsp;
    </TD>
    <TD noWrap align=left width="37%" colSpan=2
   ><FONT face=monospace size=2
     >Meeting Type: S</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=4
   ><FONT face=monospace size=2
     >Record Date: SEP 16,</FONT>&nbsp; <FONT
      face=monospace size=2>2005</FONT>&nbsp;
    </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%" colSpan=2
   ><FONT face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Sponsor</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.00</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Approve common stock issuance</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=8
   ><FONT face=monospace size=2
     >--------------------------------------------------------------------------------</FONT>&nbsp;
    </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=4
   ><FONT face=monospace size=2
     >SUN HEALTHCARE GROUP, INC.</FONT>&nbsp; </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%" colSpan=2
   ><FONT face=monospace size=2
     >Ticker:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="13%"
   ><FONT face=monospace size=2
     >SUNH</FONT>&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   ><FONT face=monospace size=2
     >Security ID:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >866933401</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=4
   ><FONT face=monospace size=2
     >Meeting Date: MAY 25,</FONT>&nbsp; <FONT
      face=monospace size=2>2006</FONT>&nbsp;
    </TD>
    <TD noWrap align=left width="37%" colSpan=2
   ><FONT face=monospace size=2
     >Meeting Type: Annual</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=4
   ><FONT face=monospace size=2
     >Record Date: APR 6, 2006</FONT>&nbsp; </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%" colSpan=2
   ><FONT face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Sponsor</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.1</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Elect Director Gregory S. Anderson</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Elect Director Tony M. Astorga</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.3</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Elect Director Christrian K. Bement</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.4</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Elect Director Michael J. Foster</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.5</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Elect Director Barbara B. Kennelly</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.6</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Elect Director Steven M. Looney</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.7</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Elect Director Richard K. Matros</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.8</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Elect Director Keith W. Pennell</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.9</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Elect Director Milton J. Walters</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Amend Omnibus Stock Plan</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Against</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >3</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%" colSpan=2
   ><FONT face=monospace size=2
     >Ratify Auditors</FONT>&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=8
   ><FONT face=monospace size=2
     >--------------------------------------------------------------------------------</FONT>&nbsp;
    </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="52%" colSpan=5
   ><FONT face=monospace size=2
     >TRAVELCENTERS OF AMERICA INC</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%" colSpan=2
   ><FONT face=monospace size=2
     >Ticker:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="13%"
   >&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   ><FONT face=monospace size=2
     >Security ID:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >894172113</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=4
   ><FONT face=monospace size=2
     >Meeting Date: JUL 22,</FONT>&nbsp; <FONT
      face=monospace size=2>2005</FONT>&nbsp;
    </TD>
    <TD noWrap align=left width="37%" colSpan=2
   ><FONT face=monospace size=2
     >Meeting Type: C</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=4
   ><FONT face=monospace size=2
     >Record Date: JUL 11,</FONT>&nbsp; <FONT
      face=monospace size=2>2005</FONT>&nbsp;
    </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%" colSpan=2
   ><FONT face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Sponsor</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.00</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Misc. management - Fund/Trust/Debtholders </FONT></TD>
    <TD noWrap align=left width="19%" background=""
   ><FONT face=monospace
      size=2>For</FONT>&nbsp;&nbsp;&nbsp;</TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Against</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=8
   ><FONT face=monospace size=2
     >--------------------------------------------------------------------------------</FONT>&nbsp;
    </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%" colSpan=2
   ><FONT face=monospace size=2
     >WHX CORP</FONT>&nbsp; </TD>
    <TD noWrap align=left width="13%"
   >&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%" colSpan=2
   ><FONT face=monospace size=2
     >Ticker:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="13%"
   >&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   ><FONT face=monospace size=2
     >Security ID:</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >929248AB8</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=4
   ><FONT face=monospace size=2
     >Meeting Date: JUL 11,</FONT>&nbsp; <FONT
      face=monospace size=2>2005</FONT>&nbsp;
    </TD>
    <TD noWrap align=left width="37%" colSpan=2
   ><FONT face=monospace size=2
     >Meeting Type: C</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%" colSpan=4
   ><FONT face=monospace size=2
     >Record Date: JUN 14,</FONT>&nbsp; <FONT
      face=monospace size=2>2005</FONT>&nbsp;
    </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=8
     >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >#</FONT>&nbsp; </TD>
    <TD noWrap align=left width="20%" colSpan=2
   ><FONT face=monospace size=2
     >Proposal</FONT>&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >Mgt Rec</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Vote Cast</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Sponsor</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   ><FONT face=monospace size=2
     >1.00</FONT>&nbsp; </TD>
    <TD noWrap align=left width="46%" colSpan=4
   ><FONT face=monospace size=2
     >Approve plan of reorganization</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT face=monospace size=2
     >For</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Did Not</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Management</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"
   >&nbsp; </TD>
    <TD noWrap align=left width="7%"
   >&nbsp; </TD>
    <TD noWrap align=left width="13%"
   >&nbsp; </TD>
    <TD noWrap align=left width="8%"
   >&nbsp; </TD>
    <TD noWrap align=left width="18%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="14%"
   ><FONT face=monospace size=2
     >Vote</FONT>&nbsp; </TD>
    <TD noWrap align=left width="14%"
   >&nbsp; </TD></TR></TABLE><BR>
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<A name="page_5"></A>

<P align="left">
<FONT size=2 face="monospace">Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for
management's recommendation if management's recommendation is 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against
management's recommendation to 'Abstain.'</FONT></P>
<P align="left">
<FONT size=2 face="monospace">Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'</FONT></P>
<P align="left">
<FONT size=2 face="monospace">SIGNATURES:</FONT><BR>
</P>
<P align="left">
<FONT size=2 face="monospace">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.</FONT></P>
<P align="left">
<FONT size=2 face="monospace">PUTNAM MASTER INTERMEDIATE INCOME TRUST</FONT><BR>
<FONT size=2 face="monospace">__________________________________________________________________________</FONT><BR>
<FONT size=2 face="monospace">(Registrant)</FONT><BR>
</P>
<P align="left">
<FONT size=2 face="monospace">By /s/ Charles E. Porter, Executive Vice President, Associate Treasurer</FONT><BR>
<FONT size=2 face="monospace">and Principal Executive Officer</FONT><BR>
<FONT size=2 face="monospace">_______________________________________________________________________</FONT><BR>
<FONT size=2 face="monospace">(Signature &amp; Title)</FONT><BR>
</P>
<P align="left">
<FONT size=2 face="monospace">Date: August 11, 2006</FONT><BR>
</P>

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