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: 07/01/2006 - 06/30/2007
Tax-Managed Mid-Cap Core Portfolio
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A.G. EDWARDS, INC. Agenda Number: 932720293
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Security: 281760108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: AGE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
E. EUGENE CARTER Mgmt For For
PETER B. MADOFF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940
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Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: AMG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AGL RESOURCES INC. Agenda Number: 932647259
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Security: 001204106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ATG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
MICHAEL J. DURHAM Mgmt For For
CHARLES H. MCTIER Mgmt For For
DEAN R. O'HARE Mgmt For For
D. RAYMOND RIDDLE Mgmt For For
FELKER W. WARD, JR. Mgmt For For
02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
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ALBEMARLE CORPORATION Agenda Number: 932639947
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Security: 012653101
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: ALB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
JOHN D. GOTTWALD Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
SEYMOUR S. PRESTON III Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
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ALBERTO-CULVER COMPANY Agenda Number: 932595157
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Security: 013068101
Meeting Type: Special
Meeting Date: 10-Nov-2006
Ticker: ACV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For
AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW SALLY
SHARE ISSUANCE.
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AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944
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Security: 023139108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ABK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
PHILIP N. DUFF 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 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
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AMETEK, INC. Agenda Number: 932644431
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Security: 031100100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
INCREASING AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
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AMPHENOL CORPORATION Agenda Number: 932698624
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Security: 032095101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: APH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY L. CLARK Mgmt For For
ANDREW E. LIETZ Mgmt For For
MARTIN H. LOEFFLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For
SHARES.
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ANSYS, INC. Agenda Number: 932669863
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Security: 03662Q105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ANSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE C. MORBY Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744
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Security: 037899101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: APPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
LAURENCE E. HARRIS Mgmt For For
JACK P. HELMS Mgmt For For
LLOYD L. HILL Mgmt For For
BURTON M. SACK Mgmt For For
MICHAEL A. VOLKEMA Mgmt For For
02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
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BECKMAN COULTER, INC. Agenda Number: 932657349
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Security: 075811109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: BEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. FUNARI Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM N. KELLEY, M.D. Mgmt For For
02 APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN Mgmt For For
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BIOMET, INC. Agenda Number: 932576892
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Security: 090613100
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: BMET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. FERGUSON Mgmt For For
DANIEL P. HANN Mgmt For For
THOMAS F. KEARNS, JR. Mgmt For For
02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2007.
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BIOMET, INC. Agenda Number: 932701382
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Security: 090613100
Meeting Type: Special
Meeting Date: 08-Jun-2007
Ticker: BMET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt Against Against
MERGER, DATED AS OF DECEMBER 18, 2006, BY AND
AMONG BIOMET, INC., AN INDIANA CORPORATION,
LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND LVB ACQUISITION MERGER SUB, INC.,
AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
OF LVB ACQUISITION, LLC.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against
TO A LATER DATE IF NECESSARY OR APPROPRIATE,
INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL
INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
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C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529
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Security: 12541W209
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CHRW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA K. ROLOFF Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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C.R. BARD, INC. Agenda Number: 932646283
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Security: 067383109
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BCR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE E. MARTIN Mgmt For For
ANTHONY WELTERS Mgmt For For
TONY L. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2007.
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CDW CORPORATION Agenda Number: 932686883
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Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
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CINCINNATI FINANCIAL CORPORATION Agenda Number: 932656183
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Security: 172062101
Meeting Type: Annual
Meeting Date: 05-May-2007
Ticker: CINF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.T. BIER, CPA (RET) Mgmt For For
DIRK J. DEBBINK Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
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CITY NATIONAL CORPORATION Agenda Number: 932643679
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Security: 178566105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CYN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL GOLDSMITH Mgmt No vote
MICHAEL L. MEYER Mgmt No vote
LINDA M. GRIEGO Mgmt No vote
RONALD L. OLSON Mgmt No vote
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
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COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
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Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
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COOPER INDUSTRIES, LTD. Agenda Number: 932641005
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Security: G24182100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CBE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.G. BUTLER Mgmt For For
D.F. SMITH Mgmt For For
G.B. SMITH Mgmt For For
M.S. THOMPSON Mgmt For For
L.D. KINGSLEY Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2007.
03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Mgmt For For
SHARES.
04 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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CULLEN/FROST BANKERS, INC. Agenda Number: 932659189
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Security: 229899109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. EVANS, JR.* Mgmt For For
KAREN E. JENNINGS* Mgmt For For
R.M. KLEBERG, III* Mgmt For For
HORACE WILKINS, JR.* Mgmt For For
T.C. FROST** Mgmt For For
02 TO APPROVE THE CULLEN/FROST BANKERS, INC. 2007 Mgmt For For
OUTSIDE DIRECTORS INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
JANUARY 1, 2007.
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DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104
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Security: 249030107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: XRAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H. CHOLMONDELEY Mgmt For For
MICHAEL J. COLEMAN Mgmt For For
JOHN C. MILES II Mgmt Withheld Against
W. KEITH SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For
INCENTIVE PLAN.
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DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932666502
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Security: 251591103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DDR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
02 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt For For
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt Withheld Against
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES OF THE
COMPANY FROM 200,000,000 TO 300,000,000, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO AUTHORIZE THE COMPANY TO
NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER
MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION
AUTHORIZED BY THE SHAREHOLDERS.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND
OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER
MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR
OTHER VERIFIABLE COMMUNICATIONS.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO AUTHORIZE THE COMPANY TO
ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES.
07 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
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DIEBOLD, INCORPORATED Agenda Number: 932649087
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Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DBD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING
CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE
TO THE EXTENT PERMITTED BY LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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DOVER CORPORATION Agenda Number: 932638488
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Security: 260003108
Meeting Type: Annual
Meeting Date: 17-Apr-2007
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 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
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DPL INC. Agenda Number: 932643023
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Security: 233293109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: DPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BIGGS Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
NED J. SIFFERLEN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Mgmt For For
OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE
FOR THE ELECTION OF DIRECTORS.
03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shr Against For
04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shr For Against
PROPOSAL.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
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DRS TECHNOLOGIES, INC. Agenda Number: 932563415
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: DRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA ALBOM Mgmt For For
MARK N. KAPLAN Mgmt For For
GEN. D.J. REIMER, USA Mgmt For For
GEN. C.G. BOYD, USAF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS Mgmt For For
PLAN.
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EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2007
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 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For
IN THE COMPANY S PROXY STATEMENT DATED MARCH
30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
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FAMILY DOLLAR STORES, INC. Agenda Number: 932712587
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FDO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt No vote
SHARON ALLRED DECKER Mgmt No vote
EDWARD C. DOLBY Mgmt No vote
GLENN A. EISENBERG Mgmt No vote
HOWARD R. LEVINE Mgmt No vote
GEORGE R. MAHONEY, JR. Mgmt No vote
JAMES G. MARTIN Mgmt No vote
DALE C. POND Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932680829
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: FISV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK* Mgmt For For
T.C. WERTHEIMER* Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY
VOTING STANDARD FOR THE ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS.
03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932657387
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASBJORN LARSEN Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
JAMES R. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932646005
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932665120
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: GRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
ELIOT M. FRIED Mgmt For For
DENNIS R. HENDRIX Mgmt For For
HAROLD E. LAYMAN Mgmt For For
MICHAEL MCSHANE Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
JOSEPH E. REID Mgmt For For
DAVID A. TRICE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 932698864
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.P. BERRY Mgmt For For
M.P. CLIFTON Mgmt For For
W.J. GLANCY Mgmt For For
W.J. GRAY Mgmt For For
M.R. HICKERSON Mgmt Withheld Against
T.K. MATTHEWS Mgmt For For
R.G. MCKENZIE Mgmt For For
J.P. REID Mgmt For For
P.T. STOFFEL Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT THE CORPORATION
HAS AUTHORITY TO ISSUE.
03 APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY Mgmt For For
PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE
COMPENSATION PLAN AND AN AMENDMENT THERETO
PROVIDE FOR THE USE OF NET PROFIT MARGIN AS
A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE
AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 932618943
- --------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: HRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
E. PETER GILLETTE, JR. Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
SUSAN I. MARVIN Mgmt For For
MICHAEL J. MCCOY Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO Mgmt For For
ROBERT C. NAKASONE Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
GARY J. RAY Mgmt For For
HUGH C. SMITH, M.D. Mgmt For For
JOHN G. TURNER Mgmt For For
02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR WHICH WILL END OCTOBER
28, 2007.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL
FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS
BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY
OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE
KILLING, IF PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 932627473
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. HOVNANIAN Mgmt No vote
A. HOVNANIAN Mgmt No vote
R. COUTTS Mgmt No vote
E. KANGAS Mgmt No vote
J. MARENGI Mgmt No vote
J. ROBBINS Mgmt No vote
J. SORSBY Mgmt No vote
S. WEINROTH Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
OCTOBER 31, 2007.
03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY Shr No vote
S DUAL CLASS CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 932647071
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: HUBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HYDRIL COMPANY Agenda Number: 932688584
- --------------------------------------------------------------------------------------------------------------------------
Security: 448774109
Meeting Type: Special
Meeting Date: 02-May-2007
Ticker: HYDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 11, 2007, AMONG
HYDRIL COMPANY, TENARIS S.A. AND HOKKAIDO ACQUISITION,
INC.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITAION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 932593850
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 31-Oct-2006
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
C. CURRY Mgmt For For
J. MALIEKEL Mgmt For For
W. BROWN Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932616634
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: JEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DAVIDSON, JR. Mgmt For For
EDWARD V. FRITZKY Mgmt For For
ROBERT B. GWYN Mgmt For For
BENJAMIN F. MONTOYA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK TO 240 MILLION SHARES.
03 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE THAT ANY DIRECTOR
ELECTED BY THE BOARD TO FILL A VACANCY OR A
NEWLY CREATED DIRECTORSHIP SHALL STAND FOR
ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
04 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932558806
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL BILDT* Mgmt For For
JOHN E. KOERNER III* Mgmt For For
CHERYL GORDON KRONGARD* Mgmt For For
JAMES E. UKROP* Mgmt For For
W. ALLEN REED** Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For
INCORPORATION.
03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932652274
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 14-May-2007
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 For For
ALAN I. KIRSHNER Mgmt For For
LEMUEL E. LEWIS Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt For For
PURCHASE AND BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932691531
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCUS C. BENNETT Mgmt Withheld Against
LAREE E. PEREZ Mgmt Withheld Against
DENNIS L. REDIKER Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932562083
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 18-Aug-2006
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 APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For
EQUITY INCENTIVE PLAN THAT WILL REMOVE THE
30% LIMITATION ON THE NUMBER OF SHARES THAT
CAN BE GRANTED AS RESTRICTED STOCK UNITS SO
THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK
UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY
EQUITY COMPENSATION INCENTIVE.
03 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN TO REPLACE OUR
EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS
IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX
DEDUCTIONS FOR PERFORMANCE-BASED COMPENSATION
UNDER 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 932675169
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BONANNO Mgmt For For
MR. KOLB Mgmt Withheld Against
MR. WELLBORN Mgmt For For
02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. TRUCHARD Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN
BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932695046
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN A. GUILL Mgmt For For
ROGER L. JARVIS Mgmt For For
ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932641118
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. COUNTRYMAN Mgmt For For
DANIEL DENNIS Mgmt For For
THOMAS J. MAY Mgmt For For
02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932643744
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ORLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. O'REILLY Mgmt Withheld Against
ROSALIE O'REILLY-WOOTEN Mgmt Withheld Against
JOE C. GREENE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932653947
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
ROBERT KELLEY Mgmt For For
J.D. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932638527
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED OWENS & MINOR, INC. Mgmt For For
2007 TEAMMATE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932573480
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: PDCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLEN A. RUDNICK* Mgmt For For
HAROLD C. SLAVKIN* Mgmt For For
JAMES W. WILTZ* Mgmt For For
CHARLES REICH** Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932661413
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. COLEY Mgmt Withheld Against
IRL F. ENGELHARDT Mgmt Withheld Against
WILLIAM C. RUSNACK Mgmt Withheld Against
JOHN F. TURNER Mgmt Withheld Against
ALAN H. WASHKOWITZ Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932624631
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: PNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY W. AMOS* Mgmt For For
D. HAYES CLEMENT* Mgmt For For
THOMAS E. SKAINS* Mgmt For For
VICKI MCELREATH* Mgmt For For
E. JAMES BURTON** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932659949
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932676779
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA BECK Mgmt For For
R.D. CASH Mgmt For For
ROBERT E. MCKEE Mgmt For For
GARY G. MICHAEL Mgmt For For
CHARLES B. STANLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932594864
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. LAWYER Mgmt For For
SEAN C. MCDONALD Mgmt For For
MYLLE H. MANGUM Mgmt For For
JOHN C. MILES II 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, 2007.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932682847
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932578086
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: RPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CARBONARI Mgmt For For
JAMES A. KARMAN Mgmt For For
DONALD K. MILLER Mgmt For For
JOSEPH P. VIVIANO Mgmt For For
02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For
2007 RESTRICTED STOCK PLAN
03 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For
2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt Withheld Against
WILLIAM M. DORAN Mgmt Withheld Against
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932654367
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Security: 830879102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SKYW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt Withheld Against
IAN M. CUMMING Mgmt For For
ROBERT G. SARVER Mgmt For For
W. STEVE ALBRECHT Mgmt For For
MARGARET S. BILLSON Mgmt For For
HENRY J. EYRING Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
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SONIC CORP. Agenda Number: 932619654
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Security: 835451105
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: SONC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLIFFORD HUDSON Mgmt For For
J. LARRY NICHOLS Mgmt For For
FEDERICO F. PENA Mgmt For For
ROBERT M. ROSENBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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SONOCO PRODUCTS COMPANY Agenda Number: 932643770
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Security: 835495102
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: SON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.L.H. COKER Mgmt For For
C.C. FORT Mgmt For For
J.H. MULLIN, III Mgmt For For
T.E. WHIDDON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
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SYNOVUS FINANCIAL CORP. Agenda Number: 932655422
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Security: 87161C105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SNV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt No vote
RICHARD E. ANTHONY Mgmt No vote
JAMES H. BLANCHARD Mgmt No vote
RICHARD Y. BRADLEY Mgmt No vote
FRANK W. BRUMLEY Mgmt No vote
ELIZABETH W. CAMP Mgmt No vote
GARDINER W. GARRARD, JR Mgmt No vote
T. MICHAEL GOODRICH Mgmt No vote
FREDERICK L. GREEN, III Mgmt No vote
V. NATHANIEL HANSFORD Mgmt No vote
ALFRED W. JONES, III Mgmt No vote
MASON H. LAMPTON Mgmt No vote
ELIZABETH C. OGIE Mgmt No vote
H. LYNN PAGE Mgmt No vote
J. NEAL PURCELL Mgmt No vote
MELVIN T. STITH Mgmt No vote
WILLIAM B. TURNER, JR. Mgmt No vote
JAMES D. YANCEY Mgmt No vote
02 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt No vote
OMNIBUS PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt No vote
INDEPENDENT AUDITOR FOR THE YEAR 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr No vote
DIRECTOR ELECTION BY MAJORITY VOTE.
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TCF FINANCIAL CORPORATION Agenda Number: 932636686
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Security: 872275102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: TCB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
LYNN A. NAGORSKE Mgmt For For
GREGORY J. PULLES Mgmt For For
RALPH STRANGIS Mgmt Withheld Against
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
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THE E.W. SCRIPPS COMPANY Agenda Number: 932644455
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Security: 811054204
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SSP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
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THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932588417
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Security: 518439104
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: EL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSE MARIE BRAVO Mgmt No vote
PAUL J. FRIBOURG Mgmt No vote
MELLODY HOBSON Mgmt No vote
IRVINE O. HOCKADAY, JR. Mgmt No vote
BARRY S. STERNLICHT Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR THE 2007 FISCAL YEAR.
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THE GENLYTE GROUP, INC. Agenda Number: 932641536
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Security: 372302109
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: GLYT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY K. POWERS Mgmt For For
ZIA EFTEKHAR Mgmt For For
WILLIAM A. TROTMAN Mgmt For For
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THE WASHINGTON POST COMPANY Agenda Number: 932652046
- --------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: WPO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER C. DAVIS Mgmt For For
JOHN L. DOTSON JR. Mgmt For For
RONALD L. OLSON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
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THOR INDUSTRIES, INC. Agenda Number: 932603182
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Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt Withheld Against
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
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TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932663099
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Security: 890516107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN J. GORDON Mgmt No vote
ELLEN R. GORDON Mgmt No vote
LANA JANE LEWIS-BRENT Mgmt No vote
BARRE A. SEIBERT Mgmt No vote
RICHARD P. BERGEMAN Mgmt No vote
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
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VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932619010
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Security: 92220P105
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: VAR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
KENT J. THIRY Mgmt For For
02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
PLAN.
03 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
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VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932618450
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Security: 922207105
Meeting Type: Annual
Meeting Date: 05-Feb-2007
Ticker: VSEA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
XUN (ERIC) CHEN Mgmt For For
DENNIS G. SCHMAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2007.
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ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932691187
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ZBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD CLESS Mgmt For For
MICHAEL A. SMITH Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
* 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 Mid-Cap Core Portfolio
By (Signature) /s/ James B. Hawkes
Name James B. Hawkes
Title President
Date 08/28/2007