N-PX 1 advisoronenpx.htm ADVISORONE FUNDS                                                                                   --------------------------

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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:  811-8037

                        

ADVISORONE FUNDS

________________________________________________________________________

(Exact name of registrant as specified in charter)


4020 South 147th Street, Omaha, NE   68137

  (Address of principal executive offices)                                (Zip code)


ADVISORONE FUNDS

4020 South 147th Street

Omaha, NE 68137

(402) 493-3313

 Brian Nielsen, Secretary

________________________________________________________________________

(Name and address of agent for service)


Registrant's telephone number, including area code: (866) 811-0225



Date of fiscal year end:  1/31, 4/30, 10/31


Date of reporting period:  July 1, 2004 - June 30, 2005

                        

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.  A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number.  Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609.  The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.  SEC 2451 (4-03) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.


ITEM 1. PROXY VOTING RECORD: (see attached table)


Appended hereto as Exhibit A is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2005 with respect to which the Registrant was entitled to vote:


          (a). The name of the issuer of the portfolio security;


          (b). The exchange ticker symbol of the portfolio security;


          (c). The Council on Uniform Securities Identification Procedures ("CUSIP")     

                 number for the portfolio security;


          (d). The shareholder meeting date;


          (e). A brief identification of the matter voted on;


          (f). Whether the matter was proposed by the issuer or by a security holder;


          (g). Whether the Registrant cast its vote on the matter;


          (h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or

                withhold regarding election of directors); and


          (i). Whether the Registrant cast its vote for or against management.




SIGNATURES


[See General Instruction F]


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)


ADVISORONE FUNDS

________________________________________________________________________


By (Signature and Title)* /S/ W. Patrick Clarke

                                         W. Patrick Clarke, President


Date August 31, 2005


* Print the name and title of each signing officer under his or her signature.





ADVISORONE FUNDS: CLERMONT FUND

      

Item 1

Investment Company Act file number:  811-8037

     

Exhibit A1

July 1, 2004 -  June 30, 2005

        
          

 

 

 

 

N-PX Form Requirements

 

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted?

(h) Vote Cast

(i) For or Against Management

1

IBCX ISHARES PLC ISHARES IBOXX EURO LIQUID CORP FUND NPV

IBCX LN

G49507216

7/27/2004

To receive and approve the Directors' report and the financial statements for the YE 29 FEB 2004, together with the Auditors' report

Issuer

Yes

Abstain

N/A

2

IBCX ISHARES PLC ISHARES IBOXX EURO LIQUID CORP FUND NPV

IBCX LN

G49507216

7/27/2004

To re-elect Mr. Lee Kranefuss as a Director

Issuer

Yes

Abstain

N/A

3

IBCX ISHARES PLC ISHARES IBOXX EURO LIQUID CORP FUND NPV

IBCX LN

G49507216

7/27/2004

To re-elect Mr. Richard Keatinge as a Director

Issuer

Yes

Abstain

N/A

4

IBCX ISHARES PLC ISHARES IBOXX EURO LIQUID CORP FUND NPV

IBCX LN

G49507216

7/27/2004

To re-appoint PricewaterhouseCoopers, Ireland, as the Auditors and authorize the Directors to fix the remuneration of the Auditors.

Issuer

Yes

Abstain

N/A

5

IBCX ISHARES PLC ISHARES IBOXX EURO LIQUID CORP FUND NPV

IBCX LN

G49507216

7/27/2004

Authorize the Directors to allot and issue relevant securities Section 20 Companies Act, 1983 up to a maximum of authorized but yet to unissued share capital of the Company on the date of passing of this resolution

Issuer

Yes

Abstain

N/A

6

BERKSHIRE HATHAWAY, INC.

BRK/A

084670108

4/30/2005

To vote for Directors.

Issuer

Yes

Abstain

N/A

7

BERKSHIRE HATHAWAY, INC.

BRK/A

084670108

4/30/2005

To vote for a proposed amendment of the corporation's restated certificate of incorporation that would add to the voting rights of holders of Class B common stock in certain situations.

Issuer

Yes

Abstain

N/A

8

BERKSHIRE HATHAWAY, INC.

BRK/A

084670108

4/30/2005

To vote for a proposed amendment of the corporation's restated certificate of incorporation that would clarify the rights of holders of Class B common stock in a stock split or stock dividend.  

Issuer

Yes

Abstain

N/A

 

 

ADVISORONE FUNDS: AMERIGO FUND

      

Item 1

Investment Company Act file number:  811-8037

     

Exhibit A2

July 1, 2004 -  June 30, 2005

        
          

 

 

 

 

N-PX Form Requirements

 

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted?

(h) Vote Cast

(i) For or Against Management

1

BERKSHIRE HATHAWAY, INC.

BRK/A

084670108

4/30/2005

To vote for Directors.

Issuer

Yes

Abstain

N/A

2

BERKSHIRE HATHAWAY, INC.

BRK/A

084670108

4/30/2005

To vote for a proposed amendment of the corporation's restated certificate of incorporation that would add to the voting rights of holders of Class B common stock in certain situations.

Issuer

Yes

Abstain

N/A

3

BERKSHIRE HATHAWAY, INC.

BRK/A

084670108

4/30/2005

To vote for a proposed amendment of the corporation's restated certificate of incorporation that would clarify the rights of holders of Class B common stock in a stock split or stock dividend.  

Issuer

Yes

Abstain

N/A





ADVISORONE FUNDS: CMG HIGH INCOME PLUS FUND

     

Item 1

Investment Company Act file number:  811-8037

     

Exhibit A3

July 1, 2004 -  June 30, 2005

       
          

 

 

 

 

N-PX Form Requirements

 

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Management

1

Black Rock HY Fund

BHYAX

91929646

4/29/2005

Board nominees/elections

Issuer

Yes

For

For

2

Black Rock HY Fund

BHYAX

91929679

4/29/2005

Board nominees/elections

Issuer

Yes

For

For

3

Northeast Investor Trust

NTHEX

664210101

5/16/2005

Trust Ammendments

Issuer

Yes

For

For

4

Fidelity ADV High Inc. Plus

FAHYX

315807305

2/16/2005

Fund mergers w/o shareholder approaval

Issuer

Yes

For

For

5

Strong HY Bond Fund

STHYX

949917520

12/10/2004

Advisory Agreement Reorganization

Issuer

Yes

For

For

6

Delaware Delchester Fund

DETWX

245908207

3/15/2005

Fund Re-Structure

Issuer

Yes

For

For

 

           

Item 1

ADVISORONE FUNDS- DUNHAM SMALL CAP VALUE FUND                                                                                                                                            Exhibit A4

Investment Company Act file number:  811-8037

July 1, 2004 – June 30, 2005

 

Mtg

Company/

 

Management

Vote

  

Date/Type

Ballot Issues

Cusip

Recommended

Cast

 

Prpnent

 

06/03/05 - A

Actel Corp. *ACTL*

004934105

  
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John C. East --- For

     
 

1.2

Elect Director James R. Fiebiger --- Withhold

     
 

1.3

Elect Director Jacob S. Jacobsson --- For

     
 

1.4

Elect Director J. Daniel Mccranie --- Withhold

     
 

1.5

Elect Director Henry L. Perret --- Withhold

     
 

1.6

Elect Director Robert G. Spencer --- Withhold

     
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Alabama National BanCorporation *ALAB*

010317105

  
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director W. Ray Barnes --- For

     
 

1.2

Elect Director Bobby A. Bradley --- For

     
 

1.3

Elect Director Dan M. David --- For

     
 

1.4

Elect Director John V. Denson --- For

     
 

1.5

Elect Director Griffin A. Greene --- For

     
 

1.6

Elect Director John H. Holcomb, III --- For

     
 

1.7

Elect Director John D. Johns --- Withhold

     
 

1.8

Elect Director John J. McMahon, Jr. --- For

     
 

1.9

Elect Director C. Phillip McWane --- Withhold

     
 

1.10

Elect Director William D. Montgomery --- For

     
 

1.11

Elect Director Richard Murray IV --- For

     
 

1.12

Elect Director C. Lloyd Nix --- For

     
 

1.13

Elect Director G. Ruffner Page, Jr. --- For

     
 

1.14

Elect Director John M. Plunk --- For

     
 

1.15

Elect Director W. Stancil Starnes --- For

     
 

1.16

Elect Director W. Edgar Welden --- For

     
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Arbitron, Inc. *ARB*

03875Q108

  
 

1

Elect Directors

For

For

 

Mgmt

 
 

04/16/05 - A

Baldor Electric Co. *BEZ*

057741100

  
 

1

Elect Directors

For

For

 

Mgmt

 
 

04/27/05 - A

Boston Private Financial Holdings, Inc. *BPFH*

101119105

  
 

1

Elect Directors

For

For

 

Mgmt

 
 

05/12/05 - A

Carter's Inc. *CRI*

146229109

  
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Frederick J. Rowan, II --- For

     
 

1.2

Elect Director Bradley M. Bloom --- Withhold

     
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/07/05 - A

Coherent, Inc. *COHR*

192479103

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/11/05 - A

Coldwater Creek Inc. *CWTR*

193068103

  
 

1

Elect Director Curt Hecker

For

For

 

Mgmt

 

2

Elect Director Georgia Shonk-Simmons

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Dendrite International, Inc. *DRTE*

248239105

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 
 

04/19/05 - A

Excel Technology, Inc. *XLTC*

30067T103

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Financial Institutions, Inc. *FISI*

317585404

  
 

1

Elect Directors

For

For

 

Mgmt

 
 

05/17/05 - A

First Republic Bank (San Francisco) *FRC*

336158100

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - A

First State Bancorporation *FSNM*

336453105

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Fossil, Inc. *FOSL*

349882100

  
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth W. Anderson --- For

     
 

1.2

Elect Director Michael W. Barnes --- For

     
 

1.3

Elect Director Andrea Camerana --- Withhold

     
 
 

06/09/05 - A

GLOBAL POWER EQUIPMENT INC *GEG*

37941P108

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Gray Television, Inc. *GTN.A*

389375106

  
 

1

Elect Directors

For

  

Mgmt

         
 
 

05/18/05 - A

Hanmi Financial Corporation *HAFC*

410495105

  
 

1

Elect Directors

For

For

 

Mgmt

 
 

03/01/05 - A

Headwaters Incorporated *HW*

42210P102

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

03/22/05 - A

IDEX Corp. *IEX*

45167R104

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Iowa Telecommunications Services, Inc. *IWA*

462594201

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/23/05 - A

Jefferies Group, Inc *JEF*

472319102

  
 

1

Elect Directors

For

For

 

Mgmt

 
 

05/06/05 - A

Kaydon Corp. *KDN*

486587108

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Knight Transportation, Inc. *KNX*

499064103

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

LabOne, Inc. *LABS*

50540L105

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Bundled Compensation Plans

For

Against

 

Mgmt

 
 

05/12/05 - A

Landstar System, Inc. *LSTR*

515098101

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/04/05 - A

LIN TV Corp. *TVL*

532774106

  
 

1

Elect Director Randall S. Fojtasek

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

04/26/05 - A

Marine Products Corp *MPX*

568427108

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/03/05 - A

Marten Transport, Ltd. *MRTN*

573075108

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Micrel, Inc. *MCRL*

594793101

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Mine Safety Appliances Co. *MSA*

602720104

  
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Diane M. Pearse --- For

     
 

1.2

Elect Director L. Edward Shaw, Jr. --- Withhold

     
 

1.3

Elect Director Thomas H. Witmer --- For

     
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Pinnacle Entertainment, Inc. *PNK*

723456109

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/27/05 - A

Piper Jaffray Cos *PJC*

724078100

  
 

1

Elect Directors

For

Against

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Rare Hospitality International, Inc. *RARE*

753820109

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

RPC, Inc. *RES*

749660106

  
 

1

Elect Directors

For

For

 

Mgmt

 
 

05/09/05 - A

Saga Communications, Inc. *SGA*

786598102

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

03/09/05 - A

Spartech Corp. *SEH*

847220209

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Sterling Bancorp *STL*

859158107

  
 

1

Elect Directors

For

For

 

Mgmt

 
 

04/21/05 - A

Trex Company, Inc. *TWP*

89531P105

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

UMB Financial Corp. *UMBF*

902788108

  
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Theodore M. Armstrong --- For

     
 

1.2

Elect Director Greg M. Graves --- For

     
 

1.3

Elect Director Richard Harvey --- Withhold

     
 

1.4

Elect Director Paul Uhlmann III --- For

     
 

1.5

Elect Director Thomas J. Wood III --- For

     
 

1.6

Elect Director J. Mariner Kemper --- For

     
 

1.7

Elect Director Cynthia J. Brinkley --- For

     
 

1.8

Elect Director Peter J. deSilva --- For

     
 

1.9

Elect Director Terrence P. Dunn --- For

     
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/04/05 - A

Unit Corporation *UNT*

909218109

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Valeant Pharmaceuticals Intl. *VRX*

91911X104

  
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

W-H Energy Services, Inc. *WHQ*

92925E108

  
 

1

Elect Directors

For

For

 

Mgmt

 
 

05/26/05 - A

Zilog, Inc. *ZILG*

989524301

  
 

1

Elect Director James M. Thorburn

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 




ADVISORONE FUNDS: DUNHAM SHORT-TERM BOND FUND

   

Item 1

Investment Company Act file number:  811-8037

    

Exhibit A5

July 1, 2004 -  June 30, 2005

       
          

 

 

 

 

N-PX Form Requirements

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted?

(h) Vote Cast

(i) For or Against Management

1

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

          

Note:  During this period there were no proxies voted.

   

 


ADVISORONE FUNDS: DUNHAM REAL ESTATE STOCK FUND

    

Item 1

Investment Company Act file number:  811-8037

     

Exhibit A6

July 1, 2004 -  June 30, 2005

       
         

 

 

 

N-PX Form Requirements

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Management

Hilton Hotels Corp

HLT

432848109

20050328

Elect Stephen F. Bollenbach

MGMT

YES

FOR

FOR

 

 

 

 

Elect Barbara Bell Coleman

MGMT

YES

FOR

FOR

 

 

 

 

Elect Benjamin V. Lambert

MGMT

YES

FOR

FOR

 

 

 

 

Elect John L. Notter

MGMT

YES

FOR

FOR

 

 

 

 

Elect Peter V. Ueberroth

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

 

 

 

 

SP-Golden parachutes

SHAREHOLDER

YES

AGAINST

FOR

 

 

 

 

SP-Majority vote to elect directors

SHAREHOLDER

YES

AGAINST

FOR

Host Marriott Corp

HMT

44107P104

20050330

Elect Robert M. Baylis

MGMT

YES

FOR

FOR

 

 

 

 

Elect Terence C. Golden

MGMT

YES

FOR

FOR

 

 

 

 

Elect Ann McLaughlin Korologos

MGMT

YES

FOR

FOR

 

 

 

 

Elect Richard E. Marriott

MGMT

YES

FOR

FOR

 

 

 

 

Elect Judith A. McHale

MGMT

YES

FOR

FOR

 

 

 

 

Elect John B. Morse Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Christopher J. Nassetta

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

 

 

 

 

SP-Majority vote to elect directors

SHAREHOLDER

YES

AGAINST

FOR

United Dominion Realty Trust

UDR

910197102

20050301

Elect Eric J. Foss

MGMT

YES

FOR

FOR

 

 

 

 

Elect Robert P. Freeman

MGMT

YES

FOR

FOR

 

 

 

 

Elect Jon A. Grove

MGMT

YES

FOR

FOR

 

 

 

 

Elect James D. Klingbeil

MGMT

YES

FOR

FOR

 

 

 

 

Elect Robert C. Larson

MGMT

YES

FOR

FOR

 

 

 

 

Elect Thomas R. Oliver

MGMT

YES

FOR

FOR

 

 

 

 

Elect Dr. Lynne B. Sagalyn

MGMT

YES

FOR

FOR

 

 

 

 

Elect Mark J. Sandler

MGMT

YES

FOR

FOR

 

 

 

 

Elect Robert W. Scharar

MGMT

YES

FOR

FOR

 

 

 

 

Elect Thomas W. Toomey

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

 

 

 

 

Approve long-term bonus plan

MGMT

YES

FOR

AGAINST

 

 

 

 

Authorize preferred stock

MGMT

YES

FOR

AGAINST

Liberty Property Trust

LRY

531172104

20050314

Elect Frederick F. Buchholz

MGMT

YES

FOR

FOR

 

 

 

 

Elect Thomas C. DeLoach Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Daniel P. Garton

MGMT

YES

FOR

FOR

 

 

 

 

Elect Stephen B. Siegel

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

 

 

 

 

SP-Majority vote to elect directors

SHAREHOLDER

YES

AGAINST

FOR

 

 

 

 

SP-Report or take action on climate change

SHAREHOLDER

YES

AGAINST

AGAINST

Starwood Hotels & Resorts Worldwide

HOT

85590A203

20050317

Elect Charlene Barshefsky

MGMT

YES

FOR

FOR

 

 

 

 

Elect Jean-Marc Chapus

MGMT

YES

FOR

FOR

 

 

 

 

Elect Bruce W. Duncan

MGMT

YES

FOR

FOR

 

 

 

 

Elect Steven J. Heyer

MGMT

YES

FOR

FOR

 

 

 

 

Elect Eric Hippeau

MGMT

YES

FOR

FOR

 

 

 

 

Elect Stephen R. Quazzo

MGMT

YES

FOR

FOR

 

 

 

 

Elect Thomas O. Ryder

MGMT

YES

FOR

FOR

 

 

 

 

Elect Barry S. Sternlicht

MGMT

YES

FOR

FOR

 

 

 

 

Elect Daniel W. Yih

MGMT

YES

FOR

FOR

 

 

 

 

Elect Kneeland C. Youngblood

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

 

 

 

 

Reapprove option/bonus plan for OBRA

MGMT

YES

FOR

FOR

 

 

 

 

SP-Adopt confidential voting

SHAREHOLDER

YES

AGAINST

FOR

 

 

 

 

SP-Expense stock options

SHAREHOLDER

YES

AGAINST

FOR

AvalonBay Communities Inc

AVB

53484101

20050309

Elect Bryce Blair

MGMT

YES

FOR

FOR

 

 

 

 

Elect Bruce A. Choate

MGMT

YES

FOR

FOR

 

 

 

 

Elect John J. Healy Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Gilbert M. Meyer

MGMT

YES

FOR

FOR

 

 

 

 

Elect Charles D. Peebler Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Lance R. Primis

MGMT

YES

FOR

FOR

 

 

 

 

Elect Allan D. Schuster

MGMT

YES

FOR

FOR

 

 

 

 

Elect Amy P. Williams

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

AMB Property Corp

AMB

00163T109

20050307

Elect Hamid R. Moghadam

MGMT

YES

FOR

FOR

 

 

 

 

Elect W. Blake Baird

MGMT

YES

FOR

FOR

 

 

 

 

Elect T. Robert Burke

MGMT

YES

FOR

FOR

 

 

 

 

Elect David A. Cole

MGMT

YES

FOR

FOR

 

 

 

 

Elect Lydia H. Kennard

MGMT

YES

FOR

FOR

 

 

 

 

Elect J. Michael Losh

MGMT

YES

FOR

FOR

 

 

 

 

Elect Frederick W. Reid

MGMT

YES

FOR

FOR

 

 

 

 

Elect Jeffrey L. Skelton

MGMT

YES

FOR

FOR

 

 

 

 

Elect Thomas W. Tusher

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

Archstone-Smith Trust

ASN

39583109

20050308

Elect James A. Cardwell

MGMT

YES

FOR

FOR

 

 

 

 

Elect Robert P. Kogod

MGMT

YES

FOR

FOR

 

 

 

 

Elect James H. Polk III

MGMT

YES

FOR

FOR

 

 

 

 

Repeal classified board

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

Simon Property Group Inc

SPG

828806109

20050314

Elect Birch E. Bayh Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Melvyn E. Bergstein

MGMT

YES

FOR

FOR

 

 

 

 

Elect Linda Walker Bynoe

MGMT

YES

FOR

FOR

 

 

 

 

Elect Karen N. Horn

MGMT

YES

FOR

FOR

 

 

 

 

Elect Reuben S. Leibowitz

MGMT

YES

FOR

FOR

 

 

 

 

Elect J. Albert Smith Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Pieter S. van den Berg

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

 

 

 

 

SP-Report or take action on climate change

SHAREHOLDER

YES

AGAINST

AGAINST

Equity Office Properties Trust

EOP

294741103

20050317

Elect Marilyn A. Alexander

MGMT

YES

FOR

FOR

 

 

 

 

Elect Thomas E. Dobrowski

MGMT

YES

FOR

FOR

 

 

 

 

Elect William M. Goodyear

MGMT

YES

FOR

FOR

 

 

 

 

Elect James D. Harper Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Richard D. Kincaid

MGMT

YES

FOR

FOR

 

 

 

 

Elect David K. McKown

MGMT

YES

FOR

FOR

 

 

 

 

Elect Sheli Z. Rosenberg

MGMT

YES

FOR

FOR

 

 

 

 

Elect Stephen I. Sadove

MGMT

YES

FOR

FOR

 

 

 

 

Elect Sally Susman

MGMT

YES

FOR

FOR

 

 

 

 

Elect Jan H.W.R. van der Vlist

MGMT

YES

FOR

FOR

 

 

 

 

Elect Samuel Zell

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

Trizec Properties Inc

TRZ

89687P107

20050324

Elect Peter Munk

MGMT

YES

FOR

FOR

 

 

 

 

Elect Timothy H. Callahan

MGMT

YES

FOR

FOR

 

 

 

 

Elect L. Jay Cross

MGMT

YES

FOR

FOR

 

 

 

 

Elect M. Brian Mulroney

MGMT

YES

FOR

FOR

 

 

 

 

Elect James J. O'Connor

MGMT

YES

FOR

FOR

 

 

 

 

Elect Glenn J. Rufrano

MGMT

YES

FOR

FOR

 

 

 

 

Elect Richard M. Thomson

MGMT

YES

FOR

FOR

 

 

 

 

Elect Polyvios C. Vintiadis

MGMT

YES

FOR

FOR

 

 

 

 

Elect Stephen R. Volk

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

Gables Residential Trust

GBP

362418105

20050318

Elect David D. Fitch

MGMT

YES

FOR

FOR

 

 

 

 

Elect John W. McIntyre

MGMT

YES

FOR

FOR

 

 

 

 

Elect Chris D. Wheeler

MGMT

YES

FOR

FOR

ProLogis

PLD

743410102

20050321

Elect K. Dane Brooksher

MGMT

YES

FOR

FOR

 

 

 

 

Elect Walter C. Rakowich

MGMT

YES

FOR

FOR

 

 

 

 

Elect Jeffrey H. Schwartz

MGMT

YES

FOR

FOR

 

 

 

 

Elect Kenneth N. Stensby

MGMT

YES

FOR

FOR

 

 

 

 

Repeal classified board

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

 

 

 

 

Approve other business

MGMT

YES

FOR

FOR

Mills Corp

MLS

601148109

20050422

Elect Laurence C. Siegel

MGMT

YES

FOR

FOR

 

 

 

 

Elect Franz von Perfall

MGMT

YES

FOR

FOR

 

 

 

 

Elect Christina L. Rose

MGMT

YES

FOR

FOR

 

 

 

 

Elect Colombe M. Nicholas

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

Vornado Realty Trust

VNO

929042109

20050415

Elect Anthony W. Deering

MGMT

YES

FOR

FOR

 

 

 

 

Elect Michael Lynne

MGMT

YES

FOR

FOR

 

 

 

 

Elect Robert H. Smith

MGMT

YES

FOR

FOR

 

 

 

 

Elect Ronald Targan

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

Pan Pacific Retail Properties

PNP

69806L104

20050224

Elect Bernard M. Feldman

MGMT

YES

FOR

FOR

 

 

 

 

Elect Mark J. Riedy

MGMT

YES

FOR

FOR

 

 

 

 

SP-Prohibit targeted share placement

SHAREHOLDER

YES

AGAINST

AGAINST

Arden Realty Inc

ARI

39793104

20050331

Elect Richard S. Ziman

MGMT

YES

FOR

FOR

 

 

 

 

Elect Victor J. Coleman

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

 

 

 

 

Adopt the Third Amended and Restated 1996 Option and Incentive Plan.

MGMT

YES

FOR

FOR

 

 

 

 

SP-Golden parachutes

SHAREHOLDER

YES

AGAINST

FOR

Boston Properties Inc

BXP

101121101

20050316

Elect Lawrence S. Bacow

MGMT

YES

FOR

FOR

 

 

 

 

Elect Zoe Baird

MGMT

YES

FOR

FOR

 

 

 

 

Elect Alan J. Patricof

MGMT

YES

FOR

FOR

 

 

 

 

Elect Martin Turchin

MGMT

YES

FOR

FOR

 

 

 

 

SP-Repeal classified board

SHAREHOLDER

YES

AGAINST

FOR

Camden Property Trust

CPT

133131102

20050314

Elect Richard J. Campo

MGMT

YES

FOR

FOR

 

 

 

 

Elect William R. Cooper

MGMT

YES

FOR

FOR

 

 

 

 

Elect George A. Hrdlicka

MGMT

YES

FOR

FOR

 

 

 

 

Elect Scott S. Ingraham

MGMT

YES

FOR

FOR

 

 

 

 

Elect Lewis A. Levey

MGMT

YES

FOR

AGAINST

 

 

 

 

Elect William B. McGuire Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect William F. Paulsen

MGMT

YES

FOR

FOR

 

 

 

 

Elect D. Keith Oden

MGMT

YES

FOR

FOR

 

 

 

 

Elect F. Gardner Parker

MGMT

YES

FOR

FOR

 

 

 

 

Elect Steven A. Webster

MGMT

YES

FOR

FOR

Developers Diversified Realty Corp

DDR

251591103

20050322

Approve board size

MGMT

YES

FOR

FOR

 

 

 

 

Elect Dean S. Adler

MGMT

YES

FOR

FOR

 

 

 

 

Elect Terrance R. Ahern

MGMT

YES

FOR

FOR

 

 

 

 

Elect Mohsen Anvari

MGMT

YES

FOR

FOR

 

 

 

 

Elect Robert H. Gidel

MGMT

YES

FOR

FOR

 

 

 

 

Elect Victor B. MacFarlane

MGMT

YES

FOR

FOR

 

 

 

 

Elect Craig Macnab

MGMT

YES

FOR

FOR

 

 

 

 

Elect Scott D. Roulston

MGMT

YES

FOR

FOR

 

 

 

 

Elect Barry A. Sholem

MGMT

YES

FOR

FOR

 

 

 

 

Elect William B. Summers Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Scott A. Wolstein

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

General Growth Properties Inc

GGP

370021107

20050315

Elect Matthew Bucksbaum

MGMT

YES

FOR

FOR

 

 

 

 

Elect Bernard Freibaum

MGMT

YES

FOR

FOR

 

 

 

 

Elect Beth A. Stewart

MGMT

YES

FOR

AGAINST

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

 

 

 

 

Add Shares to Stock Incentive Plan

MGMT

YES

FOR

FOR

 

 

 

 

SP-Majority vote to elect directors

SHAREHOLDER

YES

AGAINST

FOR

Macerich

MAC

554382101

20050307

Elect Dana K. Anderson

MGMT

YES

FOR

FOR

 

 

 

 

Elect Diana M. Laing

MGMT

YES

FOR

FOR

 

 

 

 

Elect Stanley A. Moore

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

Public Storage Inc

PSA

74460D109

20050323

Elect B. Wayne Hughes

MGMT

YES

FOR

FOR

 

 

 

 

Elect Ronald L. Havner Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Harvey Lenkin

MGMT

YES

FOR

FOR

 

 

 

 

Elect Robert J. Abernethy

MGMT

YES

FOR

FOR

 

 

 

 

Elect Dann V. Angeloff

MGMT

YES

FOR

FOR

 

 

 

 

Elect William C. Baker

MGMT

YES

FOR

FOR

 

 

 

 

Elect John T. Evans

MGMT

YES

FOR

FOR

 

 

 

 

Elect Uri P. Harkham

MGMT

YES

FOR

FOR

 

 

 

 

Elect B. Wayne Hughes Jr.

MGMT

YES

FOR

AGAINST

 

 

 

 

Elect Daniel C. Staton

MGMT

YES

FOR

FOR

 

 

 

 

Approve annual bonus plan

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

Reckson Associates Realty

RA

75621K106

20050321

Elect Scott H. Rechler

MGMT

YES

FOR

FOR

 

 

 

 

Elect Douglas Crocker II

MGMT

YES

FOR

FOR

 

 

 

 

Elect Elizabeth McCaul

MGMT

YES

FOR

FOR

 

 

 

 

Elect Ronald H. Menaker

MGMT

YES

FOR

FOR

 

 

 

 

Elect Peter Quick

MGMT

YES

FOR

FOR

 

 

 

 

Elect Lewis S. Ranieri

MGMT

YES

FOR

FOR

 

 

 

 

Elect John F. Ruffle

MGMT

YES

FOR

FOR

 

 

 

 

Elect Stanley Steinberg

MGMT

YES

FOR

FOR

 

 

 

 

Increase authorized common stock

MGMT

YES

FOR

FOR

 

 

 

 

Adopt the 2005 Stock Option Plan

MGMT

YES

FOR

AGAINST

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

Regency Centers Corp

REG

758849103

20050318

Elect Martin E. Stein Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Raymond L. Bank

MGMT

YES

FOR

FOR

 

 

 

 

Elect C. Ronald Blankenship

MGMT

YES

FOR

FOR

 

 

 

 

Elect Alvin R. Carpenter

MGMT

YES

FOR

FOR

 

 

 

 

Elect J. Dix Druce Jr.

MGMT

YES

FOR

FOR

 

 

 

 

Elect Mary Lou Fiala

MGMT

YES

FOR

FOR

 

 

 

 

Elect Bruce M. Johnson

MGMT

YES

FOR

FOR

 

 

 

 

Elect Douglas S. Luke

MGMT

YES

FOR

FOR

 

 

 

 

Elect John C. Schweitzer

MGMT

YES

FOR

FOR

 

 

 

 

Elect Thomas G. Wattles

MGMT

YES

FOR

FOR

 

 

 

 

Elect Terry N. Worrell

MGMT

YES

FOR

FOR

SL Green Realty

SLG

78440X101

20050330

Elect Marc Holliday

MGMT

YES

FOR

FOR

 

 

 

 

Elect John S. Levy

MGMT

YES

FOR

FOR

 

 

 

 

Ratify selection of auditors

MGMT

YES

FOR

FOR

 

 

 

 

Adopt the 2005 Stock Option and Incentive Plan

MGMT

YES

FOR

AGAINST

Maguire Properties

MPG

559775101

20050422

Elect Robert F. Maguire III

MGMT

YES

FOR

FOR

 

 

 

 

Elect Richard I. Gilchrist

MGMT

YES

FOR

FOR

 

 

 

 

Elect Lawrence S. Kaplan

MGMT

YES

FOR

FOR

 

 

 

 

Elect Caroline S. McBride

MGMT

YES

FOR

FOR

 

 

 

 

Elect Andrea L. Van de Kamp

MGMT

YES

FOR

FOR

 

 

 

 

Elect Walter L. Weisman

MGMT

YES

FOR

FOR

Maguire Properties

MPG

559775101

20050422

Ratify selection of auditors

MGMT

YES

FOR

FOR

Camden Property Trust

CPT

133131AH5

20050124

Approve common stock issuance

MGMT

YES

FOR

NOT VOTED

 

 

 

 

Approve merger/acquisition

MGMT

YES

FOR

FOR

 

 


ADVISORONE FUNDS: DUNHAM LARGE CAP GROWTH FUND

     

Item 1

Investment Company Act file number:  811-8037

      

Exhibit A7

July 1, 2004 -  June 30, 2005

         

N-PX Form Requirements

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Management

Tyco International Ltd.

TYC

902124106

10-Mar-05

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

1.1

Elect  Director Dennis C. Blair

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Edward D. Breen

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director George W. Buckley

Issuer

Voted

For

For

 

 

 

 

1.4

Elect  Director Brian Duperreault

Issuer

Voted

For

For

 

 

 

 

1.5

Elect  Director Bruce S. Gordon

Issuer

Voted

For

For

 

 

 

 

1.6

Elect  Director Rajiv L. Gupta

Issuer

Voted

For

For

 

 

 

 

1.7

Elect  Director John A. Krol

Issuer

Voted

For

For

 

 

 

 

1.8

Elect  Director Mackey J. Mcdonald

Issuer

Voted

For

For

 

 

 

 

1.9

Elect  Director H. Carl Mccall

Issuer

Voted

For

For

 

 

 

 

1.1

Elect  Director Brendan R. O'Neill

Issuer

Voted

For

For

 

 

 

 

1.1

Elect  Director Sandra S. Wijnberg

Issuer

Voted

For

For

 

 

 

 

1.1

Elect  Director Jerome B. York

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

BJ Services Company

BJS

55482103

24-Mar-05

1.1

Elect Director L. William Heiligbrodt

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director James L. Payne

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director J.W. Stewart

Issuer

Voted

For

For

The Goldman Sachs Group, Inc.

GS

38141G104

6-Apr-05

1.1

Elect  Director John H. Bryan

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Stephen Friedman

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director William W. George

Issuer

Voted

For

For

 

 

 

 

1.4

Elect  Director Henry M. Paulson, Jr.

Issuer

Voted

For

For

 

 

 

 

2

Declassify the Board of Directors

Issuer

Voted

For

For

 

 

 

 

3

Ratify Auditors

Issuer

Voted

For

For

Texas Instruments Inc.

TXN

882508104

21-Apr-05

1.1

Elect  Director James R. Adams

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director David L. Boren

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director Daniel A. Carp

Issuer

Voted

For

For

 

 

 

 

1.4

Elect  Director Carrie S. Cox

Issuer

Voted

For

For

 

 

 

 

1.5

Elect  Director Thomas J. Engibous

Issuer

Voted

For

For

 

 

 

 

1.6

Elect  Director Gerald W. Fronterhouse

Issuer

Voted

For

For

 

 

 

 

1.7

Elect  Director David R. Goode

Issuer

Voted

For

For

 

 

 

 

1.8

Elect  Director Pamela H. Patsley

Issuer

Voted

For

For

 

 

 

 

1.9

Elect  Director Wayne R. Sanders

Issuer

Voted

For

For

 

 

 

 

1.1

Elect  Director Ruth J. Simmons

Issuer

Voted

For

For

 

 

 

 

1.1

Elect  Director Richard K. Templeton

Issuer

Voted

For

For

 

 

 

 

1.1

Elect  Director Christine T. Whitman

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

3

Approve Qualified Employee Stock Purchase Plan

Issuer

Voted

For

For

 

 

 

 

4

Amend Stock Option Plan

Issuer

Voted

For

For

Abbott Laboratories

ABT

2824100

22-Apr-05

1.1

Elect Director R.S. Austin

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director W.S. Daley

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director H.L. Fuller

Issuer

Voted

For

For

 

 

 

 

1.4

Elect Director R.A. Gonzalez

Issuer

Voted

For

For

 

 

 

 

1.5

Elect Director J.M. Greenberg

Issuer

Voted

For

For

 

 

 

 

1.6

Elect Director J.M. Leiden

Issuer

Voted

For

For

 

 

 

 

1.7

Elect Director D.A.L. Owen

Issuer

Voted

For

For

 

 

 

 

1.8

Elect Director B. Powell Jr.

Issuer

Voted

For

For

 

 

 

 

1.9

Elect Director A.B. Rand

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director W.A. Reynolds

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director R.S. Roberts

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director W.D. Smithburg

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director J.R. Walter

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director M.D. White

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

3

Link Executive Compensation to Government Fines

Shareholder

Voted

Against

For

 

 

 

 

4

Performance- Based/Indexed Options

Shareholder

Voted

Against

For

 

 

 

 

5

Eliminate Animal Testing

Shareholder

Voted

Against

For

 

 

 

 

6

Report on Political Contributions

Shareholder

Voted

Against

For

 

 

 

 

7

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Shareholder

Voted

Against

For

 

 

 

 

8

Separate Chairman and CEO Positions

Issuer

Voted

Against

For

United States Steel Corp.

X

912909108

26-Apr-05

1.1

Elect  Director Richard A. Gephardt

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Shirley Ann Jackson

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director Dan D. Sandman

Issuer

Voted

For

For

 

 

 

 

1.4

Elect  Director Thomas J. Usher

Issuer

Voted

For

For

 

 

 

 

1.5

Elect  Director Douglas C. Yearley

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

3

Approve Omnibus Stock Plan

Issuer

Voted

For

For

 

 

 

 

4

Approve Executive Incentive Bonus Plan

Issuer

Voted

For

For

Covance Inc.

CVD

222816100

28-Apr-05

1.1

Elect  Director J. Randall Macdonald

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Kathleen G. Murray

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director William C. Ughetta

Issuer

Voted

For

For

Altria Group, Inc.

MO

02209S103

28-Apr-05

1.1

Elect Director  Elizabeth E. Bailey

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director Harold Brown

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director Mathis Cabiallavetta

Issuer

Voted

For

For

 

 

 

 

1.4

Elect Director Louis C. Camilleri

Issuer

Voted

For

For

 

 

 

 

1.5

Elect Director J. Dudley Fishburn

Issuer

Voted

For

For

 

 

 

 

1.6

Elect Director Robert E. R. Huntley

Issuer

Voted

For

For

 

 

 

 

1.7

Elect Director Thomas W. Jones

Issuer

Voted

For

For

 

 

 

 

1.8

Elect Director George Munoz

Issuer

Voted

For

For

 

 

 

 

1.9

Elect Director Lucio A. Noto

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director John S. Reed

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director Carlos Slim Helu

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director Stephen M. Wolf

Issuer

Voted

For

For

 

 

 

 

2

Approve Omnibus Stock Plan

Issuer

Voted

For

For

 

 

 

 

3

Amend Non-Employee Director Stock Option Plan

Issuer

Voted

For

For

 

 

 

 

4

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

5

Eliminate Animal Testing

Shareholder

Voted

Against

For

 

 

 

 

6

Product Warnings for Pregnant Women

Shareholder

Voted

Against

For

 

 

 

 

7

Cease Use of Light and Ultra Light in Cigarette Marketing

Shareholder

Voted

Against

For

 

 

 

 

8

Apply Fire Safety Standards for Cigarettes

Shareholder

Voted

Against

For

Harley-Davidson, Inc.

HDI

412822108

30-Apr-05

1.1

Elect Director George H. Conrades

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director Sara L. Levinson

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director George L. Miles, Jr.

Issuer

Voted

For

For

 

 

 

 

2

Approve/Amend Employee Incentive Bonus Plan

Issuer

Voted

For

For

 

 

 

 

3

Ratify Auditors

Issuer

Voted

For

For

Danaher Corp.

DHR

235851102

4-May-05

1.1

Elect Director H. Lawrence Culp, Jr.

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director Mitchell P. Rales

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director A. Emmet Stephenson, Jr.

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

3

Amend Omnibus Stock Plan

Issuer

Voted

For

For

 

 

 

 

4

Require a Majority Vote for the Election of Directors

Shareholder

Voted

Against

For

EMC Corp.

EMC

268648102

5-May-05

1.1

Elect Director Michael J. Cronin

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director W. Paul Fitzgerald

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director Joseph M. Tucci

Issuer

Voted

For

For

 

 

 

 

2

Approve Omnibus Stock Plan

Issuer

Voted

For

For

 

 

 

 

3

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

4

Performance- Based/Indexed Options

Issuer

Voted

Against

For

 

 

 

 

5

Creation of an Independent Audit Committee

Issuer

Voted

Against

For

Archipelago Holdings, Inc.

AX

03957A104

10-May-05

1.1

Elect  Director Gerald D. Putnam

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Richard C. Breeden

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director Philip D. Defeo

Issuer

Voted

For

For

 

 

 

 

1.4

Elect  Director William E. Ford

Issuer

Voted

For

For

 

 

 

 

1.5

Elect  Director James J. Mcnulty

Issuer

Voted

For

For

 

 

 

 

1.6

Elect  Director George Munoz

Issuer

Voted

For

For

 

 

 

 

1.7

Elect  Director Michael J. Passarella

Issuer

Voted

For

For

 

 

 

 

1.8

Elect  Director Stuart M. Robbins

Issuer

Voted

For

For

 

 

 

 

1.9

Elect  Director Robert G. Scott

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

Amgen, Inc.

AMGN

31162100

11-May-05

1.1

Elect  Director Dr. David Baltimore

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Ms. Judith C. Pelham

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director Mr. Kevin W. Sharer

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

3

Eliminate Animal Testing

Shareholder

Voted

Against

For

 

 

 

 

4

Review/Limit Executive Compensation

Shareholder

Voted

Against

For

 

 

 

 

5

Adopt Retention Ratio for Executives

Shareholder

Voted

Against

For

Norfolk Southern Corp.

NSC

655844108

12-May-05

1.1

Elect Director Gerald L. Baliles

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director Gene R. Carter

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director Charles W. Moorman

Issuer

Voted

For

For

 

 

 

 

1.4

Elect Director J. Paul Reason

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

3

Approve Omnibus Stock Plan

Issuer

Voted

For

For

 

 

 

 

4

Approve Executive Incentive Bonus Plan

Issuer

Voted

For

For

XTO Energy Inc

XTO

98385X106

17-May-05

1.1

Elect Director Herbert D. Simons

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director William A. Adams, III

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director Keith A. Hutton

Issuer

Voted

For

For

 

 

 

 

1.4

Elect Director Jack P. Randall

Issuer

Voted

For

For

Thermo Electron Corp.

TMO

883556102

17-May-05

1.1

Elect Director John L. LaMattina

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director Michael E. Porter

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

3

Approve Omnibus Stock Plan

Issuer

Voted

For

For

 

 

 

 

4

Require a Majority Vote for the Election of Directors

Shareholder

Voted

Against

For

Intel Corp.

INTC

458140100

18-May-05

1.1

Elect Director Craig R. Barrett

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director Charlene Barshefsky

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director E. John P. Browne

Issuer

Voted

For

For

 

 

 

 

1.4

Elect Director D. James Guzy

Issuer

Voted

For

For

 

 

 

 

1.5

Elect Director Reed E. Hundt

Issuer

Voted

For

For

 

 

 

 

1.6

Elect Director Paul S. Otellini

Issuer

Voted

For

For

 

 

 

 

1.7

Elect Director David S. Pottruck

Issuer

Voted

For

For

 

 

 

 

1.8

Elect Director Jane E. Shaw

Issuer

Voted

For

For

 

 

 

 

1.9

Elect Director John L. Thornton

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director David B. Yoffie

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

3

Amend Omnibus Stock Plan

Issuer

Voted

For

For

 

 

 

 

4

Amend Executive Incentive Bonus Plan

Issuer

Voted

For

For

Juniper Networks, Inc.

JNPR

48203R104

18-May-05

1.1

Elect  Director William R. Hearst III

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Kenneth Goldman

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director Frank Marshall

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

Wesco International, Inc.

WCC

95082P105

18-May-05

1.1

Elect  Director Roy W. Haley

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director George L. Miles, Jr.

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director James L. Singleton

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

Gen-Probe, Inc.

GPRO

36866T103

19-May-05

1.1

Elect  Director Raymond V. Dittamore

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Abraham D. Sofaer

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director Phillip M. Schneider

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

Time Warner Inc

TWX

887317105

20-May-05

1.1

Elect Director James L. Barksdale

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director Stephen F. Bollenbach

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director Stephen M. Case

Issuer

Voted

For

For

 

 

 

 

1.4

Elect Director Frank J. Caufield

Issuer

Voted

For

For

 

 

 

 

1.5

Elect Director Robert C. Clark

Issuer

Voted

For

For

 

 

 

 

1.6

Elect Director Jessica P. Einhorn

Issuer

Voted

For

For

 

 

 

 

1.7

Elect Director Miles R. Gilburne

Issuer

Voted

For

For

 

 

 

 

1.8

Elect Director Carla A. Hills

Issuer

Voted

For

For

 

 

 

 

1.9

Elect Director Reuben Mark

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director Michael A. Miles

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director Kenneth J. Novack

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director Richard D. Parsons

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director R. E. Turner

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director Francis T. Vincent, Jr

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director Deborah C. Wright

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

 

 

 

 

3

Report on Pay Disparity

Shareholder

Voted

Against

For

Amphenol Corp.

APH

32095101

25-May-05

1.1

Elect  Director Ronald P. Badie

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Dean H. Secord

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

Express Scripts, Inc.

ESRX

302182100

25-May-05

1.1

Elect Director Gary G. Benanav

Issuer

Voted

For

For

 

 

 

 

1.2

Elect Director Frank J. Borelli

Issuer

Voted

For

For

 

 

 

 

1.3

Elect Director Maura C. Breen

Issuer

Voted

For

For

 

 

 

 

1.4

Elect Director Nicholas J. Lahawchic

Issuer

Voted

For

For

 

 

 

 

1.5

Elect Director Thomas P. MacMahon

Issuer

Voted

For

For

 

 

 

 

1.6

Elect Director John O. Parker, Jr.

Issuer

Voted

For

For

 

 

 

 

1.7

Elect Director George Paz

Issuer

Voted

For

For

 

 

 

 

1.8

Elect Director Samuel K. Skinner

Issuer

Voted

For

For

 

 

 

 

1.9

Elect Director Seymour Sternberg

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director Barrett A. Toan

Issuer

Voted

For

For

 

 

 

 

1.1

Elect Director Howard L. Waltman

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

VeriSign Inc

VRSN

92343E102

26-May-05

1.1

Elect  Director Scott G. Kriens

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Len J. Lauer

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director Stratton D. Sclavos

Issuer

Voted

For

For

 

 

 

 

2

Amend Non-Employee Director Stock Option Plan

Issuer

Voted

For

For

 

 

 

 

3

Ratify Auditors

Issuer

Voted

For

For

Bunge Limited

BG

G16962105

27-May-05

 

Meeting for Holders of ADR's

Issuer

Voted

For

For

 

 

 

 

1.1

Elect  Director Ernest G. Bachrach

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Enrique H. Boilini

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director Michael H. Bulkin

Issuer

Voted

For

For

 

 

 

 

1.4

Elect  Director Paul H. Hatfield

Issuer

Voted

For

For

 

 

 

 

2

TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.

Issuer

Voted

For

For

 

 

 

 

3

TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED

Issuer

Voted

For

For

 

 

 

 

4

TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS

Issuer

Voted

For

For

 

 

 

 

5

TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).

Issuer

Voted

For

For

 

 

 

 

6

TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.

Issuer

Voted

For

For

 

 

 

 

7

TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Issuer

Voted

For

For

 

 

 

 

8

TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.

Issuer

Voted

For

For

 

 

 

 

9

TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.

Issuer

Voted

For

For

 

 

 

 

10

TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11.

Issuer

Voted

For

For

Best Buy Co., Inc.

BBY

86516101

23-Jun-05

1.1

Elect  Director Ronald James

Issuer

Voted

For

For

 

 

 

 

1.2

Elect  Director Elliot S. Kaplan

Issuer

Voted

For

For

 

 

 

 

1.3

Elect  Director Matthew H. Paull

Issuer

Voted

For

For

 

 

 

 

1.4

Elect  Director Richard M. Schulze

Issuer

Voted

For

For

 

 

 

 

1.5

Elect  Director Mary A. Tolan

Issuer

Voted

For

For

 

 

 

 

1.6

Elect  Director Hatim A. Tyabji

Issuer

Voted

For

For

 

 

 

 

2

Ratify Auditors

Issuer

Voted

For

For

 


ADVISORONE FUNDS: DUNHAM APPRECIATION & INCOME FUND

  

Item 1

Investment Company Act file number:  811-8037

  

Exhibit A8

July 1, 2004 -  June 30, 2005

    
      

AMAZON.COM, INC.

 

AMZN

 

Annual Meeting Date: 05/17/2005

Issuer: 023135

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR

 

Management

For

For

  

JEFFREY P. BEZOS

Management

For

For

  

TOM A. ALBERG

Management

For

For

  

JOHN SEELY BROWN

Management

For

For

  

L. JOHN DOERR

Management

For

For

  

WILLIAM B. GORDON

Management

For

For

  

MYRTLE S. POTTER

Management

For

For

  

THOMAS O. RYDER

Management

For

For

  

PATRICIA Q. STONESIFER

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG

Management

For

For

 

LLP AS INDEPENDENT AUDITORS

    

03

SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION

Shareholder

Against

For

 

OF DIRECTORS

    
      

AMERICAN STANDARD COMPANIES INC.

 

ASD

 

Annual Meeting Date: 05/03/2005

Issuer: 029712

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

JARED L. COHON

Management

For

For

  

PAUL J. CURLANDER

Management

For

For

  

FREDERIC M. POSES

Management

For

For

02

DIRECTORS  PROPOSAL - RATIFICATION OF THE APPOINTMENT

Management

For

For

 

OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED

   
 

PUBLIC ACCOUNTANTS FOR 2005.

    
      

AVON PRODUCTS, INC.

 

AVP

 

Annual Meeting Date: 05/05/2005

Issuer: 054303

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

FRED HASSAN

Management

For

For

  

ANN S. MOORE

Management

For

For

  

LAWRENCE A. WEINBACH

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT

Management

For

For

 

ACCOUNTANTS.                   

    

03

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE

Management

For

For

 

OF INCORPORATION AND BY-LAWS TO ELIMINATE THE

   
 

CLASSIFICATION OF THE BOARD OF DIRECTORS

   

04

APPROVAL OF 2005 STOCK INCENTIVE PLAN.       

Management

For

For

05

RESOLUTION REGARDING REPORT ON BREAST CANCER

Shareholder

Against

For

 

FUNDRAISING AND GRANT DISTRIBUTION.

   

06

RESOLUTION REGARDING GLOBAL REFORMULATION OF

Shareholder

Against

For

 

AVON PRODUCTS.                   

    
      

CABOT OIL & GAS CORPORATION

 

COG

 

Annual Meeting Date: 04/28/2005

Issuer: 127097

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR

 

Management

For

For

  

DAN O. DINGES

Management

For

For

  

C. WAYNE NANCE

Management

For

For

  

WILLIAM P. VITITOE

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF THE FIRM OF

Management

For

For

 

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

   
 

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY

   
 

FOR IT S 2005 FISCAL YEAR.

    
      

CHICO'S FAS, INC.

 

CHS

 

Annual Meeting Date: 06/21/2005

Issuer: 168615

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR

 

Management

For

For

  

MARVIN J. GRALNICK

Management

For

For

  

JOHN W. BURDEN, III

Management

For

For

  

STEWART P. MITCHELL

Management

For

For

  

DAVID F. WALKER

Management

For

For

02

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &

Management

For

For

 

YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

   
      

EATON CORPORATION

 

ETN

 

Annual Meeting Date: 04/27/2005

Issuer: 278058

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

  

NED C. LAUTENBACH

Management

For

For

  

JOHN R. MILLER

Management

For

For

  

GREGORY R. PAGE

Management

For

For

  

VICTOR A. PELSON

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG

Management

For

For

 

LLP AS INDEPENDENT AUDITORS FOR 2005.

   
      

EXXON MOBIL CORPORATION

 

XOM

 

Annual Meeting Date: 05/25/2005

Issuer: 30231G

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

  

M.J. BOSKIN

Management

For

For

  

W.W. GEORGE

Management

For

For

  

J.R. HOUGHTON

Management

For

For

  

W.R. HOWELL

Management

For

For

  

R.C. KING

Management

For

For

  

P.E. LIPPINCOTT

Management

For

For

  

H.A. MCKINNELL, JR.

Management

For

For

  

M.C. NELSON

Management

For

For

  

L.R. RAYMOND

Management

For

For

  

W.V. SHIPLEY

Management

For

For

  

R.W. TILLERSON

Management

For

For

02

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).

Management

For

For

03

POLITICAL CONTRIBUTIONS (PAGE 30).           

Shareholder

Against

For

04

BOARD COMPENSATION (PAGE 31).                

Shareholder

Against

For

05

INDUSTRY EXPERIENCE (PAGE 32).               

Shareholder

Against

For

06

ACEH SECURITY REPORT (PAGE 33).              

Shareholder

Against

For

07

AMENDMENT OF EEO POLICY (PAGE 34).           

Shareholder

Against

For

08

BIODIVERSITY IMPACT REPORT (PAGE 36).        

Shareholder

Against

For

09

CLIMATE SCIENCE REPORT (PAGE 37).            

Shareholder

Against

For

10

KYOTO COMPLIANCE REPORT (PAGE 40).           

Shareholder

Against

For

 

                                 

    
      

ITT INDUSTRIES, INC.

 

ITT

 

Annual Meeting Date: 05/10/2005

Issuer: 450911

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

A

DIRECTOR

 

Management

For

For

  

STEVEN R. LORANGER

Management

For

For

  

CURTIS J. CRAWFORD

Management

For

For

  

CHRISTINA A. GOLD

Management

For

For

  

RALPH F. HAKE

Management

For

For

  

JOHN J. HAMRE

Management

For

For

  

RAYMOND W. LEBOEUF

Management

For

For

  

FRANK T. MACINNIS

Management

For

For

  

LINDA S. SANFORD

Management

For

For

  

MARKOS I. TAMBAKERAS

Management

For

For

B

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

Management

For

For

C

APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES

Management

For

For

 

OF INCORPORATION

    
      

MOTOROLA, INC.

 

MOT

 

Annual Meeting Date: 05/02/2005

Issuer: 620076

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

  

E. ZANDER

Management

For

For

  

H.L. FULLER

Management

For

For

  

J. LEWENT

Management

For

For

  

W. MASSEY

Management

For

For

  

T. MEREDITH

Management

For

For

  

N. NEGROPONTE

Management

For

For

  

I. NOOYI

Management

For

For

  

S. SCOTT III

Management

For

For

  

R. SOMMER

Management

For

For

  

J. STENGEL

Management

For

For

  

D. WARNER III

Management

For

For

  

J. WHITE

Management

For

For

02

SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE

Shareholder

Against

For

 

COMPENSATION                

    

03

SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY

Shareholder

Against

For

 

MAJORITY VOTE                   

    
      

PRUDENTIAL FINANCIAL, INC.

 

PRU

 

Annual Meeting Date: 06/07/2005

Issuer: 744320

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

  

JAMES G. CULLEN

Management

For

For

  

JAMES A. UNRUH

Management

For

For

  

GORDON M. BETHUNE

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS

Management

For

For

 

LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING

   
 

DECEMBER 31, 2005.

    

03

APPROVAL TO AMEND THE COMPANY S CERTIFICATE OF

Management

For

For

 

INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

   

04

APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE

Management

For

For

 

STOCK PURCHASE PLAN.

    
      

QUALCOMM, INCORPORATED

 

QCOM

 

Annual Meeting Date: 03/08/2005

Issuer: 747525

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

  

ROBERT E. KAHN

Management

For

For

  

DUANE A. NELLES

Management

For

For

  

BRENT SCOWCROFT

Management

For

For

02

TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED

Management

For

For

 

CERTIFICATE OF INCORPORATION TO ELIMINATE THE

   
 

CLASSIFIED BOARD AND CUMULATIVE VOTING.

   

03

TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED

Management

For

For

 

CERTIFICATE OF INCORPORATION TO INCREASE THE

   
 

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

   
 

3 BILLION TO 6 BILLION.

    

04

TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED

Management

For

For

 

CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY

   
 

AND OUTDATED REFERENCES TO THE COMPANY S INITIAL

   
 

PUBLIC OFFERING.

    

05

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS

Management

For

For

 

LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS

   
 

FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER

   
 

25, 2005.

    
      

QUEST DIAGNOSTICS INCORPORATED

 

DGX

 

Annual Meeting Date: 05/10/2005

Issuer: 74834L

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR

 

Management

For

For

  

WILLIAM F. BUEHLER

Management

For

For

  

ROSANNE HAGGERTY

Management

For

For

  

GARY M. PFEIFFER

Management

For

For

  

DANIEL C. STANZIONE PHD

Management

For

For

02

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS

Management

For

For

 

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

   
 

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

   

03

PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM

Management

For

For

 

INCENTIVE PLAN.

    

04

PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM

Management

For

For

 

INCENTIVE PLAN.

    
      

SLM CORPORATION

 

SLM

 

Annual Meeting Date: 05/19/2005

Issuer: 78442P

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

  

CHARLES L. DALEY

Management

For

For

  

W.M. DIEFENDERFER III

Management

For

For

  

THOMAS J. FITZPATRICK

Management

For

For

  

DIANE SUITT GILLELAND

Management

For

For

  

EARL A. GOODE

Management

For

For

  

ANN TORRE GRANT

Management

For

For

  

RONALD F. HUNT

Management

For

For

  

BENJAMIN J. LAMBERT III

Management

For

For

  

ALBERT L. LORD

Management

For

For

  

BARRY A. MUNITZ

Management

For

For

  

A.A. PORTER, JR.

Management

For

For

  

WOLFGANG SCHOELLKOPF

Management

For

For

  

STEVEN L. SHAPIRO

Management

For

For

  

BARRY L. WILLIAMS

Management

For

For

02

APPROVE REALLOCATION OF SHARES AUTHORIZED FROM

Management

For

For

 

THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK

   
 

PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE

   
 

PLAN.

    

03

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS

Management

For

For

 

LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.

   
      

SYMANTEC CORPORATION

 

SYMC

 

Special Meeting Date: 06/24/2005

Issuer: 871503

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE

Management

Abstain

Against

 

OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS

   
 

SOFTWARE CORPORATION SECURITIES PURSUANT TO THE

   
 

AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER

   
 

15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION

   
 

CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC,

   
 

AND VERITAS, AS THE SAME MAY BE AMENDED FROM

   
 

TIME TO TIME.

    

02

TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE

Management

Abstain

Against

 

OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER

   
 

OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000

   
 

SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000

   
 

SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE

   
 

ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK,

   
 

$1.00 PAR VALUE PER SHARE.

    

03

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,

Management

Abstain

Against

 

IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL

   
 

PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN

   
 

FAVOR OF THE FOREGOING PROPOSALS.

   
      

VERISIGN, INC.

 

VRSN

 

Annual Meeting Date: 05/26/2005

Issuer: 92343E

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

SCOTT G. KRIENS

Management

For

For

  

LEN J. LAUER

Management

For

For

  

STRATTON D. SCLAVOS

Management

For

For

02

PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION

Management

For

For

 

PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS

   
 

AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS

   
 

TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY.

   

03

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP

Management

For

For

 

AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER

   
 

31, 2005.

    
      

XM SATELLITE RADIO HOLDINGS INC.

 

XMSR

 

Annual Meeting Date: 05/26/2005

Issuer: 983759

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR                                     

 

Management

For

For

 

                                 

    
  

GARY M. PARSONS

Management

For

For

  

HUGH PANERO

Management

For

For

  

NATHANIEL A. DAVIS

Management

For

For

  

THOMAS J. DONOHUE

Management

For

For

  

EDDY W. HARTENSTEIN

Management

For

For

  

GEORGE W. HAYWOOD

Management

For

For

  

CHESTER A. HUBER, JR.

Management

For

For

  

JOHN MENDEL

Management

For

For

  

JARL MOHN

Management

For

For

  

PIERCE J. ROBERTS, JR.

Management

For

For

  

JACK SHAW

Management

For

For

02

RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT

Management

For

For

 

AUDITORS.                   

    
      

YAHOO] INC.

 

YHOO

 

Annual Meeting Date: 05/19/2005

Issuer: 984332

    

Proposal

  

Proposal

Vote

For or Against

Number

Proposal

 

Type

Cast

Mgmt.

01

DIRECTOR

 

Management

For

For

  

TERRY S. SEMEL

Management

For

For

  

JERRY YANG

Management

For

For

  

ROY J. BOSTOCK

Management

For

For

  

RONALD W. BURKLE

Management

For

For

  

ERIC HIPPEAU

Management

For

For

  

ARTHUR H. KERN

Management

For

For

  

ROBERT A. KOTICK

Management

For

For

  

EDWARD R. KOZEL

Management

For

For

  

GARY L. WILSON

Management

For

For

02

AMENDMENT OF THE 1995 STOCK PLAN.

Management

For

For

03

AMENDMENT OF THE 1996 DIRECTORS  STOCK OPTION

Management

For

For

 

PLAN.

    

04

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT

Management

For

For

 

REGISTERED PUBLIC ACCOUNTANTS.

   
      

 




ADVISORONE FUNDS: DUNHAM CORPORATE/GOVERNMENT BOND FUND

   

Item 1

Investment Company Act file number:  811-8037

    

Exhibit A9

July 1, 2004 -  June 30, 2005

       
          

 

 

 

 

N-PX Form Requirements

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted?

(h) Vote Cast

(i) For or Against Management

1

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

          

N/A - This fund does not vote any proxy votes because it is a fixed income account.

   

 


 

ADVISORONE FUNDS: DUNHAM LARGE CAP VALUE FUND

    

Item 1

 

Investment Company Act file number:  811-8037

     

Exhibit A10

 

July 1, 2004 -  June 30, 2005

        
             

N-PX Form Requirements

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Management

1

Emerson Electric

EMR

291011104

02/01/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Approval of restricted stock plan.

Issuer

Voted

For

For

 

 

 

 

 

Re-approval of performance measures.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Stockholder proposal on sexual orientation

Shareholder

Voted

Against

For

 

 

 

 

 

 

 

 

 

 

2

John Hancock Bank &

BTO

409735107

03/02/05

Election of Board of Directors.

Issuer

Voted

For

For

 

Thrift Opportunity Fund

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

 

 

 

 

 

3

Hewlett-Packard

HPQ

428236103

03/16/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Approval of employee stock purchase plan.

Issuer

Voted

For

For

 

 

 

 

 

 

 

 

 

 

4

United Technologies

UTX

913017109

04/13/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Approval of long-term incentive plan.

Issuer

Voted

Against

Against

 

 

 

 

 

Disclosure of executive compensation.

Shareholder

Voted

Against

For

 

 

 

 

 

Ethical criteria for military contracts.

Shareholder

Voted

Against

For

 

 

 

 

 

CEO compensation.

Shareholder

Voted

Against

For

 

 

 

 

 

 

 

 

 

 

5

U.S. Bancorp

USB

902973304

04/19/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Elimination of  supermajority voting.

Issuer

Voted

For

For

 

 

 

 

 

Performance vesting shares.

Shareholder

Voted

For

Against

 

 

 

 

 

Prohibition on tax and non-audit work.

Shareholder

Voted

For

Against

 

 

 

 

 

 

 

 

 

 

6

Washington Mutual

WM

939322103

04/19/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

 

 

 

 

 

7

Citigroup

C

172967101

04/19/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Restate Citigroup 1999 stock incentive plan.

Issuer

Voted

For

For

 

 

 

 

 

Curb on executive compensation

Shareholder

Voted

Against

For

 

 

 

 

 

Report on political contributions.

Shareholder

Voted

Against

For

 

 

 

 

 

Chairman of Board-no management duties.

Shareholder

Voted

Against

For

 

 

 

 

 

Limits on CEO compensation.

Shareholder

Voted

Against

For

 

 

 

 

 

Election of directors by a majority.

Shareholder

Voted

For

Against

By-law amendment.

Shareholder

Voted

Against

For

 

 

 

 

 

Simple majority vote.

Shareholder

Voted

Against

Against

           

 

 

 

 

8

Suntrust Banks

STI

867914103

04/19/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

     

 

 

Suntrust Banks Management Incentive Plan.

Issuer

Voted

Against

Against

 

 

 

 

 

Suntrust Banks Performance Unit Plan.

Issuer

Voted

Against

Against

           

 

 

 

 

9

Burlington Northern

Santa Fe

BNI

12189T104

04/20/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

         

 

 

 

 

 

10

Alcoa

AA

013817101

04/22/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

         

 

 

 

 

 

11

Merrill Lynch & Co.

MER

590188108

04/22/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Approve the Director Stock Unit Plan.

Issuer

Voted

For

For

 

 

 

 

 

Institute cumulative voting.

Issuer

Voted

Against

For

 

 

 

 

 

Limit Chief Executive Officer compensation.

Issuer

Voted

Against

For

         

 

 

 

 

 

12

Honeywell International  

HON

438516106

04/25/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Eliminate classified structure of Board.

Issuer

Voted

For

For

 

 

 

 

 

Eliminate supermajority voting provisions.

Issuer

Voted

For

For

 

 

 

 

 

Majority vote shareholder committee.

Issuer

Voted

Against

For

 

 

 

 

 

Separation of Chairman / CEO.

Issuer

Voted

For

For

 

 

 

 

 

Executive pay disparity report.

Issuer

Voted

Against

Against

 

 

 

 

 

Executive compensation limit.

Issuer

Voted

Against

For

 

 

 

 

 

Executive compensation framework

Issuer

Voted

For

Against

         

 

 

 

 

 

13

Fortune Brands  

FO

349631101

04/26/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Approve non-employee Director stock plan.

Issuer

Voted

For

For

         

 

 

 

 

 

14

Unionbancal

UB

908906100

04/27/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Increase shares of common stock.

Issuer

Voted

Against

Against

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Proposal regarding confidential voting.

Shareholder

Voted

Against

Against

         

 

 

 

 

 

15

Marathon Oil  

MRO

565849106

04/27/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Declassify the Board.

Shareholder

Voted

For

Against

 

 

 

 

 

Elect directors by majority vote.

Shareholder

Voted

For

Against

         

 

 

 

 

 

16

General Electric  

GE

369604103

04/27/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Cumulative voting.

Issuer

Voted

Against

For

 

 

 

 

 

Report on nuclear risk.

Issuer

Voted

Against

For

 

 

 

 

 

Report on PCB cleanup costs.

Issuer

Voted

Against

For

 

 

 

 

 

Curb over-extended Directors.

Issuer

Voted

Against

For

 

 

 

 

 

Report on sustainability.

Issuer

Voted

Against

For

 

 

 

 

 

Disclose political contributions.

Issuer

Voted

Against

For

 

 

 

 

 

Animal testing.

Issuer

Voted

Against

For

         

 

 

 

 

 

17

Pfizer

PFE

717081103

04/28/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Set term limits for Directors.

Shareholder

Voted

Against

For

 

 

 

 

 

Increasing access to Pfizer products.

Shareholder

Voted

Against

For

 

 

 

 

 

Importation of prescription drugs.

Shareholder

Voted

Against

For

 

 

 

 

 

Political contributions.

Shareholder

Voted

Against

For

 

 

 

 

 

Product availability in Canada.

Shareholder

Voted

Against

For

 

 

 

 

 

Separation of the roles of Chair and CEO.

Shareholder

Voted

For

Against

         

 

 

 

 

 

18

ChevronTexaco

CVX

166764100

04/27/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Directors compensation.

Issuer

Voted

Against

For

 

 

 

 

 

Executive severance agreements.

Issuer

Voted

For

Against

 

 

 

 

 

Stock option expensing.

Issuer

Voted

For

Against

 

 

 

 

 

Animal testing.

Issuer

Voted

Against

For

 

 

 

 

 

Oil & gas drilling in protected/sensitive areas.

Issuer

Voted

Against

For

 

 

 

 

 

Report on Ecuador.

Issuer

Voted

Against

For

         

 

 

 

 

 

19

Bank of America

BAC

060505104

04/27/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Stockholder proposalpolitical contributions.

Shareholder

Voted

Against

For

 

 

 

 

 

Stockholder proposal-nomination of directors.

Shareholder

Voted

Against

For

         

 

 

 

 

 

20

Outback Steakhouse  

OSI

689899102

04/27/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Shares of restricted common stock.

Issuer

Voted

For

For

 

 

 

 

 

Act on any other business.

Issuer

Voted

Against

Against

         

 

 

 

 

 

21

Altria Group  

MO

02209S103

04/28/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

2005 Performance Incentive Plan.

Issuer

Voted

For

For

 

 

 

 

 

Compensation Plan non-employee Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Elimination of animal testing.

Shareholder

Voted

Against

For

 

 

 

 

 

Ways to more adequately warn pregnant women.

Shareholder

Voted

Against

For

 

 

 

 

 

Cease promoting light and ultra light brands.

Shareholder

Voted

Against

For

 

 

 

 

 

Extend New York fire-safe products nationally.

Shareholder

Voted

Against

For

         

 

 

 

 

 

22

Boeing Company

BA

097023105

05/02/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Adopt human rights policies.

Issuer

Voted

Against

For

 

 

 

 

 

Prepare a report on military contracts.

Issuer

Voted

Against

For

 

 

 

 

 

Prepare a report on political contributions.

Issuer

Voted

Against

For

 

 

 

 

 

Declassify the Board of Directors.

Issuer

Voted

For

Against

 

 

 

 

 

Adopt simple majority vote.

Issuer

Voted

For

Against

 

 

 

 

 

Create a majority vote shareholder committee.

Issuer

Voted

Against

For

 

 

 

 

 

Require an independent board chairman.

Issuer

Voted

For

Against

         

 

 

 

 

 

23

ConocoPhillips

COP

20825C104

05/05/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Compensation limitations.

Issuer

Voted

For

Against

 

 

 

 

 

Director election vote standard.

Issuer

Voted

For

Against

         

 

 

 

 

 

24

Apache

APA

037411105

05/05/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Approval of the 2005 Stock Option Plan.

Issuer

Voted

For

For

 

 

 

 

 

Approval of the 2005 Share Appreciation Plan.

Issuer

Voted

For

For

 

 

 

 

 

Director election majority vote standard.

Shareholder

Voted

For

Against

 

 

 

 

 

Auditor independence.

Shareholder

Voted

For

Against

         

 

 

 

 

 

25

Riggs National

RIGS

766570105

05/06/05

Agreement and plan of merger.

Issuer

Voted

For

For

 

 

 

 

 

Other matters as may properly be discussed.

Issuer

Voted

For

For

         

 

 

 

 

 

26

GAP

GPS

364760108

05/10/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Executive management incentives.

Issuer

Voted

For

For

         

 

 

 

 

 

27

Masco

MAS

574599106

05/10/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Long Term Stock Incentive Plan.

Issuer

Voted

Against

Against

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

         

 

 

 

 

 

28

McDonalds

MCD

580135101

05/11/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Genetic engineering of food and seed.

Issuer

Voted

Against

For

         

 

 

 

 

 

29

Nucor

NUE

670346105

05/12/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Increase authorized common stock.  

Issuer

Voted

Against

Against

 

 

 

 

 

Approve the 2005 Stock Option and Award Plan.

Issuer

Voted

For

For

         

 

 

 

 

 

30

Office Depot  

ODP

676220106

05/13/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Annual compensation in excess of the limits.

Shareholder

Voted

Against

For

 

 

 

 

 

Governance documents.

Shareholder

Voted

For

Against

         

 

 

 

 

 

31

JP Morgan Chase & Co.

JPM

46625H100

05/17/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Approval of 2005 Long-term incentive plan.

Issuer

Voted

Against

Against

 

 

 

 

 

Director term limits.

Issuer

Voted

Against

For

 

 

 

 

 

Separation of Chairman and CEO.

Issuer

Voted

For

Against

 

 

 

 

 

Competitive pay.

Issuer

Voted

Against

For

 

 

 

 

 

Recoup unearned management bonuses.

Issuer

Voted

Against

For

         

 

 

 

 

 

32

Allstate

ALL

020002101

05/17/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Cumulative voting for Board of Directors.

Issuer

Voted

Against

For

         

 

 

 

 

 

33

Intel

INTC

458140100

05/18/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Extension of the 2004 Equity Incentive Plan.

Issuer

Voted

Against

Against

 

 

 

 

 

Extension of the Executive Officer Incentive Plan.

Issuer

Voted

For

For

34

Laboratory Corporation

LH

50540R409

05/18/05

 

 

 

 

 

 

of America Holdings

 

 

 

 

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

35

Hartford Financial

HIG

416515104

05/18/05

 

 

 

 

 

 

Services Group

 

 

 

 

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Approval of 2005 incentive stock plan.

Issuer

Voted

For

For

 

 

 

 

 

Terms of executive officer performance.

Issuer

Voted

For

For

         

 

 

 

 

 

36

TXU

TXU

873168108

05/20/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Approval of 2005 Omnibus Incentive Plan.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

         

 

 

 

 

 

37

FPL Group

FPL

302571104

05/20/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

         

 

 

 

 

 

38

Dean Foods

DF

242370104

05/24/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Sustainability reports.

Shareholder

Voted

Against

For

         

 

 

 

 

 

39

Home Depot  

HD

437076102

05/26/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

 

 

 

 

 

Amend the sixth article of Incorporation.

Issuer

Voted

Against

Against

 

 

 

 

 

Approve omnibus stock incentive plan.

Issuer

Voted

Against

Against

 

 

 

 

 

Employment diversity report disclosure.

Shareholder

Voted

Against

For

 

 

 

 

 

Method of voting.

Shareholder

Voted

For

Against

 

 

 

 

 

Non-deductible compensation.

Shareholder

Voted

Against

For

 

 

 

 

 

Future severance agreements.

Shareholder

Voted

For

Against

 

 

 

 

 

Performance and time-based restricted shares.

Shareholder

Voted

For

Against

 

 

 

 

 

Performance-based options.

Shareholder

Voted

For

Against

 

 

 

 

 

Political non-partnership.

Shareholder

Voted

Against

For

           

 

 

 

 

40

Lowe's Companies

LOW

548661107

05/27/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Directors' stock option plan.

Issuer

Voted

For

For

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

           

 

 

 

 

41

Ingersoll-Rand

IR

G4776G101

06/01/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Eliminate classification of the Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Eliminate cumulative voting in election of Directors.

Issuer

Voted

Against

Against

 

 

 

 

 

Selection of independent accounting firm.

Issuer

Voted

For

For

42

Universal Health

UHS

913903100

06/02/05

 

 

 

 

 

 

Services

 

 

 

 

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Approval of 2005 Stock Incentive Plan.

Issuer

Voted

For

For

 

 

 

 

 

Approval of Executive Incentive Plan.

Issuer

Voted

For

For

 

 

 

 

 

Approval of Employee Stock Purchase Plan.  

Issuer

Voted

For

For

 

 

 

 

 

The consideration of one stockholder proposal.

Shareholder

Voted

Against

For

           

 

 

 

 

43

Wal-Mart Stores  

WMT

931142103

06/03/05

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Approval of the Stock Incentive Plan.

Issuer

Voted

For

For

 

 

 

 

 

Ratification of independent accountants.

Issuer

Voted

For

For

 

 

 

 

 

Executive compensation framework.

Shareholder

Voted

For

Against

 

 

 

 

 

Sustainability report.

Shareholder

Voted

Against

For

 

 

 

 

 

Equity compensation report.

Shareholder

Voted

Against

For

 

 

 

 

 

Political contributions report.

Shareholder

Voted

For

Against

 

 

 

 

 

Equal employment opportunity.

Shareholder

Voted

Against

For

 

 

 

 

 

Director election majority vote standard.

Shareholder

Voted

For

Against

 

 

 

 

 

Board independence.

Shareholder

Voted

For

Against

 

 

 

 

 

Performance-vesting shares.

Shareholder

Voted

For

Against

           

 

 

 

 

44

AT & T

T

001957505

06/30/05

Adopt the merger among SBC and AT&T.

Issuer

Voted

For

For

 

 

 

 

 

Adjournment to permit further solicitation of proxies.

Issuer

Voted

For

For

 

 

 

 

 

Election of Board of Directors.

Issuer

Voted

For

For

 

 

 

 

 

Ratification of auditors.

Issuer

Voted

For

For

 

 

 

 

 

No future stock options.

Issuer

Voted

Against

For

 

 

 

 

 

Link restricted stock unit vesting to performance.

Issuer

Voted

For

Against

 

 

 

 

 

Executive compensation.

Issuer

Voted

For

Against

 

 

 

 

 

Poison pill.

Issuer

Voted

For

Against

 

 

 

 

 

Shareholder approval of future SERPS.

Shareholder

Voted

For

Against

         

Shareholder ratification of severance agreements.

Shareholder

Voted

For

Against

 

 

ADVISORONE FUNDS - DUNHAM EMERGING MARKETS STOCK FUND

   

Item 1

Investment Company Act file number:  811-8037

     

Exhibit A11

July 1, 2004 -  June 30, 2005

       
         

N-PX Form Requirements

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type*

(g) Voted

(h) Vote Cast

(i) For or Against Management

Advantech Co.  Ltd.

2395 TT

6202673

5/24/2005

Approve the 2004 earning repatriation

I

No

N/A

N/A

 

 

 

 

Ratify the net profit allocation of the FY 2004

I

No

N/A

N/A

 

 

 

 

Receive status of issuing the 1st domestic unsecured convertiblebonds

I

No

N/A

N/A

 

 

 

 

Receive the business operation results of FY 2004 and businessprospect of the year 2005

I

No

N/A

N/A

 

 

 

 

Receive the status of endorsements/ guarantees

I

No

N/A

N/A

 

 

 

 

Receive the Supervisors reviewed financial reports of FY 2004

I

No

N/A

N/A

 

 

 

 

Elect the Directors and the Supervisors

 

No

N/A

N/A

 

 

 

 

Elect Mr. James K.F. Wu as a Supervisor

I

No

N/A

N/A

 

 

 

 

Elect Mr. Gary Tseng as a Supervisor

I

No

N/A

N/A

 

 

 

 

Elect Mr. Allan Fan as a Director

I

No

N/A

N/A

 

 

 

 

Elect Mr. Jason Chen as a Director

I

No

N/A

N/A

 

 

 

 

Elect Mr. Ke- Cheng Liu as a Director

I

No

N/A

N/A

 

 

 

 

Elect Mr. Lok Lin as a Supervisor

I

No

N/A

N/A

 

 

 

 

Elect Mr. P.U. Chu as a Director

I

No

N/A

N/A

 

 

 

 

Elect Mr. Thomas Chen as a Director

I

No

N/A

N/A

 

 

 

 

Approve the release of restriction on the Director competitionactivities

I

No

N/A

N/A

 

 

 

 

Approve the capitalization of 2004 dividend and employee profitsharing by iss uing 23 738 363 new shares of which 18 738 363 shares are from 2004 stock dividend and 5 000 000 shares arefrom employee bonus

I

No

N/A

N/A

 

 

 

 

Approve the 2004 financial statements and statutory reports

I

No

N/A

N/A

 

 

 

 

Amend the trading procedures of derivative financial instrumenttransactions

I

No

N/A

N/A

 

 

 

 

Amend the Articles of Association

I

No

N/A

N/A

 

 

 

 

Ratify the financial reports of the FY 2004

I

No

N/A

N/A

 

 

 

 

Approve to relieve restrictions on the Directors' acting as theDirectors of o ther Companies

I

No

N/A

N/A

 

 

 

 

Approve to issue additional shares

I

No

N/A

N/A

 

 

 

 

Other issues and Extraordinary proposals

S

No

N/A

N/A

 

 

 

 

Amend the Company Articles

I

No

N/A

N/A

 

 

 

 

Others

S

No

N/A

N/A

 

 

 

 

Receive the 2004 operation results and 2005 outlook

I

No

N/A

N/A

 

 

 

 

Receive the status of endorsement and guarantee

I

No

N/A

N/A

 

 

 

 

Receive the status of unsecured domestic convertible bond

I

No

N/A

N/A

 

 

 

 

Amend the trading procedures of derivative products

I

No

N/A

N/A

 

 

 

 

Receive the Supervisors' report on the 2004 financial statementsand statutory Audit

I

No

N/A

N/A

Asia Vital Components

3017 TT

6544892

6/16/2005

Re-elect the domestic Directors of the Company

I

No

N/A

N/A

 

 

 

 

Amend a part of the Company Articles

I

No

N/A

N/A

 

 

 

 

Approve the business operation result of FY 2004

I

No

N/A

N/A

 

 

 

 

Approve the status of endorsements/guarantees as of 2004

I

No

N/A

N/A

 

 

 

 

Approve the status of investment in Mainland China

I

No

N/A

N/A

 

 

 

 

Approve to issue new shares from capital reserves  distributionof reports of profits and employees bonus; stock dividend FMR/E: 30/1000; stock dividend FM capital: 20/1000

I

No

N/A

N/A

 

 

 

 

Approve to releive restrictions on Directors' acting as Directors ofother Com panies

I

No

N/A

N/A

 

 

 

 

Others and extraordinary proposals

S

No

N/A

N/A

 

 

 

 

Ratify the business operation result and financial reports of FY2004

I

No

N/A

N/A

 

 

 

 

Ratify the net profit allocation of FY 2004; cash dividend TWD0.5 per share

I

No

N/A

N/A

 

 

 

 

Re-elect the domestic Directors of the Company

I

No

N/A

N/A

 

 

 

 

Approve the Supervisors review financial reports of FY 2004

I

No

N/A

N/A

 

 

 

 

Approve the business operation result of FY 2004

I

No

N/A

N/A

 

 

 

 

Ratify the net profit allocation of FY 2004; cash dividend TWD0.5 per share

I

No

N/A

N/A

 

 

 

 

Ratify the business operation result and financial reports of FY2004

I

No

N/A

N/A

 

 

 

 

Others and extraordinary proposals

S

No

N/A

N/A

 

 

 

 

Approve to releive restrictions on Directors' acting as Directors ofother Com panies

I

No

N/A

N/A

 

 

 

 

Approve to issue new shares from capital reserves  distributionof reports of profits and employees bonus; stock dividend FMR/E: 30/1000; stock dividend FM capital: 20/1000

I

No

N/A

N/A

 

 

 

 

Approve the Supervisors review financial reports of FY 2004

I

No

N/A

N/A

 

 

 

 

Amend a part of the Company Articles

I

No

N/A

N/A

 

 

 

 

Approve the status of investment in Mainland China

I

No

N/A

N/A

 

 

 

 

Approve the status of endorsements/guarantees as of 2004

I

No

N/A

N/A

Asian Property Development FGN

AP/F TB

6612647

4/28/2005

Approve the dividend payment for 2004 operating result

I

No

N/A

N/A

 

 

 

 

Appoint the Auditor and approve the Auditor's fees for 2005

I

No

N/A

N/A

 

 

 

 

Approve an increase of the registered capital and amend Clause4 of the Memora ndum of Association

I

No

N/A

N/A

 

 

 

 

Approve the allotment of new ordinary shares to offer toemployees of the Comp any and its subsidiaries and reserve forthe warrant conversion

I

No

N/A

N/A

 

 

 

 

Approve the Company's 2004 operating result and theCompany's balance sheet  p rofit and loss statements as at 31DEC 2004

I

No

N/A

N/A

 

 

 

 

Approve the issue and offer of warrants to employees of theCompany and its su bsidiaries

I

No

N/A

N/A

 

 

 

 

Approve the minutes made at the AGM of shareholders 2004

I

No

N/A

N/A

 

 

 

 

Other issues

S

No

N/A

N/A

 

 

 

 

Reappoint new Directors to succeed these completing theirterms  and appoint t he new Director

I

No

N/A

N/A

 

 

 

 

Receive and approve the Director's fees and Director's bonus

I

No

N/A

N/A

Bandar Raya

BRD MK

6074902

2/4/2005

Approve the acquisition by the Company of 2 parcels of freeholdland held unde r Geran 26585  Lot No. 767 and Geran 26589 Lot No. 768 both situated in the M ukim and District of KualaLumpur measuring approximately 270 335 square feet inaggregate from Jayavest Sdn Bhd (Jayavest) for a total cashconsideration o f MYR 57 800 000  subject to the approvals of allthe relevant regulatory auth orities and upon the terms andconditions of the conditional Sale and Purchase Agreementdated 15 OCT 2004 entered into between the Company andJayavest (SP A); authorize the Directors of the Company toassent to any terms  conditions  modifications  variations and/oramendments as may be required by any relevan t regulatoryauthority or as may be deemed by the Directors to be in the bestinterests of the Company and/or necessary to give effect to theSPA and/or the Proposed Acquisition  and to do all such acts take all such steps and to ent er into  issue and execute allagreement

I

No

N/A

N/A

Bandar Raya

BRD MK

6074902

6/24/2005

Approve the payment of the Directors' fees of RM 216 000.00 inrespect of the FY 31 DEC 2004  2003 : RM 216 000.00

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Encik Azlan Bin Abdullah as a Director who retiresin accordance with Article 81 of the Company's Articles ofAssociation

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Vijeyaratnam a/l V. Thamotharam Pillay as aDirector who retires in accordance with Article 81 of theCompany's Articles of Association

I

No

N/A

N/A

 

 

 

 

Receive the report of the Directors and the audited financialstatements for t he FY 31 DEC 2004 together with the report ofthe Auditors thereon

I

No

N/A

N/A

 

 

 

 

Re-appoint Messrs PricewaterhouseCoopers as the Auditors ofthe Company and au thorize the Directors to fix theirremuneration

I

No

N/A

N/A

 

 

 

 

Declare a first and final dividend of 3% less income tax inrespect of the FY 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Authorize the Directors  subject to the Companies Act  1965  theArticles of A ssociation of the Company and the approvals of therelevant governmental and/o r regulatory authorities  pursuant toSection 132D of the Companies Act  1965  to issue shares in theCompany from time to time and upon such terms and cond itionsand for such purposes as the Directors may deem fit providedthat the a ggregate number of shares issued pursuant to thisresolution does not exceed 1 0% per centum of the total issuedcapital of the Company and authority expires at the conclusion ofthe next AGM of the Company

I

No

N/A

N/A

Basso Industry

1527 TT

6141118

5/10/2005

Approve to report the business operations result of the FY 2004

I

No

N/A

N/A

 

 

 

 

Others

S

No

N/A

N/A

 

 

 

 

Ratify the financial reports of the FY 2004

I

No

N/A

N/A

 

 

 

 

Ratify the net profit allocation of the FY 2004 cash dividend :TWD 4.00 per s hare

I

No

N/A

N/A

 

 

 

 

Approve the Supervisors review of the financial reports of the FY2004

I

No

N/A

N/A

 

 

 

 

Approve the issuance of new shares from the retained earningsand the employee bonus  stock dividend : 20 shares for 1 000shares held

I

No

N/A

N/A

 

 

 

 

Approve a partial amendment of the Articles of Incorporation

I

No

N/A

N/A

Beauty China

BCH SP

6713733

4/18/2005

Receive and adopt the Directors and the Auditors report and theaudited financ ial statements for the FYE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Approve the payment of the Directors fees of HKD 276 000 forthe FYE 31 DEC 20 04

I

No

N/A

N/A

 

 

 

 

Authorize the Directors to allot and issue shares and convertiblesecurities i n capital of Company whether by way of rights  bonusor otherwise  provided ag gregate no of shares issued shall notexceed 50% of the issued share capital o f the company; and forissue of shares and convertible securities other than o n a prorata basis to shareholders  the aggregate number of sharesissued shal l not exceed 20% of the issued share capital of theCompany

I

No

N/A

N/A

 

 

 

 

Authorize the Directors to allot and issue shares pursuant toexercise of opti on granted under the Beauty China EmployeeShare Option Scheme  scheme  provid ed aggregate number ofshares issued pursuant to scheme shall not exceed 15%ofissued share capital

I

No

N/A

N/A

 

 

 

 

Declare a first and final dividend of 0.9 Singapore cent perordinary share no t applicable to tax for the FYE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Tsim Pong Kit as the Director of the Company

I

No

N/A

N/A

 

 

 

 

Re-appoint Messrs Foo Kon Tan Grant Thornton as theCompanys Auditors and auth orize the Directors to fix theirremuneration

I

No

N/A

N/A

Berlian Laju Tanker TBK PT

BLTA IJ

B03TB33

5/18/2005

Approve to determine the job description  salary  and honorariumfor the Board of Commissioners and the Directors for the bookyear 2005

I

No

N/A

N/A

 

 

 

 

Others

I

No

N/A

N/A

 

 

 

 

Approve to buy back Company's shares

I

No

N/A

N/A

 

 

 

 

Approve the Company's par value changes

I

No

N/A

N/A

 

 

 

 

Approve the additional Company's ships

I

No

N/A

N/A

 

 

 

 

Appoint the Public Accountant

I

No

N/A

N/A

 

 

 

 

Approve the annual report  balance sheet report  profit and lossreport for bo ok year 2004

I

No

N/A

N/A

 

 

 

 

Approve to change the Board of Directors

I

No

N/A

N/A

 

 

 

 

Others

I

No

N/A

N/A

 

 

 

 

Approve to determine profit utilization

I

No

N/A

N/A

CANTV ADR

VNT

204421101

3/31/2005

ELECTION OF: DANIEL C. PETRI (PRINCIPAL) AND MIKE PAWLOWSKI (ALTERNATE)

I

No

N/A

N/A

 

 

 

 

THE APPROVAL OF THE PAYMENT OF AN ORDINARY DIVIDEND FOR 2005 OF BS.505 PER SHARE REPRESENTING US$ 1.64 PER ADS

I

No

N/A

N/A

 

 

 

 

ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) AND VICENTE LLATAS (AL TERNATE)

I

No

N/A

N/A

 

 

 

 

ELECTION OF: JOHN LACK (PRINCIPAL) AND CHARLES FALLINI (ALTERNATE)

I

No

N/A

N/A

 

 

 

 

ELECTION OF: LORENZO MENDOZA GIMENEZ (PRINCIPAL) AND PELAYO DE PEDRO (ALTERNATE)

I

No

N/A

N/A

 

 

 

 

AUTHORIZATION OF ISSUANCE OF BONDS AND COMMERICAL PAPERS FOR 2005

I

No

N/A

N/A

 

 

 

 

ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) AND GERMAN GARCIA VELUTINI (ALTERNATE)

I

No

N/A

N/A

 

 

 

 

ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) AND VICTOR VERA (ALTERNATE)

I

No

N/A

N/A

 

 

 

 

THE APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31  2004

I

No

N/A

N/A

 

 

 

 

ELECTION OF: EDWARD MCQUAID (PRINCIPAL) AND LUIS ESTEBAN PALACIOS (ALTERNATE)

I

No

N/A

N/A

 

 

 

 

RATIFICATION OF THE NOMINATED STATUTORY AUDITORS  PRINCIPAL AND ALTERNATE  AND THEIR RESPECTIVE COMPENSATION FOR SERVICES TO BE RENDERED. EUDORO BARRETO (PRINCIPAL) AND JESUS TESARA (ALTERNATE)

I

No

N/A

N/A

 

 

 

 

APPROVAL OF ESPINEIRA  SHELDON Y ASOCIADOS-MEMBER FIRM OF PRICEWATERHOUSECOOPERS  AS EXTERNAL AUDITORS FOR 2005

I

No

N/A

N/A

Career Technology

6153 TT

6431949

6/14/2005

Amend the Company Articles

I

No

N/A

N/A

 

 

 

 

Ratify the financial reports of FY 2004

I

No

N/A

N/A

 

 

 

 

Others and extraordinary proposals

S

No

N/A

N/A

 

 

 

 

Elect the Directors and the Supervisors

I

No

N/A

N/A

 

 

 

 

Approve to relieve restrictions on the Directors' acting asDirectors of other Companies

I

No

N/A

N/A

 

 

 

 

Approve to issue new shares from retained earnings and staffbonus proposed st ock dividend: 185 for 1 000 shares

I

No

N/A

N/A

 

 

 

 

Approve the status of investment in Mainland China

I

No

N/A

N/A

 

 

 

 

Approve the execution status of issuing convertible bonds in2003

I

No

N/A

N/A

 

 

 

 

Approve the business operation result of FY 2004

I

No

N/A

N/A

 

 

 

 

Approve the 2004 profit distribution proposed cash dividend:TWD 1.85 per shar e

I

No

N/A

N/A

 

 

 

 

Approve the Supervisors review the financial reports of FY 2004

I

No

N/A

N/A

Cheil Communications  Inc.

030000 KS

6093231

2/28/2005

Approve the remuneration limit for the Auditors

I

No

N/A

N/A

 

 

 

 

Approve the remuneration limit for the Directors

I

No

N/A

N/A

 

 

 

 

Elect the Directors

I

No

N/A

N/A

 

 

 

 

Approve the balance sheet  income statement and the proposeddisposition of re tained earning

I

No

N/A

N/A

China International Marine

200039 CH

6191351

4/8/2005

Amend the Company's Articles of Association

I

No

N/A

N/A

Containers

 

 

 

Re-appoint the Accounting Firm

I

No

N/A

N/A

 

 

 

 

Elect the Supervisory Director

I

No

N/A

N/A

 

 

 

 

Elect the Director

I

No

N/A

N/A

 

 

 

 

Approve to provide credit guarantee for the subsidiaries

I

No

N/A

N/A

 

 

 

 

Approve to nominate an Independent Director

I

No

N/A

N/A

 

 

 

 

Approve the 2004 working report of the Directors

I

No

N/A

N/A

 

 

 

 

Approve the 2004 Profit Distribution Plan: cash dividend of RMB5 per 10 share s; bonus issue of 10 for 10 shares from capitalreserve

I

No

N/A

N/A

 

 

 

 

Approve the 2004 annual report and its abstract

I

No

N/A

N/A

 

 

 

 

Approve the 2004 working report of the Supervisory Committee

I

No

N/A

N/A

 

 

 

 

Amend the rules over the discussion of the official business onthe shareholde r's meetings

I

No

N/A

N/A

China Petroleum

386 HK

6291819

5/18/2005

Approve the Sinopec Corporation Tianjin 1 million tones perannum ethylene and auxillary facilities project

I

No

N/A

N/A

 

 

 

 

Approve the report of the Supervisory Committee of the SinopecCorporation for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Approve the report of the Board of Directors of SinopecCorporation for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Approve the audited accounts and the audited consolidatedaccounts of Sinopec Corporation for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Approve plan for profit appropriation and the final dividend of theSinopec Co rporation for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Appoint the PRC and the International Auditors of SinopecCorporation for the year 2005 and authorize the Board ofDirectors to fix their remuneration

I

No

N/A

N/A

Cia Vale Do Rio Doce (CVRD)

RIO

204412209

4/27/2005

Establishment of the remuneration of the senior management and fiscal council members

I

No

N/A

 

 

 

 

 

New version of CVRD's dividend policy

I

No

N/A

N/A

 

 

 

 

Proposal for the destination of the profits of the said fiscal year and approval of the investment budget of the company

I

No

N/A

N/A

 

 

 

 

Proposal for the increase of capital via capitalization of reserves without issue of shares and with the conseqent alteration of the main section of article 5 of the company bylaws

I

No

N/A

N/A

 

 

 

 

Election of the members of the board of directors

I

No

N/A

N/A

 

 

 

 

Election of the members of the fiscal council

I

No

N/A

N/A

 

 

 

 

Appreciation of the managements report and analysis discussion and vote on the financial statements for the fiscal year ending December 31  2004

I

No

N/A

N/A

Corporacion GEO S.A. de C.V. (Series B)

GEOB MM

2229342

4/22/2005

Approve to confirm the activities performed by the Board of Directors during t he FYE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Amend the Company By-Laws in order to comply with the bestcorporative practic es code

I

No

N/A

N/A

 

 

 

 

Appoint the delegates to execute and legalize the resolutions ofthe extraordi nary meeting of the shareholders

I

No

N/A

N/A

 

 

 

 

Approve the minutes of the meeting

I

No

N/A

N/A

 

 

 

 

Approve the annual report of the Board of Directors pursuant toArticle 172 of Commercial Companies Law for the FY between01 JAN 2004 and 31 DEC 2004 inclu ding the report of theAuditors committee

I

No

N/A

N/A

 

 

 

 

Appoint the delegates to legalize the resolutions of the meeting

I

No

N/A

N/A

 

 

 

 

Appoint the Members of the Board of Directors  Secretary andthe Commissioner

I

No

N/A

N/A

 

 

 

 

Approve  the application of the earnings for the FYE 31 DEC2004

I

No

N/A

N/A

 

 

 

 

Approve the amount for the fund to purchase the Companyshares  representing t he capital stock  dividends distribution andthe maximum amount of company sha res that may bepurchased

I

No

N/A

N/A

 

 

 

 

Approve to set the allowances for the Members of the Board ofDirectors  Secre tary and the Commissioner

I

No

N/A

N/A

 

 

 

 

Approve the financial statements of the Company as on 31 DEC2004; report of t he Commissioner

I

No

N/A

N/A

Dreamgate Corp. Berhad

DCB MK

6731036

6/28/2005

Approve that  subject to the passing of O.1 and S.1  theCompany be and is her eby authorised to specifically offer andgrant to Mr. Ooi Teng Chew  being the Chairman/IndependentNon-Executive Director of DCB  options to subscribe for up to amaximum of 1 000 000 new ordinary shares of MYR 0.10 each inDCB avail able under the Scheme  subject always to such termsand conditions of the Sche me as may  from time to time  bemodified  varied and/or amended in accordance with theprovisions of the Bye-Laws governing and constituting theScheme

I

No

N/A

N/A

 

 

 

 

Approve that  subject to the passing of O.1 and S.1  theCompany be and is her eby authorised to specifically offer andgrant to Mr. Wong Chee Fai  being the Executive Director ofDCB  options to subscribe for up to a maximum of 1 500  000new ordinary shares of MYR 0.10 each in DCB available underthe Scheme  su bject always to such terms and conditions of theScheme as may  from time to t ime  be modified  varied and/oramended in accordance with the provisions of t he Bye-Lawsgoverning and constituting the Scheme

I

No

N/A

N/A

 

 

 

 

Approve that  subject to the passing of O.1 and S.1  theCompany be and is her eby authorised to specifically offer andgrant to Mr. Mazlan Bin Ismail  being the Executive Director ofDCB  options to subscribe for up to a maximum of 1  500 000new ordinary shares of MYR 0.10 each in DCB available underthe Scheme   subject always to such terms and conditions of theScheme as may  from time to time  be modified  varied and/oramended in accordance with the provisions of the Bye-Lawsgoverning and constituting the Scheme

I

No

N/A

N/A

 

 

 

 

Approve that  subject to the passing of O.1 and S.1  theCompany be and is her eby authorised to specifically offer andgrant to Mr. Lim Tow Boon  being the Executive Director of DCB options to subscribe for up to a maximum of 1 500 0 00 newordinary shares of MYR 0.10 each in DCB available under theScheme  sub ject always to such terms and conditions of theScheme as may  from time to ti me  be modified  varied and/oramended in accordance with the provisions of th e Bye-Lawsgoverning and constituting the Scheme

I

No

N/A

N/A

 

 

 

 

Approve that  subject to the passing of O.1 and S.1  theCompany be and is her eby authorised to specifically offer andgrant to Mr. Datuk Chuah Kim Seah  be ing the ManagingDirector of DCB  options to subscribe for up to a maximum of2 500 000 new ordinary shares of MYR 0.10 each in DCBavailable under the Sche me  subject always to such terms andconditions of the Scheme as may  from tim e to time  bemodified  varied and/or amended in accordance with theprovision s of the Bye-Laws governing and constituting theScheme

I

No

N/A

N/A

 

 

 

 

Approve that  subject to the passing of O.1 and S.1  theCompany be and is her eby authorised to specifically offer andgrant to Mr. Chuah Kim Chiew  being t he Executive Director ofDCB  options to subscribe for up to a maximum of 1 50 0 000new ordinary shares of MYR 0.10 each in DCB available underthe Scheme  subject always to such terms and conditions of theScheme as may  from time to time  be modified  varied and/oramended in accordance with the provisions of the Bye-Lawsgoverning and constituting the Scheme

I

No

N/A

N/A

 

 

 

 

Approve that  subject always to the provisions of the CompaniesAct  1965 (the Act)  the Memorandum & Articles of Association ofthe Company  the Listing Re quirements of Bursa MalaysiaSecurities Berhad (Bursa Securities) for the MESD AQ Marketand the regulations  guidelines and guidance notes issued fromtime to time by Bursa Securities or any other regulatoryauthorities  approval be a nd is hereby given for the Companyand its subsidiaries (DCB Group) to enter i nto recurrent relatedparty transaction of a revenue or trading nature in the ordinarycourse of business which are necessary for the day-to-dayoperations of the  DCB Group as specified on terms not morefavorable to the related part ies than those generally available tothe public and are not to the detriment of the minorityshareholders and that authority conferred by this resolution s halltake effect immediately upon the passing of this resolution;Authority e xpires the earlier of the conclusion of th

I

No

N/A

N/A

 

 

 

 

Amend Articles 4(d) and 121A of the Articles of Association of theCompany and authorize the Directors and Secretary of theCompany to carry out all the nec essary formalities in effectingthe amendments

I

No

N/A

N/A

 

 

 

 

Approve that  subject to the passing of O.1 and S.1  theCompany be and is her eby authorised to specifically offer andgrant to Mr. Chng Hee Kok  being the Independent Non-Executive Director of DCB  options to subscribe for up to a maximum of 1 000 000 new ordinary shares of MYR 0.10 each inDCB available under the Scheme  subject always to such termsand conditions of the Scheme as may  from time to time  bemodified  varied and/or amended in accordance with theprovisions of the Bye-Laws governing and constituting theScheme

I

No

N/A

N/A

 

 

 

 

Approve that  subject to the passing of S.1 below and theapproval of the rele vant authorities  the Company and the Boardof Directors of the Company be and are hereby authorised to:  (i)establish and implement an employee share opti on scheme forthe benefit of the Executive and Non-Executive Directors of DCBand employees of DCB and its subsidiaries (which are notdormant) (Eligible Em ployees)  under which options will begranted to such Eligible Employees to su bscribe for newordinary shares of MYR 0.10 each in the share capital of DCB (DCB Shares) and that all new DCB Shares to be allotted andissued upon any exe rcise of option will upon such allotment andissuance rank pari passu in all r espects with the existing issuedand fully paid-up ordinary shares in the Comp any except thatthe new DCB Shares so issued will not be entitled to any dividends  rights  allotments or other distributions declared  made orpaid to shar eholders prior to the date of allotmen

I

No

N/A

N/A

FirstRand Ltd.

FSR SJ

6606996

4/21/2005

Approve the participation by Mr. S. Nxasana in the FirstRandBlack Non-Executi ve Directors Trust as a beneficiary in respectof a maximum of 1 million ordin ary shares in the Company

I

No

N/A

N/A

 

 

 

 

Approve the Scheme of Arrangement between the applicant andordinary sharehold ers whereby Firstrand will acquire 7.6% of theissued share capital for a cash consideration of ZAR 12.28 pershare

I

No

N/A

N/A

 

 

 

 

Approve the participation by Ms. P. Nximande in the FirstRandBlack Non-Execut ive Directors Trust as a beneficiary in respectof a maximum of 1 million ordi nary shares in the Company

I

No

N/A

N/A

 

 

 

 

Approve the participation by Mrs. G. Moloi in the FirstRand BlackNon-Executiv e Directors Trust as a beneficiary in respect of amaximum of 1 million ordina ry shares in the Company

I

No

N/A

N/A

 

 

 

 

Approve the participation by Mr. S. Sithole in the FirstRand BlackNon-Executi ve Directors Trust as a beneficiary in respect of amaximum of 1 million ordin ary shares in the Company

I

No

N/A

N/A

 

 

 

 

Approve the participation by Mr. R. Jardine in the FirstRandBlack Non-Executi ve Directors Trust as a beneficiary in respectof a maximum of 1 million ordin ary shares in the Company

I

No

N/A

N/A

 

 

 

 

Approve the disposal by FirstRand Bank  a wholly-ownedsubsidiary of the Compa ny  of certain ordinary shares which itholds in the Company to the FirstRand Staff assistance Trust  tothe Black Employee Share Trust and to the Black Non -ExecutiveDirectors Trust   as specified in the circular dated 23 MAR 2005

I

No

N/A

N/A

 

 

 

 

Approve the participation by Mr. N.B. Langa in the FirstRandBlack Non-Executi ve Directors Trust as a beneficiary in respectof a maximum of 1 million ordin ary shares in the Company

I

No

N/A

N/A

 

 

 

 

Approve the participation by Mr. P.V. Mjoli in the FirstRand BlackNon-Executi ve Directors Trust as a beneficiary in respect of amaximum of 1 million ordin ary shares in the Company

I

No

N/A

N/A

 

 

 

 

Approve that  in the event of the pre-emptive right in respect ofthe ordinary shares in the Company  as specified in the circulardated 23 MAR 2005  being exercised by the Company or by asubsidiary of the Company  the acquisition of such ordinaryshares in the Company

I

No

N/A

N/A

 

 

 

 

Approve the Black Employee Share Scheme for the benefit ofthe Black employees of the Company and its subsidiaries  asspecified in the circular dated 23 MA R 2005

I

No

N/A

N/A

 

 

 

 

Approve the Black Non-Executive Director Share Scheme for thebenefit of Black Non-Executive Directors of the Company and itssubsidiaries  as specified in the circular dated 23 MAR 2005

I

No

N/A

N/A

 

 

 

 

Approve the acquisition by FirstRand Bank Limited  FirstRandBank   a wholly-o wned subsidiary of the Company  in terms ofthe Section 89 of the Companies Ac t  1973  as amended  theCompanies Act   of issued shares in the issued ordina ry sharecapital of the Company from the Company's ordinaryshareholders  pro rata to their shareholdings  for a considerationof ZAR 12.28 per ordinary sha re  upon the terms and subject tothe conditions of the scheme of arrangement in terms of Section311 of the Companies Act between the Company and its ordinary shareholders proposed by the trustee of the FirstRandEmpowerment Trust an d FirstRand Bank between the Companyand its ordinary shareholders

I

No

N/A

N/A

 

 

 

 

Approve the issue by the Company to the trustee of theFirstRand Empowerment T rust of 119 000 000 ordinary sharesof 1 cent each at a subscription price of 1 cent per share

I

No

N/A

N/A

 

 

 

 

Approve the participation by Dr. N.N. Gwagwa in the FirstRandBlack Non-Execut ive Directors Trust as a beneficiary in respectof a maximum of 1 million ordi nary shares in the Company

I

No

N/A

N/A

 

 

 

 

Approve the participation by Mr. B.J. Van Der Ross in theFirstRand Black Non- Executive Directors Trust as a beneficiaryin respect of a maximum of 1 millio n ordinary shares in theCompany

I

No

N/A

N/A

 

 

 

 

Approve the participation by Mr. K.C. Shubane in the FirstRandBlack Non-Execu tive Directors Trust as a beneficiary in respectof a maximum of 1 million ord inary shares in the Company

I

No

N/A

N/A

From30

073570 KS

6723613

3/25/2005

Approve the remuneration limit for the Auditors

I

No

N/A

N/A

 

 

 

 

Elect the Directors

I

No

N/A

N/A

 

 

 

 

Approve the remuneration limit for the Directors

I

No

N/A

N/A

 

 

 

 

Approve the financial statement

I

No

N/A

N/A

 

 

 

 

Amend the Articles of Incorporation

I

No

N/A

N/A

Goodpack Ltd.

GPACK SP

6269708

3/4/2005

Approve to waive their rights to receive a general offer  theMandatory Offer by Goodpack Holdings Pte Ltd  Mr. Lam ChoonSen David @ Lam Kwok Kwong  Ms. L iew Yat Fang  Mr. LiewYew Pin  Ms. Liew Siew Fang  Mr. Liew Yew Kiam and Ms. LiewAngel  the Affected Parties   and parties acting in concert withthem and in accordance with Rule 14 of the Singapore Code onTake-Overs and Mergers as a result of the Affected Parties'acquisition of new shares in their capital of the Companypursuant to a warrants issue for up to 50 534 512 warrants  such wavier to be on the terms imposed by the Securities IndustryCouncil as spec ified

I

No

N/A

N/A

 

 

 

4/29/2005

Authorize the Directors of the Company to offer and grantoptions in accordanc e with the Goodpack Performance ShareOption Scheme  the scheme  and to issue such shares as maybe required to be issued pursuant to the exercise of the op tionsunder the scheme provided always that the aggregate number ofshares to be issued pursuant to the scheme shall not exceed15% of the issued share capi tal of the Company from time totime

I

No

N/A

N/A

 

 

 

 

Authorize the Directors  pursuant to Section 161 of theCompanies Act  Chapter 50 and rule 806 of the Listing Manual ofthe Singapore Exchange Securities Tr ading Limited  to allot andissue shares and convertible securities in the cap ital of theCompany at any time and upon such terms and conditions andfor suc h purposes as the Directors may in their absolutediscretion deem fit provided that the aggregate number of sharesand convertible securities to be allotted and issued pursuant tothis resolution shall not exceed 50% of the issued sha re capitalof the Company at the time of the passing of this resolution  ofwh ich the aggregate number of shares and convertiblesecurities to be issued oth er than on a pro-rata basis to allshareholders of the company shall not excee d 20% of theissued share capital of the Company;  Authority expires the earlier of the conclusion of the Company's next AGM or the date bywhich the next A GM of the Company is required by law to

I

No

N/A

N/A

 

 

 

 

Declare a final tax exempt  one-tier  dividend of 1.0 cent pershare for the Y E 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Approve the Directors' fees of SGD 58 046 for the YE 31 DEC2004  2003: SGD 60  000/-

I

No

N/A

N/A

 

 

 

 

Receive and adopt the Directors' report and financial statementsfor the YE 31 DEC 2004 together with the Auditors' reportthereon

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Tan Blen Chuan as a Directors  who retire pursuantto Articles 91 of the Company's Articles of Association

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Mdm Liew Yat Fang as a Directors  who retirepursuant to Articles 91 of the Company's Articles of Association

I

No

N/A

N/A

 

 

 

 

Re-appoint Messrs Deloitte & Touche as the Auditors; andauthorize the Directo rs to fix their remuneration

I

No

N/A

N/A

Grupo Industrial Saltillo

GISSA* MM

2018681

4/29/2005

Approve the payment of the dividend upon increasing thevariable capital in th e amount of MXN 286 000 000.00 partiallycapitalizing the previous FY results accounts  represented bycommon shares to be delivered for the shareholders to tallycleared  unless choosing to receive the dividend upon cashpayment at th e rate of MXN 1.00 per each outstanding sharethey own to provide the power fo r the Board of Directors to setthe subscription value for the new shares and other subjectsrelated

I

No

N/A

N/A

 

 

 

 

Receive and approve the report of the policies followed andtransactions perfo rmed by the Company with shares issued bythe Company and approve to set for t he maximum amount ofresources to be used to purchase the own shares in the am ountof MXN 250 000 000.00

I

No

N/A

N/A

 

 

 

 

Receive and approve the report of the Board of Directors relatedto the Compan y transactions for the FYE 31 DEC 2004 including the financial statements of the Company and to receivethe Auditors Committee Report  the Commissioner's R eport andthe consolidated financial statements of the Company and therespect ive subsidiaries

I

No

N/A

N/A

 

 

 

 

Approve to execute the resolutions adopted by the meeting

I

No

N/A

N/A

 

 

 

 

Approve the remuneration for the Members for the Board ofDirectors and the Au ditors Committee  as well as theCommissioner

I

No

N/A

N/A

 

 

 

 

Approve the proposal on how to apply the results

I

No

N/A

N/A

 

 

 

 

Appoint the Members to compose the Board of Directors and the Auditors Committee as well as the Company Commissioner and to appoint the persons to be a pre sident and the secretary for the Boards

I

No

N/A

N/A

Grupo Modelo S.A. de C.V. (Series C)

GMODELOCMM

2380539

4/18/2005

Approve the application of retained earnings including thepayment of a divide nd of MXN 3 414 347 613.60 or MXN 1.05pesos per shares and formalize the reso lutions of the meeting

I

No

N/A

N/A

 

 

 

 

Approve the compensation for the Members of the Board  theCommisar  and other related Officials

I

No

N/A

N/A

 

 

 

 

Approve the designation and/or ratification of the ExecutiveCommittee

I

No

N/A

N/A

 

 

 

 

Approve the designation and/or ratification of the Members of theBoard includ ing other Officials such as the Secretary and theCommisar

I

No

N/A

N/A

 

 

 

 

Approve the information of the Administration Board including theAuditor's re port presentation and approve the financialstatements of the Entity as of 31 DEC 2004  including theCommisar's inform

I

No

N/A

N/A

 

 

 

 

Approve the designation of the Delegates to formalize theresolutions of the m eeting

I

No

N/A

N/A

Hyundai Mobis

012330 KS

6449544

3/11/2005

Appoint the Directors

I

No

N/A

N/A

 

 

 

 

Approve the remuneration limit for the Directors

I

No

N/A

N/A

 

 

 

 

Approve the 28th financial statement  balance sheet  incomestatement and reta ined earnings statement

I

No

N/A

N/A

Insun ENT Co.  Ltd.

060150 KS

6540823

3/17/2005

Approve the payment limit for the Auditors

I

No

N/A

N/A

 

 

 

 

Approve the financial statement

I

No

N/A

N/A

 

 

 

 

Elect the Directors

I

No

N/A

N/A

 

 

 

 

Amend the Articles of Incorporation

I

No

N/A

N/A

 

 

 

 

Approve the payment limit for the Directors

I

No

N/A

N/A

Jusung Engineering

036930 KS

6201788

3/11/2005

Approve the limit of remuneration for the Directors

I

No

N/A

N/A

 

 

 

 

Approve the financial statements

I

No

N/A

N/A

 

 

 

 

Approve the limit of remuneration for the Auditors

I

No

N/A

N/A

 

 

 

 

Elect the Directors

I

No

N/A

N/A

Kangwon Land Inc.

035250 KS

6683449

3/28/2005

Amend the Articles of Incorporation

I

No

N/A

N/A

 

 

 

 

Elect the Directors

I

No

N/A

N/A

 

 

 

 

Approve the 7th balance sheet  income statement and retainedearnings statemen t

I

No

N/A

N/A

 

 

 

 

Approve the remuneration limit for the Auditors

I

No

N/A

N/A

 

 

 

 

Approve the remuneration limit for the Directors

I

No

N/A

N/A

 

 

 

 

Elect the Auditors

I

No

N/A

N/A

Kingboard Chemical

148 HK

6491318

5/18/2005

Re-appoint the Auditors and authorize the Board of Directors tofix their remu neration

I

No

N/A

N/A

 

 

 

 

Declare a final dividend

I

No

N/A

N/A

 

 

 

 

Re-elect the Directors and authorize the Board of Directors to fixthe Directo rs' remuneration

I

No

N/A

N/A

 

 

 

 

Approve  conditional upon the passing of Resolutions 5.A and5.B  to extend th e general mandate granted to the Directors toallot  issue or otherwise deal w ith shares of the Companypursuant to Resolution 5.A  to add to the aggregate nominalamount of the share of the Company repurchased pursuant toResolution 5.B  provided that such amount does not exceed 10%of the aggregate nominal am ount of the share capital of theCompany at the date of passing this resolutio n

I

No

N/A

N/A

 

 

 

 

Approve the Directors of the Company to repurchase shares ofthe Company  Shar es  or securities convertible into Shares onThe Stock Exchange of Hong Kong L imited  the Stock Exchangeor on any other stock exchange on which the securi ties of theCompany may be listed and recognized for this purpose by theSecur ities and Futures Commission of Hong Kong and theStock Exchange under the Hon g Kong Code on Sharerepurchased and subject to and in accordance with all applicable laws and regulations  during and after the relevant period not exceed ing 10% of the aggregate nominal amount of theshare capital of the Company; Authority expires the earlier of theconclusion of the next AGM or the expirat ion of the period withinwhich the next AGM is to be held by law

I

No

N/A

N/A

 

 

 

 

Authorize the Directors of the Company to allot  issue and dealwith additiona l shares in the capital of the Company or securitiesconvertible into shares  options  warrants or similar rights tosubscribe for any shares  and make or g rant offers  agreementsand options during and after the relevant period  not exceeding20% of the aggregate nominal amount of the issued sharecapital of t he Company otherwise than pursuant to: i) a rightsissue; or ii) the exercise of rights of subscription or conversion orany securities which are convertibl e into shares; or iii) theexercise of any share option scheme or similar arra ngement; oriv) any scrip dividend or similar arrangement;  Authority expiresthe earlier of the conclusion of the next AGM of the Company orthe expiration of the period within which the next AGM is to beheld by law

I

No

N/A

N/A

 

 

 

 

Amend Articles 63  84 and 92 of the Articles of Association of theCompany and adopt the new Articles of Association of theCompany  consolidating all of th e changes in replacement of theexisting Articles of Association of the Compan y

I

No

N/A

N/A

 

 

 

 

Receive and approve the audited financial statements and theDirectors' report and the Auditors' report thereon for the YE 31DEC 2004

I

No

N/A

N/A

Korea Tronics

054040 KS

6521743

3/3/2005

Approve the limit of remuneration for Directors

I

No

N/A

N/A

 

 

 

 

Approve the election and dismissal of the Directors

I

No

N/A

N/A

 

 

 

 

Approve the election and dismissal of the Auditors

I

No

N/A

N/A

 

 

 

 

Approve the balance sheet  income statement and the statementof appropriation of unappropriated retained earnings

I

No

N/A

N/A

 

 

 

 

Approve the partial amendment to the Articles of Incorporation

I

No

N/A

N/A

LMA International NV

LMA SP

B06FRZ2

5/25/2005

Approve  subject to and conditional upon the passing ofResolution 10 above: a ) the grant by the Company under theLMA International N.V  Executive Share Op tion Plan  the "Plan"on 18 MAR 2005  of options to acquire 5 500 000 commonshares of USD 0.0001 each in the Company at an exercise priceper common share of SD1 .056  being 120% of the price percommon share which was offered to th e public in the initialpublic offering of common shores in the Company as des cribedin the prospectus dated 02 MAR 2005  the "Prospectus"  andupon the oth er terms set out in the Prospectus and the rules ofthe Plan  to Mrs. Jane Gai nes-Cooper  who has abstained fromvoting   an Associate of a Controlling Shar eholder  as suchterms are defined in the rules of the Plan ; and b) authorize theBoard of Directors to allot and issue common shares ofUSD0.0001 each in the Company pursuant to the exercise of theaforesaid options granted to Mrs. Jane Gaines-Cooper

I

No

N/A

N/A

 

 

 

 

Approve: a) for the purposes of Chapter 9 of the Listing Manual"Chapter 9" of the Singapore Exchange Securities TradingLimited  for the Company  its sub sidiaries and associatedCompanies that are entities at risk  as that term is used inChapter 9   or any of them  to enter into any of the transactionsfall ing within the types of interested person transactions asspecified  with any party who is of the class of interested personsas specified  provided that su ch transactions are made onnormal commercial terms and in accordance with the reviewprocedures for such interested person transactions; b) theapproval gi ven in paragraph (a) above  the ShareholdersMandate"  shall  unless revoked o r varied by the Company ingeneral meeting  continue in force until the conclu sion of thenext Annual Meeting of the Company; and c) authorize the Boardof Directors of the Company to complete and do all such actsand things  includin g executing all such documents as maybere

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Alberto d' Abreu de Paulo as a Director  who retiresby rotation pursuant to Article 8.3 of the Articles of Association ofthe Company

I

No

N/A

N/A

 

 

 

 

Authorize the Board of Directors to: a)(1) issue common sharesin the capital of the Company  "Common Shares"  whether byway of rights  bonus or otherwise; and/or (2) make or grantoffers  agreements or options  collectively  "Instru ments"  thatmight or would require common shares to be issued  includingbut not limited to the creation and issue of  as well asadjustments to  warrants  debentures or other Instrumentsconvertible into common shares  and amend any suchInstruments from time to time without further approval of theshareholde rs of the Company if and to the extent permitted bysuch Instrument  at any ti me and upon such terms andconditions and for such purposes and to such person s as theDirectors may in their absolute discretion deem fit; and b) notwithst anding the authority conferred by this Resolution mayhave ceased to be in for ce  issue common shares in pursuanceof any Instrument made or granted by the Board of Directorswhile this Resolution

I

No

N/A

N/A

 

 

 

 

Authorize the Board of Directors in accordance with theprovisions of the LMA International N.V Executive Share Option Plan  the "Plan"  to offer and grant options and to allot andissue from time to time such number of common shares in the capital of the Company as may be required to be issuedpursuant to the exercise of options under the Plan provided thatthe aggregate number of com mon shares to be issued pursuant to the Plan shall sot exceed 15% of the issued nominal capital as defined in the Articles of Association of the Company of theCompany from time to time as determined is accordance with the Plan; the Board of Directors be and is hereby instructed thatno pre-emptive rights shall apply to any issue of common sharespursuant to this Resolution

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Robert Gaines-Cooper as a Director  who retires byrotation pursu ant to Article 8.3 of the Articles of Association ofthe Company

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Jane Gaines-Cooper as a Director  who retires byrotation pursuan t to Article 8.3 of the Articles of Association ofthe Company

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. David Curtis-Bennett  as a Director who retires byrotation pursu ant to Article 8.3 of the Articles of Association ofthe Company

I

No

N/A

N/A

 

 

 

 

Receive the Directors' report and the audited consolidatedfinancial statement s of the Company for the FYE 31 DEC 2004and the Auditors' report thereon

I

No

N/A

N/A

 

 

 

 

Re-appoint Messrs PricewaterhouseCoopers CI LLP as theAuditors of the Company and authorize the Board of Directors tofix their remuneration

I

No

N/A

N/A

 

 

 

 

Approve that: a) it be and is hereby noted that: i) on 18 MAR2005  the Compan y granted to Mrs. Jane Gaines-Cooper  anAssociate of a Controlling Shareholde r  as such terms aredefined in the Rules of the LMA International N.V Executi veShare Option Plan (the "Plan")  options under the Plan to acquire5 500 000 common shares of USD 0.0001 each in the Companyat on exercise price per comm on share of SD1 .056  being120% of the pros per common share which was offere d to thepublic in the initial public offering of common shares in theCompany "IPO"  as described in the prospectus dated 02 MAR2005  the "Prospectus"   and upon the other terms set out in theprospectus and the rules of the Plan; and (ii) the aforesaid grantwas subject to shareholders' approval being obtai ned for Mrs.Jane Gaines-Coopers participation in the Plan  and for the grantof such options to her upon the terms referred to in paragraph(a)(i) above  a t a general meeting of the Company to be

I

No

N/A

N/A

 

 

 

 

Approve the Directors' fees of USD 330 000 for the FYE 31 DEC2005

I

No

N/A

N/A

Midland Realty Holdings LTD

1200 HK

6597700

4/15/2005

Authorize the Directors to allot  issue and deal with additionalshares in the capital of the Company and make or grant offers agreements and options  incl uding warrants  bonds  debentures notes and other securities which carry righ ts to subscribe for orare convertible into shares of the Company  during and after therelevant period  not exceeding the aggregate of a) 20% of theaggreg ate nominal amount of the issued share capital of theCompany; plus   otherwis e than pursuant to a) a rights issue; orb) the exercise of subscription or co nversion rights under theterms of any warrants and securities; or c) the exer cise ofoptions or similar arrangement; or d) any scrip dividend or similarar rangement;  Authority expires the earlier of the conclusion ofthe AGM of the Company or the expiration of the period withinwhich the next AGM of the Compa ny is required by the bye-lawsof the Company or any applicable laws of Bermud a

I

No

N/A

N/A

 

 

 

 

Authorize the Directors of the Company to purchase shares ofthe Company durin g the relevant period  on The StockExchange of Hong Kong Limited  the Stock E xchange or anyother stock exchange on which the shares of the Company havebe en or may be listed and recognized by the Securities andFutures Commission of Hong Kong and the Stock Exchange forthis purpose  subject to and in accordan ce with all applicablelaws and the requirements of the Rules Governing the Li sting ofSecurities on the Stock Exchange or of any other stockexchange as am ended from time to time  subject to and inaccordance with all applicable laws and regulations  at suchprice as the Directors may at their discretion deter mine inaccordance with all applicable laws and regulations  notexceeding 10% of the aggregate nominal amount of the issuedshare capital of the Company; Authority expires the earlier of theconclusion of the AGM of the Company or t he expiration of theperiod within which

I

No

N/A

N/A

Midland Realty Holdings LTD

1200 HK

6597700

4/15/2005

Declare a final dividend

I

No

N/A

N/A

 

 

 

 

Approve: a) subject to and conditional upon approval beinggranted by the Regi strar of Companies in Bermuda  theRegistrar   that the name of the Company be changed fromMidland Realty  Holdings  Limited to Midland Holdings Limited with effect from the date on which the new name is entered into theregister mai ntained by the Registrar; b) subject to the change ofthe name of the Company becoming effective  to adopt theChinese name for identification purpose only; and c) to authorizeany Directors of the Company to do all such acts  deeds a ndthings as they may  in their absolute discretion  deem fit  to effectand i mplement the change of the name of the Company

I

No

N/A

N/A

 

 

 

 

Approve  conditional upon the passing of Resolutions 2 and 3 the aggregate no minal amount of the shares purchased by theCompany pursuant to Resolution 3  to add the aggregatenominal amount of the share capital of the Company that m aybe allotted pursuant to Resolution 2

I

No

N/A

N/A

 

 

 

 

Receive the audited accounts and the reports of the Directorsand Auditors for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Re-appoint the Auditors and authorize the Directors to fix theirremuneration

I

No

N/A

N/A

 

 

 

 

Re-elect the Directors and approve to fix the Directors'remuneration

I

No

N/A

N/A

 

 

 

 

Approve  subject to and conditional upon the GEM ListingCommittee of The Stoc k Exchange of Hong Kong Limited  the"Stock Exchange"  granting the listing of   and permission to dealin  any ordinary shares in the capital of EVI Educati on AsiaLimited  "EVI"  or any part thereof to be issued pursuant to theexerc ise of any options that may be granted under the shareoption scheme of EVI  t he "New EVI Share Option Scheme"  asspecified and authorize the Directors of the Company to do allsuch acts and to enter into all such transactions  arran gementsand agreements as may be necessary or expedient in order togive full effect to the New EVI Share Option Scheme

I

No

N/A

N/A

 

 

 

 

Amend the Bye-laws of the Company as follows: 1) bysubstituting the existing words with the new words in the 3rdsentence of Bye-law 66 as specified; 2) by deleting the 2ndsentence in Bye-law 68; and by deleting Bye-law 87(1) in itsentirety and replacing therewith the new Bye-law 87(1) asspecified

I

No

N/A

N/A

Noble Group Ltd.

NOBL SP

B01CLC3

1/17/2005

Approve: a) the share option scheme to be known as the NobleGroup Share Option Scheme 2004  the Scheme  under whichoptions will be granted to: I) employees and the Directors of theCompany and/or its subsidiaries  the Group ; and II) theemployees and the Directors of Associated Companies of theCompany; andselected to participate in the Scheme  collectively the Grantees  to subscribe for ordinary shares of HKD 0.25 eachin the capital of the Company  Shares  as specified; and b) toauthorize the Directors of the Company to establish andadminister the scheme; to modify and/or amend the Schemefrom time to timeprovided that such modification and/oramendment is effected in accordance with the rules of theScheme and to do all such acts and to enter into all suchtransactions  arrangements and agreements as may benecessary or expedient in order to give full effect to the Scheme;and to offer and grant options in accordance with the rules of theScheme  including  su

I

No

N/A

N/A

 

 

 

 

Authorize the Directors of the Company  subject to andcontingent upon the passing of Resolution 1 and pursuant to andin accordance with the Noble Group Share Option Scheme 2004the Scheme   to offer and grant options from time to timepursuant to the Scheme to persons who are eligible and areselected to participate in the Scheme to subscribe for ordinaryshares of HKD 0.25 each in the capital of the Company  Sharesat a price per Share  Subscription Price  determined and fixed inaccordance with the rules of the Scheme  including aSubscription Price which is set out at a discount to the price for aShare  Market Price  equal to the average of the last deeds pricefor a share for the 3 consecutive trading days immediatelypreceding the date of the offer of an option under the Scheme provided that: a) the maximum discount shall not exceed 20% ofthe Market Price; and b) the Subscription Price shall not be lessthan the par value of the Share

I

No

N/A

N/A

Noble Group Ltd.

NOBL SP

B01CLC3

4/28/2005

Re-appoint Messrs. Ernst & Young as the Company' Auditorsand authorize the Di rectors to fix their remuneration

I

No

N/A

N/A

 

 

 

 

Receive and adopt the statements of account and the reports ofthe Directors a nd the Auditors for the FYE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Toblas Josef Brown as a Director  who retirespursuant to Bye-law 86(1)

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Robert Tze Leung Ckan as a Director  who retirespursuant to Bye- law 86(1)

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Richard Samuel Elman as a Director  who retirespursuant to Bye-l aw 86(1)

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Peter James O'Donnell as a Director  who retirespursuant to Bye- law 86(1)

I

No

N/A

N/A

 

 

 

 

Approve the Directors of the Company to purchase or otherwiseacquire issued s hares of HKD 0.25 each fully paid in the capitalof the Company  Ordinary Shar es  not exceeding in aggregatethe Prescribed Limit  at such price or prices a s may bedetermined by the Directors of the Company from time to time upto th e Maximum Price  whether by way of: i) market purchaseseach a Market Purchas e  on the Singapore Exchange SecuritiesTrading Limited  SGX-ST  or other stoc k exchange on whichOrdinary Shares may for the time bieng be listed and quote dand otherwise in accordance with the Companies Act 1981 ofBermuda and all o ther laws  regulations and rules of the SGX-STas may for the time being be app licable;  Authority expires theearlier of the conclusion of the next AGM of t he Company or thedate on which the next AGM is required to be held by law ; a ndto complete and do all such acts and things  including executingsuch docum ents as may be required  as they may

I

No

N/A

N/A

 

 

 

 

Approve the Directors' fees for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Authorize the Directors of the Company to capitalize an amountup to HKD 57 11 9 339 to the credit of the share premiumaccount of the Company and in the ful l payment at par for up to228 477 357 new ordinary shares of HKD 0.25 each  t he bonusshares  in the shares capital of the Company  such new sharesto be d istributed  allotted and issued and credited as fully paid tothose persons wh o are registers as shareholders of theCompany and the Board of Directors of t he Company may deemfit for the benefit of the Company and such new shares to betreated for all purposes as an increase in the nominal amount ofthe issued shares capital of the Company and not income andupon issue and allotment to rank pari passu in all respect withthe existing ordinary shares of HKD 0.25 e ach in the capital ofthe Company; and to give effect to and implement the bon usissue with full powers to assents to any conditions  modification verifica tion and/or amendment as may be require

I

No

N/A

N/A

 

 

 

 

Authorize the Directors of the Company to issue shares in thecapital of the C ompany  shares  whether by way of rights  bonusor otherwise; and/or make or g rant offers  agreements or optionscollectively  Instruments  that might or w ould require shares tobe issued  including but not limited to the creation an d issue ofas well as adjustments to  warrants  debentures or otherinstrumen ts convertible or exchangeable into shares  at anytime and upon such terms an d conditions and for such purposesand to such persons as the Directors may in their absolutediscretion deem fit and issue shares in pursuance of any Instrument made or granted by the Directors while this resolution wasin force  pro vided that  the aggregate number of shares to beissued pursuant to this resol ution  including shares to be issuedin pursuance of Instruments made or grant ed pursuant to thisresolution  does not exceed 50% of the issued share capita l ofthe Company  of which the aggregat

I

No

N/A

N/A

 

 

 

 

Authorize the Directors of the Company to offer and grantoptions in accordanc e with the provisions of the Noble GroupShare Option Scheme 2004  the Scheme and to issue from timeto time such shares in the capital of the Company as m ay beissued  pursuant to the exercise of options under the Scheme provided a lways that the aggregate number of shares to beissued pursuant to the Scheme  shares issue options granted tothe Scheme of the Company  shall not exceed 1 5% of theissued share capital of the Company from time to time

I

No

N/A

N/A

 

 

 

 

Declare a cash dividend of USD 0.035 per share for the YE 31DEC 2004

I

No

N/A

N/A

Noble Group Ltd.

NOBL SP

B01CLC3

5/25/2005

Authorize the Directors of the Company to allot and issue up to12 312 754 new ordinary shares of HKD 0.25 each in the capitalof the Company to Mr. Harinda rpal Singh Banga  an ExecutiveDirector of the Company  created as fully- paid   for the purposesof satisfying part of the remuneration payable to such Exec utiveDirector

I

No

N/A

N/A

 

 

 

 

Authorize the Directors of the Company to allot and issue up to124 831 new or dinary shares of HKD 0.25 each in the capital ofthe Company to Mr. Gary Walte r Mize  an Executive Director ofthe Company  created as fully- paid  for the purposes ofsatisfying part of the remuneration payable to such ExecutiveDire ctor

I

No

N/A

N/A

Petroleo Brasileiro S.A. (ADR)

PBR

71654V408

3/31/2005

APPROVAL OF THE MANAGEMENT REPORT  THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2004

I

No

N/A

N/A

 

 

 

 

APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE  AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS

I

No

N/A

N/A

 

 

 

 

APPROVAL OF THE ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

I

No

N/A

N/A

 

 

 

 

APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS  AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES  TO VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING

I

No

N/A

N/A

 

 

 

 

APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2004

I

No

N/A

N/A

 

 

 

 

APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2005

I

Yes

N/A

N/A

POSCO

005490 KS

6693233

2/25/2005

Approve the balance sheet  income statement and the statementof appropriation of unappropriated retained earnings

I

No

N/A

N/A

 

 

 

 

Approve the remuneration limit of for the Directors

I

No

N/A

N/A

 

 

 

 

Elect the Executive Directors

I

No

N/A

N/A

 

 

 

 

Elect the outside Directors who is Member of the Auditors'Committee

I

No

N/A

N/A

 

 

 

 

Elect the outside Directors

I

No

N/A

N/A

 

 

 

 

Approve the balance sheet and statement of income for 2004

I

No

N/A

N/A

POSCO (ADR)

PKX

693483109

2/25/2005

APPROVAL OF BALANCE SHEET  INCOME STATEMENT  AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY 1  2004 TO DECEMBER 31  2004)

I

No

N/A

N/A

 

 

 

 

APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION FOR DIRECTORS IN THE FISCAL YEAR 2005

I

No

N/A

N/A

 

 

 

 

ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: KIM  E. HAN

I

No

N/A

N/A

 

 

 

 

ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SUN  WOOK

I

No

N/A

N/A

 

 

 

 

ELECTION OF OUTSIDE DIRECTOR: AHN  CHARLES

I

No

N/A

N/A

 

 

 

 

ELECTION OF STANDING DIRECTOR: LEE  YOUN

I

No

N/A

N/A

PT Astra International Tbk

ASII IJ

6291712

5/26/2005

Appoint the Directors

I

No

N/A

N/A

 

 

 

 

Appoint the Public Accountant

I

No

N/A

N/A

 

 

 

 

Approve and ratify the annual account for the year 2004

I

No

N/A

N/A

 

 

 

 

Approve the Directors and the Commissioners remuneration

I

No

N/A

N/A

 

 

 

 

Approve the Pension Fund Program

I

No

N/A

N/A

 

 

 

 

Approve the profit allocation

I

No

N/A

N/A

 

 

 

 

Approve to change the Board of Commissioner

I

No

N/A

N/A

Quality House Public Co. Ltd.

6716602

6716602

4/19/2005

Re-appoint the Directors to replace the retired Directors byrotation and dete rmine the Directors' bonus for the year 2004

I

No

N/A

N/A

 

 

 

 

Other business

I

No

N/A

N/A

 

 

 

 

Approve to certify the minutes of the AGM shareholders Number1/2004

I

No

 

 

 

 

 

 

Approve the investment in Land and Houses Credit FoncierCompany Limited

I

No

N/A

N/A

 

 

 

 

Approve the audited balance sheet and profit and lossstatements for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Approve the appropriation of profits for payment of dividend legal reserve fo r the year 2004 and the working capital andreserve

I

No

N/A

N/A

 

 

 

 

Appoint the Auditors of the Corporation of the year 2005 andapprove to determ ine the Auditor's remuneration

I

No

N/A

N/A

 

 

 

 

Acknowledge the result of the Corporation's operation in respectof the year 2 004 and approve the Directors' annual report

I

No

N/A

N/A

 

 

 

 

Approve an issue and offer of the debentures up to THB 3 billion

I

No

N/A

N/A

Samsung Electronics Co.  Ltd.

005930 KS

6771720

2/28/2005

Approve to limit the remuneration for the Directors

I

No

N/A

N/A

 

 

 

 

Approve to appoint the Mr. In-Joo Kim as an Executive Directoras specified

I

No

N/A

N/A

 

 

 

 

Approve the balance sheet  income statement and the statementof the appropria tion of retained earning  draft  for the 36th FYfrom 01 JAN 2004 to 31 DEC 20 04; the cash dividendexcluding interim dividends   dividend per share: KRW 5  000common  and KRW 5 050  preferred

I

No

N/A

N/A

SFA Engineering

056190 KS

6430140

3/18/2005

Amend the Articles of Incorporation

I

No

N/A

N/A

 

 

 

 

Approve the remuneration limit for the Auditors

I

No

N/A

N/A

 

 

 

 

Approve the remuneration limit for the Directors

I

No

N/A

N/A

 

 

 

 

Elect the Directors

I

No

N/A

N/A

 

 

 

 

Approve the 7th financial statement  the balance sheet  theincome statement a nd retained earnings statement

I

No

N/A

N/A

Shin Corp Pub Co LTD - FGN

SHIN/F TB

6397546

3/31/2005

Approve the Company's balance sheet  statement of income andstatement of cash flow for 2004  ended 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Transact any other business

I

No

N/A

N/A

 

 

 

 

Elect the Directors  replacing those who retired by rotation  todetermine the authorized signatories of the Company for 2005

I

No

N/A

N/A

 

 

 

 

Approve to fix the Directors' remuneration for 2005

I

No

N/A

N/A

 

 

 

 

Approve the issuance and offering of warrants of 16 000 000units to purchase the Company's ordinary shares to the Directorsand employees of the Company  E SOP Grant IV

I

No

N/A

N/A

 

 

 

 

Appoint the Company's Auditors and approve the Auditorsremuneration for 2005

I

No

N/A

N/A

 

 

 

 

Approve the allocation of 16 000 000 new ordinary shares  at parvalue of THB 1 each  in order to reserve for the exercise ofwarrants under the ESOP Grant IV

I

No

N/A

N/A

 

 

 

 

Approve the allocation of warrants to the Company's Directorsand employees wh o are eligible for the warrants exceeding 5%of the total ESOP Grant IV

I

No

N/A

N/A

 

 

 

 

Approve the allotment of 600 000 additional ordinary shares  atpar value of T HB 1 each reserved for exercising the right inpursuance with the ESOP WTS Gra nt 1  2 and 3

I

No

N/A

N/A

 

 

 

 

Approve the appropriation of the net profit of the Company for2004

I

No

N/A

N/A

 

 

 

 

Approve to certify the Board of Directors' report on the Companyoperating res ults

I

No

N/A

N/A

 

 

 

 

Approve the matters to be informed

I

No

N/A

N/A

 

 

 

 

Approve to certify the minutes of the AGM for 2004  held on 23APR 2004

I

No

N/A

N/A

Taewoong Co.  Ltd.

044490 KS

6542119

3/24/2005

Approve the remuneration limit for the Auditors

I

No

N/A

N/A

 

 

 

 

Approve the remuneration limit for the Directors

I

No

N/A

N/A

 

 

 

 

Elect the outside Directors

I

No

N/A

N/A

 

 

 

 

Approve the financial statements; expected cash dividend:minority shareholder : KRW 70; and major shareholder andrelated party: KRW 40

I

No

N/A

N/A

Taiwan Fu Hsing

9924 TT

6878739

5/31/2005

Amend a part of the Company Articles

I

No

N/A

N/A

 

 

 

 

Amend a part of the rules for the shareholders' meeting

I

No

N/A

N/A

 

 

 

 

Approve the report of the status of endorsement/guarantees

I

No

N/A

N/A

 

 

 

 

Approve the report on business operation result of the FY 2004

I

No

N/A

N/A

 

 

 

 

Approve the report on the execution status of investment inMainland China

I

No

N/A

N/A

 

 

 

 

Approve the Supervisors review financial report of the FY 2004

I

No

N/A

N/A

 

 

 

 

Approve to issue additional shares

I

No

N/A

N/A

 

 

 

 

Approve to relieve restrictions on the Directors' acting asDirectors of other Companies

I

No

N/A

N/A

 

 

 

 

Others and extraordinary motions

S

No

N/A

N/A

 

 

 

 

Ratify the net profit allocation of the FY 2004

I

No

N/A

N/A

 

 

 

 

Ratify the financial reports of the FY 2004

I

No

N/A

N/A

 

 

 

 

Elect the Directors and Supervisors

I

No

N/A

N/A

Top Glove corp. Berhad

TOPG MK

B05L892

1/11/2005

Amend Article 2 of the Company s Articles of Association: a) bydeleting the existing interpretation of Central Depository in itsentirety; b) by deleting the existing interpretation of Exchange inits entirety; c) by deleting the existing interpretation of ListingRequirements in its entirety; and d) by deleting the existinginterpretation of Member in its entirety

I

No

N/A

N/A

 

 

 

 

Approve the declaration of the final dividend of 6% tax exemptand 3% less 28%Malaysian income tax for the FYE 31 AUG2004

I

No

N/A

N/A

 

 

 

 

Approve the payment of Directors  fees for the FYE 31 AUG2004

I

No

N/A

N/A

 

 

 

 

Authorize the Directors  subject to Section 132D of theCompanies Act  1965 and approvals of the relevantgovernmental/regulatory authorities  to issue andallot shares inthe Company  at any time and upon such terms and conditionsand for such purposes as the Directors may  in their absolutediscretion  deem fit  provided that the aggregate number ofshares issued pursuant to this resolution does not exceed 10%of the issued and paid-up share capital of the Company for thetime being; and authorize the Directors to obtain the approvalforthe listing of and quotation for the additional shares so issuedon Bursa Malaysia Securities Berhad  formerly known asMalaysia Securities Exchange Berhad;  Authority expires at theconclusion of the next AGM of the Company

I

No

N/A

N/A

 

 

 

 

Re-appoint Messrs. Ernst & Young as the Auditors of theCompany until the conclusion of the next AGM and authorize theDirectors to fix their remuneration

I

No

N/A

N/A

 

 

 

 

Receive the audited financial statements for the FYE 31 AUG2004 together withthe reports of the Directors and the Auditorsthereon

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Quah Chin Chye as a Director who retires pursuantto Article 94 of the Company s Articles of Association

I

No

N/A

N/A

 

 

 

 

Re-appoint  pursuant to Section 129 6  of the Companies Act 1965  Mr. Tan SriDatuk (Dr) Arshad Bin Ayub as a Director of theCompany until the conclusionof the next AGM

I

No

N/A

N/A

 

 

 

 

Re-appoint  pursuant to Section 129 6  of the Companies Act 1965  Mr. Sekarajasekaran A/L Arasaratnam as a Director of theCompany until the conclusion ofthe next AGM

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Lau Boon Ann as a Director who retires pursuant toArticle 94 ofthe Company s Articles of Association

I

No

N/A

N/A

Transmile Group

TGB MK

6905477

3/25/2005

Authorize the Directors  a) to approve the issue of up to USD150 million nomi nal value 5-year guaranteed redeemableconvertible bonds  convertible bonds  b y Transmile GroupBerhad (SPV) Limited  TGB   a wholly-owned subsidiary of TGBwhich is an offshore special purpose Company incorporated inthe Federal Terr itory of Labuan under the Offshore CompaniesAct  1990  issuer  with a coupon rate and at an issue price to bedetermined later which will be guaranteed by the Company  theproceeds of the convertible bonds shall be utilized  or such otherpurposes as the Directors may determine subject to  ifnecessary  the ap provals of the relevant authorities  and that theconvertible bonds shall be c onvertible into ordinary shares ofMYR 1.00 each in the Company  TGB shares  a t a conversionprice to be determined by the Directors and otherwise on such further terms and conditions as the Directors may determine andprovide in the trust deed to be entered into  trust deed

I

No

N/A

N/A

Transmile Group

TGB MK

6905477

6/21/2005

Re-elect Mr. Gan Boon Aun as a Director  who retires pursuant toArticle 80 of the Company's Articles of Association

I

No

N/A

N/A

 

 

 

 

Receive and adopt the audited financial statements for the FYE31 DEC 2004 and the reports of the Directors and the Auditorsthereon

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Tan Sri A. Razak Bin Ramli as a Director  whoretires pursuant to Article 87 of the Company's Articles ofAssociation

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Datuk Mohamed Adnan bin Ali as a Director  whoretires pursuant t o Article 87 of the Company's Articles ofAssociation

I

No

N/A

N/A

 

 

 

 

Authorize the Directors of the Company  subject always to theCompanies Act  1 965  the Articles of Association of theCompany and approvals from the relevan t authorities  to issueshares in the capital of the Company at any time upon suchterms and conditions and for such purposes as the Directors may  in thei r discretion  deem fit including but not limited to suchshares as may be issu ed pursuant to the Employees' ShareOption Scheme  "the Scheme"  as approved b y an ordinaryresolution passed at the EGM of the Company held on 04 OCT2000  the aggregate number of shares not exceeding 15% of theissued share capital of the Company at any one time

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Chin Keem Feung as a Director  who retirespursuant to Article 80 of the Company's Articles of Association

I

No

N/A

N/A

 

 

 

 

Re-appoint Messrs. Deloitte & Touche as the Auditors for theensuing year and authorise the Directors to fix their remuneration

I

No

N/A

N/A

 

 

 

 

Authorize the Directors  subject to the Companies Act  1965  theArticles of A ssociation of the Company and the approvals of therelevant government/regulat ory authorities  and pursuant toSection 132D of the Companies Act  1965  to i ssue shares inthe capital of the Company from time to time and upon such terms and conditions and for such purpose as the Directors maydeem fit  the aggre gate number of shares not exceeding 10% ofthe issued capital of the Company f or the time being;  Authorityexpires at the conclusion of the next AGM of the Company

I

No

N/A

N/A

 

 

 

 

Authorize the Company's wholly-owned subsidiary  Transmile AirServices Sdn Bh d  to enter into and to give effect to thespecified Recurrent Related Party T ransactions involvingfollowing parties: a) Transmile Air Services Sdn Bhd wit h PosMalaysia Berhad; and b) Transmile Air Services Sdn Bhd withCen Worldwid e Sdn Bhd as specified which are necessary forthe day-to-day operations of Tr ansmile Air Services Sdn Bhdprovided that the transactions are carried out in the ordinarycourse of business and are on normal commercial terms whichare not more favourable to the related party than those generallyavailable to the public and not detrimental to the minorityshareholders;  Authority expires t he earliest of the conclusion ofthe next AGM of the Company; or the expiratio n of the periodwithin which the next AGM required to be held by law; or revoked or varied by resolution passed by the shareholders in generalmeeting ; and authorize the Directors of the Company

I

No

N/A

N/A

 

 

 

 

Approve to pay the Directors' fees in respect of the FYE 31 DEC2004

I

No

N/A

N/A

 

 

 

 

Approve to pay a final dividend of 3% less 28% income tax forthe FYE 31 DEC 2 004

I

No

N/A

N/A

 

 

 

 

Re-elect Mr. Datuk Abu Huraira bin Abu Yazid as a Director  whoretires pursua nt to Article 87 of the Company's Articles ofAssociation

I

No

N/A

N/A

Tsann Kuen

2430 TT

6906072

6/14/2005

Amend the process procedures of endorsements/guarantees

I

No

N/A

N/A

 

 

 

 

Approve the status of the asset acquisition or disposal

I

No

N/A

N/A

 

 

 

 

Approve the elections rules of the Directors and the Supervisors

I

No

N/A

N/A

 

 

 

 

Approve the merger with Taiwan Supreme Inc.

I

No

N/A

N/A

 

 

 

 

Approve the Supervisors to review financial reports of FY 2004

I

No

N/A

N/A

 

 

 

 

Approve to report the business operation result of FY 2004

I

No

N/A

N/A

 

 

 

 

Approve to report the status of the acquisition and disposal ofassets of FY 2 004

I

No

N/A

N/A

 

 

 

 

Approve to report the status of the endorsements/guaranteesand lending funds to others of FY 204

I

No

N/A

N/A

 

 

 

 

Others and extraordinary motions

S

No

N/A

N/A

 

 

 

 

Ratify the financial reports of FY 2004

I

No

N/A

N/A

 

 

 

 

Ratify the net profit allocation of FY 2004

I

No

N/A

N/A

 

 

 

 

Amend the trading procedures for derivative products

I

No

N/A

N/A

 

 

 

 

Amend the process procedures for acquisition and disposal ofassets

I

No

N/A

N/A

 

 

 

 

Approve to issue additional shares

I

No

N/A

N/A

 

 

 

 

Adopt the Financial Accounting Standard No 35 - AccountingStandard for asset impairments

I

No

N/A

N/A

 

 

 

 

Amend a part of the Company Articles

I

No

N/A

N/A

 

 

 

 

Approve the merger with Taiwan Supreme Inc

I

No

N/A

N/A

 

 

 

 

Approve the establishment of election procedure of the Directorsand the Super visors

I

No

N/A

N/A

 

 

 

 

Approve the 2004 profit distribution; cash dividend TWD 2.4 pershare

I

No

N/A

N/A

 

 

 

 

Approve the 2004 financial statements

I

No

N/A

N/A

 

 

 

 

Approve to issue the new shares from retained earnings; stockdividend 80 shar es for 1 000 shares held

I

No

N/A

N/A

 

 

 

 

Approve the status of the endorsement and guarantee and fundslending to third parties

I

No

N/A

N/A

 

 

 

 

Approve the 2004 business operations

I

No

N/A

N/A

 

 

 

 

Approve the 2004 audited report

I

No

N/A

N/A

 

 

 

 

Amend the procedures of endorsements and guarantees

I

No

N/A

N/A

 

 

 

 

Amend the procedures of derivatives transactions

I

No

N/A

N/A

 

 

 

 

Amend the procedures for asset acquisition or disposal

I

No

N/A

N/A

 

 

 

 

Others and extraordinary motions

S

No

N/A

N/A

 

 

 

 

Amend the Articles of Incorporation

I

No

N/A

N/A

Weiqiao Textile

2698 HK

6684594

4/25/2005

Approve the annual remuneration for the Company's Directorsand Supervisors fo r the YE 31 DEC 2005

I

No

N/A

N/A

 

 

 

 

Approve the consolidated audited financial statements of theCompany  the repo rt of the Board of Directors of the Company the report of the Supervisory Com mittee of the Company andthe report of the International Auditors  for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Approve the profit distribution proposal of the Company and therelevant decla ration and payment of the a final dividend for theYE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Authorize the Board of Directors of the Company to allot  issueand deal with additional shares in the capital of the Company whether Domestic Shares or H Shares subject to the followingconditions: a) make or grant offers  agreement s or optionsduring and after the relevant period  b) not exceeding the aggregate of i) in the case of Domestic Shares  20% of the aggregatenominal amount of Domestic Shares of the Company  ii) in thecase of H Shares  20% of the agg regate nominal amount of HShares of the Company in issue; c) the Board of Dir ectors of theCompany shall only exercise its power under such mandate inacco rdance with the Company Law of the PRC and The Rulesof Governing the Listing of Securities on The Stock Exchange ofHong Kong Limited and only if all neces sary approvals from theChina Securities Regulatory Commission and/or other re levantPRC governmental authorities are obtained; and to approve execute and do or procure to be executed and done  al

I

No

N/A

N/A

 

 

 

 

Other matters

S

No

N/A

N/A

 

 

 

 

Amend the Articles of Association of the Company in order toreflect the relev ant provisions of the new Appendix 14 to TheRules Governing the Listing of Se curities on The StockExchange of Hong Kong Limited which came into effect on 01JAN 2005  subject to certain transitional arrangements  asfollows: a) by i nserting new sentence at the end of Article 10.1;b) by deleting the first par agraph of Article 10.2 in its entiretyand replace by the new words; c) regard ing Article 10.3  byinserting a new Article 10.3(5); d) regarding Article 10. 5; bydeleting Article 10.5(1) in its entirety and replacing with newwords; b y replacing "." with "; and" in Article 10.5(4); by insertinga new Article 10 .5(5) as specified; e) by inserting a new Article10.5A after Article 10.5 as specified; f) Article 10.6 be deleted inits entirety and replaced with new wo rds; g) the first sentence ofArticle 10.11 be deleted in its entirety and rep laced with newwords; h) by replacing

I

No

N/A

N/A

 

 

 

 

Re-appoint Ernst & Young Hua Ming as the Company's domesticAuditors and Ernst & Young as the Company's InternationalAuditors for the YE 31 DEC 2005 and au thorize the Directors ofthe Company to determine their remuneration

I

No

N/A

N/A

Yanzhou Coal

1171 HK

6109893

6/28/2005

Approve and adopt the Rules of Procedure for the SupervisoryCommittee of Yanz hou Coal Mining Limited

I

No

N/A

N/A

 

 

 

 

Receive and approve the proposed Profit Distribution Plan  i.e.the Final Divi dend Distribution Plan  RMB 0.26 per shareincluding tax  and the issue of bon us shares of the Companythrough the capitalization of the capital reserve of the CompanyON the basis of 6 bonus shares for every 10 existing shares forth e YE 31 DEC 2004 and authorize the Board to distribute suchfinal dividend and bonus shares to the shareholders of theCompany  the 'Shareholders'  and to m ake consequentialamendments to the Articles of Association of the Company arising from such bonus issue of shares

I

No

N/A

N/A

 

 

 

 

Receive and approve the audited financial statements of theCompany as at and for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Receive and approve the anticipated amount of 'sale of productsand commoditie s'  a type of daily connected transactions  asdefined under the Rules Governi ng the Listing of Shares on theShanghai Stock Exchange  of the Company  for t he YE 31 DEC2005

I

No

N/A

N/A

 

 

 

 

Ratify and confirm the Directors of the second session of theBoard and the Su pervisors of the second session of theSupervisory Committee to continue carry ing out their duties asDirectors and Supervisors from 22 APR 2005 to the conc lusionof the AGM

I

No

N/A

N/A

 

 

 

 

Elect Mr. Zhang Shengdong as a Supervisor  not representingthe employees  of the Company of the third session of theSupervisory Committee of the Company f or a term of 3 yearsuntil the conclusion of the shareholders' meeting in or a boutJUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Yang Deyu as a Director of the Company of the thirdsession of the B oard for a term of 3 years until the conclusion ofthe shareholders' meeting i n or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Wu Yuxiang as a Director of the Company of the thirdsession of the Board for a term of 3 years until the conclusion ofthe shareholders' meeting in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Wang Xinkun as a Director of the Company of the thirdsession of the Board for a term of 3 years until the conclusion ofthe shareholders' meeting in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Wang Xin as a Director of the Company of the thirdsession of the Bo ard for a term of 3 years until the conclusion ofthe shareholders' meeting in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Wang Xiaojun as an Independent Non-ExecutiveDirector of the Company of the third session of the Board for aterm of 3 years until the conclusion of the shareholders' meetingin or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Wang Quanxi as an Independent Non-ExecutiveDirector of the Company of the third session of the Board for aterm of 3 years until the conclusion o f the shareholders' meetingin or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Song Guo as a Supervisor  not representing theemployees  of the Com pany of the third session of theSupervisory Committee of the Company for a te rm of 3 yearsuntil the conclusion of the shareholders' meeting in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Shi Xuerang as a Director of the Company of the thirdsession of the Board for a term of 3 years until the conclusion ofthe shareholders' meeting in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Pu Hongjin as an Independent Non-Executive Directorof the Company o f the third session of the Board for a term of 3years until the conclusion of the shareholders' meeting in orabout JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Liu Weixin as a Supervisor  not representing theemployees  of the C ompany of the third session of theSupervisory Committee of the Company for a term of 3 yearsuntil the conclusion of the shareholders' meeting in or about JUN2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Geng Jiahuai as a Director of the Company of the thirdsession of th e Board for a term of 3 years until the conclusion ofthe shareholders' meetin g in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Dong Yunqing as a Director of the Company of the thirdsession of th e Board for a term of 3 years until the conclusion ofthe shareholders' meetin g in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Cui Jianmin as an Independent Non-Executive Directorof the Company of the third session of the Board for a term of 3years until the conclusion o f the shareholders' meeting in orabout JUN 2008

I

No

N/A

N/A

 

 

 

 

Amend the Articles of Association of the Company and authorizethe board to do all such things as necessary in connection withsuch amendments

I

No

N/A

N/A

 

 

 

 

Elect Mr. Chen Changchun as a Director of the Company of thethird session of the Board for a term of 3 years until theconclusion of the shareholders' meet ing in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Authorize the Board  in accordance with the Company Law of thePRC and the Rul es Governing the Listing of the Securities onThe Stock Exchange of Hong Kong Limited and only if allnecessary approvals from the China Securities Regulato ryCommission and/or or other relevant PRC governmentauthorities are obtained   to allot  issue and deal with additionalH shares in the share capital of th e Company and make or grantoffers  agreements and options during and after th e relevantperiod  not exceeding 20% of the number of issued H shares;Author ity expires the earlier of the conclusion of the next AGMor 12 months ; and a uthorize the Board to approve and executeall such documents  deeds and things as it may considernecessary in connection with the issue of such new sharesincluding  without limitation  determining the time and place ofissue  making all necessary applications to the relevantauthorities and entering into an u nderwriting agreement  or anyother agre

I

No

N/A

N/A

 

 

 

 

Approve to determine the remuneration of the Directors andSupervisors of the Company for the YE 31 DEC 2005

I

No

N/A

N/A

 

 

 

 

Appoint of Deloitte Touche Tohmatsu  certified publicaccountants in Hong Kong and Deloitte Touche TohmatsuCertified Public Accountants ltd.  certified pu blic accountants inthe PRC (excluding Hong Kong)  as the Company's internatio naland domestic Auditors for the year 2005  respectively  anddetermine their remuneration

I

No

N/A

N/A

 

 

 

 

Approve and adopt the Management Measures for the Directors'Decision Making R isk Fund of Yanhou Coal Mining Limited

I

No

N/A

N/A

 

 

 

 

Approve and adopt the Rules of Procedure for the Board ofDirectors of Yanzhou Coal Mining Company Limited

I

No

N/A

N/A

 

 

 

 

Approve and adopt the Rules of Procedure for the shareholders'meeting of Yanz hou Coal Mining Company Limited

I

No

N/A

N/A

 

 

 

 

Elect Mr. Meng Xianchang as a Supervisor  not representing theemployees  of t he Company of the third session of theSupervisory Committee of the Company fo r a term of 3 yearsuntil the conclusion of the shareholders' meeting in or ab outJUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Chen Guangshui as a Director of the Company of thethird session of the Board for a term of 3 years until theconclusion of the shareholders' meet ing in or about JUN 2008

I

No

N/A

N/A

Yanzhou Coal

1171 HK

6109893

6/28/2005

Receive and approve the working report of the Board ofDirectors of the Compan y  the 'Board'  for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Amend the Articles of Association of the Company and authorizethe board to do all such things as necessary in connection withsuch amendments

I

No

N/A

N/A

 

 

 

 

Receive and approve the working report of the SupervisoryCommittee of the Com pany for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Receive and approve the audited financial statements of theCompany as at and for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Receive and approve the anticipated amount of 'sale of productsand commoditie s'  a type of daily connected transactions  asdefined under the Rules Governi ng the Listing of Shares on theShanghai Stock Exchange  of the Company  for t he YE 31 DEC2005

I

No

N/A

N/A

 

 

 

 

Ratify and confirm the Directors of the second session of theBoard and the Su pervisors of the second session of theSupervisory Committee to continue carry ing out their duties asDirectors and Supervisors from 22 APR 2005 to the conc lusionof the AGM

I

No

N/A

N/A

 

 

 

 

Elect Mr. Zhang Shengdong as a Supervisor  not representingthe employees  of the Company of the third session of theSupervisory Committee of the Company f or a term of 3 yearsuntil the conclusion of the shareholders' meeting in or a boutJUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Yang Deyu as a Director of the Company of the thirdsession of the B oard for a term of 3 years until the conclusion ofthe shareholders' meeting i n or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Wu Yuxiang as a Director of the Company of the thirdsession of the Board for a term of 3 years until the conclusion ofthe shareholders' meeting in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Wang Xinkun as a Director of the Company of the thirdsession of the Board for a term of 3 years until the conclusion ofthe shareholders' meeting in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Wang Xin as a Director of the Company of the thirdsession of the Bo ard for a term of 3 years until the conclusion ofthe shareholders' meeting in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Wang Xiaojun as an Independent Non-ExecutiveDirector of the Company of the third session of the Board for aterm of 3 years until the conclusion of the shareholders' meetingin or about JUN 2008

I

No

N/A

N/A

Yanzhou Coal

1171 HK

6109893

6/28/2005

Receive and approve the working report of the Board ofDirectors of the Compan y  the 'Board'  for the YE 31 DEC 2004

I

No

N/A

N/A

 

 

 

 

Elect Mr. Wang Quanxi as an Independent Non-ExecutiveDirector of the Company of the third session of the Board for aterm of 3 years until the conclusion o f the shareholders' meetingin or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Song Guo as a Supervisor  not representing theemployees  of the Com pany of the third session of theSupervisory Committee of the Company for a te rm of 3 yearsuntil the conclusion of the shareholders' meeting in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Shi Xuerang as a Director of the Company of the thirdsession of the Board for a term of 3 years until the conclusion ofthe shareholders' meeting in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Pu Hongjin as an Independent Non-Executive Directorof the Company o f the third session of the Board for a term of 3years until the conclusion of the shareholders' meeting in orabout JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Meng Xianchang as a Supervisor  not representing theemployees  of t he Company of the third session of theSupervisory Committee of the Company fo r a term of 3 yearsuntil the conclusion of the shareholders' meeting in or ab outJUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Liu Weixin as a Supervisor  not representing theemployees  of the C ompany of the third session of theSupervisory Committee of the Company for a term of 3 yearsuntil the conclusion of the shareholders' meeting in or about JUN2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Geng Jiahuai as a Director of the Company of the thirdsession of th e Board for a term of 3 years until the conclusion ofthe shareholders' meetin g in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Dong Yunqing as a Director of the Company of the thirdsession of th e Board for a term of 3 years until the conclusion ofthe shareholders' meetin g in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Cui Jianmin as an Independent Non-Executive Directorof the Company of the third session of the Board for a term of 3years until the conclusion o f the shareholders' meeting in orabout JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Chen Guangshui as a Director of the Company of thethird session of the Board for a term of 3 years until theconclusion of the shareholders' meet ing in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Elect Mr. Chen Changchun as a Director of the Company of thethird session of the Board for a term of 3 years until theconclusion of the shareholders' meet ing in or about JUN 2008

I

No

N/A

N/A

 

 

 

 

Authorize the Board  in accordance with the Company Law of thePRC and the Rul es Governing the Listing of the Securities onThe Stock Exchange of Hong Kong Limited and only if allnecessary approvals from the China Securities Regulato ryCommission and/or or other relevant PRC governmentauthorities are obtained   to allot  issue and deal with additionalH shares in the share capital of th e Company and make or grantoffers  agreements and options during and after th e relevantperiod  not exceeding 20% of the number of issued H shares;Author ity expires the earlier of the conclusion of the next AGMor 12 months ; and a uthorize the Board to approve and executeall such documents  deeds and things as it may considernecessary in connection with the issue of such new sharesincluding  without limitation  determining the time and place ofissue  making all necessary applications to the relevantauthorities and entering into an u nderwriting agreement  or anyother agre

I

No

N/A

N/A

 

 

 

 

Approve to determine the remuneration of the Directors andSupervisors of the Company for the YE 31 DEC 2005

I

No

N/A

N/A

 

 

 

 

Approve and adopt the Rules of Procedure for the SupervisoryCommittee of Yanz hou Coal Mining Limited

I

No

N/A

N/A

 

 

 

 

Approve and adopt the Rules of Procedure for the shareholders'meeting of Yanz hou Coal Mining Company Limited

I

No

N/A

N/A

 

 

 

 

Approve and adopt the Rules of Procedure for the Board ofDirectors of Yanzhou Coal Mining Company Limited

I

No

N/A

N/A

 

 

 

 

Approve and adopt the Management Measures for the Directors'Decision Making R isk Fund of Yanhou Coal Mining Limited

I

No

N/A

N/A

 

 

 

 

Appoint of Deloitte Touche Tohmatsu  certified publicaccountants in Hong Kong and Deloitte Touche TohmatsuCertified Public Accountants ltd.  certified pu blic accountants inthe PRC (excluding Hong Kong)  as the Company's internatio naland domestic Auditors for the year 2005  respectively  anddetermine their remuneration

I

No

N/A

N/A

 

 

 

 

Receive and approve the proposed Profit Distribution Plan  i.e.the Final Divi dend Distribution Plan  RMB 0.26 per shareincluding tax  and the issue of bon us shares of the Companythrough the capitalization of the capital reserve of the CompanyON the basis of 6 bonus shares for every 10 existing shares forth e YE 31 DEC 2004 and authorize the Board to distribute suchfinal dividend and bonus shares to the shareholders of theCompany  the 'Shareholders'  and to m ake consequentialamendments to the Articles of Association of the Company arising from such bonus issue of shares

I

No

N/A

N/A

 

 

 

 

Receive and approve the working report of the SupervisoryCommittee of the Com pany for the YE 31 DEC 2004

I

No

N/A

N/A

         

* - I = Issuer; S = Shareholder

       

 

 

 


ADVISORONE FUNDS - DUNHAM SMALL CAP GROWTH FUND

    

Item 1

Investment Company Act file number:  811-8037

      

Exhibit A12

July 1, 2004 -  June 30, 2005

        
          

 

 

 

 

N-PX Form Requirements

 

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Management

1

ABERCROMBIE & FITCH CO.

ANF

002896207

06/15/05

DIRECTOR

Mgmt

Yes

For

For

2

ABERCROMBIE & FITCH CO.

ANF

002896207

06/15/05

TO APPROVE THE ABERCROMBIE & FITCH CO. 2005 LONG-TERM INCENTIVE PLAN

Mgmt

Yes

For

For

3

ABERCROMBIE & FITCH CO.

ANF

002896207

06/15/05

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE NDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

Mgmt

Yes

For

For

4

ADVANCE AUTO PARTS, INC.

AAP

00751Y106

05/18/05

DIRECTOR

Mgmt

Yes

For

For

5

ADVANCE AUTO PARTS, INC.

AAP

00751Y106

05/18/05

RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

Mgmt

Yes

For

For

6

ADVANCE AUTO PARTS, INC.

AAP

00751Y106

05/18/05

STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT TO OUR EMPLOYMENT OPPORTUNITY POLICY.

Shr

Yes

Against

For

7

AFFILIATED MANAGERS GROUP, INC.  

AMG

008252108

06/01/05

DIRECTOR

Mgmt

Yes

For

For

8

AFFILIATED MANAGERS GROUP, INC.  

AMG

008252108

06/01/05

TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.

Mgmt

Yes

For

For

9

AFFILIATED MANAGERS GROUP, INC.  

AMG

008252108

06/01/05

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Mgmt

Yes

For

For

10

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC  

MDRX           

01988P108

06/09/05

DIRECTOR

Mgmt

Yes

For

For

11

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC  

MDRX           

01988P109

06/09/05

AMENDMENT TO THE AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN.

Mgmt

Yes

For

For

12

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC  

MDRX           

01988P110

06/09/05

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.

Mgmt

Yes

For

For

13

ALTIRIS, INC.

ATRS           

02148M100

05/10/05

DIRECTOR

Mgmt

Yes

For

For

14

ALTIRIS, INC.

ATRS           

02148M100

05/10/05

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

15

ARBINET-THEXCHANGE, INC.

ARBX           

03875P100

06/15/05

DIRECTOR

Mgmt

Yes

For

For

16

BILL BARRETT CORPORATION    

BBG            

06846N104

05/19/05

DIRECTOR

Mgmt

Yes

For

For

17

BRIGHT HORIZONS FAMILY SOLUTIONS, IN  

BFAM           

109195107

05/24/05

DIRECTOR

Mgmt

Yes

For

For

18

BUCYRUS INTERNATIONAL, INC.

BUCY           

118759109

04/14/05

DIRECTOR

Mgmt

Yes

For

For

19

BUCYRUS INTERNATIONAL, INC.

BUCY           

118759109

04/14/05

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

20

BUFFALO WILD WINGS, INC.

BWLD           

119848109

05/12/05

SET THE NUMBER OF DIRECTORS AT SIX (6).

Mgmt

Yes

For

For

21

BUFFALO WILD WINGS, INC.

BWLD           

119848109

05/12/05

DIRECTORS

Mgmt

Yes

For

For

22

CALIFORNIA PIZZA KITCHEN, INC.  

CPKI           

13054D109

05/26/05

DIRECTOR

Mgmt

Yes

For

For

23

CALIFORNIA PIZZA KITCHEN, INC.  

CPKI           

13054D109

05/26/05

APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE BONUS PLAN

Mgmt

Yes

For

For

24

CALIFORNIA PIZZA KITCHEN, INC.  

CPKI           

13054D109

05/26/05

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Mgmt

Yes

For

For

25

CARTER'S INC.

CRI

146229109

05/12/05

DIRECTOR

Mgmt

Yes

For

For

26

CARTER'S INC.

CRI

146229110

05/12/05

PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY INCENTIVE PLAN.

Mgmt

Yes

For

For

27

CB RICHARD ELLIS GROUP, INC.

CBG

12497T101

06/02/05

DIRECTOR

Mgmt

Yes

For

For

28

CB RICHARD ELLIS GROUP, INC.

CBG

12497T101

06/02/05

RATIFICATION OF INDEPENDENT AUDITORS

Mgmt

Yes

For

For

29

CB RICHARD ELLIS GROUP, INC.

CBG

12497T101

06/02/05

APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN

Mgmt

Yes

For

For

30

CENTENE CORPORATION

CNC

15135B101

04/26/05

DIRECTOR

Mgmt

Yes

For

For

31

CENTENE CORPORATION

CNC

15135B101

04/26/05

APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE PLAN

Mgmt

Yes

For

For

32

CHARLES RIVER LABORATORIES INTL., IN  

CRL            

159864107

05/09/05

DIRECTOR

Mgmt

Yes

For

For

33

CHARLES RIVER LABORATORIES INTL., IN  

CRL            

159864107

05/09/05

PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS.

Mgmt

Yes

For

For

34

CHARLES RIVER LABORATORIES INTL., IN  

CRL            

159864107

05/09/05

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

35

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH           

192446102

06/14/05

DIRECTOR

Mgmt

Yes

For

For

36

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH           

192446102

06/14/05

TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE "INCENTIVE PLAN"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Mgmt

Yes

For

For

37

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH           

192446102

06/14/05

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

38

COVANCE INC.    

CVD            

222816100

04/28/05

DIRECTOR

Mgmt

Yes

For

For

39

DICK'S SPORTING GOODS, INC.  

DKS            

253393102

06/01/05

DIRECTOR

Mgmt

Yes

For

For

40

EDUCATE, INC.

EEEE           

28138P100

06/06/05

DIRECTOR

Mgmt

Yes

For

For

41

EDUCATE, INC.

EEEE           

28138P100

06/06/05

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS

Mgmt

Yes

For

For

42

EGL, INC.    

EAGL           

268484102

05/31/05

DIRECTOR

Mgmt

Yes

For

For

43

ENERGY PARTNERS, LTD.

EPL            

29270U105

05/12/05

DIRECTOR

Mgmt

Yes

For

For

44

ENERGY PARTNERS, LTD.

EPL            

29270U105

05/12/05

TO APPROVE THE AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS

Mgmt

Yes

For

For

45

ENERGY PARTNERS, LTD.

EPL            

29270U105

05/12/05

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005

Mgmt

Yes

For

For

46

EQUINIX, INC.        

EQIX           

29444U502

06/02/05

DIRECTOR

Mgmt

Yes

For

For

47

EQUINIX, INC.        

EQIX           

29444U502

06/02/05

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

48

FOXHOLLOW TECHNOLOGIES, INC.

FOXH           

35166A103

06/16/05

DIRECTOR

Mgmt

Yes

For

For

49

FOXHOLLOW TECHNOLOGIES, INC.

FOXH           

35166A103

06/16/05

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005

Mgmt

Yes

For

For

50

GETTY IMAGES, INC.  

GYI            

374276103

05/03/05

DIRECTOR

Mgmt

Yes

For

For

51

GETTY IMAGES, INC.  

GYI            

374276103

05/03/05

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

52

GETTY IMAGES, INC.  

GYI            

374276103

05/03/05

TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.

Mgmt

Yes

Abstain

Against

53

GREAT WOLF RESORTS, INC.  

WOLF           

391523107

05/19/05

DIRECTOR

Mgmt

Yes

For

For

54

GUITAR CENTER, INC.  

GTRC           

402040109

05/05/05

DIRECTOR

Mgmt

Yes

For

For

55

GUITAR CENTER, INC.  

GTRC           

402040109

05/05/05

TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000.

Mgmt

Yes

For

For

56

GUITAR CENTER, INC.  

GTRC           

402040109

05/05/05

TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO $6,000,000.

Mgmt

Yes

For

For

57

GUITAR CENTER, INC.  

GTRC           

402040109

05/05/05

TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

58

HENRY SCHEIN, INC.  

HSIC           

806407102

05/24/05

DIRECTOR

Mgmt

Yes

For

For

59

HENRY SCHEIN, INC.  

HSIC           

806407102

05/24/05

PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS PLAN.

Mgmt

Yes

For

For

60

HENRY SCHEIN, INC.  

HSIC           

806407102

05/24/05

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION.

Mgmt

Yes

For

For

61

HENRY SCHEIN, INC.  

HSIC           

806407102

05/24/05

PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005

Mgmt

Yes

For

For

62

INTERLINE BRANDS, INC.  

IBI            

458743101

05/26/05

DIRECTOR

Mgmt

Yes

For

For

63

INTERLINE BRANDS, INC.  

IBI            

458743101

05/26/05

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005

Mgmt

Yes

For

For

64

INTERLINE BRANDS, INC.  

IBI            

458743101

05/26/05

IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

Mgmt

Yes

For

For

65

INTUITIVE SURGICAL, INC.

ISRG           

46120E603

05/20/05

DIRECTOR

Mgmt

Yes

For

For

66

IPAYMENT, INC.

IPMT           

46262E105

06/06/05

DIRECTOR

Mgmt

Yes

For

For

67

IPAYMENT, INC.

IPMT           

46262E105

06/06/05

THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005

Mgmt

Yes

For

For

68

KINETIC CONCEPTS, INC.    

KCI            

49460W208

05/24/05

DIRECTOR

Mgmt

Yes

For

For

69

KINETIC CONCEPTS, INC.    

KCI            

49460W208

05/24/05

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

70

LASERSCOPE    

LSCP           

518081104

06/10/05

DIRECTOR

Mgmt

Yes

For

For

71

LASERSCOPE    

LSCP           

518081104

06/10/05

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER BY 450,000 SHARES.

Mgmt

Yes

For

For

72

LASERSCOPE    

LSCP           

518081104

06/10/05

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

73

LIFE TIME FITNESS, INC.

LTM            

53217R207

05/05/05

DIRECTOR

Mgmt

Yes

For

For

74

LIFE TIME FITNESS, INC.

LTM            

53217R207

05/05/05

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Yes

For

For

75

MEDCO HEALTH SOLUTIONS, INC.    

MHS            

58405U102

05/31/05

DIRECTOR

Mgmt

Yes

For

For

76

MEDCO HEALTH SOLUTIONS, INC.    

MHS            

58405U102

05/31/05

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

77

MEDCO HEALTH SOLUTIONS, INC.    

MHS            

58405U102

05/31/05

PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE PLAN, AS AMENDED.

Mgmt

Yes

For

For

78

MEDCO HEALTH SOLUTIONS, INC.    

MHS            

58405U102

05/31/05

PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.

Mgmt

Yes

For

For

79

MEDCO HEALTH SOLUTIONS, INC.    

MHS            

58405U102

05/31/05

PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN.

Mgmt

Yes

For

For

80

NESS TECHNOLOGIES INC      

NSTC           

64104X108

06/03/05

DIRECTOR

Mgmt

Yes

For

For

81

NESS TECHNOLOGIES INC      

NSTC           

64104X108

06/03/05

TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005

Mgmt

Yes

For

For

82

P.F. CHANG'S CHINA BISTRO, INC.  

PFCB           

69333Y108

05/06/05

DIRECTOR

Mgmt

Yes

For

For

83

P.F. CHANG'S CHINA BISTRO, INC.  

PFCB           

69333Y108

05/06/05

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.

Mgmt

Yes

For

For

84

PACER INTERNATIONAL, INC.  

PACR           

69373H106

05/10/05

DIRECTOR

Mgmt

Yes

For

For

85

PACIFICARE HEALTH SYSTEMS, INC.

PHS            

695112102

05/19/05

DIRECTOR

Mgmt

Yes

For

For

86

PACIFICARE HEALTH SYSTEMS, INC.

PHS            

695112102

05/19/05

APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN

Mgmt

Yes

For

For

87

PACIFICARE HEALTH SYSTEMS, INC.

PHS            

695112102

05/19/05

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.

Mgmt

Yes

For

For

88

PALOMAR MEDICAL TECHNOLOGIES, INC.    

PMTI           

697529303

05/11/05

DIRECTOR

Mgmt

Yes

For

For

89

PALOMAR MEDICAL TECHNOLOGIES, INC.    

PMTI           

697529303

05/11/05

TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2005.

Mgmt

Yes

For

For

90

PALOMAR MEDICAL TECHNOLOGIES, INC.    

PMTI           

697529303

05/11/05

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

Mgmt

Yes

For

For

91

PEET'S COFFEE & TEA, INC.    

PEET           

705560100

05/17/05

DIRECTOR

Mgmt

Yes

For

For

92

PEET'S COFFEE & TEA, INC.    

PEET           

705560100

05/17/05

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 1, 2006.

Mgmt

Yes

For

For

93

PHARMACEUTICAL PRODUCT DEVELOPMENT,  

PPDI           

717124101

05/18/05

DIRECTOR

Mgmt

Yes

For

For

94

PHARMACEUTICAL PRODUCT DEVELOPMENT,  

PPDI           

717124101

05/18/05

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING

Mgmt

Yes

For

For

95

PRA INTERNATIONAL

PRAI           

69353C101

06/21/05

DIRECTOR

Mgmt

Yes

For

For

96

PRA INTERNATIONAL

PRAI           

69353C101

06/21/05

RATIFICATION OF AUDITORS

Mgmt

Yes

For

For

97

PROVIDENCE SERVICE CORP      

PRSC           

743815102

05/19/05

DIRECTOR

Mgmt

Yes

For

For

98

PROVIDENCE SERVICE CORP      

PRSC           

743815102

05/19/05

TO AMEND THE 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2003 STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

Mgmt

Yes

For

For

99

PROVIDENCE SERVICE CORP      

PRSC           

743815102

05/19/05

TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

Mgmt

Yes

For

For

100

PSYCHIATRIC SOLUTIONS, INC.  

PSYS           

74439H108

05/17/05

DIRECTOR

Mgmt

Yes

For

For

101

PSYCHIATRIC SOLUTIONS, INC.  

PSYS           

74439H108

05/17/05

APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

Mgmt

Yes

For

For

102

PSYCHIATRIC SOLUTIONS, INC.  

PSYS           

74439H108

05/17/05

APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC SOLUTIONS INC. OUTSIDE DIRECTORS' STOCK OPTION PLAN.

Mgmt

Yes

For

For

103

PSYCHIATRIC SOLUTIONS, INC.  

PSYS           

74439H108

05/17/05

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.

Mgmt

Yes

For

For

104

QC HOLDINGS, INC.    

QCCO           

74729T101

06/07/05

DIRECTOR

Mgmt

Yes

For

For

105

QUALITY DISTRIBUTION, INC.

QLTY           

74756M102

05/13/05

DIRECTOR

Mgmt

Yes

For

For

106

QUALITY DISTRIBUTION, INC.

QLTY           

74756M102

05/13/05

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS

Mgmt

Yes

For

For

107

QUALITY DISTRIBUTION, INC.

QLTY           

74756M102

05/13/05

AMENDMENT OF THE 2003 STOCK OPTION PLAN

Mgmt

Yes

For

For

108

QUALITY DISTRIBUTION, INC.

QLTY           

74756M102

05/13/05

AMENDMENT OF THE 2003 RESTRICTED STOCK INCENTIVE PLAN.

Mgmt

Yes

For

For

109

RED ROBIN GOURMET BURGERS, INC.      

RRGB           

75689M101

06/02/05

DIRECTOR

Mgmt

Yes

For

For

110

RED ROBIN GOURMET BURGERS, INC.      

RRGB           

75689M101

06/02/05

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.

Mgmt

Yes

For

For

111

SIGNATURE BANK

SBNY           

82669G104

04/15/05

TO AMEND THE ORGANIZATION CERTIFICATE.

Mgmt

Yes

For

For

112

SIGNATURE BANK

SBNY           

82669G104

04/15/05

TO AMEND THE BY-LAWS.

Mgmt

Yes

For

For

113

SIGNATURE BANK

SBNY           

82669G104

04/15/05

DIRECTORS

Mgmt

Yes

For

For

114

SIGNATURE BANK

SBNY           

82669G104

04/15/05

APPROVAL OF 2005 SPECIAL BONUS PLAN

Mgmt

Yes

For

For

115

SIGNATURE BANK

SBNY           

82669G104

04/15/05

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

116

SYNERON MEDICAL LTD.      

ELOS           

M87245102

06/22/05

RE-ELECTION OF DIRECTOR DR. KREINDEL AS CLASS I DIRECTOR.

Mgmt

Yes

For

For

117

SYNERON MEDICAL LTD.      

ELOS           

M87245102

06/22/05

RE-ELECTION OF DIRECTOR MR. MIZRAHY AS CLASS I DIRECTOR.

Mgmt

Yes

For

For

118

SYNERON MEDICAL LTD.      

ELOS           

M87245102

06/22/05

RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING ON DECEMBER 31, 2005 AND AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING

Mgmt

Yes

For

For

119

SYNERON MEDICAL LTD.      

ELOS           

M87245102

06/22/05

AUTHORIZE THE BOARD, ACCORDING TO RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE INDEPENDENT AUDITORS' REMUNERATION FOR AUDITING SERVICES AND FOR ADDITIONAL SERVICES

Mgmt

Yes

For

For

120

SYNERON MEDICAL LTD.      

ELOS           

M87245102

06/22/05

APPROVE THE SERVICE TERMS OF DR. SHIMON ECKHOUSE ACCORDING TO ISRAELI COMPANIES LAW 1999 REQUIREMENT FOR RELATED PARTIES TRANSACTIONS

Mgmt

Yes

For

For

121

TEXAS CAPITAL BANCSHARES, INC.

TCBI           

88224Q107

05/17/05

DIRECTOR

Mgmt

Yes

For

For

122

TEXAS CAPITAL BANCSHARES, INC.

TCBI           

88224Q107

05/17/05

APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN

Mgmt

Yes

For

For

123

TEXAS ROADHOUSE, INC.  

TXRH           

882681109

05/26/05

DIRECTOR

Mgmt

Yes

For

For

124

TEXAS ROADHOUSE, INC.  

TXRH           

882681109

05/26/05

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.

Mgmt

Yes

For

For

125

THE CHEESECAKE FACTORY INCORPORATED

CAKE           

163072101

05/24/05

DIRECTOR

Mgmt

Yes

For

For

126

THE CHEESECAKE FACTORY INCORPORATED

CAKE           

163072101

05/24/05

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE GOALS FOR THE CHEESECAKE FACTORY INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

Mgmt

Yes

For

For

127

THE CHEESECAKE FACTORY INCORPORATED

CAKE           

163072101

05/24/05

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT

Mgmt

Yes

For

For

128

TOREADOR RESOURCES CORPORATION

TRGL           

891050106

05/19/05

DIRECTOR

Mgmt

Yes

For

For

129

TOREADOR RESOURCES CORPORATION

TRGL           

891050106

05/19/05

PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE PLAN.

Mgmt

Yes

For

For

130

TOWER GROUP, INC.    

TWGP           

891777104

05/19/05

DIRECTOR

Mgmt

Yes

For

For

131

TOWER GROUP, INC.    

TWGP           

891777104

05/19/05

AUDITOR RATIFICATION

Mgmt

Yes

For

For

132

TRACTOR SUPPLY COMPANY  

TSCO           

892356106

04/21/05

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.

Mgmt

Yes

For

For

133

TRACTOR SUPPLY COMPANY  

TSCO           

892356106

04/21/05

IN THE EVENT THAT THE STOCKHOLDERS APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, THE REMOVAL OF EACH OF THE COMPANY'S DIRECTORS, WITHOUT CAUSE

Mgmt

Yes

For

For

134

TRACTOR SUPPLY COMPANY  

TSCO           

892356106

04/21/05

DIRECTOR

Mgmt

Yes

For

For

135

TRACTOR SUPPLY COMPANY  

TSCO           

892356106

04/21/05

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

136

ULTRA PETROLEUM CORP.    

UPL            

903914109

04/29/05

TO ELECT AS DIRECTOR, MICHAEL D. WATFORD

Mgmt

Yes

For

For

137

ULTRA PETROLEUM CORP.    

UPL            

903914109

04/29/05

TO ELECT AS DIRECTOR, DR. WILLIAM C. HELTON

Mgmt

Yes

For

For

138

ULTRA PETROLEUM CORP.    

UPL            

903914109

04/29/05

TO ELECT AS DIRECTOR, JAMES E. NIELSON

Mgmt

Yes

For

For

139

ULTRA PETROLEUM CORP.    

UPL            

903914109

04/29/05

TO ELECT AS DIRECTOR, ROBERT E. RIGNEY

Mgmt

Yes

For

For

140

ULTRA PETROLEUM CORP.    

UPL            

903914109

04/29/05

TO ELECT AS DIRECTOR, JAMES C. ROE

Mgmt

Yes

For

For

141

ULTRA PETROLEUM CORP.    

UPL            

903914109

04/29/05

TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY

Mgmt

Yes

For

For

142

ULTRA PETROLEUM CORP.    

UPL            

903914109

04/29/05

TO APPROVE A TWO FOR ONE FORWARD STOCK SPLIT

Mgmt

Yes

For

For

143

ULTRA PETROLEUM CORP.    

UPL            

903914109

04/29/05

TO APPROVE AND RATIFY THE 2005 STOCK INCENTIVE PLAN

Mgmt

Yes

For

For

144

ULTRA PETROLEUM CORP.    

UPL            

903914109

04/29/05

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING

Mgmt

Yes

For

For

145

UTI WORLDWIDE INC.    

UTIW           

G87210103

06/13/05

DIRECTOR

Mgmt

Yes

For

For

146

UTI WORLDWIDE INC.    

UTIW           

G87210103

06/13/05

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY

Mgmt

Yes

For

For

147

VCA ANTECH, INC.  

WOOF           

918194101

06/06/05

DIRECTOR

Mgmt

Yes

For

For

148

VCA ANTECH, INC.  

WOOF           

918194101

06/06/05

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

Mgmt

Yes

For

For

149

VENTANA MEDICAL SYSTEMS, INC.  

VMSI           

92276H106

05/11/05

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

150

VENTANA MEDICAL SYSTEMS, INC.  

VMSI           

92276H106

05/11/05

DIRECTORS

Mgmt

Yes

For

For

151

VENTANA MEDICAL SYSTEMS, INC.  

VMSI           

92276H106

05/11/05

TO AMEND VENTANA'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARES FROM 50,000,000 TO 100,000,000.

Mgmt

Yes

For

For

152

VENTANA MEDICAL SYSTEMS, INC.  

VMSI           

92276H106

05/11/05

TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION PLAN

Mgmt

Yes

For

For

153

VENTANA MEDICAL SYSTEMS, INC.  

VMSI           

92276H106

05/11/05

TO APPROVE THE 2005 EQUITY INCENTIVE PLAN

Mgmt

Yes

For

For

154

VENTANA MEDICAL SYSTEMS, INC.  

VMSI           

92276H106

05/11/05

TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE PLAN

Mgmt

Yes

For

For

155

VERISIGN, INC.      

VRSN           

92343E102

05/26/05

DIRECTOR

Mgmt

Yes

For

For

156

VERISIGN, INC.      

VRSN           

92343E102

05/26/05

PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY

Mgmt

Yes

For

For

157

VERISIGN, INC.      

VRSN           

92343E102

05/26/05

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

158

VOLTERRA SEMICONDUCTOR CORP.

VLTR           

928708106

05/18/05

DIRECTOR

Mgmt

Yes

For

For

159

VOLTERRA SEMICONDUCTOR CORP.

VLTR           

928708106

05/18/05

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.

Mgmt

Yes

For

For

160

WATERS CORPORATION

WAT            

941848103

05/04/05

DIRECTOR

Mgmt

Yes

For

For

161

WATERS CORPORATION

WAT            

941848103

05/04/05

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005

Mgmt

Yes

For

For

162

WATERS CORPORATION

WAT            

941848103

05/04/05

TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290

Mgmt

Yes

Against

Against

163

WATERS CORPORATION

WAT            

941848103

05/04/05

TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY'S MANAGEMENT INCENTIVE PLAN

Mgmt

Yes

For

For

164

WATERS CORPORATION

WAT            

941848103

05/04/05

TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF

Mgmt

Yes

For

For

165

WELLCARE HEALTH PLANS, INC.  

WCG            

94946T106

06/15/05

DIRECTOR

Mgmt

Yes

For

For

166

WELLCARE HEALTH PLANS, INC.  

WCG            

94946T106

06/15/05

APPROVAL OF THE WELLCARE HEALTH PLANS, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

Yes

For

For

167

WELLCARE HEALTH PLANS, INC.  

WCG            

94946T106

06/15/05

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005

Mgmt

Yes

For

For

168

WINTRUST FINANCIAL CORPORATION

WTFC           

97650W108

05/26/05

DIRECTOR

Mgmt

Yes

For

For

169

WINTRUST FINANCIAL CORPORATION

WTFC           

97650W108

05/26/05

AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING  THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT

Mgmt

Yes

For

For

170

WINTRUST FINANCIAL CORPORATION

WTFC           

97650W108

05/26/05

SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT

SHR

Yes

Against

For

171

WOLVERINE WORLD WIDE, INC.  

WWW            

978097103

04/21/05

DIRECTOR

Mgmt

Yes

For

For

172

WOLVERINE WORLD WIDE, INC.  

WWW            

978097103

04/21/05

PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

Mgmt

Yes

For

For

173

WOLVERINE WORLD WIDE, INC.  

WWW            

978097103

04/21/05

PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN OF 2005

Mgmt

Yes

For

For

174

WOLVERINE WORLD WIDE, INC.  

WWW            

978097103

04/21/05

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR

Mgmt

Yes

For

For

 

 

Item 1, Exhibit A13

ADVISORONE FUNDS: DUNHAM INTERNATIONAL STOCK FUND

Investment Company Act file number:  811-8037

For the Period: July 1, 2004 – June 30, 2005

 
 

Mtg

  

Mgmt

Vote

Record

 

Date/Type

Company

Security

Rec

Cast

Date

Prpnent

 

07/13/04 - A

EMI Group plc (Formerly Thorn EMI)

268694205

06/09/04

 
  

Meeting for Holders of ADRs

    
 

1

FINANCIAL STATEMENTS

For

For

 

Mgmt

 

2

FINAL DIVIDEND

For

For

 

Mgmt

 

3

REMUNERATION REPORT

For

For

 

Mgmt

 

As detailed above, Martin Bandier has a two-year service contract, and there have been substantial enhancements to Alain Levy's remuneration effective from April 2004. After consideration, we are prepared to support the remuneration report but will keep the situation under review.

 
 

4

BANDIER AS A DIRECTOR

For

For

 

Mgmt

 

5

O DONOVAN AS A DIRECTOR

For

For

 

Mgmt

 

6

GILDERSLEEVE AS A DIRECTOR

For

For

 

Mgmt

 

7

BAILEY AS A DIRECTOR

For

For

 

Mgmt

 

8

AUDITOR

For

For

 

Mgmt

 

9

REMUNERATION OF THE AUDITOR

For

For

 

Mgmt

 

10

ALLOT SHARES

For

For

 

Mgmt

 

11

DISAPPLICATION OF PRE-EMPTION RIGHTS

For

For

 

Mgmt

 

12

PURCHASE OF OWN SHARES

For

For

 

Mgmt

 

13

OPTION SCHEME

For

For

 

Mgmt

 

14

SHARE INCENTIVE PLAN

For

For

 

Mgmt

 

15

POLITICAL DONATIONS AND EXPENDITURE BY EMI GROUP PLC

For

For

 

Mgmt

 

16

POLITICAL DONATIONS AND EXPENDITURE BY EMI MUSIC LTD

For

For

 

Mgmt

 

17

POLITICAL DONATIONS AND EXPENDITURE BY EMI RECORDS LTD

For

For

 

Mgmt

 

18

POLITICAL DONATIONS AND EXPENDITURE BY EMI MUSIC PUBLISHING LTD

For

For

 

Mgmt

 

19

POLITICAL DONATIONS AND EXPENDITURE BY VIRGIN RECORDS LTD

For

For

 

Mgmt

 
 

07/30/04 - A

PT Telekomunikasi Indonesia

715684106

06/02/04

 
  

Meeting for Holders of ADRs

    
 

1

DISPENSATION FOR THE DELAY OF CONVENING OF THE MEETING.

For

For

 

Mgmt

 

2

APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL YEAR 2003.

For

For

 

Mgmt

 

3

RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2003 AND THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIQ ACQUIT ET THE CHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS.

For

For

 

Mgmt

 

4

DETERMINATION OF THE FINANCIAL YEAR 2003 S PROFIT UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND.

For

For

 

Mgmt

 

5

APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR 2004 FINANCIAL YEAR.

For

For

 

Mgmt

 

6

APPROVAL OF THE SPLIT OF NOMINAL VALUE FOR THE SERIES A AND B SHARES OF THE COMPANY.

For

For

 

Mgmt

 

7

APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ESPECIALLY IN RELATION TO THE SPLIT OF NOMINAL VALUE OF THE COMPANY S SHARES.

For

For

 

Mgmt

 

8

DETERMINATION OF THE REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN 2004 FINANCIAL YEAR.

For

For

 

Mgmt

 
 

07/27/04 - A

Vodafone Group PLC

92857W100

06/11/04

 
  

Meeting for Holders of ADRs

    
 

1

TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

For

For

 

Mgmt

 

2

TO APPROVE THE REMUNERATION REPORT

For

For

 

Mgmt

 

3

TO RE-ELECT PETER BAMFORD AS A DIRECTOR

For

For

 

Mgmt

 

4

TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR

For

For

 

Mgmt

 

5

TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)

For

For

 

Mgmt

 

6

TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

For

For

 

Mgmt

 

7

TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE

For

For

 

Mgmt

 

8

Ratify Auditors

For

For

 

Mgmt

 

9

TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION

For

For

 

Mgmt

 

10

TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000

For

For

 

Mgmt

 

11

TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

 

Mgmt

 

12

TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+

For

For

 

Mgmt

 

13

TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+

For

For

 

Mgmt

 

14

TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+

For

For

 

Mgmt

 
 

Mtg

  

Mgmt

Vote

Record

 

Date/Type

Company

Security

Rec

Cast

Date

Prpnent

 

12/23/04 - S

Arm Holdings plc

042068106

11/24/04

 
  

Meeting for Holders of ADRs

    
 

1

APPROVAL OF THE ACQUISITION OF ARTISAN COMPONENTS, INC. AND RELATED MATTERS.

For

For

 

Mgmt

 

2

APPOINTMENT OF MARK R. TEMPLETON AS A DIRECTOR.

For

For

 

Mgmt

 

3

APPOINTMENT OF LUCIO L. LANZA AS A DIRECTOR.

For

For

 

Mgmt

 

4

AMENDMENT TO ARM HOLDINGS PLC S ARTICLES OF ASSOCIATION.

For

For

 

Mgmt

 
 

10/21/04 - S

Banco Santander Central Hispano (frmly banco Santander)

05964H105

10/01/04

 
  

Meeting for Holders of ADRs

    
 

1

CAPITAL INCREASE IN THE NOMINAL AMOUNT OF 755,688,951.5 EUROS BY MEANS OF THE ISSUANCE OF 1,511,377,903 NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS OR, IN SUBSTITUTION T

For

For

 

Mgmt

 

Since approval of the capital increase would imply approval of the actual acquisition, the terms of which are favorable to BSCH holders, we recommend support for this request.

 
 

2

AUTHORIZATION, WITHIN THE FRAMEWORK OF THE ACQUISITION OF ABBEY NATIONAL PLC BY THE BANK, AND ONCE SUCH ACQUISITION HAS BEEN COMPLETED, FOR THE CONTINUATION OF CERTAIN OPTION PLANS FOR SHARES AND RIGHTS TO RECEIVE SHARES OF ABBEY NATIONAL PLC THAT IT CUR

For

For

 

Mgmt

 

3

AUTHORIZATION FOR THE DELIVERY OF ONE HUNDRED (100) SHARES OF THE BANK TO EACH OF THE EMPLOYEES OF THE ABBEY NATIONAL GROUP PLC, AS A SPECIAL BONUS UPON THE ACQUISITION OF ABBEY NATIONAL PLC, ONCE SUCH ACQUISITION HAS BEEN COMPLETED.

For

Against

 

Mgmt

 

Because the company has given no indication that the shares granted will serve any retention purpose and no vesting provisions or performance criteria have been disclosed, we cannot recommend support for this resolution.

 
 

4

RATIFICATION OF DIRECTOR.

For

For

 

Mgmt

 

5

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING.

For

For

 

Mgmt

 
 

11/12/04 - A

British Sky Broadcasting Group Plc

111013108

10/06/04

 
  

Meeting for Holders of ADRs

    
 

1

TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2004, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON

For

For

 

Mgmt

 

2

TO DECLARE A FINAL DIVIDEND

For

For

 

Mgmt

 

3

Elect Directors

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

TO RECEIVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 30 JUNE 2004

For

For

 

Mgmt

 

We are proposing a vote for Item 5 due to the improvements to the company's remuneration policy during the year allied to the additional information provided to RREV regarding changes that are being made to the annual bonus and LTIP. The company has detailed the performance conditions that will apply to RREV and committed to full retrospective disclosure of performance against these targets (with the exception of direct to home television subscription growth since this is deemed price sensitive information) in next year's remuneration report.

 
 

6

TO AUTHORISE THE DIRECTORS TO MAKE EU POLITICAL DONATIONS UNDER THE PPER ACT 2000

For

For

 

Mgmt

 

7

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 80 COMPANIES ACT 1985

For

For

 

Mgmt

 

8

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

For

For

 

Mgmt

 

9

TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES (SPECIAL RESOLUTION)

For

For

 

Mgmt

 

10

TO APPROVE THE WAIVING OF THE COMPULSORY BID OBLIGATION IN RESPECT OF MARKET PURCHASES UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS & MERGERS

For

For

 

Mgmt

 

11

TO RENEW THE BRITISH SKY BROADCASTING GROUP EXECUTIVE SHARE OPTION SCHEME

For

For

 

Mgmt

 

12

TO RENEW THE BRITISH SKY BROADCASTING GROUP SHARESAVE SCHEME

For

For

 

Mgmt

 
 

12/21/04 - S

China Petroleum & Chemical Corp.

16941R108

11/19/04

 
  

Meeting for Holders of ADRs

    
 

1

THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN PETROCHEMICAL ASSETS FROM CHINA PETROCHEMICAL CORPORATION.

For

For

 

Mgmt

 

2

THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN CATALYST ASSETS FROM CHINA PETROCHEMICAL CORPORATION.

For

For

 

Mgmt

 

3

THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN GAS STATION ASSETS FROM CHINA PETROCHEMICAL CORPORATION.

For

For

 

Mgmt

 

4

THE PROPOSAL REGARDING THE DISPOSAL OF CERTAIN DOWNHOLE OPERATION ASSETS TO CHINA PETROCHEMICAL CORPORATION.

For

For

 

Mgmt

 

5

THE PROPOSAL FOR THE GENERAL MEETING OF SINOPEC CORP. TO AUTHORIZE THE BOARD TO PERFORM ALL RELEVANT MATTERS IN RELATION TO THE ACQUISITION AND THE DISPOSITION.

For

For

 

Mgmt

 

6

THE PROPOSAL REGARDING THE ADJUSTMENT TO THE CAPITAL EXPENDITURE PLAN FOR THE YEAR 2004.

For

For

 

Mgmt

 
 

10/20/04 - S

CHINA TELECOM CORP LTD

169426103

09/07/04

 
  

Meeting for Holders of ADRs

    
 

1

TO APPOINT MR. YANG JIE AND MR. SUN KANGMIN AS EXECUTIVE DIRECTORS OF THE COMPANY.

For

For

 

Mgmt

 

2

TO AMEND ARTICLE 6 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

For

For

 

Mgmt

 

3

TO AMEND ARTICLE 20 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

For

For

 

Mgmt

 

4

TO AMEND ARTICLE 21 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

For

For

 

Mgmt

 

5

TO AMEND ARTICLE 24 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

For

For

 

Mgmt

 

6

TO AMEND ARTICLE 94 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

For

For

 

Mgmt

 

7

TO AMEND THE SECOND PARAGRAPH OF ARTICLE 133 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

For

For

 

Mgmt

 
 

10/26/04 - A

News Corporation (formerly News Corporation Ltd.)

652487703

09/15/04

 
  

Meeting for Holders of ADRs

    
 

1

RE-ELECTION OF MR. KE COWLEY, AS DIRECTOR.

For

For

 

Mgmt

 

ISS encourages the company to take the necessary steps to resolve some of our corporate governance concerns. These include: eliminating the dual class capital structure, declassifying the board, disclosing the processes and procedures behind the succession plan for the chairman/CEO, reconstituting the key committees to comprise solely independent non-executive directors, appointing a majority independent board, formally appointing a lead director and defining his or her responsibilities to shareholders, and lowering the threshold for calling special meetings to 10 percent.

 
 

2

RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR.

For

For

 

Mgmt

 

3

ELECTION OF MR. V DINH, AS DIRECTOR.

For

For

 

Mgmt

 

4

ELECTION OF MR. PL BARNES, AS DIRECTOR.

For

For

 

Mgmt

 

5

ELECTION OF MR. JL THORNTON, AS DIRECTOR.

For

For

 

Mgmt

 

6

SHARE SCHEME MEETING OF ORDINARY SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM.

For

For

 

Mgmt

 

7

CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY.

For

For

 

Mgmt

 

8

IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.

For

For

 

Mgmt