-----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, FeiM27dgeC2mOp6YL4mnrWz2qTpWGMh6tsEF+cZYwUf514lMm647RAXhXWCKoyjE xRWAR7Zpg+7SEKm7xtSRFw== 0001438934-09-000158.txt : 20090825 0001438934-09-000158.hdr.sgml : 20090825 20090825124719 ACCESSION NUMBER: 0001438934-09-000158 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20090825 DATE AS OF CHANGE: 20090825 EFFECTIVENESS DATE: 20090825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TAX MANAGED SMALL CAP VALUE PORTFOLIO CENTRAL INDEX KEY: 0001163515 IRS NUMBER: 010553915 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10599 FILM NUMBER: 091033355 BUSINESS ADDRESS: STREET 1: EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 800-225-6265 MAIL ADDRESS: STREET 1: EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: TAX MANAGED SMALL CO VALUE PORTFOLIO DATE OF NAME CHANGE: 20011212 0001163515 S000008477 Tax-Managed Small-Cap Value Portfolio C000023244 Tax-Managed Small-Cap Value Portfolio N-PX 1 brd2k3_0001163515.txt BRD2K3_0001163515.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-10599 NAME OF REGISTRANT: Tax-Managed Small-Cap Value Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Tax-Managed Small-Cap Value Portfolio - -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 933003460 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 14-Apr-2009 Ticker: AOS ISIN: US8318652091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. GREUBEL Mgmt For For ROBERT J. O'TOOLE Mgmt For For IDELLE K. WOLF Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE A.O. Mgmt For For SMITH COMBINED INCENTIVE COMPENSATION PLAN TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK BY 1,250,000. - -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 933011974 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Special Meeting Date: 14-Apr-2009 Ticker: AOS ISIN: US8318652091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE MERGER AGREEMENT, PURSUANT Mgmt For For TO WHICH SICO WILL MERGE WITH AND INTO MERGERCO. 02 ADOPT AMENDED CHARTER WHICH PROVIDES FOR: (A) Mgmt For For TEMPORARY INCREASE IN AUTHORIZED CLASS A. (B) INCREASE IN PERCENTAGE OF MEMBERS OF BOARD ELECTED BY COMMON STOCK. (C) SHARES OF CLASS A TO CONVERT AUTOMATICALLY INTO COMMON STOCK SUBJECT TO CERTAIN EXCEPTIONS. (D) SHARES OF CLASS A CONVERT AUTOMATICALLY INTO COMMON STOCK ONCE OUTSTANDING SHARES FALL BELOW 2,397,976. 03 PROPOSAL TO APPROVE THE STOCK ISSUANCE TO SICO Mgmt For For STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 933017635 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ATR ISIN: US0383361039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For LEO A. GUTHART Mgmt For For RALF K. WUNDERLICH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 933037447 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: B ISIN: US0678061096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. ALBANI Mgmt For For THOMAS O. BARNES Mgmt For For GARY G. BENANAV Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 933057792 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: BJ ISIN: US05548J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER Mgmt For For 1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH Mgmt For For 1C ELECTION OF DIRECTOR: HELEN FRAME PETERS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For AND RESTATED MANAGEMENT INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For AND RESTATED GROWTH INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933014134 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: BWA ISIN: US0997241064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO* Mgmt For For ALEXIS P. MICHAS* Mgmt For For RICHARD O. SCHAUM* Mgmt For For THOMAS T. STALLKAMP* Mgmt For For DENNIS C. CUNEO** Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2004 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE AUTHORIZED COMMON STOCK AVAILABLE FOR AWARDS UNDER THAT PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 932934373 - -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 05-Aug-2008 Ticker: BRS ISIN: US1103941035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For CHARLES F. BOLDEN, JR. Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For WILLIAM P. WYATT Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: BRCD ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 2 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For 3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For 4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009 6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS 7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR - -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 933053340 - -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: CRI ISIN: US1462291097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL FULTON Mgmt For For JOHN R. WELCH Mgmt For For THOMAS E. WHIDDON Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 933003319 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: CHTT ISIN: US1624561072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt For For GARY D. CHAZEN Mgmt For For JOEY B. HOGAN Mgmt For For 02 APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE Mgmt For For PLAN AND THE PERFORMANCE GOALS SET FORTH IN THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933011380 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: CHD ISIN: US1713401024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt For For RAVICHANDRA K. SALIGRAM Mgmt For For ROBERT K. SHEARER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933011051 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: CNL ISIN: US12561W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK GARRETT Mgmt For For ELTON R. KING Mgmt For For LOGAN W. KRUGER Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE CLECO CORPORATION 2010 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 933005779 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: CR ISIN: US2243991054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD G. COOK Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT S. EVANS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1D ELECTION OF DIRECTOR: DORSEY R. GARDNER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2009 03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF THE 2009 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For PLAN 05 APPROVAL OF THE 2009 CORPORATE EVA INCENTIVE Mgmt For For COMPENSATION PLAN 06 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES - -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 933058186 - -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: DKS ISIN: US2533931026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM J. COLOMBO Mgmt For For DAVID I. FUENTE Mgmt For For LARRY D. STONE Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933026836 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: FNFG ISIN: US33582V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL. A. FLORIO Mgmt For For DAVID M. ZEBRO Mgmt For For 02 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt For For PROGRAMS AND POLICIES. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 933017229 - -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: GDI ISIN: US3655581052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. PENNYPACKER Mgmt For For RICHARD L. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933028614 - -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: GBCI ISIN: US37637Q1058 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933010225 - -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: HBI ISIN: US4103451021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHADEN Mgmt For For GRIFFIN Mgmt For For JOHNSON Mgmt For For MATHEWS Mgmt For For MULCAHY Mgmt For For NELSON Mgmt For For NOLL Mgmt For For SCHINDLER Mgmt For For ZIEGLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2009 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 933090348 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Consent Meeting Date: 12-Jun-2009 Ticker: IPCR ISIN: BMG4933P1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt For For AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT. 02 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt For For AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS, PURSUANT TO THE AMALGAMATION AGREEMENT. 03 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt For For AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION AGREEMENT. 04 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt For For AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE DIRECTORS AND TO REMOVE THE PROVISION PERMITTING CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS, PURSUANT TO THE AMALGAMATION AGREEMENT. 05 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt For For AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION AGREEMENT. 06 TO APPROVE, EFFECTIVE AS OF THE EFFECTIVE TIME Mgmt For For OF THE AMALGAMATION, THE INCREASE IN IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO $2,350,000 BY THE CREATION OF AN ADDITIONAL 50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE, RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF IPC, PURSUANT TO THE AMALGAMATION AGREEMENT. 07 TO APPROVE A CHANGE IN IPC'S NAME EFFECTIVE Mgmt For For AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO "MAX CAPITAL GROUP LTD." PURSUANT TO THE AMALGAMATION AGREEMENT. 08 TO APPROVE THE ISSUANCE OF COMMON SHARES PURSUANT Mgmt For For TO THE AMALGAMATION AGREEMENT. 9A TO ELECT KENNETH L. HAMMOND AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9B TO ELECT MARK R. BRIDGES AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9C TO ELECT MICHAEL J. CASCIO AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9D TO ELECT PETER S. CHRISTIE AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9E TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9F TO ELECT ANTONY P.D. LANCASTER AS DIRECTOR OF Mgmt For For IPC TO HOLD OFFICE THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9G TO ELECT W. MARSTON BECKER AS DIRECTOR OF THE Mgmt For For COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9H TO ELECT GORDON F. CHEESBROUGH AS DIRECTOR OF Mgmt For For THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9I TO ELECT K. BRUCE CONNELL AS DIRECTOR OF THE Mgmt For For COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9J TO ELECT WILLIS T. KING, JR. AS DIRECTOR OF Mgmt For For THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9K TO ELECT MARIO P. TORSIELLO AS DIRECTOR OF THE Mgmt For For COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9L TO ELECT JAMES L. ZECH AS DIRECTOR OF THE COMBINED Mgmt For For ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 10 TO APPROVE A REVISED PLAN OF REMUNERATION FOR Mgmt For For THE COMBINED ENTITY'S BOARD OF DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 11 TO APPOINT KPMG AS IPC'S INDEPENDENT AUDITORS Mgmt For For UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. 12 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt For For THE SOLICITATION OF ADDITIONAL IPC PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 933115253 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Consent Meeting Date: 26-Jun-2009 Ticker: IPCR ISIN: BMG4933P1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CALL A SPECIAL GENERAL MEETING OF IPC HOLDINGS, Shr Against * LTD. - -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932990840 - -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 13-Feb-2009 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 ANNE B. GUST Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For DAVID M. TEHLE Mgmt For For WINIFRED M. WEBB Mgmt For For 02 VOTE TO RATIFY THE KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT FIRM FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933017786 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: LECO ISIN: US5339001068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932995422 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: MMS ISIN: US5779331041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MONTONI Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933014982 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: MTD ISIN: US5926881054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM - -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 933060307 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: NTGR ISIN: US64111Q1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR Mgmt For For GEORGE G. C. PARKER Mgmt For For GREGORY J. ROSSMANN Mgmt For For JULIE A. SHIMER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, Mgmt For For INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932992426 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 17-Feb-2009 Ticker: NDSN ISIN: US6556631025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For WILLIAM W. COLVILLE Mgmt For For DR. DAVID W. IGNAT Mgmt For For WILLIAM P. MADAR Mgmt For For MICHAEL J. MERRIMAN, JR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS NORDSON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933043161 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: OIS ISIN: US6780261052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 933008751 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: OMI ISIN: US6907321029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For JAMES E. ROGERS Mgmt For For JAMES E. UKROP Mgmt For For 2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 2009 - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 933028525 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: PER ISIN: US7142651055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN BLASNIK Mgmt For For JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt For For CAROLINE (CAZ) MATTHEWS Mgmt For For THOMAS MEURER Mgmt For For CECIL H. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932992438 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 06-Mar-2009 Ticker: PNY ISIN: US7201861058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR E. JAMES BURTON Mgmt For For JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 C APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Agenda Number: 932967194 - -------------------------------------------------------------------------------------------------------------------------- Security: 721283109 Meeting Type: Annual Meeting Date: 03-Dec-2008 Ticker: PEC ISIN: US7212831090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ERIC PIKE Mgmt For For CHARLES E. BAYLESS Mgmt For For ADAM P. GODFREY Mgmt For For JAMES R. HELVEY III Mgmt For For ROBERT D. LINDSAY Mgmt For For DANIEL J. SULLIVAN Mgmt For For LOUIS F. TERHAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 933028816 - -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: POR ISIN: US7365088472 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BALLANTINE Mgmt For For RODNEY L. BROWN, JR. Mgmt For For DAVID A. DIETZLER Mgmt For For PEGGY Y. FOWLER Mgmt For For MARK B. GANZ Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For NEIL J. NELSON Mgmt For For M. LEE PELTON Mgmt For For JAMES J. PIRO Mgmt For For ROBERT T.F. REID Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 160,000,000. - -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933018132 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: PRSP ISIN: US7436061052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY* Mgmt For For ROBERT STEELHAMMER* Mgmt For For H.E. TIMANUS, JR* Mgmt For For ERVAN E. ZOUZALIK** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932949552 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 10-Oct-2008 Ticker: RPM ISIN: US7496851038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK R. NANCE Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JERRY SUE THORNTON Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932936416 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 19-Aug-2008 Ticker: SCHS ISIN: US8078631053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. EMMA Mgmt For For JONATHAN J. LEDECKY Mgmt For For 02 APPROVAL OF THE SCHOOL SPECIALTY, INC. 2008 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933025480 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: TFX ISIN: US8793691069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK Mgmt For For SIGISMUNDUS W LUBSEN Mgmt For For STUART A. RANDLE Mgmt For For HAROLD L. YOH III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933026242 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: TKR ISIN: US8873891043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009. 3 SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For AMEND ITS ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932930274 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 31-Jul-2008 Ticker: THQI ISIN: US8724434035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For GARY E. RIESCHEL Mgmt For For JAMES L. WHIMS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE THQ INC. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES. 03 APPROVAL OF AN AMENDMENT TO THE THQ INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000. 04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933035429 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: TRN ISIN: US8965221091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For ADRIAN LAJOUS Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 933030328 - -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: TRMK ISIN: US8984021027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADOLPHUS B. BAKER Mgmt For For FRED E. CARL, JR. Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For DANIEL A. GRAFTON Mgmt For For RICHARD G. HICKSON Mgmt For For DAVID H. HOSTER, II Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For LEROY G. WALKER, JR. Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, III Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION - TO Mgmt For For PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. 03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For THE SELECTION OF KMPG LLP AS TRUSTMARK'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933029604 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: TUP ISIN: US8998961044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1C ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1D ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1E ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For 2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 THE SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 933032055 - -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: WAB ISIN: US9297401088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRIAN P. HEHIR Mgmt For For MICHAEL W.D. HOWELL Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For GARY C. VALADE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 933033425 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: WLT ISIN: US93317Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For VICTOR P. PATRICK Mgmt For For BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt For For MICHAEL T. TOKARZ Mgmt For For A.J. WAGNER Mgmt For For 02 TO APPROVE A NAME CHANGE TO WALTER ENERGY, INC. Mgmt For For 03 TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK. Mgmt For For 04 TO APPROVE THE RIGHTS AGREEMENT TO BE ENTERED Mgmt For For INTO BETWEEN WALTER INDUSTRIES, INC. AND MELLON INVESTOR SERVICES, LLC. 05 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933033639 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: WST ISIN: US9553061055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON Mgmt For For ANTHONY WELTERS Mgmt For For PATRICK J. ZENNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 933035924 - -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: WR ISIN: US95709T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R.A. EDWARDS Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE WESTAR ENERGY, INC. LONG TERM INCENTIVE AND SHARE AWARD PLAN. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Tax-Managed Small-Cap Value Portfolio By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/25/2009 -----END PRIVACY-ENHANCED MESSAGE-----