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 811-7683 ---------------------------------------------- Morgan Stanley Special Value Fund - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ----------------------------- Date of fiscal year end: 7/31 ------------------ Date of reporting period: 7/1/05 - 6/30/06 ----------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07683 Reporting Period: 07/01/2005 - 06/30/2006 Morgan Stanley Special Value Fund ====================== MORGAN STANLEY SPECIAL VALUE FUND ======================= ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Campbell For For Management 1.2 Elect Director Pierre E. Leroy For For Management 1.3 Elect Director G. Thomas Hargrove For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Earnest W. Deavenport, For For Management Jr. 1.3 Elect Director Ray M. Robinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Frank J. Belatti For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director R. William Ide, III For For Management 1.5 Elect Director Kelvin J. Pennington For For Management 1.6 Elect Director John M. Roth For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Wyck A. Knox, Jr. For For Management 1.3 Elect Director Dennis M. Love For For Management 1.4 Elect Director Dean R. O'Hare For For Management 1.5 Elect Director John W. Somerhalder, II For For Management 1.6 Elect Director Henry C. Wolf For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Ticker: ALAB Security ID: 010317105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ray Barnes For For Management 1.2 Elect Director Griffin A. Greene For For Management 1.3 Elect Director C. Phillip Mcwane For For Management 1.4 Elect Director G. Ruffner Page, Jr. For For Management 1.5 Elect Director Bobby A. Bradley For For Management 1.6 Elect Director John H. Holcomb III For For Management 1.7 Elect Director William D. Montgomery For For Management 1.8 Elect Director John M. Plunk For For Management 1.9 Elect Director Dan M. David For For Management 1.10 Elect Director John D. Johns For For Management 1.11 Elect Director Richard Murray Iv For For Management 1.12 Elect Director W. Stancil Starnes For For Management 1.13 Elect Director John V. Denson For For Management 1.14 Elect Director John J. Mcmahon, Jr. For For Management 1.15 Elect Director C. Lloyd Nix For For Management 1.16 Elect Director W. Edgar Welden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For Withhold Management 1.2 Elect Director Joseph G. Morone For Withhold Management 1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management 1.4 Elect Director Christine L. Standish For Withhold Management 1.5 Elect Director Erland E. Kailbourne For For Management 1.6 Elect Director John C. Standish For Withhold Management 1.7 Elect Director Juhani Pakkala For For Management 1.8 Elect Director Paula H.J. Cholmondeley For For Management 1.9 Elect Director John F. Cassidy, Jr. For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For For Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director Mark R. Holden For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Nils E. Larsen For For Management 1.6 Elect Director Emanuel L. Rouvelas For For Management 1.7 Elect Director R. Christopher Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah J. Lucas For For Management 1.2 Elect Director Scott M. Amero For Withhold Management 1.3 Elect Director Ralph L. Schlosstein For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kelly For For Management 1.2 Elect Director Lura J. Powell, Ph.D. For For Management 1.3 Elect Director Heidi B. Stanley For For Management 1.4 Elect Director R. John Taylor For For Management 2 Approve Reorganization Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANTA CORP. Ticker: BN Security ID: 066821109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Janel S. Haugarth For For Management 1.6 Elect Director Pamela J. Moret For For Management 1.7 Elect Director Paul C. Reyelts For For Management 1.8 Elect Director Ray C. Richelsen For For Management 1.9 Elect Director Stephanie A. Streeter For For Management 1.10 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorne D. Bain For For Management 1.2 Elect Director Lance C. Balk For Withhold Management 1.3 Elect Director Bryan C. Cressey For For Management 1.4 Elect Director Michael F.O. Harris For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director John M. Monter For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Hillman For For Management 1.2 Elect Director Philip L. Padou For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray D. Martin For For Management 1.2 Elect Director Lawrence J. Mosner For For Management 1.3 Elect Director Roger G. Ackerman For For Management 1.4 Elect Director Betty C. Alewine For For Management 1.5 Elect Director Carl S. Sloane For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP, INC. Ticker: CCCG Security ID: 12487Q109 Meeting Date: FEB 9, 2006 Meeting Type: Special Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 13, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Glenn W. Novotny For Withhold Management 1.3 Elect Director B.M. Pennington, III For Withhold Management 1.4 Elect Director John B. Balousek For For Management 1.5 Elect Director David N. Chichester For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Bruce A. Westphal For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Clayton K. Honbo, M.D. For For Management 1.3 Elect Director Paul J. Kosasa For Withhold Management 1.4 Elect Director Mike K. Sayama For For Management 1.5 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For Withhold Management 1.2 Elect Director Patrice M. Daniels For Withhold Management 1.3 Elect Director Leonard C. Green For Withhold Management 1.4 Elect Director Mark J. Griffin For Withhold Management 1.5 Elect Director Robert T. Kittel For Withhold Management 1.6 Elect Director Robert B. Obernier For For Management 1.7 Elect Director Thomas W. Oliva For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Against Did Not Management Vote 2 Authorize Board to Fill Vacancies Against Did Not Management Vote 3 Provide Directors May be Removed Without Against Did Not Management Cause Vote 4 Establish Range For Board Size Against Did Not Management Vote 5 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management Vote 6.1 Elect Director Thomas E. Costello For Did Not Management Vote 6.2 Elect Director Paul F. Kocourek For Did Not Management Vote 6.3 Elect Director James R. Malone For Did Not Management Vote 6.4 Elect Director Martin J. Maloney For Did Not Management Vote 6.5 Elect Director David M. Olivier For Did Not Management Vote 6.6 Elect Director Jerome W. Pickholz For Did Not Management Vote 6.7 Elect Director Alister W. Reynolds For Did Not Management Vote 6.8 Elect Director Susan O. Rheney For Did Not Management Vote 6.9 Elect Director Wellington E. Webb For Did Not Management Vote 1 Fix Number of Directors For Did Not Management Vote 2 Authorize Board to Fill Vacancies For Did Not Management Vote 3 Provide Directors May be Removed Without For Did Not Management Cause Vote 4 Establish Range For Board Size For Did Not Management Vote 5 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management Vote 6.1 Elect Director Robert G. Burton, Sr For Did Not Management Vote 6.2 Elect Director Patrice M. Daniels For Did Not Management Vote 6.3 Elect Director Leonard C. Green For Did Not Management Vote 6.4 Elect Director Mark J. Griffin For Did Not Management Vote 6.5 Elect Director Michael W. (Max) Harris, For Did Not Management Vote 6.6 Elect Director Thomas Oliva For Did Not Management Vote 6.7 Elect Director Robert T. Kittel For Did Not Management Vote - -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Dietz For Withhold Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Thomas E. Naugle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLLEGIATE FDG SVCS INC Ticker: CFSI Security ID: 19458M108 Meeting Date: FEB 28, 2006 Meeting Type: Special Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: AUG 29, 2005 Meeting Type: Annual Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Perry For For Management 1.2 Elect Director Philip R. Roberts For For Management 1.3 Elect Director William S. Kirsch For For Management 1.4 Elect Director Michael T. Tokarz For For Management 1.5 Elect Director R. Glenn Hilliard For For Management 1.6 Elect Director Michael S. Shannon For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director John G. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Perry For For Management 1.2 Elect Director Philip R. Roberts For For Management 1.3 Elect Director William S. Kirsch For For Management 1.4 Elect Director Michael T. Tokarz For For Management 1.5 Elect Director R. Glenn Hilliard For For Management 1.6 Elect Director Michael S. Shannon For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: JAN 16, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Nam-Hai Chua For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 1.3 Elect Director Stanley P. Roth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director David I. Heather For For Management 1.3 Elect Director Gregory L. McMichael For For Management 1.4 Elect Director Gareth Roberts For For Management 1.5 Elect Director Randy Stein For For Management 1.6 Elect Director Wieland F. Wettstein For For Management 1.7 Elect Director Donald D. Wolf For For Management 2 Performance-Based Equity Awards Against Against Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: OCT 19, 2005 Meeting Type: Special Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vera K. Farris For For Management 1.2 Elect Director Vada Hill For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Nelson J. Marchioli For For Management 1.5 Elect Director Robert E. Marks For For Management 1.6 Elect Director Michael Montelongo For For Management 1.7 Elect Director Henry J. Nasella For For Management 1.8 Elect Director Donald R. Shepherd For For Management 1.9 Elect Director Debra Smithart-Oglesby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Newman For For Management 1.2 Elect Director Donald C. Fraser For For Management 1.3 Elect Director Steven S. Honigman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Fred Rosenzweig For For Management 1.7 Elect Director Thomas I. Unterberg For For Management 1.8 Elect Director Christopher B. Paisley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For Withhold Management 1.2 Elect Director Francis J. Erbrick For For Management 1.3 Elect Director Alfred G. Hansen For Withhold Management 1.4 Elect Director John R. Kreick For Withhold Management 1.5 Elect Director John B. Mowell For Withhold Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Norman E. Thagard For Withhold Management 1.8 Elect Director John L. Woodward, Jr. For Withhold Management - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Kolkmeyer For For Management 1.2 Elect Director Daniel J. Hogarty, Jr. For For Management 1.3 Elect Director James Miklinski For For Management 1.4 Elect Director Sharon D. Randaccio For For Management 1.5 Elect Director David M. Zebro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Anne Sutherland Fuchs For For Management 1.4 Elect Director William O. Grabe For For Management 1.5 Elect Director John R. Joyce For For Management 1.6 Elect Director Eugene A. Hall For For Management 1.7 Elect Director Max D. Hopper For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director James C. Smith For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 1.11 Elect Director Maynard G. Webb, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Lawton For For Management 1.2 Elect Director Craig P. Omlvedt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Vonk For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Darcy E. Bradbury For For Management 1.4 Elect Director James E. Cowie For For Management 1.5 Elect Director Paul R. Daoust For For Management 1.6 Elect Director Jonathan H. Kagan For For Management 1.7 Elect Director David S. Katz For For Management 1.8 Elect Director Jeffrey A. Sonnenfeld For For Management - -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur K. Lund For For Management 1.2 Elect Director Glen McLaughlin For For Management 1.3 Elect Director Linda R. Meier For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend Articles/Bylaws/Charter to Remove Against Against Shareholder Antitakeover Provisions - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Gerrity For For Management 1.2 Elect Director Joe B. Wyatt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- HUMMINGBIRD LTD. Ticker: HUM. Security ID: 44544R101 Meeting Date: MAR 3, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 2 Elect Directors Fred E. Sorkin, A. Barry For For Management Litwin, John T. McLennan, Andrew J. Malik, Inder P.S. Duggal, Stephen A. Crane, Hadley C. Ford, John B. Wade III and John A. MacDonald - -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Clark Berry For For Management 1.2 Elect Director Thomas W. Miller For For Management 1.3 Elect Director Richard M. Stivers For For Management 1.4 Elect Director Michael T. Vea For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice E. Carino, Jr. For For Management 1.2 Elect Director Stanley N. Gaines For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- INTRAWEST CORP. Ticker: ITW. Security ID: 460915200 Meeting Date: NOV 7, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe S. Houssian For For Management 1.2 Elect Director David A. King For For Management 1.3 Elect Director Gordon H. Macdougall For For Management 1.4 Elect Director Paul M. Manheim For For Management 1.5 Elect Director Marti Morfitt For For Management 1.6 Elect Director Paul A. Novelly For Withhold Management 1.7 Elect Director Bernard A. Roy For For Management 1.8 Elect Director Khaled C. Sifri For For Management 1.9 Elect Director Nicholas C.H. Villiers For Withhold Management 1.10 Elect Director Alex Wasilov For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC Ticker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: AUG 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, Jr For For Management 1.2 Elect Director Rodman L. Drake For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director Rene-Pierre Azria For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Lawrence M. Nagin For For Management 1.3 Elect Director Peter E. Stangl For For Management - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LINENS 'N' THINGS, INC Ticker: LIN Security ID: 535679104 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV Ticker: LPMA Security ID: M6772H101 Meeting Date: JUL 6, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob Perry For For Management 1.2 Elect Director Meir Shamir For For Management 1.3 Elect Director Ishay Davidi For For Management 1.4 Elect Director Aharon Lipman For For Management 1.5 Elect Director Rami Lipman For For Management 1.6 Elect Director Mordechai Gorfung For For Management 1.7 Elect Director Jonathan Kaplan For For Management 1.8 Elect Director David Rubner For For Management 2 Ratify Auditors For For Management 3 TO APPROVE AN OPTION GRANT TO TWO For For Management NON-EMPLOYEE DIRECTORS AND TO APPROVE THE REMUNERATION OF ONE OF THESE DIRECTORS. 4 INCREASE THE NUMBER OF OPTIONS AVAILABLE For For Management FOR GRANT UNDER THE COMPANY S 2004 SHARE OPTION PLAN BY 150,000. - -------------------------------------------------------------------------------- LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV Ticker: LPMA Security ID: M6772H101 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob Perry For For Management 1.2 Elect Director Meir Shamir For For Management 1.3 Elect Director Ishay Davidi For For Management 1.4 Elect Director Aharon Lipman For For Management 1.5 Elect Director Rami Lipman For For Management 1.6 Elect Director Mordechai Gorfung For For Management 1.7 Elect Director Jonathan Kaplan For For Management 1.8 Elect Director David Rubner For For Management 2 TO ELECT LINDA HARNEVO AND IZHAK DAVIDI For For Management AS OUTSIDE DIRECTORS TO SERVE FOR A PERIOD OF THREE YEARS COMMENCING AT THE END OF THEIR PRESENT TERM ON APRIL 1, 2006. 3 Ratify Auditors For For Management 4 TO APPROVE AN AMENDMENT TO THE MANAGEMENT For For Management SERVICES AGREEMENT WITH PERRY JACOB MANAGEMENT SERVICES LIMITED, A COMPANY CONTROLLED BY JACOB PERRY. 5 TO APPROVE THE COMPANY S 2006 SHARE For Against Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Smith For For Management 1.2 Elect Director Rene Lerer, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Kaplan For For Management 1.2 Elect Director Thomas J. Ward For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director Karen Rose For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn P. Davenport For For Management 1.2 Elect Director Raymond B. Ruddy For Withhold Management 1.3 Elect Director Wellington E. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bolger For Withhold Management 1.2 Elect Director Robert S. Engelman, Jr. For Withhold Management 1.3 Elect Director Alfred Feiger For Withhold Management 1.4 Elect Director Richard I. Gilford For For Management 1.5 Elect Director Thomas H. Harvey For For Management 1.6 Elect Director Ronald D. Santo For Withhold Management - -------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Ticker: MHX Security ID: 58984Y103 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management - -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Gray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For For Management 1.2 Elect Director Neil H. Koenig For For Management 1.3 Elect Director Michael C. Slade For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYMAGIC, INC Ticker: NYM Security ID: 629484106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For For Management 1.2 Elect Director Glenn Angiolillo For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director David E. Hoffman For For Management 1.5 Elect Director A. George Kallop For For Management 1.6 Elect Director William J. Michaelcheck For For Management 1.7 Elect Director William D. Shaw, Jr. For For Management 1.8 Elect Director Robert G. Simses For For Management 1.9 Elect Director George R. Trumbull, III For For Management 1.10 Elect Director Glenn R. Yanoff For For Management 1.11 Elect Director David W. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo J. Daley For For Management 1.2 Elect Director Katharine L. Plourde For For Management 1.3 Elect Director William J. Reidy For For Management 1.4 Elect Director Joseph M. Scaminace For For Management - -------------------------------------------------------------------------------- OVERNITE CORP. Ticker: OVNT Security ID: 690322102 Meeting Date: AUG 4, 2005 Meeting Type: Special Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Clarke For For Management 1.2 Elect Director Donald C. Orris For For Management 1.3 Elect Director Robert S. Rennard For For Management 1.4 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Joe F. Lynch For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin J. Girouard For For Management 1.2 Elect Director James M. Hoak, Jr. For For Management 1.3 Elect Director Tom M. Thomas For Withhold Management 1.4 Elect Director John H. Burgoyne For For Management 1.5 Elect Director Michael R. Ferrari For For Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director Terry E. London For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director Steven H. Newman For For Management 1.6 Elect Director Michael D. Price For For Management 1.7 Elect Director Peter T. Pruitt For For Management 2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. 3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management TO APPROVE THE 2006 SHARE INCENTIVE PLAN. 4 TO CONSIDER AND TAKE ACTION UPON A For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Charles E. McMahen For For Management 1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. McMahon, Jr. For For Management 1.2 Elect Director John P. North, Jr. For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierce B. Dunn For For Management 1.2 Elect Director Mark K. Joseph For For Management 1.3 Elect Director Peter M. Martin For For Management 1.4 Elect Director Pamela J. Mazza For For Management 1.5 Elect Director Sheila K. Riggs For For Management 1.6 Elect Director Kevin G. Byrnes For For Management 1.7 Elect Director Donald E. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hershaft For For Management 1.2 Elect Director Thomas F. Jauntig, Jr. For For Management 1.3 Elect Director Thomas G. Kahn For For Management 1.4 Elect Director Richard A. Nozell For For Management 1.5 Elect Director Carl J. Rosenstock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Goodall For For Management 1.2 Elect Director Joe R. Micheletto For For Management 1.3 Elect Director David P. Skarie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James W. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director James E. Young For For Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: SEP 12, 2005 Meeting Type: Special Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Thomas E. Congdon For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Davido For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Michael Mccreery For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enoch L. Dawkins For For Management 1.2 Elect Director James M. Funk For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Ernest E. Howard, III For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Justin L. Sullivan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odie C. Donald For For Management 1.2 Elect Director David A. Donnini For For Management 1.3 Elect Director G. Edward Evans For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director John C. Hofmann For For Management 1.6 Elect Director Raymond L. Lawless For For Management 1.7 Elect Director James B. Lipham For For Management 1.8 Elect Director Robert J. Marino For For Management 1.9 Elect Director Jack Pearlstein For For Management 1.10 Elect Director Collin E. Roche For For Management 2 Approve Omnibus Stock Plan For For Management 3 Company-Specific-Approve Long-Term For For Management Incentive Performance Terms for Certain Executives 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For Withhold Management 1.2 Elect Director Bruce R. Berkowitz For For Management 1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management 1.4 Elect Director Brian J. Higgins For Withhold Management 1.5 Elect Director John W. Jordan Ii For Withhold Management 1.6 Elect Director Frederic H. Lindeberg For For Management 1.7 Elect Director David W. Zalaznick For Withhold Management 1.8 Elect Director Douglas J. Zych For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TBC CORP. Ticker: TBCC Security ID: 872183108 Meeting Date: NOV 15, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- TENNECO INC Ticker: TEN Security ID: 880349105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Timothy R. Donovan For For Management 1.3 Elect Director M.K. Eickhoff-Smith For For Management 1.4 Elect Director Mark P. Frissora For For Management 1.5 Elect Director Frank E. Macher For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director David B. Price, Jr. For For Management 1.8 Elect Director Dennis G. Severance For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director Mitsunobu Takeuchi For For Management 1.11 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For Withhold Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- TRIAD GUARANTY INC. Ticker: TGIC Security ID: 895925105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Ratliff, III For For Management 1.2 Elect Director Mark K. Tonnesen For For Management 1.3 Elect Director Glenn T. Austin, Jr. For For Management 1.4 Elect Director David W. Whitehurst For For Management 1.5 Elect Director Robert T. David For For Management 1.6 Elect Director Michael A. F. Roberts For For Management 1.7 Elect Director Richard S. Swanson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director M.O. Schlanger For For Management 1.6 Elect Director A. Pol For For Management 1.7 Elect Director E.E. Jones For For Management 1.8 Elect Director J.L. Walsh For For Management 1.9 Elect Director R.B. Vincent For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 25, 2006 Meeting Type: Written Consent Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SAUL A. FOX For Did Not Management Vote 2 ELECTION OF DIRECTOR: EDWARD J. NOONAN For Did Not Management Vote 3 ELECTION OF DIRECTOR: TROY W. THACKER For Did Not Management Vote 4 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For Did Not Management Vote 5 ELECTION OF DIRECTOR: DR. KENNETH J. For Did Not Management SINGLETON Vote 6 ELECTION OF DIRECTOR: STEPHEN A. COZEN For Did Not Management Vote 7 ELECTION OF DIRECTOR: RICHARD L. DUSZAK For Did Not Management Vote 8 TO APPROVE THE AMENDMENT TO THE SHARE For Did Not Management INCENTIVE PLAN. Vote 9 TO APPROVE THE AMENDMENT TO THE AMENDED For Did Not Management AND RESTATED ANNUAL INCENTIVE AWARDS Vote PROGRAM. 10 TO RATIFY THE APPOINTMENT OF For Did Not Management PRICEWATERHOUSECOOPERS LLP AS THE Vote INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. ACTING BY ITS AUDIT COMMITTEE TO SE 11.1 Elect Director Troy W. Thacker-Wr Bar For Did Not Management Vote 11.2 Elect Director David N. King-Wr Bar For Did Not Management Vote 11.3 Elect Director N. Crichlow-Wr Bar For Did Not Management Vote 11.4 Elect Director Joseph F. Morris-Wr Bar For Did Not Management Vote 11.5 Elect Director Alan Bossin-Wr Bar For Did Not Management Vote 11.6 Elect Director Michael J. Tait-Wr Bar For Did Not Management Vote 11.7 Elect Director Kevin L. Tate-Wr Bar For Did Not Management Vote 11.8 Elect Director David R. Whiting-Wr Bar For Did Not Management Vote 11.9 Elect Director J. Waldron-Alt Wr Bar For Did Not Management Vote 11.10 Elect Director Kaela Keen-Alt Wr Bar For Did Not Management Vote 12 Ratify Auditors For Did Not Management Vote 13 TO APPROVE THE AMENDMENT OF THE For Did Not Management ORGANIZATIONAL DOCUMENTS OF WIND RIVER Vote INSURANCE COMPANY (BARBADOS) LTD., THE CHANGE OF JURISDICTION OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO BERMUDA AND THE AMALGAMATION OF WIND RIVER INSURANCE COMPANY (BARBADOS 14.1 DIRECTOR ALAN BOSSIN-WR INS For Did Not Management Vote 14.2 DIRECTOR MICHAEL J. TAIT-WR INS For Did Not Management Vote 14.3 DIRECTOR TROY W. THACKER-WR INS For Did Not Management Vote 14.4 DIRECTOR KEVIN L. TATE-WR INS For Did Not Management Vote 14.5 DIRECTOR JOSEPH F. MORRIS-WR INS For Did Not Management Vote 14.6 DIRECTOR DAVID R. WHITING-WR INS For Did Not Management Vote 14.7 DIRECTOR J.B. WALDRON-WR INS-ALT For Did Not Management Vote 14.8 DIRECTOR KAELA KEEN-WR INS-ALT For Did Not Management Vote 14.9 DIRECTOR TROY W. THACKER-WR SVC For Did Not Management Vote 14.10 DIRECTOR KEVIN L. TATE-WR SVC For Did Not Management Vote 14.11 DIRECTOR ALAN BOSSIN-WR SVC For Did Not Management Vote 14.12 DIRECTOR MICHAEL J. TAIT-WR SVC For Did Not Management Vote 14.13 DIRECTOR JOSEPH F. MORRIS-WR SVC For Did Not Management Vote 14.14 DIRECTOR DAVID R. WHITING-WR SVC For Did Not Management Vote 14.15 DIRECTOR J.B. WALDRON-WR SVC-ALT For Did Not Management Vote 14.16 DIRECTOR KAELA KEEN-WR SVC-ALT For Did Not Management Vote 15 TO APPOINT PRICEWATERHOUSECOOPERS, For Did Not Management HAMILTON, BERMUDA, AS THE INDEPENDENT Vote AUDITOR OF WIND INSURANCE COMPANY, LTD. FOR 2006. 16 TO APPOINT PRICEWATERHOUSECOOPERS, For Did Not Management HAMILTON, BERMUDA, AS THE INDEPENDENT Vote AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2006. 17 TO WAIVE A SEPARATE AUDITORS REPORT AND For Did Not Management FINANCIAL STATEMENTS WITH RESPECT TO WIND Vote RIVER SERVICES, LTD. FOR THE YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Ticker: UCO Security ID: 913431102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Pruellage For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Ticker: UCO Security ID: 913431102 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernie L. Danner For For Management 1.2 Elect Director Lisa W. Rodriguez For For Management 1.3 Elect Director Stephen A. Snider For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Horne For For Management 1.2 Elect Director Ralph E. Jackson, Jr. For For Management 1.3 Elect Director Kenneth J. Mcavoy For For Management 1.4 Elect Director John K. Mcgillicuddy For For Management 1.5 Elect Director Gordon W. Moran For For Management 1.6 Elect Director Daniel J. Murphy, III For For Management 1.7 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director William H. Longfield For For Management 1.3 Elect Director Anthony Welters For For Management 1.4 Elect Director Patrick J. Zenner For Withhold Management 1.5 Elect Director Jenne K. Britell For For Management - -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Allen For For Management 1.2 Elect Director L. Bartolini For For Management 1.3 Elect Director E.J. Bowler For For Management 1.4 Elect Director A. Latno, Jr. For For Management 1.5 Elect Director P. Lynch For For Management 1.6 Elect Director C. Macmillan For For Management 1.7 Elect Director R. Nelson For For Management 1.8 Elect Director C. Otto For For Management 1.9 Elect Director D. Payne For For Management 1.10 Elect Director E. Sylvester For For Management ========== END NPX REPORT 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): Morgan Stanley Special Value Fund ---------------------------------- By (Signature and Title): /s/ Ronald E. Robison President and Principal Executive Officer - Office of the Funds ------------------------------------------------------------------------ Date August 28, 2006 --------------- 2
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N-PX Filing
Morgan Stanley Special Value Fund Inactive N-PXAnnual report of proxy voting record
Filed: 29 Aug 06, 12:00am