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: Maureen A. Gemma, 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: 07/01/2007 - 06/30/2008
Tax-Managed Small-Cap Value Portfolio
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A.O. SMITH CORPORATION Agenda Number: 932817589
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Security: 831865209
Meeting Type: Annual
Meeting Date: 14-Apr-2008
Ticker: AOS
ISIN: US8318652091
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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 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: 932747186
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Security: 007768104
Meeting Type: Special
Meeting Date: 26-Jul-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 For For
MERGER, DATED AS OF MAY 25, 2007, BY AND AMONG
AX HOLDING CORP., AX ACQUISITION CORP. AND
AEROFLEX INCORPORATED, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
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: 932831919
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Security: 012348108
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: AIN
ISIN: US0123481089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CASSIDY, JR. Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
EDGAR G. HOTARD Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOSEPH G. MORONE Mgmt For For
JUHANI PAKKALA Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
JOHN C. STANDISH Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
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APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932776000
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Security: 037899101
Meeting Type: Special
Meeting Date: 30-Oct-2007
Ticker: APPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED JULY 15, 2007, AMONG APPLEBEE'S
INTERNATIONAL, INC., IHOP CORP. AND CHLH CORP.
AND THE MERGER.
02 APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
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APTARGROUP, INC. Agenda Number: 932833468
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Security: 038336103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: ATR
ISIN: US0383361039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING W. HARRIS Mgmt For For
PETER H. PFEIFFER Mgmt For For
DR. JOANNE C. SMITH Mgmt For For
02 APPROVAL OF ANNUAL BONUS PLAN Mgmt For For
03 APPROVAL OF 2008 STOCK OPTION PLAN Mgmt For For
04 APPROVAL OF 2008 DIRECTOR STOCK OPTION PLAN Mgmt For For
05 APPROVAL OF AN AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
06 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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BJ'S WHOLESALE CLUB, INC. Agenda Number: 932869158
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Security: 05548J106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BJ
ISIN: US05548J1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. PAUL DANOS Mgmt For For
1B ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN Mgmt For For
02 APPROVAL OF THE 2008 AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE 2008 AMENDED AND RESTATED GROWTH Mgmt For For
INCENTIVE PLAN
04 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 JANUARY 31, 2009
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BORGWARNER INC. Agenda Number: 932828520
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Security: 099724106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BWA
ISIN: US0997241064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN J. ADAMS Mgmt For For
DAVID T. BROWN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK OF THE COMPANY FROM
150,000,000 SHARES TO 390,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008.
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BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 932838420
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Security: 101119105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BPFH
ISIN: US1011191053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN M. GRAVELINE Mgmt For For
DEBORAH F. KUENSTNER Mgmt For For
WALTER M. PRESSEY Mgmt For For
WILLIAM J. SHEA Mgmt For For
02 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO TAKE THOSE STEPS NECESSARY
TO ELIMINATE THE CLASSIFICATION OF TERMS OF
ITS BOARD OF DIRECTORS AND TO REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
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BRISTOW GROUP INC. Agenda Number: 932750804
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Security: 110394103
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: BRS
ISIN: US1103941035
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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
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SERIES B
PREFERENCE SHARES.
04 APPROVAL OF AN AMENDMENT TO ADOPT THE BRISTOW Mgmt For For
GROUP INC. 2007 LONG TERM INCENTIVE PLAN.
05 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, 2008.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932817616
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Security: 111621306
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: BRCD
ISIN: US1116213067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GERDELMAN Mgmt For For
GLENN C. JONES Mgmt For For
MICHAEL KLAYKO Mgmt For For
02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.
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CARTER'S HOLDINGS, INC. Agenda Number: 932875707
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Security: 146229109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: CRI
ISIN: US1462291097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY M. BLOOM Mgmt For For
A. BRUCE CLEVERLY Mgmt For For
FREDERICK J. ROWAN, II Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008
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CBRL GROUP, INC. Agenda Number: 932782027
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Security: 12489V106
Meeting Type: Annual
Meeting Date: 29-Nov-2007
Ticker: CBRL
ISIN: US12489V1061
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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 RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS SET FORTH IN THE CBRL GROUP 2002 OMNIBUS
INCENTIVE COMPENSATION PLAN.
03 TO APPROVE CERTAIN AMENDMENTS TO THE CBRL GROUP Mgmt For For
2002 OMNIBUS INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
05 IN THEIR DISCRETION, TO TRANSACT ALL OTHER BUSINESS, Mgmt For For
INCLUDING A VOTE TO ADJOURN THE MEETING, THAT
IS PROPERLY BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT OF THE MEETING.
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CHATTEM, INC. Agenda Number: 932818264
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Security: 162456107
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: CHTT
ISIN: US1624561072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL E. ALLEN Mgmt For For
RUTH W. BRINKLEY Mgmt For For
PHILIP H. SANFORD Mgmt For For
02 APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.
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CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932874832
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Security: 170032809
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CQB
ISIN: US1700328099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
WILLIAM H. CAMP 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 REAPPROVE THE PERFORMANCE MEASURES APPLICABLE Mgmt For For
TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA
STOCK AND INCENTIVE PLAN.
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CHURCH & DWIGHT CO., INC. Agenda Number: 932847619
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Security: 171340102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CHD
ISIN: US1713401024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
ROBERT A. DAVIES, III Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
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CIMAREX ENERGY CO. Agenda Number: 932863409
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Security: 171798101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XEC
ISIN: US1717981013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For
1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
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CLARCOR INC. Agenda Number: 932812515
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Security: 179895107
Meeting Type: Annual
Meeting Date: 31-Mar-2008
Ticker: CLC
ISIN: US1798951075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT H. JENKINS Mgmt For For
MR. P.R. LOCHNER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
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CLECO CORPORATION Agenda Number: 932825308
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Security: 12561W105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: CNL
ISIN: US12561W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. MARKS Mgmt For For
ROBERT T. RATCLIFF, SR. Mgmt For For
WILLIAM H. WALKER, JR. Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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DIODES INCORPORATED Agenda Number: 932867368
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Security: 254543101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DIOD
ISIN: US2545431015
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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, 2008.
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FIRST MIDWEST BANCORP, INC. Agenda Number: 932851098
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Security: 320867104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: FMBI
ISIN: US3208671046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. GARVIN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. O'MEARA Mgmt For For
1D ELECTION OF DIRECTOR: JOHN E. ROONEY Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
FIRST MIDWEST BANCORP, INC. DIRECTORS' STOCK
PLAN.
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FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932845867
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Security: 33582V108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: FNFG
ISIN: US33582V1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. BAKER Mgmt For For
G. THOMAS BOWERS Mgmt For For
WILLIAM H. (TONY) JONES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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HANMI FINANCIAL CORPORATION Agenda Number: 932882904
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Security: 410495105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: HAFC
ISIN: US4104951052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B.C. LEE Mgmt For For
CHANG KYU PARK Mgmt For For
MARK K. MASON Mgmt For For
02 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr Against For
BOARD OF DIRECTORS: TO VOTE ON A STOCKHOLDER'S
PROPOSAL RELATING TO THE ANNUAL ELECTION OF
ALL DIRECTORS AND THE ELIMINATION OF OUR CLASSIFIED
BOARD OF DIRECTORS.
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IPC HOLDINGS, LTD. Agenda Number: 932886433
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Security: G4933P101
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: IPCR
ISIN: BMG4933P1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. HAMMOND Mgmt For For
JAMES P. BRYCE Mgmt For For
MARK R. BRIDGES Mgmt For For
PETER S. CHRISTIE Mgmt For For
L. ANTHONY JOAQUIN Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
02 AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS 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.
03 RE-APPOINTMENT AND COMPENSATION 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 OF THE BOARD OF DIRECTORS TO SET
THE COMPENSATION OF SUCH INDEPENDENT AUDITORS.
04 APPROVAL OF THE REVISED PLAN OF REMUNERATION Mgmt For For
FOR THE BOARD OF DIRECTORS.
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LONGS DRUG STORES CORPORATION Agenda Number: 932841542
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Security: 543162101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: LDG
ISIN: US5431621011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY T. BARNES Mgmt For For
MURRAY H. DASHE Mgmt For For
EVELYN S. DILSAVER Mgmt For For
DONNA A. TANOUE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL
YEAR ENDING JANUARY 29, 2009
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NORDSON CORPORATION Agenda Number: 932807627
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Security: 655663102
Meeting Type: Annual
Meeting Date: 19-Feb-2008
Ticker: NDSN
ISIN: US6556631025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. HARDIS Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
MARY G. PUMA Mgmt For For
WILLIAM L. ROBINSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For
2004 LONG-TERM PERFORMANCE PLAN.
03 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For
2004 MANAGEMENT INCENTIVE COMPENSATION PLAN.
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OIL STATES INTERNATIONAL, INC. Agenda Number: 932860314
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Security: 678026105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: OIS
ISIN: US6780261052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER T. SEAVER Mgmt For For
DOUGLAS E. SWANSON Mgmt For For
CINDY B. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE OIL STATE INTERNATIONAL, INC. Mgmt For For
2001 EQUITY PARTICIPATION PLAN, AS AMENDED
AND RESTATED EFFECTIVE FEBRUARY 18, 2008.
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ON SEMICONDUCTOR CORPORATION Agenda Number: 932813858
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Security: 682189105
Meeting Type: Special
Meeting Date: 12-Mar-2008
Ticker: ONNN
ISIN: US6821891057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE AN AMENDMENT TO ON SEMICONDUCTOR Mgmt For For
CORPORATION'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF ON SEMICONDUCTOR CORPORATION STOCK FROM
600,100,000 SHARES TO 750,100,000 SHARES, OF
WHICH 100,000 SHARES SHALL BE DESIGNATED AS
PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF ON SEMICONDUCTOR Mgmt For For
CORPORATION COMMON STOCK, PAR VALUE $0.01 PER
SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF DECEMBER
13, 2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION,
ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS,
INC., AS THE SAME MAY BE AMENDED FROM TIME
TO TIME.
03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE FIRST
TWO PROPOSALS LISTED ABOVE.
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ON SEMICONDUCTOR CORPORATION Agenda Number: 932856036
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ONNN
ISIN: US6821891057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH D. JACKSON Mgmt For For
FRANCIS P. BARTON Mgmt For For
PHILLIP D. HESTER Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932871901
- --------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: OXPS
ISIN: US6840101017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. GRAY Mgmt For For
NED W. BENNETT Mgmt For For
STEVEN FRADKIN Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932825271
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: OMI
ISIN: US6907321029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. GILMER MINOR, III Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
PETER S. REDDING Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
PROVISIONS AUTHORIZING THE SERIES B CUMULATIVE
PREFERRED STOCK.
04 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932848762
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PVA
ISIN: US7078821060
- --------------------------------------------------------------------------------------------------------------------------
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
WILLIAM H. SHEA, JR. Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932868574
- --------------------------------------------------------------------------------------------------------------------------
Security: 713755106
Meeting Type: Special
Meeting Date: 14-May-2008
Ticker: PFGC
ISIN: US7137551062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 18, 2008, BY AND AMONG
PERFORMANCE FOOD GROUP COMPANY, VISTAR CORPORATION,
A COLORADO CORPORATION, AND PANDA ACQUISITION,
INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF VISTAR CORPORATION, AS THE MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932807350
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: PNY
ISIN: US7201861058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM E. EVERETT III* Mgmt For For
FRANK B. HOLDING, JR.* Mgmt For For
MINOR M. SHAW* Mgmt For For
MURIEL W. SHEUBROOKS* Mgmt For For
FRANKIE T. JONES, SR.** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION Agenda Number: 932783942
- --------------------------------------------------------------------------------------------------------------------------
Security: 721283109
Meeting Type: Annual
Meeting Date: 05-Dec-2007
Ticker: PEC
ISIN: US7212831090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ERIC PIKE Mgmt For For
CHARLES E. BAYLESS Mgmt For For
ADAM P. GODFREY Mgmt For For
JAMES R. HELVEY III Mgmt For For
ROBERT D. LINDSAY Mgmt For For
DANIEL J. SULLIVAN Mgmt For For
LOUIS F. TERHAR Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE PIKE Mgmt For For
ELECTRIC CORPORATION 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932757757
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. LOGERFO, M.D. Mgmt For For
MARCIA J. HOOPER Mgmt For For
EDWARD A. BURKHARDT Mgmt For For
JAMES J. MAHONEY, JR. 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, 2008.
03 TO RATIFY THE ADOPTION OF THE POLYMEDICA CORPORATION Mgmt For For
SENIOR EXECUTIVE ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932776579
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Special
Meeting Date: 31-Oct-2007
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE MERGER AGREEMENT WITH MEDCO HEALTH Mgmt For For
SOLUTIONS, INC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF
THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932840514
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: PL
ISIN: US7436741034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION Agenda Number: 932828102
- --------------------------------------------------------------------------------------------------------------------------
Security: 743859100
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: PBKS
ISIN: US7438591007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS S. BOZZUTO Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA B. LUCAS Mgmt For For
1D ELECTION OF DIRECTOR: DALE B. PECK Mgmt For For
1E ELECTION OF DIRECTOR: ENOS K. FRY 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,
2008.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932854462
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: RCRC
ISIN: US7493881046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS 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
02 APPROVAL OF THE AMENDMENT TO THE RC2 CORPORATION Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE RC2 CORPORATION 2008 INCENTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 932845285
- --------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ROSE
ISIN: US7777793073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY L. LIMBACHER Mgmt For For
RICHARD W. BECKLER Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
D. HENRY HOUSTON Mgmt For For
JOSIAH O. LOW III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF AVAILABLE SHARES OF COMMON STOCK FOR AWARDS
FROM 3,000,000 TO 4,950,000.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932763457
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 04-Oct-2007
Ticker: RPM
ISIN: US7496851038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. DABERKO Mgmt For For
WILLIAM A. PAPENBROCK Mgmt For For
FRANK C. SULLIVAN Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For
AMENDED AND RESTATED 1995 INCENTIVE COMPENSATION
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCIELE PHARMA, INC. Agenda Number: 932830563
- --------------------------------------------------------------------------------------------------------------------------
Security: 808627103
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: SCRX
ISIN: US8086271033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LAPALME Mgmt For For
WILLIAM J. ROBINSON Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Agenda Number: 932764954
- --------------------------------------------------------------------------------------------------------------------------
Security: 832154108
Meeting Type: Special
Meeting Date: 11-Oct-2007
Ticker: SMSI
ISIN: US8321541083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SMITH MICRO SOFTWARE, INC. 2005 STOCK OPTION
/ STOCK ISSUANCE PLAN.
02 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 932833800
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: SBIB
ISIN: US8589071088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BEATTY, JR. Mgmt For For
ANAT BIRD Mgmt For For
J. DOWNEY BRIDGWATER Mgmt For For
ROLAND X. RODRIGUEZ Mgmt For For
ELIZABETH C. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932838812
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TNL
ISIN: US8785551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MARK MELLIAR-SMITH Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED TECHNITROL, Mgmt For For
INC. BOARD OF DIRECTORS STOCK PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED RESTRICTED Mgmt For For
STOCK PLAN II OF TECHNITROL, INC.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932837834
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TFX
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. COOK Mgmt For For
GEORGE BABICH, JR. Mgmt For For
STEPHEN K. KLASKO Mgmt For For
BENSON F. SMITH Mgmt For For
02 APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 932851175
- --------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: TRMK
ISIN: US8984021027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
ADOLPHUS B. BAKER Mgmt For For
WILLIAM C. DEVINEY, JR. Mgmt For For
C. GERALD GARNETT Mgmt For For
DANIEL A. GRAFTON Mgmt For For
RICHARD G. HICKSON Mgmt For For
DAVID H. HOSTER Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt For For
R. MICHAEL SUMMERFORD Mgmt For For
KENNETH W. WILLIAMS Mgmt For For
WILLIAM G. YATES, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS - TO Mgmt For For
RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932841477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For
1C ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. MURRAY 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 PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932860530
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WAB
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER, II Mgmt For For
JAMES V. NAPIER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 932834129
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
MARK J. O'BRIEN Mgmt For For
VICTOR P. PATRICK Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932840184
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WST
ISIN: US9553061055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL* Mgmt For For
DONALD E. MOREL, JR.* Mgmt For For
JOHN H. WEILAND* Mgmt For For
ROBERT C. YOUNG* Mgmt For For
THOMAS W. HOFMANN** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 932849865
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WR
ISIN: US95709T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLIE H. CARTER Mgmt For For
JERRY B. FARLEY Mgmt For For
ARTHUR B. KRAUSE Mgmt For For
WILLIAM B. MOORE Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932838088
- --------------------------------------------------------------------------------------------------------------------------
Security: 989390109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ZNT
ISIN: US9893901093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX M. KAMPELMAN Mgmt For For
ROBERT J. MILLER Mgmt For For
LEON E. PANETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
WILLIAM S. SESSIONS Mgmt For For
GERALD TSAI, JR. Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
STANLEY R. ZAX Mgmt For For
02 APPROVE AN INCREASE OF 370,000 SHARES OF COMMON Mgmt For For
STOCK RESERVED FOR AWARDS UNDER THE ZENITH
NATIONAL INSURANCE CORP. 2004 RESTRICTED STOCK
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ZENITH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
* 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/ Duncan R. Richardson
Name Duncan R. Richardson
Title President
Date 08/25/2008