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: 811-10599
NAME OF REGISTRANT: Tax-Managed Small-Cap Value
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Tax-Managed Small-Cap Value Portfolio
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A.O. SMITH CORPORATION Agenda Number: 932446443
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Security: 831865209
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: AOS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
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A.O. SMITH CORPORATION Agenda Number: 932640128
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Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2007
Ticker: AOS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. GREUBEL Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE A.O. Mgmt For For
SMITH COMBINED INCENTIVE COMPENSATION PLAN
AND RESERVATION OF 1,250,000 SHARES OF COMMON
STOCK UNDER THE PLAN.
03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
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AEROFLEX INCORPORATED Agenda Number: 932703300
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Security: 007768104
Meeting Type: Special
Meeting Date: 30-May-2007
Ticker: ARXX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Against Against
MERGER, DATED AS OF MARCH 2, 2007, BY AND AMONG
AF HOLDINGS, INC., AF MERGER SUB, INC. AND
AEROFLEX INCORPORATED, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NUMBER 1.
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ALBANY INTERNATIONAL CORP. Agenda Number: 932459438
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Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK R. SCHMELER Mgmt For For
JOSEPH G. MORONE Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOHN C. STANDISH Mgmt For For
JUHANI PAKKALA Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
JOHN F. CASSIDY, JR. Mgmt For For
B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For
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ALBANY INTERNATIONAL CORP. Agenda Number: 932640205
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Security: 012348108
Meeting Type: Annual
Meeting Date: 13-Apr-2007
Ticker: AIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK R. SCHMELER Mgmt For For
JOSEPH G. MORONE Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOHN C. STANDISH Mgmt For For
JUHANI PAKKALA Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
JOHN F. CASSIDY, JR. Mgmt For For
EDGAR G. HOTARD Mgmt For For
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APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677
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Security: 037899101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
DAVID L. GOEBEL Mgmt For For
DOUGLAS R. CONANT Mgmt For For
D. PATRICK CURRAN Mgmt For For
STEVEN K. LUMPKIN Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For
SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING
THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT
OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
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APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744
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Security: 037899101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: APPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
LAURENCE E. HARRIS Mgmt For For
JACK P. HELMS Mgmt For For
LLOYD L. HILL Mgmt For For
BURTON M. SACK Mgmt For For
MICHAEL A. VOLKEMA Mgmt For For
02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
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APTARGROUP, INC. Agenda Number: 932458929
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Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ATR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEFAN A. BAUSTERT Mgmt For For
RODNEY L. GOLDSTEIN Mgmt For For
RALPH GRUSKA Mgmt For For
DR. LEO A. GUTHART Mgmt For For
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APTARGROUP, INC. Agenda Number: 932647172
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Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ATR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN CHEVASSUS Mgmt For For
STEPHEN J. HAGGE Mgmt For For
CARL A. SIEBEL Mgmt For For
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ARKANSAS BEST CORPORATION Agenda Number: 932447875
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Security: 040790107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: ABFS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
FRED A. ALLARDYCE Mgmt For For
JOHN H. MORRIS Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ARKANSAS BEST CORPORATION Agenda Number: 932642730
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Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS
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BELDEN CDT INC. Agenda Number: 932492630
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Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: BDC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt For For
PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000.
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BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671
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Security: 05548J106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERT N. MITCHELL Mgmt For For
HELEN FRAME PETERS Mgmt For For
MICHAEL T. WEDGE Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr Against For
OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
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BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224
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Security: 05548J106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES COPPERSMITH Mgmt For For
THOMAS J. SHIELDS Mgmt For For
HERBERT J ZARKIN Mgmt For For
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
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BORGWARNER INC. Agenda Number: 932463362
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Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BWA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS O. BONANNO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
RICHARD O. SCHAUM Mgmt For For
THOMAS T. STALLKAMP Mgmt For For
02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO THE BORGWARNER INC. 2004 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
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BORGWARNER INC. Agenda Number: 932655369
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Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BWA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERE A. DRUMMOND Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
02 TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For
DIRECTOR ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
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BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932641081
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Security: 101119105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BPFH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE S. COLANGELO Mgmt For For
ALLEN L. SINAI Mgmt For For
TIMOTHY L. VAILL Mgmt For For
STEPHEN M. WATERS Mgmt For For
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BRISTOW GROUP INC. Agenda Number: 932565255
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Security: 110394103
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: BRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
CHARLES F. BOLDEN, JR. Mgmt For For
PETER N. BUCKLEY Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
ROBERT W. WALDRUP Mgmt For For
02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
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CARTER'S, INC. Agenda Number: 932682695
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Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: CRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID PULVER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
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CBRL GROUP, INC. Agenda Number: 932409445
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Security: 12489V106
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: CBRL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
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CBRL GROUP, INC. Agenda Number: 932600679
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Security: 12489V106
Meeting Type: Annual
Meeting Date: 28-Nov-2006
Ticker: CBRL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
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CHATTEM, INC. Agenda Number: 932444730
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Security: 162456107
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: CHTT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BOSWORTH Mgmt For For
GARY D. CHAZEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS OF
FISCAL YEAR 2006.
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CHATTEM, INC. Agenda Number: 932635507
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Security: 162456107
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: CHTT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZAN GUERRY Mgmt For For
BILL W. STACY Mgmt For For
02 RATIFICATION OF THE COMPENSATION COMMITTEE S Mgmt For For
INTERPRETATION OF EACH OF THE COMPANY S NON-STATUTORY
STOCK OPTION PLAN-1998, NON-STATUTORY STOCK
OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003
CONCERNING THE MAXIMUM NUMBER OF SHARES WITH
RESPECT TO WHICH STOCK OPTIONS OR STOCK APPRECIATION
RIGHTS COULD BE GRANTED DURING THE LIFE OF
EACH PLAN TO ANY EMPLOYEE.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For
INCENTIVE PLAN-2003.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
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CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932705811
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Security: 170032809
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CQB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
MORTEN ARNTZEN Mgmt For For
ROBERT W. FISHER Mgmt For For
CLARE M. HASLER Mgmt For For
DURK I. JAGER Mgmt For For
JAIME SERRA Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS.
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CHURCH & DWIGHT CO., INC. Agenda Number: 932476371
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Security: 171340102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CHD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ROSIE ALBRIGHT Mgmt For For
ROBERT A. MCCABE Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2006
CONSOLIDATED FINANCIAL STATEMENTS.
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CHURCH & DWIGHT CO., INC. Agenda Number: 932669534
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Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CHD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JOHN O. WHITNEY Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
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CIMAREX ENERGY CO. Agenda Number: 932492729
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Security: 171798101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY BOX Mgmt For For
PAUL D. HOLLEMAN Mgmt For For
F.H. MERELLI Mgmt For For
MICHAEL J. SULLIVAN Mgmt For For
02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For
AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN
THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
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CLAIRE'S STORES, INC. Agenda Number: 932541231
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Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
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CLAIRE'S STORES, INC. Agenda Number: 932711674
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Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
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CLARCOR INC. Agenda Number: 932438737
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Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: CLC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARC ADAM Mgmt For For
JAMES L. PACKARD Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
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CLARCOR INC. Agenda Number: 932630266
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Security: 179895107
Meeting Type: Annual
Meeting Date: 26-Mar-2007
Ticker: CLC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. R.J. BURGSTAHLER Mgmt For For
MR. PAUL DONOVAN Mgmt For For
MR. NORMAN E. JOHNSON Mgmt For For
02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt For For
PLAN
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CONMED CORPORATION Agenda Number: 932499305
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Security: 207410101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CNMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For Split
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2006.
03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For Split
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932702233
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DIOD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt For For
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
SHING MAO Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932700796
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EPIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN - APPROVAL OF THE COMPANY S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000
SHARES OF THE COMPANY COMMON STOCK ARE RESERVED
FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED
STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES,
OFFICERS, DIRECTORS, AND CONSULTANTS OF THE
COMPANY.
03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 932664394
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: FMBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON A. BRUNNER Mgmt For For
1B ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For
1D ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: GVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA GRIEGO Mgmt For For
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For
OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932685348
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: GVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. DOREY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
WILLIAM H. POWELL Mgmt For For
CLAES G. BJORK Mgmt For For
02 TO AMEND GRANITE S BYLAWS TO PROVIDE THAT IN Mgmt For For
UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE
ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY
OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
GREY WOLF, INC. Agenda Number: 932478971
- --------------------------------------------------------------------------------------------------------------------------
Security: 397888108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BROWN Mgmt For For
WILLIAM T. DONOVAN Mgmt For For
THOMAS P. RICHARDS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 932689411
- --------------------------------------------------------------------------------------------------------------------------
Security: 410495105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: HAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KI TAE HONG Mgmt For For
SUNG WON SOHN Mgmt For For
WON R. YOON Mgmt For For
02 2007 EQUITY COMPENSATION PLAN. TO APPROVE THE Mgmt For For
HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION
PLAN.
03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM. TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932433713
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Special
Meeting Date: 21-Feb-2006
Ticker: IPCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS. Mgmt For For
02 APPROVAL TO FILL BOARD VACANCIES. Mgmt For For
03 APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES. Mgmt For For
04 APPROVAL OF INCREASE OF AUTHORIZED PREFERRED Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932709958
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: IPCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRANK MUTCH Mgmt For For
JAMES P. BRYCE Mgmt For For
PETER S. CHRISTIE Mgmt For For
KENNETH L. HAMMOND Mgmt For For
DR. THE HON. C.E. JAMES Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
2 ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD Mgmt Against Against
VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY
VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL
MEETING OR ARISING AS A RESULT OF AN INCREASE
IN THE SIZE OF THE BOARD.
3 ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE TO SET THE AUDITORS COMPENSATION.
4 ITEM D- APPROVAL AND RATIFICATION OF THE IPC Mgmt For For
HOLDINGS, LTD. 2007 INCENTIVE PLAN.
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE Mgmt For For
AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE
OUT-OF-DATE PROVISIONS RELATING TO AMERICAN
INTERNATIONAL GROUP, INC.
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE Mgmt For For
AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE
THE BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932678127
- --------------------------------------------------------------------------------------------------------------------------
Security: 482241106
Meeting Type: Special
Meeting Date: 03-May-2007
Ticker: KFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG K&F INDUSTRIES HOLDINGS,
INC., MEGGITT-USA, INC., A DELAWARE CORPORATION,
AND FERNDOWN ACQUISITION CORP., A DELAWARE
CORPORATION, PURSUANT TO WHICH FERNDOWN ACQUISITION
CORP. WILL BE MERGED WITH AND INTO K&F INDUSTRIES
HOLDINGS, INC.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
LABOR READY, INC. Agenda Number: 932498036
- --------------------------------------------------------------------------------------------------------------------------
Security: 505401208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN C. COOPER Mgmt For For
KEITH D. GRINSTEIN Mgmt For For
THOMAS E. MCCHESNEY Mgmt For For
GATES MCKIBBIN Mgmt For For
J.P. SAMBATARO, JR. Mgmt For For
WILLIAM W. STEELE Mgmt For For
ROBERT J. SULLIVAN Mgmt For For
CRAIG E. TALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC. Agenda Number: 932528132
- --------------------------------------------------------------------------------------------------------------------------
Security: 51508L103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: LNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FERTITTA Mgmt For For
STEVEN L. SCHEINTHAL Mgmt For For
MICHAEL S. CHADWICK Mgmt For For
MICHAEL RICHMOND Mgmt For For
JOE MAX TAYLOR Mgmt For For
KENNETH BRIMMER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932646221
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN O. DINGES Mgmt For For
ROBERT L. KEISER Mgmt For For
DAVID A. REED Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932725560
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Special
Meeting Date: 14-Jun-2007
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 28, 2007, BY AND
AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION
HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932493947
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
PAUL MCDERMOTT Mgmt For For
C. ADAMS MOORE Mgmt For For
JACK B. MOORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932582340
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Special
Meeting Date: 02-Oct-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR CORPORATION Agenda Number: 932387081
- --------------------------------------------------------------------------------------------------------------------------
Security: 587188103
Meeting Type: Annual
Meeting Date: 14-Sep-2005
Ticker: MNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN
TO NINE.
02 DIRECTOR
JOSEPH E. WHITTERS Mgmt For For
MICHAEL L. EMMONS Mgmt For For
WALTER W. FASTER Mgmt For For
EUGENE G. GLOVER Mgmt For For
MICHAEL NAKONECHNY Mgmt For For
RONALD J. ROSSI Mgmt For For
JEFFREY W. UBBEN Mgmt For For
DR. RICHARD W. YOUNG Mgmt For For
JOSHUA H. LEVINE Mgmt For For
03 TO APPROVE AN AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
05 TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS Mgmt For For
REGARDING THE DETERMINATION OF THE NUMBER OF
DIRECTORS.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC. Agenda Number: 932627586
- --------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 22-Mar-2007
Ticker: MWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BOYCE Mgmt For For
H. CLARK, JR. Mgmt For For
G. HYLAND Mgmt For For
J. KOLB Mgmt For For
J. LEONARD Mgmt For For
M. O'BRIEN Mgmt For For
B. RETHORE Mgmt For For
N. SPRINGER Mgmt For For
M. TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 932477145
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: NAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
JERRY L. FORD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NS GROUP, INC. Agenda Number: 932602938
- --------------------------------------------------------------------------------------------------------------------------
Security: 628916108
Meeting Type: Special
Meeting Date: 01-Dec-2006
Ticker: NSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 10, 2006, BY
AND AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND
PI ACQUISITION COMPANY ( PI ACQUISITION ),
WHICH PROVIDES FOR THE MERGER OF PI ACQUISITION,
A WHOLLY-OWNED SUBSIDIARY OF IPSCO, WITH AND
INTO NS GROUP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER
REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC. Agenda Number: 932427570
- --------------------------------------------------------------------------------------------------------------------------
Security: 676255102
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: OLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
PETER N. BUCKLEY Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
KENNETH M. JONES Mgmt For For
PIERRE H. JUNGELS, CBE Mgmt For For
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
ROBERT W. WALDRUP Mgmt For For
02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda Number: 932468235
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6476W104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: OMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG H. STEVENSON, JR. Mgmt For For
JAMES D. WOODS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2006.
03 APPROVAL OF THE OMI CORPORATION 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda Number: 932714961
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6476W104
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: OMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL KLABANOFF Mgmt For For
DONALD C. TRAUSCHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 932680588
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ONNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt For For
KEVIN R. BURNS Mgmt For For
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932445744
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CROTTY Mgmt For For
RICHARD E. FOGG Mgmt For For
JAMES E. ROGERS Mgmt For For
JAMES E. UKROP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932638527
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED OWENS & MINOR, INC. Mgmt For For
2007 TEAMMATE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 932650573
- --------------------------------------------------------------------------------------------------------------------------
Security: 701081101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: PKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MCKEE III Mgmt For For
GEORGE J. DONNELLY Mgmt For For
02 PROPOSAL TO AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK FROM 140,000,000
TO 280,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932673115
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA Mgmt For For
CORPORATION SECOND AMENDED AND RESTATED 1999
EMPLOYEE STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932490218
- --------------------------------------------------------------------------------------------------------------------------
Security: 713755106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PFGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
TIMOTHY M. GRAVEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932666348
- --------------------------------------------------------------------------------------------------------------------------
Security: 713755106
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PFGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY C. DOSWELL** Mgmt For For
ROBERT C. SLEDD** Mgmt For For
STEVEN L. SPINNER* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 03-Mar-2006
Ticker: PNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JOHN W. HARRIS Mgmt For For
AUBREY B. HARWELL, JR. Mgmt For For
DAVID E. SHI Mgmt For For
B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 SHARES
TO 200,000,000 SHARES.
D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932624631
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: PNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY W. AMOS* Mgmt For For
D. HAYES CLEMENT* Mgmt For For
THOMAS E. SKAINS* Mgmt For For
VICKI MCELREATH* Mgmt For For
E. JAMES BURTON** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932562576
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: PDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
03 TO AMEND THE PIONEER DRILLING COMPANY 2003 STOCK Mgmt For For
PLAN, TO INCREASE THE NUMBER OF NON-QUALIFIED
OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR
FROM 5,000 TO 10,000 OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932388603
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS O. PYLE Mgmt For For
SAMUEL L. SHANAMAN Mgmt For For
ALAN D. SOLOMONT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000
TO 7,900,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000
STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED AS RESTRICTED STOCK AWARDS TO 1,287,
613.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932569671
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER R. MAUPAY, JR. Mgmt For For
PATRICK T. RYAN Mgmt For For
WILLIAM C. VANFAASEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932460520
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932659949
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION Agenda Number: 932681263
- --------------------------------------------------------------------------------------------------------------------------
Security: 743859100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PBKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVIN A. BILAL Mgmt For For
1B ELECTION OF DIRECTOR: WARD B. COE, III Mgmt For For
1C ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: GARY N. GEISEL Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN J. LOGAN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DALE B. PECK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932478818
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH O. RATTIE * Mgmt For For
M. W. SCOGGINS * Mgmt For For
HARRIS H. SIMMONS * Mgmt For For
BRUCE A. WILLIAMSON ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932676779
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA BECK Mgmt For For
R.D. CASH Mgmt For For
ROBERT E. MCKEE Mgmt For For
GARY G. MICHAEL Mgmt For For
CHARLES B. STANLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932474707
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932667960
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
LINDA A. HUETT Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
PETER J. HENSELER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209
- --------------------------------------------------------------------------------------------------------------------------
Security: 759594302
Meeting Type: Special
Meeting Date: 29-Jun-2006
Ticker: REM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF JANUARY 22, 2006, BY
AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC.
(FORMERLY KNOWN AS CAL DIVE INTERNATIONAL,
INC.) AND REMINGTON OIL AND GAS CORPORATION,
AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT
AND PLAN OF MERGER DATED JANUARY 24, 2006,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932390115
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2005
Ticker: RPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MAX D. AMSTUTZ Mgmt For For
CHARLES A. RATNER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932578086
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: RPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CARBONARI Mgmt For For
JAMES A. KARMAN Mgmt For For
DONALD K. MILLER Mgmt For For
JOSEPH P. VIVIANO Mgmt For For
02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For
2007 RESTRICTED STOCK PLAN
03 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For
2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932478983
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL AUSTIN Mgmt For For
LORD NORMAN LAMONT Mgmt For For
GLENN SCHAFER Mgmt For For
SCOTT WILLKOMM Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY Agenda Number: 932416692
- --------------------------------------------------------------------------------------------------------------------------
Security: 84855W109
Meeting Type: Special
Meeting Date: 13-Dec-2005
Ticker: SKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO
ASA, A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED
UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK
HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED
PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF
NORSK HYDRO ASA, HARALD ACQUISITION CORP.,
AS DESCRIBED IN PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER AND SPINNAKER DETERMINES THAT SUCH AN
ADJOURNMENT IS APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 932706255
- --------------------------------------------------------------------------------------------------------------------------
Security: 85254C305
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: SSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN BAROCAS Mgmt For For
MICHAEL GLAZER Mgmt For For
MICHAEL MCCREERY Mgmt For For
JOHN MENTZER Mgmt For For
MARGARET MONACO Mgmt For For
WILLIAM MONTGORIS Mgmt For For
SHARON MOSSE Mgmt For For
JAMES SCARBOROUGH Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 AMENDMENT OF ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
AUTHORIZED COMMON STOCK.
04 AMENDMENT OF ARTICLES OF INCORPORATION TO SPECIFY Mgmt For For
AUTHORIZED PREFERRED STOCK.
05 AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For
BANKRUPTCY RELATED LANGUAGE.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932517987
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Special
Meeting Date: 30-May-2006
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For
WITH THE SUPERVALU MERGER
02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932546887
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932458993
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt For For
JOHN E. BURROWS, JR. Mgmt For For
JAMES M. PAPADA, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932487324
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BLACK* Mgmt For For
S. W. W. LUBSEN* Mgmt For For
JUDITH M VON SELDENECK* Mgmt For For
HAROLD L. YOH III* Mgmt For For
JOHN J. SICKLER** Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932656195
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932471547
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRISS CLONINGER III Mgmt For For
JOE R. LEE Mgmt For For
BOB MARBUT Mgmt For For
DAVID R. PARKER Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS Mgmt For For
CORPORATION DIRECTOR STOCK PLAN
04 THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS Mgmt For For
CORPORATION 2006 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932662390
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RITA BORNSTEIN Mgmt For For
E.V. GOINGS Mgmt For For
JOYCE M. ROCHE Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
PLURALITY VOTING REQUIREMENT FOR UNCONTESTED
DIRECTOR ELECTIONS
04 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE
MAJORITY VOTE
05 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN
BUSINESS COMBINATIONS AND TO AMEND THE BUSINESS
COMBINATION PROVISION
- --------------------------------------------------------------------------------------------------------------------------
TWEEN BRANDS, INC. Agenda Number: 932686845
- --------------------------------------------------------------------------------------------------------------------------
Security: 901166108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TWB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. KRINSKY Mgmt For For
KENNETH T. STEVENS Mgmt For For
KENNETH J. STROTTMAN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932687582
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PIN PIN CHAU Mgmt For For
1B ELECTION OF DIRECTOR: DR. GODWIN WONG Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS S. WU Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For
INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 932641031
- --------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: UMPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD F. ANGELL Mgmt For For
SCOTT D. CHAMBERS Mgmt For For
RAYMOND P. DAVIS Mgmt For For
ALLYN C. FORD Mgmt For For
DAVID B. FROHNMAYER Mgmt For For
STEPHEN M. GAMBEE Mgmt For For
DAN GIUSTINA Mgmt For For
WILLIAM A. LANSING Mgmt For For
THEODORE S. MASON Mgmt For For
DIANE D. MILLER Mgmt For For
BRYAN L. TIMM Mgmt For For
02 TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO UMPQUA S 2003 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO ADOPT THE UMPQUA HOLDINGS CORPORATION 2007 Mgmt For For
LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932471395
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: WST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA A. JOHNSON* Mgmt For For
WILLIAM H. LONGFIELD* Mgmt For For
ANTHONY WELTERS* Mgmt For For
PATRICK J. ZENNER* Mgmt For For
JENNE K. BRITELL** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932662681
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. ROBERT JOHNSON Mgmt For For
JOHN P. NEAFSEY Mgmt For For
GEOFFREY F. WORDEN Mgmt For For
02 APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL Mgmt For For
SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 932481295
- --------------------------------------------------------------------------------------------------------------------------
Security: 984249102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: YRCW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASSANDRA C. CARR Mgmt For For
HOWARD M. DEAN Mgmt For For
JOHN F. FIEDLER Mgmt For For
DENNIS E. FOSTER Mgmt For For
JOHN C. MCKELVEY Mgmt For For
PHILLIP J. MEEK Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
CARL W. VOGT Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 932677137
- --------------------------------------------------------------------------------------------------------------------------
Security: 984249102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: YRCW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASSANDRA C. CARR Mgmt For For
HOWARD M. DEAN Mgmt For For
JOHN F. FIEDLER Mgmt For For
DENNIS E. FOSTER Mgmt For For
JOHN C. MCKELVEY Mgmt For For
PHILLIP J. MEEK Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
CARL W. VOGT Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For
BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tax-Managed Small-Cap Value Portfolio
By (Signature) /s/ James B. Hawkes
Name James B. Hawkes
Title President
Date 08/28/2007