-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LyAdvyPbgInAXvxV4g5Pgz5xH+HrNOM/Flh1GisjsZEVWD65RRTCPtSP/GM1YvPg A2mdBWbWJ0Bclm5CxHQtsg== 0001318148-05-000495.txt : 20050901 0001318148-05-000495.hdr.sgml : 20050901 20050831174440 ACCESSION NUMBER: 0001318148-05-000495 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050901 DATE AS OF CHANGE: 20050831 EFFECTIVENESS DATE: 20050901 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANKNORTH FUNDS CENTRAL INDEX KEY: 0001119381 IRS NUMBER: 251866510 STATE OF INCORPORATION: PA FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10021 FILM NUMBER: 051062799 BUSINESS ADDRESS: STREET 1: 5800 CORPORATE DRIVE CITY: PITTSBURGH STATE: PA ZIP: 15237-7010 BUSINESS PHONE: 1-800-341-7400 MAIL ADDRESS: STREET 1: 5800 CORPORATE DRIVE CITY: PITTSBURGH STATE: PA ZIP: 15237-7010 FORMER COMPANY: FORMER CONFORMED NAME: STRATEVEST FUNDS DATE OF NAME CHANGE: 20000713 N-PX 1 form05.htm Banknorth Funds Form NPX
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:     811-10021

Banknorth Funds
      (Exact name of registrant as specified in charter)
 
5800 Corporate Drive
Pittsburgh, PA 15237-7000
     (Address of principal executive offices)
 
John W. McGonigle, Esquire
Federated Investors
Federated Investors Tower
1001 Liberty Avenue
Pittsburgh, PA 15222-3779
      (Name and address of agent for service)

Registrant's telephone number, including area code:    412-288-1900

Date of fiscal year end:     August 31, 2004

Date of reporting period:     July 1, 2004 to August 27, 2004  (Effective date of fund merger.)

Item 1.  Proxy Voting Record.
     Banknorth Intermediate Bond Fund
     Banknorth Large Cap Growth Fund
     Banknorth Vermont Municipal Bond Fund

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the series named above was entitled to vote.

     Banknorth Small/Midcap Core Fund
Proposal For/Agnst
Issuer Name
 Type
 Voted
 Vote
 Mgmt
 Ticker
 Cusip
 Mtg. Date
 Mtg. Type
Legg Mason, Inc. LM 524901105 07/20/2004 Annual
1. Board of Directors MGMT YES FOR FOR
2. Amend 1996 Equity Incentive Plan
 MGMT YES FOR FOR
3. Amend Stock Option Plan for Non-Employee Directors MGMT YES FOR FOR
Mylan Laboratories, Inc. MYL 628530107 07/30/2004 Annual
1. Board of Directors MGMT YES FOR FOR

     Banknorth Large Cap Core Fund
Forest Laboratories, Inc. FRX 345838106 08/11/2004 Annual
1. Board of Directors MGMT YES FOR FOR
2. Authorize additional shares of common stock
MGMT YES FOR FOR
3. Ratification of 2004 Stock Option Plan MGMT YES FOR
FOR
4. Ratification of Independent Auditors
MGMT YES FOR FOR

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)

 Banknorth Funds

By (Signature and Title)

                                                               
Principal Executive Officer

Insert printed name and title of signing officer    Charles L. Davis, Jr., Principal Executive Officer

Date   August    , 2005

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