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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-10021
Banknorth Funds |
(Exact name of registrant as specified in charter) |
5800 Corporate Drive Pittsburgh, PA 15237-7000 |
(Address of principal executive offices) |
John W. McGonigle, Esquire |
Federated Investors Federated Investors Tower 1001 Liberty Avenue Pittsburgh, PA 15222-3779 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: 412-288-1900
Date of fiscal year end: August 31, 2004
Date of reporting period: July 1, 2004 to August 27, 2004 (Effective date of fund merger.)
Item 1. Proxy Voting Record.
Banknorth Intermediate Bond Fund
Banknorth Large Cap Growth Fund
Banknorth Vermont Municipal Bond Fund
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the series named above was entitled to vote.
Banknorth Small/Midcap Core Fund
Proposal | For/Agnst | |||||||
---|---|---|---|---|---|---|---|---|
Issuer Name | Type | Voted | Vote | Mgmt | Ticker | Cusip | Mtg. Date | Mtg. Type |
Legg Mason, Inc. | LM | 524901105 | 07/20/2004 | Annual | ||||
1. Board of Directors | MGMT | YES | FOR | FOR | ||||
2. Amend 1996 Equity Incentive Plan | MGMT | YES | FOR | FOR | ||||
3. Amend Stock Option Plan for Non-Employee Directors | MGMT | YES | FOR | FOR | ||||
Mylan Laboratories, Inc. | MYL | 628530107 | 07/30/2004 | Annual | ||||
1. Board of Directors | MGMT | YES | FOR | FOR |
Banknorth Large Cap Core Fund
Forest Laboratories, Inc. | FRX | 345838106 | 08/11/2004 | Annual | ||||
1. Board of Directors | MGMT | YES | FOR | FOR | ||||
2. Authorize additional shares of common stock | ||||||||
MGMT | YES | FOR | FOR | |||||
3. Ratification of 2004 Stock Option Plan | MGMT | YES | FOR | |||||
FOR | ||||||||
4. Ratification of Independent Auditors | ||||||||
MGMT | YES | FOR | FOR |
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) | Banknorth Funds |
By (Signature and Title) | Principal Executive Officer |
Insert printed name and title of signing officer Charles L. Davis, Jr., Principal Executive Officer
Date August , 2005