0001438934-11-000190.txt : 20110817 0001438934-11-000190.hdr.sgml : 20110817 20110817170842 ACCESSION NUMBER: 0001438934-11-000190 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110817 DATE AS OF CHANGE: 20110817 EFFECTIVENESS DATE: 20110817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TAX MANAGED MID CAP CORE PORTFOLIO CENTRAL INDEX KEY: 0001163516 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10597 FILM NUMBER: 111043087 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 800-225-6265 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: TAX MANAGED MID CAP STOCK PORTFOLIO DATE OF NAME CHANGE: 20011212 0001163516 S000005250 TAX-MANAGED MID-CAP CORE PORTFOLIO C000014302 TAX-MANAGED MID-CAP CORE PORTFOLIO N-PX 1 brd2k30001163516.txt BRD2K30001163516.TXT 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 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933392780 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 933349537 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL INC Agenda Number: 933369212 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 22-Feb-2011 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933368133 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2011 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 933376546 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933367434 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 10-Mar-2011 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933378665 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 05-Apr-2011 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 933359918 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 27-Jan-2011 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 933315423 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 16-Sep-2010 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933309216 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2010 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 933368157 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2011 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 933360656 -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 17-Feb-2011 Ticker: RDK ISIN: US7812581087 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 933387462 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- 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