-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BNZkD29Z6aRx/ukhRNKCsvyJAc+vbjbdI7o+OOCQ3UpL68XH5uZW0bpKLZgs6ogA QWPwcl2WZX5nyqNTvDlAMA== 0000950123-08-010294.txt : 20080828 0000950123-08-010294.hdr.sgml : 20080828 20080828104630 ACCESSION NUMBER: 0000950123-08-010294 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080828 DATE AS OF CHANGE: 20080828 EFFECTIVENESS DATE: 20080828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MORGAN STANLEY SPECIAL VALUE FUND CENTRAL INDEX KEY: 0001017382 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07683 FILM NUMBER: 081044003 BUSINESS ADDRESS: STREET 1: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: (212) 296-6963 MAIL ADDRESS: STREET 1: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN STANLEY DEAN WITTER SPECIAL VALUE FUND DATE OF NAME CHANGE: 19980622 FORMER COMPANY: FORMER CONFORMED NAME: DEAN WITTER SPECIAL VALUE FUND DATE OF NAME CHANGE: 19960620 0001017382 S000002373 Morgan Stanley Special Value Fund C000006259 A SVFAX C000006260 B SVFBX C000006261 C SVFCX C000006262 I SVFDX C000055356 Class R C000055357 Class W N-PX 1 y65113bynvpx.txt FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER 811-07683 MORGAN STANLEY SPECIAL VALUE FUND (Exact name of registrant as specified in charter) 522 Fifth Avenue, New York, New York 10036 (Address of principal executive offices) (Zip code)
Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 522 Fifth Avenue New York, New York 10036 (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 Date of fiscal year end: 7/31 Date of reporting period: 7/1/07 -- 6/30/08 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07683 Reporting Period: 07/01/2007 - 06/30/2008 Morgan Stanley Special Value Fund ====================== MORGAN STANLEY SPECIAL VALUE FUND ======================= A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Gerald F. Fitzgerald, Jr For For Management 1.3 Elect Director James E. Goodwin For For Management 1.4 Elect Director Marc J. Walfish For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Norman H. Wesley For For Management 1.2 Elect Director Robert J. Keller For For Management 1.3 Elect Director Robert H. Jenkins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director R. Alan Hunter For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management
- -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Francis S.Y. Bong For For Management 1.2 Elect Director H. Frederick Christie For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE For For Management FINANCIAL YEAR 2007. 2 DISCHARGE OF THE DIRECTORS (LEDEN RAAD For For Management VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2007. 3 RE-APPOINTMENT OF MR. PETER KORTEWEG, For Against Management DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS. 4 RE-APPOINTMENT OF MR. RONALD J. BOLGER, For For Management DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS. 5 DESIGNATION OF MR. KEITH A. HELMING, AS For For Management THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTS OF THE COMPANY. 7 AUTHORIZATION OF BOARD OF DIRECTORS TO: For Against Management ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES. 8 AUTHORIZATION OF BOARD OF DIRECTORS TO: For Against Management LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS. 9 AUTHORIZATION OF BOARD TO REPURCHASE For For Management SHARES. 10 AMENDMENT OF ARTICLES OF ASSOCIATION OF For For Management THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY'S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT.
- -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director John F. Hoffner For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Paula H.J. Cholmondeley For For Management 1.3 Elect Director Edgar G. Hotard For For Management 1.4 Elect Director Erland E. Kailbourne For For Management 1.5 Elect Director Joseph G. Morone For For Management 1.6 Elect Director Juhani Pakkala For For Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Michael Karfunkel For For Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Donald T. Decarlo For For Management 1.5 Elect Director Abraham Gulkowitz For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Jay J. Miller For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Hugh R. Frater For For Management 1.2 Elect Director Jeffrey C. Keil For For Management 1.3 Elect Director Deborah J. Lucas For For Management 1.4 Elect Director Walter E. Gregg Jr. For For Management 1.5 Elect Director Christopher A. Milner For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management
- -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Norman C. Payson For For Management 1.9 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Bradley E. Cooper For For Management 1.3 Elect Director Fayez S. Sarofim For For Management 1.4 Elect Director Mark E. Watson III For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Roy Lewis Eiguren For For Management 2 Adopt Majorty Vote for the Uncontested For For Management Election of Directors and Eliminate Cumulative Voting 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder
- -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Michael F.O. Harris For For Management 1.7 Elect Director Glenn Kalnasy For For Management 1.8 Elect Director Mary S. McLeod For For Management 1.9 Elect Director John M. Monter For For Management 1.10 Elect Director Bernard G. Rethore For For Management 1.11 Elect Director John S. Stroup For For Management
- -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Michael T. Dan For For Management 1.4 Elect Director Lawrence J. Mosner For For Management 1.5 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 11, 2008 Meeting Type: Annual Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington III For Withhold Management 1.3 Elect Director John B. Balousek For Withhold Management 1.4 Elect Director David N. Chichester For Withhold Management 1.5 Elect Director Alfred A. Piergallini For Withhold Management 1.6 Elect Director Bruce A. Westphal For Withhold Management
- -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Patrice M. Daniels For For Management 1.4 Elect Director Leonard C. Green For For Management 1.5 Elect Director Dr. Mark J. Griffin For For Management 1.6 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management
- -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Thomas C. Hutton For For Management 1.6 Elect Director Walter L. Krebs For For Management 1.7 Elect Director Sandra E. Laney For For Management 1.8 Elect Director Andrea R. Lindell For For Management 1.9 Elect Director Timothy S. O'Toole For For Management 1.10 Elect Director Donald E. Saunders For For Management 1.11 Elect Director George J. Walsh, III For For Management 1.12 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director David A. Bloss, Sr. For For Management 1.2 Elect Director A. William Higgins For For Management 1.3 Elect Director C. William Zadel For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director Theodor Krantz For For Management
- -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Debra J. Perry For For Management 1.3 Elect Director C. James Prieur For For Management 1.4 Elect Director Philip R. Roberts For For Management 1.5 Elect Director Michael T. Tokarz For For Management 1.6 Elect Director R. Glenn Hilliard For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director Michael S. Shannon For For Management 1.9 Elect Director John G. Turner For For Management 1.10 Elect Director Doreen A. Wright For For Management 2 Adopt Majority Voting and Eliminate For For Management Plurality Voting for Uncontested Election of Directors 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Amend Omnibus Stock Plan For For Management
- -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management
- -------------------------------------------------------------------------------- DAYTON SUPERIOR CORP. Ticker: DSUP Security ID: 240028308 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Douglas W. Rotatori For For Management 1.2 Elect Director Eric R. Zimmerman For For Management
- -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Increase Authorized Common Stock For Did Not Management Vote 2 Approve Stock Split For Did Not Management Vote 3 Adjourn Meeting For Did Not Management Vote
- -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Director Vera K. Farris For For Management 2 Elect Director Brenda J. Lauderback For For Management 3 Elect Director Nelson J. Marchioli For For Management 4 Elect Director Robert E. Marks For For Management 5 Elect Director Michael Montelongo For For Management 6 Elect Director Louis P. Neeb For For Management 7 Elect Director Donald C. Robinson For For Management 8 Elect Director Donald R. Sheperd For For Management 9 Elect Director Debra Smithart- Oglesby For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management
- -------------------------------------------------------------------------------- DOLAN MEDIA CO Ticker: DM Security ID: 25659P402 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director David Michael Winton For Withhold Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director William F. Heitmann For For Management 1.2 Elect Director C. Shelton James For For Management 1.3 Elect Director Rear Admiral S.F. Platt For For Management 1.4 Elect Director Eric J. Rosen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management
- -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Gill Cogan For Withhold Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director James S. Greene For Withhold Management 1.4 Elect Director Dan Maydan For Withhold Management 1.5 Elect Director Fred Rosenzweig For For Management 1.6 Elect Director Christopher B. Paisley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management
- -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Gill Cogan For Withhold Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For Withhold Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 1.9 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management
- -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Max D. Hopper For For Management 1.9 Elect Director John R. Joyce For For Management 1.10 Elect Director Stephen G. Pagliuca For For Management 1.11 Elect Director James C. Smith For For Management 1.12 Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Robert L. Smialek For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management
- -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management
- -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Allan H. Cohen For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director John K. Wulff For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. McCracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For Withhold Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Bradley M. Stevens For For Management 1.2 Elect Director William E. Vieth For For Management 1.3 Elect Director Daniel T. Wolfe For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Tilman J. Fertitta For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 1.3 Elect Director Kenneth Brimmer For For Management 1.4 Elect Director Michael S. Chadwick For For Management 1.5 Elect Director Michael Richmond For For Management 1.6 Elect Director Joe Max Taylor For Withhold Management
- -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management
- -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Peter S. Brodsky For For Management 1.2 Elect Director Douglas W. Mccormick For For Management 1.3 Elect Director Michael A. Pausic For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director David B. Kaplan For For Management 1.2 Elect Director Thomas J. Ward For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director Karen Rose For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker: MXGL Security ID: G6052F103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. 6 Ratify Auditors For For Management 7 Ratify Auditors For For Management 8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management 2008 EMPLOYEE STOCK PURCHASE PLANS. 9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. 10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management 2008 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Patrick Henry For For Management 1.2 Elect Director Richard J. Holmstrom For For Management 1.3 Elect Director Karen J. May For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Robert T. Brady For For Management 2 Approve Stock Appreciation Rights Plan For For Management 3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker: MSCS Security ID: 553531104 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director William J. Weyand For For Management 1.2 Elect Director Randolph H. Brinkley For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Ticker: MTCT Security ID: 55377A106 Meeting Date: FEB 28, 2008 Meeting Type: Special Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management
- -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- NESS TECHNOLOGIES, INC. Ticker: NSTC Security ID: 64104X108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Aharon Fogel For For Management 1.2 Elect Director Sachi Gerlitz For For Management 1.3 Elect Director Morris Wolfson For For Management 1.4 Elect Director Dr. Satyam C. Cherukuri For For Management 1.5 Elect Director Dan S. Suesskind For Withhold Management 1.6 Elect Director P. Howard Edelstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management
- -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director J. Douglass Coates For For Management 1.2 Elect Director Robert S. Rennard For For Management 1.3 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management
- -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For Withhold Management 1.3 Elect Director Joseph C. Papa For For Management
- -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Michael D. Price For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 RATIFY KPMG LLP AS AUDITORS. For For Management
- -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director W. Nicholas Howley For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. Mcneill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management
- -------------------------------------------------------------------------------- PRA INTERNATIONAL INC Ticker: PRAI Security ID: 69353C101 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management
- -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Lucian F. Bloodworth For For Management 1.2 Elect Director A. Derrill Crowe For For Management 1.3 Elect Director Robert E. Flowers For For Management 1.4 Elect Director Ann F. Putallaz For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 2 Elect Director W. Stancil Starnes For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Dennis L. Coyle For For Management 1.2 Elect Director George Strayton For For Management 1.3 Elect Director Victoria Kossover For For Management 1.4 Elect Director Burt Steinberg For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- SCIELE PHARMA, INC. Ticker: SCRX Security ID: 808627103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Pierre Lapalme For For Management 1.2 Elect Director William J. Robinson For For Management 1.3 Elect Director Patrick J. Zenner For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director D. Greg Horrigan For Withhold Management 1.2 Elect Director John W. Alden For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Basil A. Thomas For For Management 1.6 Elect Director Lawrence E. Mccanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan
- -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Alan Barocas For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Andrew Hall For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 1.9 Elect Director David Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Material Terms of Executive For For Management Officer Performance Goals 4 Approve Omnibus Stock Plan For For Management
- -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Robert J. Bradshaw For For Management 1.2 Elect Director Anthony P. Franceschini For For Management 1.3 Elect Director Susan E. Hartman For For Management 1.4 Elect Director Aram H. Keith For For Management 1.5 Elect Director Robert R. Mesel For For Management 1.6 Elect Director Ivor M. Ruste For For Management 1.7 Elect Director Ronald Triffo For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director Jason Few For For Management 1.3 Elect Director Robert J. Gerrard, Jr. For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director James B. Lipham For Withhold Management 1.6 Elect Director Robert J. Marino For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Collin E. Roche For For Management 1.9 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Bruce R. Berkowitz For For Management 1.4 Elect Director A. Richard Caputo, Jr. For For Management 1.5 Elect Director Brian J. Higgins For For Management 1.6 Elect Director John W. Jordan II For For Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For For Management 1.9 Elect Director Douglas J. Zych For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Ronald W. Buckly For For Management 1.3 Elect Director Jerry V. Elliott For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director Michael W. Rayden For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director James W. Stratton For For Management 1.2 Elect Director Stephen D. Ban For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director Marvin O. Schlanger For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Ernest E. Jones For For Management 1.8 Elect Director John L. Walsh For For Management 1.9 Elect Director Roger B. Vincent For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 TO APPROVE BY SPECIAL RESOLUTION THE For Against Management AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION.
- -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY, LTD. Ticker: INDM Security ID: 90933T109 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 TO APPROVE THE AMENDMENT TO THE SHARE For Against Management INCENTIVE PLAN.
- -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY, LTD. Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For Against Management AMERICA INDEMNITY, LTD. 2 ELECT LARRY A. FRAKES AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 3 ELECT STEPHEN A. COZEN AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 4 ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Management UNITED AMERICA LIMITED, LTD. 5 ELECT JAMES R. KRONER AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 6 ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 7 ELECT SETH GERSCH AS A DIRECTOR OF UNITED For Against Management AMERICA INDEMNITY, LTD. 8 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE. 9.1 Elect Director Alan Bossin For For Management 9.2 Elect Director Larry A. Frakes For For Management 9.3 Elect Director David R. Whiting For For Management 9.4 Elect Director Janita Burke Waldron For For Management 9.5 Elect Director Richard H. Black For For Management 10 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Ticker: UCO Security ID: 913431102 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4.1 Elect Director Thomas C. Case For For Management 4.2 Elect Director Janet F. Clark For For Management 4.3 Elect Director Uriel E. Dutton For For Management 5 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Richard H. Koppes For For Management 1.2 Elect Director G. Mason Morfit For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Director Wayne G. Allcott For For Management 2 Elect Director Paul B. Dykstra For For Management 3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 2 Ratify Auditors For For Management
========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Morgan Stanley Special Value Fund By (Signature and Title): /s/ Ronald E. Robison - ------------------------------------ President and Principal Executive Officer -- Office of the Funds Date August 28, 2008 2 -----END PRIVACY-ENHANCED MESSAGE-----