-----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, NH8JqZm5TkYngibPFNw7gD36SB/fjlotXJBgIoZ/gKE+4z7qkR5/WQvDOGIAnnFa 3ZNInWQqtVfHBq9nAuF0KA== 0001271631-06-000157.txt : 20060825 0001271631-06-000157.hdr.sgml : 20060825 20060825172625 ACCESSION NUMBER: 0001271631-06-000157 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 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: 061056771 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 adp2k3_0001163515.txt 2K3 EATON VANCE 1163515 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: 07/01/2005 - 06/30/2006 Tax-Managed Small-Cap Value Portfolio - -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932446443 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: AOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt No vote & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932459438 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For JOSEPH G. MORONE Mgmt For For THOMAS R. BEECHER, JR. 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 JOHN F. CASSIDY, JR. Mgmt For For B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER. - -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932458929 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For RALPH GRUSKA Mgmt For For DR. LEO A. GUTHART Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932492630 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt For For PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000. - -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERT N. MITCHELL Mgmt For For HELEN FRAME PETERS Mgmt For For MICHAEL T. WEDGE Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr Against For OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- 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 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN 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 ERIK VONK 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 SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932444730 - -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: CHTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt For For GARY D. CHAZEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS OF FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932476371 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt For For ROBERT A. MCCABE Mgmt For For LIONEL L. NOWELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2006 CONSOLIDATED FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- 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 LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932499305 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CNMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- 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 Split LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For Split - -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653 - -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: GVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA GRIEGO Mgmt For For DAVID H. KELSEY Mgmt For For JAMES W. BRADFORD Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932478971 - -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BROWN Mgmt For For WILLIAM T. DONOVAN Mgmt For For THOMAS P. RICHARDS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER LIDOW Mgmt For For ROCHUS E. VOGT Mgmt For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932433713 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Special Meeting Date: 21-Feb-2006 Ticker: IPCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS. Mgmt For For 02 APPROVAL TO FILL BOARD VACANCIES. Mgmt For For 03 APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES. Mgmt For For 04 APPROVAL OF INCREASE OF AUTHORIZED PREFERRED Mgmt For For SHARES. - -------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932498036 - -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. COOPER Mgmt For For KEITH D. GRINSTEIN Mgmt For For THOMAS E. MCCHESNEY Mgmt For For GATES MCKIBBIN Mgmt For For J.P. SAMBATARO, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For ROBERT J. SULLIVAN Mgmt For For CRAIG E. TALL 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 FISCAL YEAR ENDING DECEMBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda Number: 932528132 - -------------------------------------------------------------------------------------------------------------------------- Security: 51508L103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: LNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- 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 02 PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932493947 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For JACK B. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932387081 - -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: MNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN TO NINE. 02 DIRECTOR JOSEPH E. WHITTERS Mgmt For For MICHAEL L. EMMONS 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 DR. RICHARD W. YOUNG Mgmt For For JOSHUA H. LEVINE Mgmt For For 03 TO APPROVE AN AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS Mgmt For For REGARDING THE DETERMINATION OF THE NUMBER OF DIRECTORS. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932477145 - -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAGBY Mgmt For For JERRY L. FORD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- OFFSHORE LOGISTICS, INC. Agenda Number: 932427570 - -------------------------------------------------------------------------------------------------------------------------- Security: 676255102 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: OLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For PETER N. BUCKLEY 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 KENNETH M. JONES Mgmt For For PIERRE H. JUNGELS, CBE Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For ROBERT W. WALDRUP Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- OMI CORPORATION Agenda Number: 932468235 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6476W104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG H. STEVENSON, JR. Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR 2006. 03 APPROVAL OF THE OMI CORPORATION 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932445744 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932490218 - -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For TIMOTHY M. GRAVEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932388603 - -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: PLMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS O. PYLE Mgmt For For SAMUEL L. SHANAMAN Mgmt For For ALAN D. SOLOMONT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000 TO 7,900,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK AWARDS TO 1,287, 613. 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932460520 - -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932474707 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 05-May-2006 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 - -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JANUARY 22, 2006, BY AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932390115 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2005 Ticker: RPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX D. AMSTUTZ Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For DR. JERRY SUE THORNTON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda Number: 932478983 - -------------------------------------------------------------------------------------------------------------------------- Security: G7885T104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL AUSTIN Mgmt For For LORD NORMAN LAMONT Mgmt For For GLENN SCHAFER Mgmt For For SCOTT WILLKOMM Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Agenda Number: 932416692 - -------------------------------------------------------------------------------------------------------------------------- Security: 84855W109 Meeting Type: Special Meeting Date: 13-Dec-2005 Ticker: SKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO ASA, A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF NORSK HYDRO ASA, HARALD ACQUISITION CORP., AS DESCRIBED IN PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND SPINNAKER DETERMINES THAT SUCH AN ADJOURNMENT IS APPROPRIATE. - -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt For For IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES - -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 932471547 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For JOE R. LEE Mgmt For For BOB MARBUT Mgmt For For DAVID R. PARKER Mgmt For For J. PATRICK SPAINHOUR Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS Mgmt For For CORPORATION DIRECTOR STOCK PLAN 04 THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS Mgmt For For CORPORATION 2006 INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932471395 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON* Mgmt For For WILLIAM H. LONGFIELD* Mgmt For For ANTHONY WELTERS* Mgmt For For PATRICK J. ZENNER* Mgmt For For JENNE K. BRITELL** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 932481295 - -------------------------------------------------------------------------------------------------------------------------- Security: 984249102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: YRCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For HOWARD M. DEAN 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 * 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/ James B. Hawkes Name James B. Hawkes Title President Date 08/25/2006 -----END PRIVACY-ENHANCED MESSAGE-----