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: 07/01/2009 - 06/30/2010
Tax-Managed Small-Cap Value Portfolio
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A.O. SMITH CORPORATION Agenda Number: 933194603
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Security: 831865209
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: AOS
ISIN: US8318652091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. BROWN Mgmt For For
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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APTARGROUP, INC. Agenda Number: 933212019
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Security: 038336103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ATR
ISIN: US0383361039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. A. CHEVASSUS Mgmt For For
MR. S.J. HAGGE Mgmt For For
MS. G. KAMPOURI MONNAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933206345
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Security: G0464B107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: AGII
ISIN: BMG0464B1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. SEDGWICK BROWNE Mgmt For For
HECTOR DE LEON Mgmt For For
JOHN H. TONELLI Mgmt For For
02 TO CONSIDER AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF ARGO GROUP'S BYE-LAWS.
03 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For
OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP
BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS.
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ARKANSAS BEST CORPORATION Agenda Number: 933203488
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Security: 040790107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: ABFS
ISIN: US0407901075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
III TO APPROVE (1) AN AMENDMENT TO THE EXECUTIVE Mgmt For For
OFFICER ANNUAL INCENTIVE COMPENSATION PLAN,
WHICH, AMONG OTHER THINGS, ALTERS THE INDIVIDUAL
SECTION 162(M) LIMITS REQUIRED BY THE INTERNAL
REVENUE CODE, AND (2) THE MATERIAL PLAN TERMS
FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
IV TO APPROVE (1) AN AMENDMENT TO THE 2005 OWNERSHIP Mgmt For For
INCENTIVE PLAN, WHICH, AMONG OTHER THINGS,
INCREASES THE NUMBER OF SHARES SUBJECT TO THE
PLAN, AND (2) THE MATERIAL PLAN TERMS FOR PURPOSES
OF COMPLYING WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
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ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933209062
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Security: G05384105
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AHL
ISIN: BMG053841059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. IAN CORMACK* Mgmt For For
MR. MATTHEW BOTEIN* Mgmt For For
MR. RICHARD BUCKNALL* Mgmt For For
MR. PETER O'FLINN** Mgmt For For
02 TO APPOINT KPMG AUDIT PLC. LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET THE RUMUNERATION FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ASTORIA FINANCIAL CORPORATION Agenda Number: 933244270
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Security: 046265104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AF
ISIN: US0462651045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. CHRIN Mgmt For For
JOHN J. CONEFRY, JR. Mgmt For For
BRIAN M. LEENEY Mgmt For For
THOMAS V. POWDERLY Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE ASTORIA Mgmt For For
FINANCIAL CORPORATION 2007 NON-EMPLOYEE DIRECTOR
STOCK PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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BARNES GROUP INC. Agenda Number: 933237097
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Security: 067806109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: B
ISIN: US0678061096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALDEN* Mgmt For For
GEORGE T. CARPENTER* Mgmt For For
WILLIAM J. MORGAN* Mgmt For For
HASSELL H. MCCLELLAN** Mgmt For For
02 APPROVE THE BARNES GROUP INC. STOCK AND INCENTIVE Mgmt For For
AWARD PLAN, AS AMENDED
03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 CONSIDERATION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF DIRECTORS
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BJ'S WHOLESALE CLUB, INC. Agenda Number: 933255728
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Security: 05548J106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: BJ
ISIN: US05548J1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS J. SHIELDS Mgmt For For
1C ELECTION OF DIRECTOR: HERBERT J. ZARKIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BIRD WELFARE.
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BORGWARNER INC. Agenda Number: 933199677
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Security: 099724106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BWA
ISIN: US0997241064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JERE A. DRUMMOND Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
JOHN R. MCKERNAN, JR. Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
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BRISTOW GROUP INC. Agenda Number: 933115455
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Security: 110394103
Meeting Type: Annual
Meeting Date: 05-Aug-2009
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, 2010.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738
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Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: BRCD
ISIN: US1116213067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For
1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For
1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
30, 2010
03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
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CARTER'S INC. Agenda Number: 933246654
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Security: 146229109
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CRI
ISIN: US1462291097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANESSA J. CASTAGNA Mgmt For For
WILLIAM J. MONTGORIS Mgmt For For
DAVID PULVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933213605
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Security: 167250109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CBI
ISIN: US1672501095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: Mgmt For For
MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE LUCIANO REYES)
02 ELECTION OF MEMBER OF MANAGEMENT BOARD: CHICAGO Mgmt For For
BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE
FOR ALTERNATE NOMINEE LEALAND FINANCE COMPANY
B.V.)
03 AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN ENGLISH LANGUAGE.
04 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
OUR MANAGEMENT BOARD, TO REPURCHASE UP TO 10%
OF ISSUED SHARE CAPITAL.
07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL
AUDIT OUR ACCOUNTS.
08 TO APPROVE THE CHICAGO BRIDGE & IRON COMPANY Mgmt For For
INCENTIVE COMPENSATION PROGRAM.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO ACQUIRE SHARES.
10 TO APPROVE THE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
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CLECO CORPORATION Agenda Number: 933204896
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Security: 12561W105
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: CNL
ISIN: US12561W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERIAN G. CADORIA Mgmt For For
RICHARD B. CROWELL Mgmt For For
MICHAEL H. MADISON Mgmt For For
W.L. WESTBROOK 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, 2010.
03 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr For
THE BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS
BE ELECTED ANNUALLY.
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COMSTOCK RESOURCES, INC. Agenda Number: 933254663
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Security: 205768203
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CRK
ISIN: US2057682039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECIL E. MARTIN Mgmt For For
NANCY E. UNDERWOOD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
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CRANE CO. Agenda Number: 933198699
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Security: 224399105
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: CR
ISIN: US2243991054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. FORTE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES L.L. TULLIS Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2010.
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DICK'S SPORTING GOODS, INC. Agenda Number: 933248521
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Security: 253393102
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: DKS
ISIN: US2533931026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMANUEL CHIRICO Mgmt For For
BRIAN J. DUNN Mgmt For For
WALTER ROSSI Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 APPROVE THE DICK'S SPORTING GOODS AMENDED AND Mgmt For For
RESTATED 2002 STOCK AND INCENTIVE PLAN.
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EXTERRAN HOLDINGS, INC. Agenda Number: 933220220
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Security: 30225X103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: EXH
ISIN: US30225X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
MARK A. MCCOLLUM Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
CHRISTOPHER T. SEAVER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
3 APPROVAL OF AMENDMENT NO. 3 TO THE EXTERRAN Mgmt For For
HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK
INCENTIVE PLAN
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FIRST MIDWEST BANCORP, INC. Agenda Number: 933237287
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Security: 320867104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FMBI
ISIN: US3208671046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For
1E ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF CERTAIN AMENDMENTS TO AND THE RESTATEMENT Mgmt For For
AND RENEWAL OF THE FIRST MIDWEST BANCORP, INC.
OMNIBUS STOCK AND INCENTIVE PLAN.
04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
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FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933207626
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Security: 33582V108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: FNFG
ISIN: US33582V1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA S. JEREMIAH Mgmt For For
JOHN R. KOELMEL Mgmt For For
GEORGE M. PHILIP Mgmt For For
LOUISE WOERNER Mgmt For For
02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION
TO 500 MILLION.
03 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAMS AND POLICIES.
04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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GARDNER DENVER, INC. Agenda Number: 933207258
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Security: 365558105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GDI
ISIN: US3655581052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. HANSEN Mgmt For For
DIANE K. SCHUMACHER Mgmt For For
CHARLES L. SZEWS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 TO CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE ANNUAL BONUS PLAN.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Abstain Against
REQUESTING THAT THE COMPANY AMEND ITS WRITTEN
EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY
PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION
AND GENDER IDENTITY AND SUBSTANTIALLY IMPLEMENT
THE POLICY, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
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GENERAL CABLE CORPORATION Agenda Number: 933207385
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Security: 369300108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: BGC
ISIN: US3693001089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For
02 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO PROVIDE THAT DIRECTORS MAY BE
REMOVED WITH OR WITHOUT CAUSE.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
05 APPROVAL OF PERFORMANCE GOALS UNDER GENERAL Mgmt For For
CABLE'S 2005 STOCK INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
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GENESEE & WYOMING INC. Agenda Number: 933250134
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Security: 371559105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: GWR
ISIN: US3715591059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. RINGO Mgmt For For
MARK A. SCUDDER Mgmt For For
OIVIND LORENTZEN III Mgmt For For
MICHAEL NORKUS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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GLACIER BANCORP, INC. Agenda Number: 933226171
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Security: 37637Q105
Meeting Type: Annual
Meeting Date: 28-Apr-2010
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
02 TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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HANESBRANDS INC. Agenda Number: 933198625
- --------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: HBI
ISIN: US4103451021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2010
FISCAL YEAR
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IPC HOLDINGS, LTD. Agenda Number: 933120242
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Security: G4933P101
Meeting Type: Consent
Meeting Date: 07-Jul-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, Mgmt Abstain *
LTD.
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IPC HOLDINGS, LTD. Agenda Number: 933130560
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Special
Meeting Date: 04-Sep-2009
Ticker: IPCR
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS TO Mgmt For For
REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE
AN AMALGAMATION WITH ANY OTHER COMPANY FROM
THE AFFIRMATIVE VOTE OF THREE-FOURTHS OF THE
VOTES CAST THEREON AT A GENERAL MEETING OF
THE SHAREHOLDERS TO A SIMPLE MAJORITY, PURSUANT
TO AGREEMENT AND PLAN OF AMALGAMATION, BETWEEN
IPC, VALIDUS HOLDINGS, LTD. AND VALIDUS LTD.
02 TO ADOPT THE AMALGAMATION AGREEMENT AND APPROVE Mgmt For For
THE RESULTING AMALGAMATION.
03 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt For For
THE SOLICITATION OF ADDITIONAL IPC PROXIES
IN FAVOR OF EITHER OF THE ABOVE PROPOSALS,
IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 933180983
- --------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 10-Feb-2010
Ticker: JACK
ISIN: US4663671091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. ALPERT Mgmt For For
DAVID L. GOEBEL 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 AMEND AND RESTATE THE 2004 STOCK INCENTIVE Mgmt For For
PLAN
03 VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
04 VOTE ON STOCKHOLDER PROPOSAL RELATING TO ANIMAL Shr Against For
WELFARE
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 933230613
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: JDAS
ISIN: US46612K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. MARLIN Mgmt For For
1B ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For
02 APPROVE AN AMENDMENT TO THE JDA SOFTWARE GROUP, Mgmt Against Against
INC. CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF CAPITAL
STOCK AND COMMON STOCK.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933213857
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: LECO
ISIN: US5339001068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933185325
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 18-Mar-2010
Ticker: MMS
ISIN: US5779331041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. LEDERER Mgmt For For
PETER B. POND Mgmt For For
JAMES R. THOMPSON, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC. Agenda Number: 933218871
- --------------------------------------------------------------------------------------------------------------------------
Security: 637138108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: NPBC
ISIN: US6371381087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA D. HOLTON Mgmt For For
CHRISTIAN F. MARTIN IV Mgmt For For
R. CHADWICK PAUL JR. Mgmt For For
C. ROBERT ROTH Mgmt For For
WAYNE R. WEIDNER Mgmt For For
02 RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For
THE COMPENSATION OF NATIONAL PENN'S EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 933183028
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 16-Feb-2010
Ticker: NDSN
ISIN: US6556631025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE C. BANKS Mgmt For For
RANDOLPH W. CARSON Mgmt For For
MICHAEL F. HILTON Mgmt For For
VICTOR L. RICHEY, JR. Mgmt For For
BENEDICT P. ROSEN 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933237198
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: OIS
ISIN: US6780261052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN A. LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEVEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933262002
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ODFL
ISIN: US6795801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933203818
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: OMI
ISIN: US6907321029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
JOHN T. CROTTY Mgmt For For
RICHARD E. FOGG Mgmt For For
G. GILMER MINOR, III Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
PETER S. REDDING Mgmt For For
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
JAMES E. UKROP Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2 VOTE TO RE-APPROVE PERFORMANCE GOALS IN THE Mgmt For For
OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN
3 VOTE TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS
& MINOR, INC. 2005 STOCK INCENTIVE PLAN
4 VOTE TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933220890
- --------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 13-May-2010
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
KIRBY A. DYESS 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 AND TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933210801
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PRSP
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEAH HENDERSON Mgmt For For
NED S. HOLMES Mgmt For For
DAVID ZALMAN 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, 2010.
03 APPROVAL OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr Against For
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS
OF THE COMPANY AND TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933228492
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: PL
ISIN: US7436741034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
HANS H. MILLER 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
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 933135318
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 08-Oct-2009
Ticker: RPM
ISIN: US7496851038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. ABIZAID Mgmt For For
BRUCE A. CARBONARI Mgmt For For
JAMES A. KARMAN Mgmt For For
DONALD K. MILLER Mgmt For For
JOSEPH P. VIVIANO Mgmt For For
02 APPROVE AN AMENDMENT TO RPM'S 2004 OMNIBUS EQUITY Mgmt For For
AND INCENTIVE PLAN
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933220206
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: TFX
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 933210421
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: BCO
ISIN: US1096961040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. BOYNTON Mgmt For For
MURRAY D. MARTIN Mgmt For For
RONALD L. TURNER Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.
03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT PERFORMANCE IMPROVEMENT
PLAN.
04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2005 EQUITY INCENTIVE PLAN.
05 APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 933250033
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: BKE
ISIN: US1184401065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
J. PEETZ Mgmt For For
M. HUSS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
03 PROPOSAL TO APPROVE THE COMPANY'S 2010 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE-BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933119883
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 31-Jul-2009
Ticker: PLCE
ISIN: US1689051076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
NORMAN MATTHEWS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
03 STOCKHOLDER PROPOSAL TO REPEAL ALL BOARD APPROVED Shr Against For
BYLAW AMENDMENTS ADOPTED AFTER MARCH 5, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933282840
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: PLCE
ISIN: US1689051076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANE T. ELFERS Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT N. FISCH Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS LIPSCHITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 29,
2011.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933201636
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: THS
ISIN: US89469A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DIANA S. FERGUSON Mgmt For For
GEORGE V. BAYLY Mgmt For For
GARY D. SMITH Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 933223478
- --------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 11-May-2010
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
GERARD R. HOST 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
WILLIAM G. YATES III Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE TRUSTMARK CORPORATION Mgmt For For
2005 STOCK AND INCENTIVE COMPENSATION PLAN
TO REVISE THE DEFINITION OF "PERFORMANCE GOALS"
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- TO RATIFY THE SELECTION OF KMPG LLP AS TRUSTMARK
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For
2010 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 933265818
- --------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: TPC
ISIN: US9011091082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD N. TUTOR Mgmt For For
WILLARD W. BRITTAIN, JR Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933221789
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WAB
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. BROOKS Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 933173736
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: WFSL
ISIN: US9388241096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK L. CHINN Mgmt For For
THOMAS J. KELLEY Mgmt For For
BARBARA L. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC. Agenda Number: 933165498
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 18-Dec-2009
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS,
PERRIN, FORSTER & CROSBY, INC., JUPITER SATURN
HOLDING COMPANY, JUPITER SATURN DELAWARE INC.
AND JUPITER SATURN PENNSYLVANIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
II TO APPROVE THE TOWERS WATSON & CO. 2009 LONG Mgmt For For
TERM INCENTIVE PLAN.
III TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES
TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933220042
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: WST
ISIN: US9553061055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. HOFMANN Mgmt For For
L. ROBERT JOHNSON Mgmt For For
JOHN P. NEAFSEY Mgmt For For
GEOFFREY F. WORDEN 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933228923
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WR
ISIN: US95709T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
B. ANTHONY ISAAC Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
2 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
* 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 08/27/2010