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: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
The Portfolio was liquidated during the reporting period.
Tax-Managed Mid-Cap Core Portfolio
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AGCO CORPORATION Agenda Number: 933392780
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Security: 001084102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: AGCO
ISIN: US0010841023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1B ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1C ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS W. LASORDA Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE AGCO CORPORATION 2006 LONG-TERM INCENTIVE
PLAN
03 TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 TO APPROVE THE NON-BINDING ADVISORY VOTE TO Mgmt 1 Year Against
HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY ONE, TWO OR THREE YEARS, AS INDICATED
05 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
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ALBERTO-CULVER COMPANY Agenda Number: 933349537
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Security: 013078100
Meeting Type: Special
Meeting Date: 17-Dec-2010
Ticker: ACV
ISIN: US0130781000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, BY AND AMONG UNILEVER N.V., A NETHERLANDS
CORPORATION, SOLELY WITH RESPECT TO SECTION
5.10 THEREOF, UNILEVER PLC, A COMPANY INCORPORATED
UNDER THE LAWS OF AND REGISTERED IN ENGLAND,
CONOPCO, INC., A NEW YORK CORPORATION, ACE
MERGER, INC., A DELAWARE CORPORATION, AND ALBERTO-CULVER
COMPANY.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING.
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CAPITOL FEDERAL FINANCIAL INC Agenda Number: 933369212
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101
Meeting Type: Annual
Meeting Date: 22-Feb-2011
Ticker: CFFN
ISIN: US14057J1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JEFFREY M. JOHNSON Mgmt For For
MICHAEL T. MCCOY, M.D. Mgmt For For
MARILYN S. WARD Mgmt For For
II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
III ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
IV THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL,
INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
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CITY NATIONAL CORPORATION Agenda Number: 933383692
--------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: CYN
ISIN: US1785661059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BLOCH Mgmt For For
BRAM GOLDSMITH Mgmt For For
ASHOK ISRANI Mgmt For For
KENNETH ZIFFREN Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
03 AMENDMENT OF THE 2008 OMNIBUS PLAN. Mgmt For For
04 AMENDMENT OF THE 2010 VARIABLE BONUS PLAN. Mgmt For For
05 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC. Agenda Number: 933354805
--------------------------------------------------------------------------------------------------------------------------
Security: 252603105
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: DMND
ISIN: US2526031057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. GILBERT Mgmt For For
ROBERT J. ZOLLARS Mgmt For For
EDWARD A. BLECHSCHMIDT Mgmt For For
STEVEN M. NEIL Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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DONALDSON COMPANY, INC. Agenda Number: 933333926
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 19-Nov-2010
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM M. COOK Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
WILLARD D. OBERTON Mgmt For For
JOHN P. WIEHOFF Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR FOR
THE FISCAL YEAR ENDING JULY 31, 2011.
3 ADOPT THE DONALDSON COMPANY, INC. 2010 MASTER Mgmt For For
STOCK INCENTIVE PLAN.
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F5 NETWORKS, INC. Agenda Number: 933368133
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2011
Ticker: FFIV
ISIN: US3156161024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: JOHN CHAPPLE Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: A. GARY AMES Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: SCOTT THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
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FAIR ISAAC CORPORATION Agenda Number: 933362030
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Mgmt For For
1C ELECTION OF DIRECTOR: MARK N. GREENE Mgmt For For
1D ELECTION OF DIRECTOR: ALEX W. HART Mgmt For For
1E ELECTION OF DIRECTOR: JAMES D. KRISNER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For
1G ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET L. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For
02 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION AS DISCLOSED IN THIS PROXY STATEMENT.
03 ADVISORY (NON-BINDING) VOTE ON THE DESIRED FREQUENCY Mgmt 2 Years For
OF SEEKING APPROVAL OF THE COMPANY'S EXECUTIVE
OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
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GRACO INC. Agenda Number: 933376546
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: GGG
ISIN: US3841091040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. MCHALE Mgmt Withheld Against
LEE R. MITAU Mgmt Withheld Against
MARTI MORFITT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADVISORY, NON-BINDING RESOLUTION TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
04 ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY,
NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS.
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GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933367434
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: GMCR
ISIN: US3931221069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE J. BLANFORD Mgmt For For
MICHAEL J. MARDY Mgmt For For
DAVID E. MORAN Mgmt For For
2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THESE MATERIALS.
3 TO CONSIDER AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS
4 TO RATIFY THE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS
FOR OUR 2011 FISCAL YEAR
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GREENHILL & CO., INC. Agenda Number: 933379667
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ROBERT T. BLAKELY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL, BY NON-BINDING VOTE, OF GREENHILL'S Mgmt For For
EXECUTIVE COMPENSATION.
04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES ON GREENHILL'S
EXECUTIVE COMPENSATION.
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IDEX CORPORATION Agenda Number: 933378665
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 05-Apr-2011
Ticker: IEX
ISIN: US45167R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES Mgmt 3 Years For
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2011.
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JACK HENRY & ASSOCIATES, INC. Agenda Number: 933334930
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 09-Nov-2010
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. FLANIGAN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED STOCK PLAN.
03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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JACOBS ENGINEERING GROUP INC. Agenda Number: 933359918
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: JEC
ISIN: US4698141078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1B ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
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JOHN WILEY & SONS, INC. Agenda Number: 933315423
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 16-Sep-2010
Ticker: JWA
ISIN: US9682232064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. PLUMMER Mgmt For For
RAYMOND W. MCDANIEL, JR Mgmt For For
KALPANA RAINA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
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MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933309216
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2010
Ticker: MCHP
ISIN: US5950171042
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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 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, 2011.
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NATIONAL FUEL GAS COMPANY Agenda Number: 933368157
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: NFG
ISIN: US6361801011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY Mgmt Withheld Against
ROLLAND E. KIDDER Mgmt For For
FREDERIC V. SALERNO Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE COMPENSATION OF EXECUTIVES Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF VOTE TO APPROVE Mgmt 1 Year Against
COMPENSATION OF EXECUTIVES
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ROCK-TENN COMPANY Agenda Number: 933359083
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 28-Jan-2011
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. POWELL BROWN Mgmt Withheld Against
ROBERT M. CHAPMAN Mgmt For For
RUSSELL M. CURREY Mgmt For For
G. STEPHEN FELKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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RPM INTERNATIONAL INC. Agenda Number: 933323230
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. DABERKO Mgmt Withheld Against
WILLIAM A. PAPENBROCK Mgmt Withheld Against
FRANK C. SULLIVAN Mgmt Withheld Against
THOMAS C. SULLIVAN Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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RUDDICK CORPORATION Agenda Number: 933360656
--------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: RDK
ISIN: US7812581087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
THOMAS W. DICKSON Mgmt For For
JAMES E.S. HYNES Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
HAROLD C. STOWE Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 APPROVAL OF THE RUDDICK CORPORATION 2011 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 AN ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 AN ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt 3 Years For
FREQUENCY OF THE VOTE APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
NAMELY THAT SUCH VOTE WILL OCCUR EVERY 1,2
OR 3 YEARS.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER
2, 2011.
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SONOCO PRODUCTS COMPANY Agenda Number: 933387462
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: SON
ISIN: US8354951027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.L. COKER Mgmt For For
J.M. MICALI Mgmt For For
L.W. NEWTON Mgmt For For
M.D. OKEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE THE ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 933377562
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For
1B ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For
1C ELECTION OF DIRECTOR: ALLYN C. FORD Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For
1E ELECTION OF DIRECTOR: JOSE R. HERMOCILLO Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM A. LANSING Mgmt For For
1G ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For
1H ELECTION OF DIRECTOR: DIANE D. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: HILLIARD C. TERRY, III Mgmt For For
1J ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For
1K ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 TO CONSIDER & APPROVE THE PROPOSAL REGARDING Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
04 TO RECOMMEND (NON-BINDING) THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933361127
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt For For
RICHARD M. LEVY Mgmt For For
VENKATRAMAN THYAGARAJAN Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 3 Years For
THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY
OF.
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 2011.
* 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/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/17/2011