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: 811-10597
NAME OF REGISTRANT: Tax-Managed Mid-Cap Core
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 Mid-Cap Core Portfolio
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A.G. EDWARDS, INC. Agenda Number: 932336286
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Security: 281760108
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: AGE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL C. HUTCHINSON JR Mgmt For For
RONALD J. KESSLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANYS 1988 Mgmt Against Against
INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANYS 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN.
04 TO APPROVE THE COMPANYS NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
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ACE LIMITED Agenda Number: 932331349
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Security: G0070K103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ACE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
EVAN G. GREENBERG Mgmt For For
JOHN A. KROL Mgmt For For
B RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932348130
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Security: 008252108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AMG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt Withheld Against
SEAN M. HEALEY Mgmt Withheld Against
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt Withheld Against
ROBERT C. PUFF, JR. Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851
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Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: APD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DONAHUE Mgmt For For
URSULA F. FAIRBAIRN Mgmt For For
JOHN P. JONES III Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
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ALBERTO-CULVER COMPANY Agenda Number: 932245485
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Security: 013068101
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: ACV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. BERNICK Mgmt For For
KING HARRIS Mgmt For For
SAM J. SUSSER Mgmt For For
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AMBAC FINANCIAL GROUP, INC. Agenda Number: 932297131
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Security: 023139108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ABK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP B. LASSITER Mgmt For For
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
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AMPHENOL CORPORATION Agenda Number: 932329053
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Security: 032095101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: APH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD P. BADIE Mgmt For For
DEAN H. SECORD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
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AVERY DENNISON CORPORATION Agenda Number: 932270274
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Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AVY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER K. BARKER Mgmt For For
RICHARD M. FERRY Mgmt For For
KENT KRESA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANYS INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
31, 2005
03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK OPTION AND INCENTIVE PLAN
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BED BATH & BEYOND INC. Agenda Number: 932182354
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Security: 075896100
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: BBBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG-3YR Mgmt For For
VICTORIA A MORRISON-3YR Mgmt For For
STANLEY BARSHAY-3YR Mgmt For For
FRAN STOLLER-2YR Mgmt For For
JORDAN HELLER-1YR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr Against For
05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shr For Against
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BED BATH & BEYOND INC. Agenda Number: 932354981
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Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: BBBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD FEINSTEIN Mgmt For For
ROBERT KAPLAN Mgmt For For
DEAN S. ADLER Mgmt For For
JORDAN HELLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Against For
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Against For
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
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BIOMET, INC. Agenda Number: 932204566
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Security: 090613100
Meeting Type: Annual
Meeting Date: 18-Sep-2004
Ticker: BMET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RAY HARROFF Mgmt Withheld Against
JERRY L. MILLER Mgmt For For
CHARLES E. NIEMIER Mgmt Withheld Against
L. GENE TANNER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
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BRINKER INTERNATIONAL, INC. Agenda Number: 932220659
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Security: 109641100
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: EAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
DAN W. COOK, III Mgmt For For
ROBERT M. GATES Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
03 ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY Shr Against For
OWNED RESTAURANTS.
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C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932320714
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Security: 12541W100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CHRW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT EZRILOV Mgmt For For
WAYNE M. FORTON Mgmt For For
BRIAN P. SHORT Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For
STOCK PLAN.
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C.R. BARD, INC. Agenda Number: 932279967
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Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BCR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KEVIN DUNNIGAN Mgmt For For
GAIL K. NAUGHTON Mgmt For For
JOHN H. WEILAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr For Against
OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
CONVENTIONS.
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CDW CORPORATION Agenda Number: 932289689
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Security: 12512N105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CDW
03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
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CENTURYTEL, INC. Agenda Number: 932304164
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Security: 156700106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CTL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA BOULET Mgmt For For
CALVIN CZESCHIN Mgmt For For
JAMES B. GARDNER Mgmt For For
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2005.
03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For
05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PROGRAM.
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CITY NATIONAL CORPORATION Agenda Number: 932278143
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Security: 178566105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CYN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BLOCH Mgmt For For
BRAM GOLDSMITH Mgmt For For
ROBERT H. TUTTLE Mgmt For For
KENNETH ZIFFREN Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
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COOPER CAMERON CORPORATION Agenda Number: 932284893
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Security: 216640102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. FLUOR Mgmt For For
DAVID ROSS III Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
03 VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. Mgmt For For
04 VOTE ON 2005 EQUITY INCENTIVE PLAN. Mgmt For For
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COOPER INDUSTRIES, LTD. Agenda Number: 932278371
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Security: G24182100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CBE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. DEVLIN Mgmt For For
L.A. HILL Mgmt For For
J.J. POSTL Mgmt For For
H.J. RILEY, JR. Mgmt For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2005.
03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
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COX RADIO, INC. Agenda Number: 932287988
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Security: 224051102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CXR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt For For
RICHARD A. FERGUSON Mgmt For For
PAUL M. HUGHES Mgmt For For
JAMES C. KENNEDY Mgmt For For
MARC W. MORGAN Mgmt For For
ROBERT F. NEIL Mgmt For For
NICHOLAS D. TRIGONY Mgmt For For
02 APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
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DEAN FOODS COMPANY Agenda Number: 932327871
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Security: 242370104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM C. DAVIS Mgmt For For
STEPHEN L. GREEN Mgmt For For
JOSEPH S. HARDIN, JR. Mgmt For For
JOHN R. MUSE Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTS.
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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 Mgmt For For
PRICEWATERHOUSECOOPERS 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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DOLLAR GENERAL CORPORATION Agenda Number: 932311575
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Security: 256669102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
JAMES L. CLAYTON Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt For For
FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
WITH INTERNAL REVENUE CODE SECTION 162(M)
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
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DOVER CORPORATION Agenda Number: 932274602
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Security: 260003108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: DOV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
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ECOLAB INC. Agenda Number: 932284994
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Security: 278865100
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ECL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. BAKER, JR. Mgmt For For
STEFAN HAMELMANN Mgmt For For
JAMES J. HOWARD Mgmt For For
JERRY W. LEVIN Mgmt For For
ROBERT L. LUMPKINS Mgmt For For
02 APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE Shr For Against
DIRECTOR ELECTION MAJORITY VOTE STANDARD.
04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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EDUCATION MANAGEMENT CORPORATION Agenda Number: 932232096
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Security: 28139T101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: EDMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. EMMI Mgmt For For
MARTIN L. GARCIA Mgmt For For
JERRY L. JOHNSON Mgmt For For
MIRYAM L. KNUTSON Mgmt For For
02 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR THE COMPANY.
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ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932218440
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Security: 292866100
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: EASI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT OF THE COMPANYS ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 30,000,000 TO 85,000,000.
II ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE Mgmt For For
PERFORMANCE PLAN.
III GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE, Mgmt Against Against
IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL
OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL
OF THE AMENDMENT OF THE COMPANYS ARTICLES
OF INCORPORATION AND THE EXECUTIVE INCENTIVE
PERFORMANCE PLAN.
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ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932260413
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Security: 292866100
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: EASI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD A. POTTHOFF Mgmt For For
GARY C. GERHARDT Mgmt For For
THOMAS J. GUILFOIL Mgmt For For
JAMES A. SCHAEFER Mgmt For For
MG GEORGE E. FRIEL Mgmt For For
C.T. ROBERTSON, JR. Mgmt For For
02 ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE Mgmt For For
STOCK OPTION PLAN AND THE ALLOCATION OF 400,000
SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION
PLAN.
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EOG RESOURCES, INC. Agenda Number: 932280390
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Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: EOG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANYS RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
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EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EXPD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For
IN THE COMPANYS PROXY STATEMENT DATED MARCH
31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against
RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932323291
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MACMAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANYS INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932243152
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt Withheld Against
SHARON ALLRED DECKER Mgmt Withheld Against
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For
STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932267760
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: FISV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. DILLON Mgmt For For
G.J. LEVY Mgmt For For
G.M. RENWICK Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF FISERV, INC. FOR 2005.
03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Mgmt For For
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANYS ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932252682
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932289033
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARLYN LANTING Mgmt For For
KENNETH LA GRAND Mgmt For For
RANDE SOMMA Mgmt For For
02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANYS AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932260348
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: HMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM SCHOEN Mgmt For *
JOSEPH VUMBACCO Mgmt For *
KENT DAUTEN Mgmt For *
DONALD KIERNAN Mgmt For *
ROBERT KNOX Mgmt For *
WILLIAM MAYBERRY Mgmt For *
WILLIAM STEERE JR. Mgmt For *
RANDOLPH WESTERFIELD Mgmt For *
02 SHAREHOLDER PROPOSAL TO LIMIT OUTSTANDING OPTION Shr For *
GRANTS TO 1.5 MILLION PER EXECUTIVE ABSENT
SHAREHOLDER APPROVAL.
03 SHAREHOLDER PROPOSAL RECOMMENDING A POLICY OF Shr For *
NOT CHARGING UNINSURED LOW-INCOME PATIENTS
MORE THAN INSURED PATIENTS.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 932225370
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: JKHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HENRY Mgmt For For
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
B. GEORGE Mgmt For For
J. MALIEKEL Mgmt For For
C. CURRY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932198751
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
JAMES W. BRINKLEY Mgmt For For
RAYMOND A. MASON Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. CHARLES AMES Mgmt For For
RALPH E. GOMORY Mgmt For For
MARVIN L. MANN Mgmt Withheld Against
TERESA BECK Mgmt For For
02 APPROVAL OF THE COMPANYS 2005 NONEMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANYS FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932291393
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: MKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt Withheld Against
STEWART M. KASEN Mgmt Withheld Against
ALAN I. KIRSHNER Mgmt Withheld Against
ANTHONY F. MARKEL Mgmt Withheld Against
STEVEN A. MARKEL Mgmt Withheld Against
JAY M. WEINBERG Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932203007
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2004
Ticker: MCHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 100,000
SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER SUCH PLAN.
03 PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 932299604
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: MHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FIEDLER Mgmt For For
JEFFREY S. LORBERBAUM Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932289273
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. KODOSKY Mgmt For For
DONALD M. CARLTON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANYS 2005 INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162 (M).
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL-OILWELL, INC. Agenda Number: 932261958
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Special
Meeting Date: 11-Mar-2005
Ticker: NOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
PRIOR TO THE SPECIAL MEETING, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM Mgmt For For
INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
PRIOR TO THE SPECIAL MEETING.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against
FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSALS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932277468
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 05-May-2005
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 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932325954
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932212664
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: PDCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLEN A. RUDNICK* Mgmt For For
PETER L. FRECHETTE** Mgmt For For
DAVID K. BEECKEN** Mgmt For For
02 TO ADOPT THE AMENDED AND RESTATED 2002 STOCK Mgmt For For
OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 932275969
- --------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: PNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CATHCART Mgmt For For
BARBARA B. GROGAN Mgmt Withheld Against
AUGUSTO MEOZZI Mgmt Withheld Against
RONALD L. MERRIMAN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RENAL CARE GROUP, INC. Agenda Number: 932329938
- --------------------------------------------------------------------------------------------------------------------------
Security: 759930100
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: RCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. GRUA Mgmt For For
WILLIAM P. JOHNSTON Mgmt For For
C. THOMAS SMITH Mgmt For For
02 PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For
TO AMEND THE RENAL CARE GROUP, INC. AMENDED
AND RESTATED EMPLOYEE STOCK PURCHASE PLAN,
WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE
PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932228732
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. COTTER PH.D. Mgmt For For
GERALD E. MCGINNIS Mgmt For For
CRAIG B. REYNOLDS Mgmt For For
CANDACE L. LITTELL Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932249267
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: SONC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD LIEBERMAN Mgmt For For
H.E. (GENE) RAINBOLT Mgmt For For
02 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt For For
MEETING, UPON WHICH THE PERSONS NAMED ABOVE
WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
OR UPON WHICH THE PERSONS NAMED ABOVE WILL
ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932291216
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SNV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
RICHARD E. ANTHONY Mgmt For For
C. EDWARD FLOYD Mgmt For For
MASON H. LAMPTON Mgmt For For
ELIZABETH C. OGIE Mgmt For For
MELVIN T. STITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 932286114
- --------------------------------------------------------------------------------------------------------------------------
Security: 811054204
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: SSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt Withheld Against
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: EL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AERIN LAUDER Mgmt Withheld Against
WILLIAM P. LAUDER Mgmt Withheld Against
RICHARD D. PARSONS Mgmt Withheld Against
LYNN F. DE ROTHSCHILD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 932254460
- --------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: VAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. MCBURNEY Mgmt For For
RICHARD M. ROMPALA Mgmt For For
RICHARD L. WHITE Mgmt For For
02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt For For
UNDER THE CORPORATION S STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM* Mgmt For For
RICHARD M. LEVY* Mgmt For For
ALLEN S. LICHTER, M.D.* Mgmt For For
R. ANDREW ECKERT** Mgmt For For
02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt For For
OMNIBUS STOCK PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932296177
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ZBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. KAPLAN Mgmt For For
CHRISTOPHER G. KNOWLES Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
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 Mid-Cap Core Portfolio
By (Signature) /s/ James B. Hawkes
Name James B. Hawkes
Title President
Date 08/30/2005