UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10599
NAME OF REGISTRANT: Tax-Managed Small-Cap Value
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Tax-Managed Small-Cap Value Portfolio
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A.O. SMITH CORPORATION Agenda Number: 932271024
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Security: 831865209
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: AOS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
DENNIS J. MARTIN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
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ACTEL CORPORATION Agenda Number: 932224481
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Security: 004934105
Meeting Type: Annual
Meeting Date: 15-Oct-2004
Ticker: ACTL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. EAST Mgmt For For
JAMES R. FIEBIGER Mgmt For For
JACOB S. JACOBSSON Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
HENRY L. PERRET Mgmt For For
ROBERT G. SPENCER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ACTEL CORPORATION S INDEPENDENT AUDITORS.
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ALBANY INTERNATIONAL CORP. Agenda Number: 932286405
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Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: AIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK R. SCHMELER Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
FRANCIS L. MCKONE Mgmt For For
JOSEPH G. MORONE Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOHN C. STANDISH Mgmt For For
JUHANI PAKKALA Mgmt For For
PAULA H.J CHOLMONDELEY Mgmt For For
B APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 Mgmt For For
INCENTIVE PLAN
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APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932311513
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Security: 037899101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: APPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ERLINE BELTON Mgmt For For
ERIC L. HANSEN Mgmt For For
II APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt Against Against
INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE
PLAN.
III APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
IV RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
V ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING
OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE
METHOD OF SLAUGHTER.
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APTARGROUP, INC. Agenda Number: 932281087
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Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ATR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING W. HARRIS Mgmt For For
PETER H. PFEIFFER Mgmt For For
DR. JOANNE C. SMITH Mgmt For For
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ARKANSAS BEST CORPORATION Agenda Number: 932274412
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Security: 040790107
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ABFS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT A. DAVIDSON Mgmt For For
WILLIAM M. LEGG Mgmt For For
ALAN J. ZAKON Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
III APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
IV APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN. Mgmt For For
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BELDEN CDT INC. Agenda Number: 932307552
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Security: 077454106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BDC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
CHRISTOPHER I. BYRNES Mgmt For For
BRYAN C. CRESSEY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
FERDINAND C. KUZNIK Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
02 APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE Mgmt For For
CABLE DESIGN TECHNOLOGIES CORPORATION 2001
LONG-TERM PERFORMANCE INCENTIVE PLAN
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BELDEN INC. Agenda Number: 932196137
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Security: 077459105
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: BWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF FEBRUARY 4,
2004, AS AMENDED, BY AND AMONG CABLE DESIGN
TECHNOLOGIES CORPORATION, BC MERGER CORP.,
A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN
TECHNOLOGIES CORPORATION, AND BELDEN INC.,
AND THE MERGER CONTEMPLATED THEREBY, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 DIRECTOR
MR. LORNE D. BAIN Mgmt For For
MR. BERNARD G. RETHORE Mgmt For For
MR. ARNOLD W. DONALD Mgmt For For
03 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE BELDEN INC. ANNUAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
EITHER PROPOSAL 1 OR 2.
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BJ'S WHOLESALE CLUB, INC. Agenda Number: 932328099
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Security: 05548J106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DANOS Mgmt For For
RONALD R. DION Mgmt For For
LORNE R. WAXLAX Mgmt For For
02 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 28,
2006.
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BORGWARNER INC. Agenda Number: 932276226
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Security: 099724106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BWA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN J. ADAMS Mgmt For For
DAVID T. BROWN Mgmt For For
PAUL E. GLASKE Mgmt For For
JOHN RAU Mgmt For For
02 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER Mgmt For For
INC. 2005 EXECUTIVE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
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CABLE DESIGN TECHNOLOGIES CORPORATIO Agenda Number: 932196353
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Security: 126924109
Meeting Type: Special
Meeting Date: 15-Jul-2004
Ticker: CDT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES Mgmt For For
CORPORATION COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY
AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION,
BC MERGER CORP. AND BELDEN INC., AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For
TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For
TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION
TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT.
THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
CORPORATION S CERTIFICATE OF INCORPORATION
IS DESCRIBED MORE FULLY IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR
3.
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CBRL GROUP, INC. Agenda Number: 932232539
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Security: 12489V106
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: CBRL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
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CHURCH & DWIGHT CO., INC. Agenda Number: 932289324
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Security: 171340102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CHD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
ROBERT A. DAVIES, III Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
02 APPROVAL OF AN AMENDMENT OF THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY S AUTHORIZED COMMON STOCK FROM 100
MILLION SHARES TO 150 MILLION SHARES.
03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2005
CONSOLIDATED FINANCIAL STATEMENTS.
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CLAIRE'S STORES, INC. Agenda Number: 932356252
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Security: 179584107
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: CLE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
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CLARCOR INC. Agenda Number: 932263306
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Security: 179895107
Meeting Type: Annual
Meeting Date: 21-Mar-2005
Ticker: CLC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT H. JENKINS Mgmt For For
MR PHILIP R. LOCHNER JR Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt For For
TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
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CONMED CORPORATION Agenda Number: 932318290
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Security: 207410101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CNMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2005.
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DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536
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Security: 249030107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: XRAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.C. ALFANO, D.M.D. Mgmt For For
ERIC K. BRANDT Mgmt For For
WILLIAM F. HECHT Mgmt For For
FRANCIS J. LUNGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For
INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
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GEORGIA GULF CORPORATION Agenda Number: 932312161
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Security: 373200203
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GGC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AKITT Mgmt For For
CHARLES L. HENRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER
31, 2005.
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GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932311753
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Security: 387328107
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: GVA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. WATTS Mgmt For For
J. FERNANDO NIEBLA Mgmt For For
GARY M. CUSUMANO Mgmt For For
02 TO RATIFY THE DIRECTORSHIP OF WILLIAM H. POWELL Mgmt For For
APPOINTED BY THE BOARD ON JULY 22, 2004.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
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INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932228504
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Security: 460254105
Meeting Type: Annual
Meeting Date: 22-Nov-2004
Ticker: IRF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC LIDOW Mgmt For For
JACK O. VANCE Mgmt For For
02 APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE Mgmt For For
A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY
TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW
OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR
MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS
AND ONE DAY FOLLOWING THE EXCHANGE.
03 AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE Mgmt For For
2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF
NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS,
INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN BY 4,500,000, TO EXTEND THE
TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE
AMEND THE PLAN.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO SERVE
FOR FISCAL YEAR 2005.
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JAKKS PACIFIC, INC. Agenda Number: 932214644
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Security: 47012E106
Meeting Type: Annual
Meeting Date: 10-Sep-2004
Ticker: JAKK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
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LAFARGE NORTH AMERICA INC. Agenda Number: 932297042
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Security: 505862102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LAF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
PHILIPPE P. DAUMAN Mgmt For For
BERNARD L. KASRIEL Mgmt For For
BRUNO LAFONT Mgmt For For
CLAUDINE B. MALONE Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
JAMES M. MICALI Mgmt For For
ROBERT W. MURDOCH Mgmt For For
BERTIN F. NADEAU Mgmt For For
JOHN D. REDFERN Mgmt For For
PHILIPPE R. ROLLIER Mgmt For For
MICHEL ROSE Mgmt For For
LAWRENCE M. TANENBAUM Mgmt For For
GERALD H. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE INCREASE IN SHARES ISSUABLE Mgmt For For
UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
PLAN.
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LANDRY'S RESTAURANTS, INC. Agenda Number: 932345982
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Security: 51508L103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: LNY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FERTITTA Mgmt For For
STEVEN L. SCHEINTHAL Mgmt For For
MICHAEL S. CHADWICK Mgmt For For
MICHAEL RICHMOND Mgmt For For
JOE MAX TAYLOR Mgmt For For
KENNETH BRIMMER Mgmt For For
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LIBBEY INC. Agenda Number: 932295430
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Security: 529898108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FOLEY Mgmt For For
DEBORAH G. MILLER Mgmt For For
TERENCE P. STEWART Mgmt For For
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MENTOR CORPORATION Agenda Number: 932212068
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Security: 587188103
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: MNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
TO ELEVEN.
02 DIRECTOR
CHRISTOPHER J. CONWAY Mgmt For For
WALTER W. FASTER Mgmt For For
EUGENE G. GLOVER Mgmt For For
MICHAEL NAKONECHNY Mgmt For For
RONALD J. ROSSI Mgmt For For
JEFFREY W. UBBEN Mgmt For For
RICHARD W. YOUNG Mgmt For For
MICHAEL L. EMMONS* Mgmt For For
JOSHUA H. LEVINE* Mgmt For For
ADEL MICHAEL* Mgmt For For
JOSEPH E. WHITTERS* Mgmt For For
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
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MIM CORPORATION Agenda Number: 932259472
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Security: 553044108
Meeting Type: Special
Meeting Date: 09-Mar-2005
Ticker: MIMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COMMON STOCK OF MIM Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 9, 2004, AS AMENDED ON JANUARY
3, 2005, BY AND AMONG MIM CORPORATION, CHRONIMED
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF MIM, AND CHRONIMED INC., PURSUANT TO WHICH
CHRONIMED WILL BECOME A WHOLLY OWNED SUBSIDIARY
OF MIM.
02 TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE MIM S NAME TO BIOSCRIP,
INC. AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF MIM COMMON STOCK FROM 40 MILLION
SHARES TO 75 MILLION SHARES.
03 TO APPROVE THE AMENDMENT TO THE MIM 2001 INCENTIVE Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF MIM COMMON STOCK AVAILABLE FOR GRANTS UNDER
THE PLAN BY 2 MILLION SHARES.
04 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE MIM SPECIAL MEETING TO ANOTHER TIME OR
PLACE TO PERMIT, AMONG OTHER THINGS, FURTHER
SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH
A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR
OF THE FOREGOING PROPOSALS.
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NEWFIELD EXPLORATION COMPANY Agenda Number: 932277468
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Security: 651290108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: NFX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BASHAM Mgmt For For
W.R. CAREY, JR. Mgmt For For
GEN. (RET) TOMMY FRANKS Mgmt For For
TOBY S. WILT Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S MANAGING PARTNER STOCK PLAN (THE
PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
NOT INCREASING THE NUMBER OF SHARES UNDER THE
PLAN.
03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932272711
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. GILMER MINOR, III Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
PETER S. REDDING Mgmt For For
CRAIG R. SMITH Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt For For
DR. ARIE GUTMAN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against
THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932315383
- --------------------------------------------------------------------------------------------------------------------------
Security: 713755106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PFGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. STOKELY Mgmt For For
FRED C. GOAD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932257719
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: PNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MALCOLM E. EVERETT III Mgmt For For
MURIEL W. HELMS Mgmt For For
FRANK B. HOLDING, JR. Mgmt For For
MINOR M. SHAW Mgmt For For
B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932212347
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 17-Sep-2004
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. LOGERFO, M.D. Mgmt For For
MARCIA J. HOOPER Mgmt For For
EDWARD A. BURKHARDT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against
STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000
TO 6,400,000 THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932275197
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MCMAHON, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
JOHN D. JOHNS Mgmt For For
DONALD M. JAMES Mgmt For For
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
THOMAS L. HAMBY Mgmt For For
VANESSA LEONARD Mgmt For For
WILLIAM A. TERRY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932309467
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER* Mgmt For For
L. RICHARD FLURY* Mgmt For For
JAMES A. HARMON* Mgmt For For
M.W. SCOGGINS** Mgmt For For
02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For
II.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932308150
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
02 APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS Mgmt For For
PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
ADDITIONAL BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932218503
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 08-Oct-2004
Ticker: RPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. BRANDON Mgmt For For
WILLIAM A. PAPENBROCK Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
FRANK C. SULLIVAN Mgmt For For
02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For
2004 OMNIBUS EQUITY AND INCENTIVE PLAN
03 APPROVE AND ADOPT AMENDMENT NO. 2 TO THE RPM Mgmt For For
INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN
TO PROVIDE FOR AN INCREASE IN THE AGGREGATE
BONUS AWARD POOL AVAILABLE TO PARTICIPANTS
FROM 1.3% TO 1.5% OF THE COMPANY S PRE-TAX
INCOME
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932272862
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Special
Meeting Date: 07-Apr-2005
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. Mgmt For For
02 ISSUANCE OF ORDINARY SHARES UPON CONVERSION Mgmt For For
OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS
ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE
OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE
EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE).
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932299907
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL CAULFEILD-BROWNE* Mgmt For For
ROBERT M. CHMELY* Mgmt For For
WILLIAM SPIEGEL* Mgmt For For
JEAN CLAUDE DAMERVAL** Mgmt For For
03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY Agenda Number: 932299399
- --------------------------------------------------------------------------------------------------------------------------
Security: 84855W109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. JARVIS Mgmt For For
HOWARD H. NEWMAN Mgmt For For
JEFFREY A. HARRIS Mgmt For For
MICHAEL E. MCMAHON Mgmt For For
SHELDON R. ERIKSON Mgmt For For
MICHAEL E. WILEY Mgmt For For
WALTER R. ARNHEIM Mgmt For For
02 TO APPROVE THE SPINNAKER EXPLORATION COMPANY Mgmt For For
2005 STOCK INCENTIVE PLAN
03 TO RATIFY SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932349182
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN C. GAGE Mgmt For For
GARNETT L. KEITH JR. Mgmt For For
MARISSA PETERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTANTS
03 AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK Mgmt For For
PLAN
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932286455
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. HOROWITZ Mgmt For For
C. MARK MELLIAR-SMITH Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
PLAN
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932277482
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENNOX K. BLACK Mgmt For For
WILLIAM R. COOK Mgmt For For
GEORGE BABICH, JR. Mgmt For For
BENSON F. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932292028
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENLEY E. ALBRIGHT Mgmt For For
DONALD E. MOREL, JR. Mgmt For For
ROBERT C. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932229873
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
YELLOW ROADWAY CORPORATION Agenda Number: 932298195
- --------------------------------------------------------------------------------------------------------------------------
Security: 985577105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASSANDRA C. CARR Mgmt For For
HOWARD M. DEAN Mgmt For For
FRANK P. DOYLE Mgmt For For
JOHN F. FIEDLER Mgmt For For
DENNIS E. FOSTER Mgmt For For
JOHN C. MCKELVEY Mgmt For For
PHILLIP J. MEEK Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
CARL W. VOGT Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR 2005.
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/ James B. Hawkes
Name James B. Hawkes
Title President
Date 08/30/2005