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: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Tax-Managed Small-Cap Value Portfolio
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A.O. SMITH CORPORATION Agenda Number: 933003460
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Security: 831865209
Meeting Type: Annual
Meeting Date: 14-Apr-2009
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.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE A.O. Mgmt For For
SMITH COMBINED INCENTIVE COMPENSATION PLAN
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK BY 1,250,000.
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A.O. SMITH CORPORATION Agenda Number: 933011974
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Security: 831865209
Meeting Type: Special
Meeting Date: 14-Apr-2009
Ticker: AOS
ISIN: US8318652091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE MERGER AGREEMENT, PURSUANT Mgmt For For
TO WHICH SICO WILL MERGE WITH AND INTO MERGERCO.
02 ADOPT AMENDED CHARTER WHICH PROVIDES FOR: (A) Mgmt For For
TEMPORARY INCREASE IN AUTHORIZED CLASS A. (B)
INCREASE IN PERCENTAGE OF MEMBERS OF BOARD
ELECTED BY COMMON STOCK. (C) SHARES OF CLASS
A TO CONVERT AUTOMATICALLY INTO COMMON STOCK
SUBJECT TO CERTAIN EXCEPTIONS. (D) SHARES OF
CLASS A CONVERT AUTOMATICALLY INTO COMMON STOCK
ONCE OUTSTANDING SHARES FALL BELOW 2,397,976.
03 PROPOSAL TO APPROVE THE STOCK ISSUANCE TO SICO Mgmt For For
STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
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APTARGROUP, INC. Agenda Number: 933017635
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Security: 038336103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: ATR
ISIN: US0383361039
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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
LEO A. GUTHART Mgmt For For
RALF K. WUNDERLICH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
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BARNES GROUP INC. Agenda Number: 933037447
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Security: 067806109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: B
ISIN: US0678061096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. ALBANI Mgmt For For
THOMAS O. BARNES Mgmt For For
GARY G. BENANAV Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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BJ'S WHOLESALE CLUB, INC. Agenda Number: 933057792
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Security: 05548J106
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BJ
ISIN: US05548J1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER Mgmt For For
1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH Mgmt For For
1C ELECTION OF DIRECTOR: HELEN FRAME PETERS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED MANAGEMENT INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED GROWTH INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
05 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 30, 2010.
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BORGWARNER INC. Agenda Number: 933014134
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Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BWA
ISIN: US0997241064
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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
DENNIS C. CUNEO** Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2004 STOCK INCENTIVE PLAN, INCLUDING
TO INCREASE THE AUTHORIZED COMMON STOCK AVAILABLE
FOR AWARDS UNDER THAT PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2009.
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BRISTOW GROUP INC. Agenda Number: 932934373
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Security: 110394103
Meeting Type: Annual
Meeting Date: 05-Aug-2008
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
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
WILLIAM P. WYATT 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, 2009.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848
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Security: 111621306
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: BRCD
ISIN: US1116213067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For
1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
2 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For
3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For
4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS
IN THE COMPANY'S CERTIFICATE OF INCORPORATION
AND BYLAWS
7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE REORGANIZATION OF THE BOARD OF DIRECTORS
INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR
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CARTER'S INC. Agenda Number: 933053340
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Security: 146229109
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CRI
ISIN: US1462291097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL FULTON Mgmt For For
JOHN R. WELCH Mgmt For For
THOMAS E. WHIDDON Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
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CHATTEM, INC. Agenda Number: 933003319
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Security: 162456107
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: CHTT
ISIN: US1624561072
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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
JOEY B. HOGAN Mgmt For For
02 APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE Mgmt For For
PLAN AND THE PERFORMANCE GOALS SET FORTH IN
THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
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CHURCH & DWIGHT CO., INC. Agenda Number: 933011380
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Security: 171340102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: CHD
ISIN: US1713401024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ROSIE ALBRIGHT Mgmt For For
RAVICHANDRA K. SALIGRAM Mgmt For For
ROBERT K. SHEARER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2009 CONSOLIDATED FINANCIAL
STATEMENTS.
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CLECO CORPORATION Agenda Number: 933011051
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Security: 12561W105
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: CNL
ISIN: US12561W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK GARRETT Mgmt For For
ELTON R. KING Mgmt For For
LOGAN W. KRUGER 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, 2009.
03 TO APPROVE THE CLECO CORPORATION 2010 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
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CRANE CO. Agenda Number: 933005779
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Security: 224399105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: CR
ISIN: US2243991054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD G. COOK Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT S. EVANS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1D ELECTION OF DIRECTOR: DORSEY R. GARDNER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2009
03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF THE 2009 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For
PLAN
05 APPROVAL OF THE 2009 CORPORATE EVA INCENTIVE Mgmt For For
COMPENSATION PLAN
06 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF THE MACBRIDE PRINCIPLES
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DICK'S SPORTING GOODS, INC. Agenda Number: 933058186
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Security: 253393102
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DKS
ISIN: US2533931026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
DAVID I. FUENTE Mgmt For For
LARRY D. STONE Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTRED
PUBLIC ACCOUNTING FIRM.
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FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933026836
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Security: 33582V108
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: FNFG
ISIN: US33582V1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL. A. FLORIO Mgmt For For
DAVID M. ZEBRO Mgmt For For
02 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAMS AND POLICIES.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
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GARDNER DENVER, INC. Agenda Number: 933017229
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Security: 365558105
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: GDI
ISIN: US3655581052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY L. PENNYPACKER Mgmt For For
RICHARD L. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
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GLACIER BANCORP, INC. Agenda Number: 933028614
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Security: 37637Q105
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: GBCI
ISIN: US37637Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
JAMES M. ENGLISH Mgmt For For
ALLEN J. FETSCHER Mgmt For For
DALLAS I. HERRON Mgmt For For
JON W. HIPPLER Mgmt For For
CRAIG A. LANGEL Mgmt For For
L. PETER LARSON Mgmt For For
DOUGLAS J. MCBRIDE Mgmt For For
JOHN W. MURDOCH Mgmt For For
EVERIT A. SLITER Mgmt For For
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HANESBRANDS INC. Agenda Number: 933010225
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Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: HBI
ISIN: US4103451021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADEN Mgmt For For
GRIFFIN Mgmt For For
JOHNSON Mgmt For For
MATHEWS Mgmt For For
MULCAHY Mgmt For For
NELSON Mgmt For For
NOLL Mgmt For For
SCHINDLER Mgmt For For
ZIEGLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2009 FISCAL
YEAR
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IPC HOLDINGS, LTD. Agenda Number: 933090348
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Security: G4933P101
Meeting Type: Consent
Meeting Date: 12-Jun-2009
Ticker: IPCR
ISIN: BMG4933P1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt For For
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
ON IPC'S BOARD OF DIRECTORS FROM NINE TO TWELVE,
PURSUANT TO THE AMALGAMATION AGREEMENT.
02 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt For For
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO MODIFY THE INDEMNITY PROVISIONS, PURSUANT
TO THE AMALGAMATION AGREEMENT.
03 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt For For
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO ADD PROVISIONS REGARDING ADVANCE NOTICE
OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
04 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt For For
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO REMOVE PROVISIONS FOR ALTERNATE DIRECTORS
AND TO REMOVE THE PROVISION PERMITTING CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS, PURSUANT
TO THE AMALGAMATION AGREEMENT.
05 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt For For
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO ADD CERTAIN CONDITIONS TO THE CONDUCT OF
DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
06 TO APPROVE, EFFECTIVE AS OF THE EFFECTIVE TIME Mgmt For For
OF THE AMALGAMATION, THE INCREASE IN IPC'S
AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER
SHARE, RANKING PARI PASSU WITH THE EXISTING
COMMON SHARES OF IPC, PURSUANT TO THE AMALGAMATION
AGREEMENT.
07 TO APPROVE A CHANGE IN IPC'S NAME EFFECTIVE Mgmt For For
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO "MAX CAPITAL GROUP LTD." PURSUANT TO THE
AMALGAMATION AGREEMENT.
08 TO APPROVE THE ISSUANCE OF COMMON SHARES PURSUANT Mgmt For For
TO THE AMALGAMATION AGREEMENT.
9A TO ELECT KENNETH L. HAMMOND AS DIRECTOR OF IPC Mgmt For For
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9B TO ELECT MARK R. BRIDGES AS DIRECTOR OF IPC Mgmt For For
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9C TO ELECT MICHAEL J. CASCIO AS DIRECTOR OF IPC Mgmt For For
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9D TO ELECT PETER S. CHRISTIE AS DIRECTOR OF IPC Mgmt For For
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9E TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR OF IPC Mgmt For For
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9F TO ELECT ANTONY P.D. LANCASTER AS DIRECTOR OF Mgmt For For
IPC TO HOLD OFFICE THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9G TO ELECT W. MARSTON BECKER AS DIRECTOR OF THE Mgmt For For
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9H TO ELECT GORDON F. CHEESBROUGH AS DIRECTOR OF Mgmt For For
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9I TO ELECT K. BRUCE CONNELL AS DIRECTOR OF THE Mgmt For For
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9J TO ELECT WILLIS T. KING, JR. AS DIRECTOR OF Mgmt For For
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9K TO ELECT MARIO P. TORSIELLO AS DIRECTOR OF THE Mgmt For For
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9L TO ELECT JAMES L. ZECH AS DIRECTOR OF THE COMBINED Mgmt For For
ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF
THE AMALGAMATION.
10 TO APPROVE A REVISED PLAN OF REMUNERATION FOR Mgmt For For
THE COMBINED ENTITY'S BOARD OF DIRECTORS EFFECTIVE
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION.
11 TO APPOINT KPMG AS IPC'S INDEPENDENT AUDITORS Mgmt For For
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE
OF IPC'S BOARD OF DIRECTORS TO SET THE COMPENSATION
OF SUCH INDEPENDENT AUDITORS.
12 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt For For
THE SOLICITATION OF ADDITIONAL IPC PROXIES,
IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE
PROPOSALS.
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IPC HOLDINGS, LTD. Agenda Number: 933115253
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Security: G4933P101
Meeting Type: Consent
Meeting Date: 26-Jun-2009
Ticker: IPCR
ISIN: BMG4933P1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CALL A SPECIAL GENERAL MEETING OF IPC HOLDINGS, Shr Against *
LTD.
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JACK IN THE BOX INC. Agenda Number: 932990840
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Security: 466367109
Meeting Type: Annual
Meeting Date: 13-Feb-2009
Ticker: JACK
ISIN: US4663671091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. ALPERT Mgmt For For
DAVID L. GOEBEL Mgmt For For
ANNE B. GUST Mgmt For For
MURRAY H. HUTCHISON Mgmt For For
LINDA A. LANG Mgmt For For
MICHAEL W. MURPHY Mgmt For For
DAVID M. TEHLE Mgmt For For
WINIFRED M. WEBB Mgmt For For
02 VOTE TO RATIFY THE KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FIRM FOR 2009
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LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933017786
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: LECO
ISIN: US5339001068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
ROBERT J. KNOLL Mgmt For For
JOHN M. STROPKI, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
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MAXIMUS, INC. Agenda Number: 932995422
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Security: 577933104
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: MMS
ISIN: US5779331041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MONTONI Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2009 FISCAL YEAR.
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METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933014982
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Security: 592688105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: MTD
ISIN: US5926881054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
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NETGEAR, INC. Agenda Number: 933060307
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: NTGR
ISIN: US64111Q1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR Mgmt For For
GEORGE G. C. PARKER Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, Mgmt For For
INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF NETGEAR, INC COMMON
STOCK AUTHORIZED FOR SALE THEREUNDER BY 500,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932992426
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 17-Feb-2009
Ticker: NDSN
ISIN: US6556631025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
WILLIAM W. COLVILLE Mgmt For For
DR. DAVID W. IGNAT Mgmt For For
WILLIAM P. MADAR Mgmt For For
MICHAEL J. MERRIMAN, JR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS NORDSON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933043161
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: OIS
ISIN: US6780261052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES NELSON Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF 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.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933008751
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: OMI
ISIN: US6907321029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM 2009
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 933028525
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: PER
ISIN: US7142651055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
CAROLINE (CAZ) MATTHEWS Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932992438
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 06-Mar-2009
Ticker: PNY
ISIN: US7201861058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
E. JAMES BURTON Mgmt For For
JOHN W. HARRIS Mgmt For For
AUBREY B. HARWELL, JR. Mgmt For For
DAVID E. SHI Mgmt For For
B RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009
C APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF THE COMPANY'S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION Agenda Number: 932967194
- --------------------------------------------------------------------------------------------------------------------------
Security: 721283109
Meeting Type: Annual
Meeting Date: 03-Dec-2008
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 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933028816
- --------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: POR
ISIN: US7365088472
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
ROBERT T.F. REID Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 80,000,000 TO 160,000,000.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933018132
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: PRSP
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BOULIGNY* Mgmt For For
ROBERT STEELHAMMER* Mgmt For For
H.E. TIMANUS, JR* Mgmt For For
ERVAN E. ZOUZALIK** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932949552
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: RPM
ISIN: US7496851038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK R. NANCE Mgmt For For
CHARLES A. RATNER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JERRY SUE THORNTON Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MAY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. Agenda Number: 932936416
- --------------------------------------------------------------------------------------------------------------------------
Security: 807863105
Meeting Type: Annual
Meeting Date: 19-Aug-2008
Ticker: SCHS
ISIN: US8078631053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. EMMA Mgmt For For
JONATHAN J. LEDECKY Mgmt For For
02 APPROVAL OF THE SCHOOL SPECIALTY, INC. 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2009.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933025480
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: TFX
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BLACK Mgmt For For
SIGISMUNDUS W LUBSEN Mgmt For For
STUART A. RANDLE Mgmt For For
HAROLD L. YOH 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 THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933026242
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: TKR
ISIN: US8873891043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH W. RALSTON Mgmt For For
JOHN P. REILLY Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
3 SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For
AMEND ITS ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT AN ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932930274
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 31-Jul-2008
Ticker: THQI
ISIN: US8724434035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
GARY E. RIESCHEL Mgmt For For
JAMES L. WHIMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE THQ INC. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER
OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE
BY 5.5 MILLION SHARES.
03 APPROVAL OF AN AMENDMENT TO THE THQ INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN: TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
BY 500,000.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 933035429
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: TRN
ISIN: US8965221091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt For For
ADRIAN LAJOUS Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 933030328
- --------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: TRMK
ISIN: US8984021027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADOLPHUS B. BAKER Mgmt For For
FRED E. CARL, JR. Mgmt For For
WILLIAM C. DEVINEY, JR. Mgmt For For
DANIEL A. GRAFTON Mgmt For For
RICHARD G. HICKSON Mgmt For For
DAVID H. HOSTER, II Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt For For
R. MICHAEL SUMMERFORD Mgmt For For
LEROY G. WALKER, JR. Mgmt For For
KENNETH W. WILLIAMS Mgmt For For
WILLIAM G. YATES, III Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION - TO Mgmt For For
PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE
COMPENSATION.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE SELECTION OF KMPG LLP AS TRUSTMARK'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933029604
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1B ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1C ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1D ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1E ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3 THE SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933032055
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: WAB
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. HEHIR Mgmt For For
MICHAEL W.D. HOWELL Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
GARY C. VALADE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 933033425
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 23-Apr-2009
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
JOSEPH B. LEONARD 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
02 TO APPROVE A NAME CHANGE TO WALTER ENERGY, INC. Mgmt For For
03 TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK. Mgmt For For
04 TO APPROVE THE RIGHTS AGREEMENT TO BE ENTERED Mgmt For For
INTO BETWEEN WALTER INDUSTRIES, INC. AND MELLON
INVESTOR SERVICES, LLC.
05 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933033639
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: WST
ISIN: US9553061055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA A. JOHNSON Mgmt For For
ANTHONY WELTERS Mgmt For For
PATRICK J. ZENNER 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933035924
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: WR
ISIN: US95709T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES Q. CHANDLER IV Mgmt For For
R.A. EDWARDS Mgmt For For
SANDRA A.J. LAWRENCE Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE WESTAR ENERGY, INC. LONG TERM INCENTIVE
AND SHARE AWARD PLAN.
* 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 W. Richardson
Name Duncan W. Richardson
Title President
Date 08/25/2009