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 811-07683
Morgan Stanley Special Value Fund
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Stefanie V. Chang Yu, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(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: 7/1/09 - 5/31/10
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07683
Reporting Period: 07/01/2009 - 05/31/2010
Morgan Stanley Special Value Fund
====================== MORGAN STANLEY SPECIAL VALUE FUND =======================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director James G. Brocksmith, Jr For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
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ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Kathleen S. Dvorak For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Thomas Kroeger For For Management
1.7 Elect Director Michael Norkus For For Management
1.8 Elect Director Sheila Talton For For Management
1.9 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
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ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Durham For For Management
2 Elect Director Ann Die Hasselmo For For Management
3 Elect Director William J. Henderson For For Management
4 Elect Director John A. Meyer For For Management
5 Ratify Auditors For For Management
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ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For Withhold Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
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AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director Norman Y. Mineta For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
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AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Board of Directors For For Management
6a Elect M. Gradon as Director For For Management
6b Elect N. Greene as Director For For Management
6c Elect P.T Dacier as Director For For Management
6d Reelect R.G. Warden as Director For Against Management
6e Reelect G.P. Strong as Director For Against Management
6f Reelect W.B. Ingersoll as Director For Against Management
6g Reelect K. W. Heineman as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Board
8 Proposal to Designate Keith A. Helming For For Management
as the Person Responsible for the
Management of the Company in Case All
Directors Are Absent or Prevented from
Acting
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Amend Articles of Association For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
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AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Kathryn W. Dindo For For Management
1.3 Elect Director Heidi J. Eddins For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director James S. Haines, Jr. For For Management
1.6 Elect Director Alan R. Hodnik For For Management
1.7 Elect Director James J. Hoolihan For For Management
1.8 Elect Director Madeleine W. Ludlow For For Management
1.9 Elect Director Douglas C. Neve For For Management
1.10 Elect Director Leonard C. Rodman For For Management
1.11 Elect Director Donald J. Shippar For For Management
1.12 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
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ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly J. Barlow For For Management
1.2 Elect Director Sir Dominic Cadbury For For Management
1.3 Elect Director Cory A. Eaves For For Management
1.4 Elect Director Marcel L. "Gus" Gamache For For Management
1.5 Elect Director Philip D. Green For For Management
1.6 Elect Director John King For For Management
1.7 Elect Director Michael J. Kluger For For Management
1.8 Elect Director Mike Lawrie For For Management
1.9 Elect Director Glen E. Tullman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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ALTERRA CAPITAL HOLDINGS LTD
Ticker: ALTE Security ID: G6052F103
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issuance Pursuant to the For For Management
Agreement and Plan of Amalgamation
2 Change the Name of Max Capital Group For For Management
Ltd. to "Alterra Capital Holdings Ltd."
3 Change the Name of Max Bermuda Ltd. to For For Management
"Alterra Insurance Ltd."
4 Transact Other Business (Voting) For Against Management
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AMCOL INTERNATIONAL CORPORATION
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Brown For For Management
1.2 Elect Director Jay D. Proops For For Management
1.3 Elect Director Paul C. Weaver For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
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AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For For Management
1.6 Elect Director Jay J. Miller For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
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ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director John A. Dimling For For Management
1.4 Elect Director Philip Guarascio For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Larry E. Kittelberger For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Richard A. Post For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F. Sedgwick Browne as Director For For Management
1.2 Elect Hector De Leon as Director For For Management
1.3 Elect John H. Tonelli as Director For For Management
2 Appprove Amendment and Restatement of For For Management
Argo Group's Bye-Laws
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik J. Anderson For For Management
2 Elect Director Kristianne Blake For For Management
3 Elect Director Michael L. Noel For For Management
4 Elect Director Rebecca A. Klein For For Management
5 Elect Director Marc F. Racicot For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Declassify the Board of Directors None For Shareholder
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BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
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BRINK'S COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Murray D. Martin For For Management
1.3 Elect Director Ronald L. Turner For Withhold Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Richard J. Daly For For Management
3 Elect Director Robert N. Duelks For For Management
4 Elect Director Richard J. Haviland For For Management
5 Elect Director Alexandra Lebenthal For For Management
6 Elect Director Stuart R. Levine For For Management
7 Elect Director Thomas J. Perna For For Management
8 Elect Director Alan J. Weber For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
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CENTRAL GARDEN & PET CO.
Ticker: CENTA Security ID: 153527106
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Brooks M. Pennington III For Withhold Management
1.3 Elect Director John B. Balousek For Withhold Management
1.4 Elect Director David N. Chichester For Withhold Management
1.5 Elect Director Alfred A. Piergallini For Withhold Management
2 Ratify Auditors For For Management
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CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Glenn Hilliard For Against Management
2 Elect Director Donna A. James For Against Management
3 Elect Director R. Keith Long For For Management
4 Elect Director Charles W. Murphy For For Management
5 Elect Director Debra J. Perry For Against Management
6 Elect Director C. James Prieur For For Management
7 Elect Director Neal C. Schneider For For Management
8 Elect Director Michael T. Tokarz For For Management
9 Elect Director John G. Turner For For Management
10 Elect Director David K. Zwiener For For Management
11 Change Company Name For For Management
12 Amend Securities Transfer Restrictions For Against Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
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CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilene S. Gordon For For Management
1.2 Elect Director Karen L. Hendricks For For Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Dwayne A. Wilson For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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COTT CORPORATION
Ticker: BCB Security ID: 22163N106
Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benadiba For For Management
1.2 Elect Director George A. Burnett For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director David T. Gibbons For Withhold Management
1.5 Elect Director Stephen H. Halperin For For Management
1.6 Elect Director Betty Jane Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Andrew Prozes For For Management
1.10 Elect Director Eric Rosenfeld For Withhold Management
1.11 Elect Director Graham Savage For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Equity Incentive Plan For For Management
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DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
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DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 19, 2010 Meeting Type: Proxy Contest
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Brenda J. Lauderback For For Management
1.2 Elect Director Nelson J. Marchioli For For Management
1.3 Elect Director Robert E. Marks For For Management
1.4 Elect Director Louis P. Neeb For For Management
1.5 Elect Director Donald C. Robinson For For Management
1.6 Elect Director Donald R. Shepherd For For Management
1.7 Elect Director Debra Smithhard-Oglesby For For Management
1.8 Elect Director Laysha Ward For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Patrick H. Arbor For Did Not Vote Shareholder
1.2 Elect Director Jonathan Dash For Did Not Vote Shareholder
1.3 Elect Director David Makula For Did Not Vote Shareholder
1.4 Management Nominee - Brenda J. For Did Not Vote Shareholder
Lauderback
1.5 Management Nominee - Louis P. Neeb For Did Not Vote Shareholder
1.6 Management Nominee - Donald C. Robinson For Did Not Vote Shareholder
1.7 Management Nominee - Donald R. Shepherd For Did Not Vote Shareholder
1.8 Management Nominee - Laysha Ward For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
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DOLAN MEDIA COMPANY
Ticker: DM Security ID: 25659P402
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bergstrom For For Management
1.2 Elect Director James P. Dolan For For Management
1.3 Elect Director George Rossi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Change Company Name For For Management
5 Ratify Auditors For For Management
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EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose E. Mckinney-james For For Management
1.2 Elect Director John P. Sande Iii For For Management
1.3 Elect Director Martin J. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director Mark A. McCollum For For Management
1.8 Elect Director William C. Pate For For Management
1.9 Elect Director Stephen M. Pazuk For For Management
1.10 Elect Director Christopher T. Seaver For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Jeremiah For For Management
1.2 Elect Director John R. Koelmel For For Management
1.3 Elect Director George M. Philip For For Management
1.4 Elect Director Louise Woerner For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
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FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jastrow, II For For Management
1.2 Elect Director James M. DeCosmo For For Management
1.3 Elect Director James A. Johnson For Withhold Management
1.4 Elect Director Richard M. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Alan Schriesheim, Ph.D. For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Ratify Auditors For For Management
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HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Giertz For For Management
1.2 Elect Director Katherine S. Napier For For Management
1.3 Elect Director Ronald A. Malone For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
1.5 Elect Director John J. Greisch For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director James E. Goodwin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Rose For For Management
1.2 Elect Director Norman Axelrod For For Management
1.3 Elect Director Bernd Beetz 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 Maurice S. Reznik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect William Kronenberg III as For For Management
Director
1b Reelect James L. Zech as Director For For Management
2 Elect Angelo Guagliano as Subsidiary For For Management
Director of Max Bermuda Ltd.
3 Ratify KPMG, Hamilton, Bermuda as For For Management
Auditors of Max Capital Group Ltd.
4 Ratify KPMG, Hamilton, Bermuda as For For Management
Auditors of Max Bermuda Ltd.
- --------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Feiger For For Management
1.2 Elect Director Charles J. Gries For For Management
1.3 Elect Director James N. Hallene For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Reimburse Proxy Contest Expenses Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Banta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION
Ticker: MSCS Security ID: 553531104
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Glenn Cohen For Withhold Management
1.3 Elect Director Arthur Rudolph For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ferrier For For Management
1.2 Elect Director Joseph F. Long For For Management
1.3 Elect Director Richard E. McDowell For For Management
1.4 Elect Director John P. Meegan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin J. Shanfelter For For Management
2 Elect Director Gene Stoever For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACTIV CORPORATION
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Daniel N. Mendelson For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Marjorie W. Dorr For For Management
1.7 Elect Director Thomas P. Gerrity For For Management
1.8 Elect Director Robert A. Oakley For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Antony P. D. Lancaster as For For Management
Director
1.5 Elect Edmund R. Megna as Director For For Management
1.6 Elect Michael D. Price as Director For For Management
1.7 Elect Peter T. Pruitt as Director For For Management
1.9 Elect James P. Slattery as Director For For Management
1.9 Elect Christopher J. Steffen as For For Management
Director
2A. Amend Bylaws Re: Enhanced Restrictions For For Management
to Mitigate the Risk of Attribution of
Income to U.S. Shareholders
2B. Amend Bylaws Re: Director and Officer For For Management
Liability
2C. Amend Bylaws Re: Jurisdictional Limits For For Management
of Corporate Action
2D. Amend Bylaws Re: Director Actions For For Management
2E. Amend Bylaws Re: Casting of Votes For For Management
2F. Amend Bylaws Re: Transfer of Shares For For Management
2G. Amend Bylaws Re: Number of Directors For For Management
2H. Amend Bylaws Re: Editorial Changes For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve the Material Terms of the For For Management
Performance Goals Under Performance
Incentive Plan
5 Approve KPMG Bermuda as Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director Bernd F. Kessler For For Management
1.3 Elect Director Scott W. Wine For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Barr For For Management
1.2 Elect Director Charles L. Cooney For For Management
1.3 Elect Director Robert B. Toth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Covey For For Management
2 Elect Director Gregory L. Quesnel For For Management
3 Elect Director Ruth Ann M. Gillis For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director William J. Listwan For For Management
1.3 Elect Director W. Stancil Starnes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director R. Michael Kennedy For For Management
1.3 Elect Director Donald T. McNelis For For Management
1.4 Elect Director William R. Sichol, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Griffiths For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bartlett For For Management
1.2 Elect Director Alan C. Henderson For For Management
1.3 Elect Director Rachel Lomax For For Management
1.4 Elect Director Fred Sievert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.4 Elect Director John W. Spiegel For For Management
1.5 Elect Director J. Powell Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan, III For For Management
1.2 Elect Director Gregory B. Howey For For Management
1.3 Elect Director J. Carl Hsu For For Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director Eileen S. Kraus For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Robert G. Paul For For Management
1.8 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Fiedler For For Management
2 Elect Director James P. Holden For For Management
3 Elect Director W. Dudley Lehman For For Management
4 Elect Director Edward H. Rensi For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor (Ike) Evans For For Management
1.3 Elect Director Paul Fulchino For Withhold Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Francis Raborn For For Management
1.8 Elect Director Jeff L. Turner For For Management
1.9 Elect Director James Welch For For Management
1.10 Elect Director Nigel Wright For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For For Management
1.2 Elect Director Paul Cellucci For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For Withhold Management
1.8 Elect Director Ivor M. Ruste For For Management
1.9 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.6 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marino For For Management
1.2 Elect Director Tony G. Holcombe For For Management
1.3 Elect Director Jason Few For For Management
1.4 Elect Director Robert J. Gerrard, Jr. For For Management
1.5 Elect Director James B. Lipham For For Management
1.6 Elect Director Wendy J. Murdock For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Timothy A. Samples For For Management
1.9 Elect Director Fritz E. von Mering For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Buckly For For Management
1.2 Elect Director Hubert de Pesquidoux For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Carol G. Mills For For Management
1.6 Elect Director Franco Plastina For For Management
1.7 Elect Director Krish A. Prabhu For For Management
1.8 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Greenberg For For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Shares in Connection For Against Management
with Amalgamation Agreement
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEP INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 7, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For For Management
1.2 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.3 Elect Director Sidney J. Nurkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 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/ Randy Takian
------------------------------------------
Randy Takian
President and Principal Executive Officer
Date August 25, 2010
* Print the name and title of each signing officer under his or her
signature.