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 811-3379
Permanent Portfolio Family of Funds, Inc.
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(Exact Name of Registrant as specified in charter)
600 Montgomery Street, 27th Floor, San Francisco, California 94111
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(Address of Principal Executive Offices) (Zip Code)
Michael J. Cuggino
600 Montgomery Street, 27th Floor, San Francisco, California 94111
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(Name and Address of Agent For Service)
Registrant's telephone number, including area code: 415-398-8000
Date of fiscal year end: January 31,
Date of reporting period: July 1, 2003 through June 30, 2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and 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.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 1 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932078125
AGILENT TECHNOLOGIES, INC.
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 02-Mar-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 JAMES G. CULLEN Mgmt For For
2 ROBERT L. JOSS Mgmt For For
3 WALTER B. HEWLETT Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND Mgmt For For
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AS
AGILENT'S INDEPENDENT AUDITORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 2 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932076436
AIR PRODUCTS & CHEMICALS, INC.
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 22-Jan-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 W. DOUGLAS FORD Mgmt For For
2 JAMES F. HARDYMON Mgmt For For
3 PAULA G. ROSPUT Mgmt For For
4 LAWRASON D. THOMAS Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFICATION Mgmt For For
OF APPOINTMENT OF KPMG LLP, AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 3 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932108637
AMGEN, INC.
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 13-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 MR. FRANK J. BIONDI, JR Mgmt For For
2 MR. JERRY D. CHOATE Mgmt For For
3 MR. FRANK C. HERRINGER Mgmt For For
4 DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
3A STOCKHOLDER PROPOSAL #1 (EEO-1 Shr Against For
REPORT).
3B STOCKHOLDER PROPOSAL #2 (STOCK Shr Against For
OPTION EXPENSING).
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 4 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932178367
AUTODESK, INC.
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 17-Jun-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 CAROL A. BARTZ Mgmt For For
2 MARK A. BERTELSEN Mgmt For For
3 CRAWFORD W. BEVERIDGE Mgmt For For
4 J. HALLAM DAWSON Mgmt For For
5 MICHAEL J. FISTER Mgmt For For
6 PER-KRISTIAN HALVORSEN Mgmt For For
7 STEVEN SCHEID Mgmt For For
8 MARY ALICE TAYLOR Mgmt For For
9 LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 5 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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03 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 6 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932168734
BIOGEN IDEC, INC.
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 16-Jun-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 ALAN BELZER Mgmt For For
2 MARY L. GOOD Mgmt For For
3 JAMES C. MULLEN Mgmt For For
4 BRUCE R. ROSS Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 7 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932054593
BIOGEN, INC.
Security: 090597105 Meeting Type: Special
Ticker: BGEN Meeting Date: 12-Nov-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 20, 2003,
BY AND AMONG IDEC PHARMACEUTICALS
CORPORATION, BRIDGES MERGER
CORPORATION AND BIOGEN.
02 TO APPROVE ANY PROPOSAL TO ADJOURN Mgmt For For
THE MEETING TO A LATER DATE, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 8 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932126964
CHIRON CORPORATION
Security: 170040109 Meeting Type: Annual
Ticker: CHIR Meeting Date: 27-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 VAUGHN D. BRYSON Mgmt For For
2 PIERRE E. DOUAZE Mgmt For For
3 EDWARD E. PENHOET Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CHIRON 1991 STOCK OPTION PLAN,
RENAMED THE CHIRON 2004 STOCK
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CHIRON'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 9 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932026823
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Security: 204912109 Meeting Type: Annual
Ticker: CA Meeting Date: 27-Aug-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 RUSSELL M. ARTZT Mgmt For For
2 KENNETH CRON Mgmt For For
3 ALFONSE M. D'AMATO Mgmt For For
4 GARY J. FERNANDES Mgmt For For
5 SANJAY KUMAR Mgmt For For
6 ROBERT E. LA BLANC Mgmt For For
7 JAY W. LORSCH Mgmt For For
8 LEWIS S. RANIERI Mgmt For For
9 WALTER P. SCHUETZE Mgmt For For
10 ALEX SERGE VIEUX Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 10 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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02 APPROVAL OF THE 2003 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 11 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932077666
COSTCO WHOLESALE CORPORATION
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 29-Jan-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 BENJAMIN S. CARSON* Mgmt For For
2 HAMILTON E. JAMES* Mgmt For For
3 JILL S. RUCKELSHAUS* Mgmt For For
4 WILLIAM H. GATES, II* Mgmt Withheld Against
5 DANIEL J. EVANS** Mgmt For For
02 SHAREHOLDER PROPOSAL TO ELECT Shr Against For
DIRECTORS ANNUALLY AND NOT BY
CLASSES.
03 SHAREHOLDER PROPOSAL TO DEVELOP A Shr Against For
POLICY FOR LAND PROCUREMENT.
04 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
* CLASS II DIRECTOR
** CLASS I DIRECTOR
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 12 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932119274
CROMPTON CORPORATION
Security: 227116100 Meeting Type: Annual
Ticker: CK Meeting Date: 27-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 LEO I. HIGDON, JR. Mgmt For For
2 C.A. (LANCE) PICCOLO Mgmt For For
3 BRUCE F. WESSON Mgmt For For
02 APPROVAL OF THE SELECTION BY THE Mgmt For For
BOARD OF KPMG LLP AS INDEPENDENT
AUDITORS FOR 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 13 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932100249
DANA CORPORATION
Security: 235811106 Meeting Type: Annual
Ticker: DCN Meeting Date: 19-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 B.F. BAILAR Mgmt For For
2 A.C. BAILLIE Mgmt For For
3 D.E. BERGES Mgmt For For
4 M.J. BURNS Mgmt For For
5 E.M. CARPENTER Mgmt For For
6 S.G. GIBARA Mgmt For For
7 C.W. GRISE Mgmt For For
8 G.H. HINER Mgmt For For
9 J.P. KELLY Mgmt For For
10 M.R. MARKS Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 14 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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11 R.B. PRIORY Mgmt For For
02 TO APPROVE THE ADDITIONAL Mgmt For For
COMPENSATION PLAN, AS AMENDED AND
RESTATED
03 TO APPROVE THE EMPLOYEES' STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED AND
RESTATED
04 TO APPROVE AMENDMENTS TO THE Mgmt For For
AMENDED AND RESTATED STOCK
INCENTIVE PLAN
05 TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S INDEPENDENT
AUDITORS
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 15 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932108764
FRONTIER OIL CORPORATION
Security: 35914P105 Meeting Type: Annual
Ticker: FTO Meeting Date: 15-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 JAMES R. GIBBS Mgmt For For
2 DOUGLAS Y. BECH Mgmt For For
3 G. CLYDE BUCK Mgmt For For
4 T. MICHAEL DOSSEY Mgmt For For
5 JAMES H. LEE Mgmt For For
6 PAUL B. LOYD, JR. Mgmt For For
7 CARL W. SCHAFER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 16 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932153187
GENZYME CORPORATION (GENERAL)
Security: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 27-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 DOUGLAS A. BERTHIAUME Mgmt For For
2 HENRY E. BLAIR Mgmt For For
3 GAIL K. BOUDREAUX Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN
BY 1,500,000 SHARES.
03 A PROPOSAL TO APPROVE THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 A PROPOSAL TO AMEND THE 1998 Mgmt For For
DIRECTORS STOCK OPTION PLAN TO (I)
INCREASE THE NUMBER OF SHARES OF
GENZYME GENERAL STOCK COVERED BY
THE PLAN BY 200,000 SHARES AND (II)
CHANGE THE FORMULA FOR MAKING
ANNUAL OPTION GRANTS TO DIRECTORS.
05 A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION.
06 A PROPOSAL TO RATIFY OUR SELECTION Mgmt For For
OF INDEPENDENT AUDITORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 17 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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07 A SHAREHOLDER PROPOSAL TO REQUIRE Shr Against For
THE GRANTING OF RESTRICTED STOCK IN
LIEU OF STOCK OPTIONS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 18 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932114818
HARLEY-DAVIDSON, INC.
Security: 412822108 Meeting Type: Annual
Ticker: HDI Meeting Date: 24-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 BARRY K. ALLEN Mgmt For For
2 RICHARD I. BEATTIE Mgmt For For
02 APPROVAL OF THE AMENDED CORPORATE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 APPROVAL OF THE 2004 INCENTIVE STOCK Mgmt For For
PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 19 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932086982
HEWLETT-PACKARD COMPANY
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 17-Mar-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 L.T. BABBIO, JR. Mgmt For For
2 P.C. DUNN Mgmt For For
3 C.S. FIORINA Mgmt For For
4 R.A. HACKBORN Mgmt For For
5 G.A. KEYWORTH II Mgmt For For
6 R.E. KNOWLING, JR. Mgmt For For
7 S.M. LITVACK Mgmt For For
8 R.L. RYAN Mgmt For For
9 L.S. SALHANY Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
AS HEWLETT-PACKARD COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 20 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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03 APPROVAL OF THE HEWLETT-PACKARD Mgmt For For
COMPANY 2004 STOCK INCENTIVE PLAN
04 SHAREOWNER PROPOSAL ENTITLED Shr Against For
"STOCK OPTION EXPENSING PROPOSAL"
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 21 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932115721
ILLINOIS TOOL WORKS, INC.
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 WILLIAM F. ALDINGER Mgmt For For
2 MICHAEL J. BIRCK Mgmt For For
3 MARVIN D. BRAILSFORD Mgmt For For
4 JAMES R. CANTALUPO Mgmt Withheld Against
5 SUSAN CROWN Mgmt For For
6 DON H. DAVIS, JR. Mgmt For For
7 W. JAMES FARRELL Mgmt For For
8 ROBERT C. MCCORMACK Mgmt For For
9 ROBERT S. MORRISON Mgmt For For
10 HAROLD B. SMITH Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 22 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 23 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932120532
INTEL CORPORATION
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR
1 CRAIG R. BARRETT Mgmt For For
2 CHARLENE BARSHEFSKY Mgmt For For
3 E. JOHN P. BROWNE Mgmt For For
4 ANDREW S. GROVE Mgmt For For
5 D. JAMES GUZY Mgmt For For
6 REED E. HUNDT Mgmt For For
7 PAUL S. OTELLINI Mgmt For For
8 DAVID S. POTTRUCK Mgmt For For
9 JANE E. SHAW Mgmt For For
10 JOHN L. THORNTON Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 24 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE EXPENSING OF STOCK OPTIONS
05 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE USE OF PERFORMANCE-VESTING
STOCK
06 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE USE OF PERFORMANCE-BASED STOCK
OPTIONS
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 25 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932140419
JANUS CAPITAL GROUP, INC.
Security: 47102X105 Meeting Type: Annual
Ticker: JNS Meeting Date: 13-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 G. ANDREW COX Mgmt For For
2 JAMES P. CRAIG, III Mgmt For For
3 DEBORAH R. GATZEK Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 26 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932112218
KANSAS CITY SOUTHERN
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 06-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 A. EDWARD ALLINSON Mgmt For For
2 JAMES R. JONES Mgmt For For
3 KAREN L. PLETZ Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS KCS'S
INDEPENDENT ACCOUNTANTS FOR 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 27 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932107344
LOCKHEED MARTIN CORPORATION
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 22-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 E.C."PETE"ALDRIDGE, JR. Mgmt For For
2 NOLAN D. ARCHIBALD Mgmt For For
3 NORMAN R. AUGUSTINE Mgmt For For
4 MARCUS C. BENNETT Mgmt For For
5 VANCE D. COFFMAN Mgmt For For
6 GWENDOLYN S. KING Mgmt For For
7 DOUGLAS H. MCCORKINDALE Mgmt For For
8 EUGENE F. MURPHY Mgmt For For
9 JOSEPH W. RALSTON Mgmt For For
10 FRANK SAVAGE Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 28 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 ANNE STEVENS Mgmt For For
12 ROBERT J. STEVENS Mgmt For For
13 JAMES R. UKROPINA Mgmt For For
14 DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL BY EVELYN Y. Shr Against For
DAVIS
(DISCLOSURE OF EMPLOYEES WHO HAVE
SERVED IN ANY GOVERNMENTAL CAPACITY)
04 STOCKHOLDER PROPOSAL BY JOHN Shr Against For
CHEVEDDEN
(SHAREHOLDER INPUT ON A POISON PILL)
05 STOCKHOLDER PROPOSAL BY UNITED Shr Against For
ASSOCIATION S&P 500 INDEX FUND
(AUDITOR INDEPENDENCE)
06 STOCKHOLDER PROPOSAL BY THE SISTERS Shr Against For
OF MERCY AND OTHER GROUPS
(ETHICAL CRITERIA FOR MILITARY CONTRACTS)
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 29 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932125328
MATTEL, INC.
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 13-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 EUGENE P. BEARD Mgmt For For
2 MICHAEL J. DOLAN Mgmt For For
3 ROBERT A. ECKERT Mgmt For For
4 TULLY M. FRIEDMAN Mgmt For For
5 RONALD M. LOEB Mgmt For For
6 DR. ANDREA L. RICH Mgmt For For
7 RONALD L. SARGENT Mgmt For For
8 CHRISTOPHER A. SINCLAIR Mgmt For For
9 G. CRAIG SULLIVAN Mgmt For For
10 JOHN L. VOGELSTEIN Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 30 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
MATTEL'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
MANAGEMENT COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
SERVICES PERFORMED BY INDEPENDENT
AUDITORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 31 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932101669
MORGAN STANLEY
Security: 617446448 Meeting Type: Annual
Ticker: MWD Meeting Date: 20-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JOHN W. MADIGAN Mgmt For For
2 DR. KLAUS ZUMWINKEL Mgmt For For
3 SIR HOWARD DAVIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL TO DECLASSIFY Shr Against For
THE BOARD OF DIRECTORS
04 SHAREHOLDER PROPOSAL TO REQUIRE Shr Against For
SHAREHOLDER APPROVAL OF "GOLDEN
PARACHUTE" AGREEMENTS
05 SHAREHOLDER PROPOSAL TO DISCLOSE Shr Against For
POLITICAL CONTRIBUTIONS
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 32 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932038258
NATIONAL SEMICONDUCTOR CORPORATION
Security: 637640103 Meeting Type: Annual
Ticker: NSM Meeting Date: 26-Sep-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 BRIAN L. HALLA Mgmt For For
2 STEVEN R. APPLETON Mgmt For For
3 GARY P. ARNOLD Mgmt For For
4 RICHARD J. DANZIG Mgmt For For
5 ROBERT J. FRANKENBERG Mgmt For For
6 E. FLOYD KVAMME Mgmt For For
7 MODESTO A. MAIDIQUE Mgmt For For
8 EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF Mgmt For For
THE COMPANY.
03 TO APPROVE THE ADOPTION OF THE 2003 Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 33 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932118107
PARKER DRILLING COMPANY
Security: 701081101 Meeting Type: Annual
Ticker: PKD Meeting Date: 28-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 BERNARD DUROC-DANNER Mgmt For For
2 JAMES E. BARNES Mgmt For For
3 ROBERT M. GATES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 34 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932045734
PARKER-HANNIFIN CORPORATION
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 22-Oct-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 DUANE E. COLLINS Mgmt For For
2 ROBERT J. KOHLHEPP Mgmt For For
3 GIULIO MAZZALUPI Mgmt For For
4 KLAUS-PETER MULLER Mgmt For For
5 ALLAN L. RAYFIELD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR FY04.
03 APPROVAL OF THE PARKER-HANNIFIN Mgmt For For
CORPORATION 2003 STOCK INCENTIVE
PLAN.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 35 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932076183
SANMINA-SCI CORPORATION
Security: 800907107 Meeting Type: Annual
Ticker: SANM Meeting Date: 26-Jan-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JOHN C. BOLGER Mgmt For For
2 NEIL R. BONKE Mgmt For For
3 RANDY W. FURR Mgmt For For
4 MARIO M. ROSATI Mgmt For For
5 A. EUGENE SAPP, JR. Mgmt For For
6 WAYNE SHORTRIDGE Mgmt For For
7 PETER J. SIMONE Mgmt For For
8 JURE SOLA Mgmt For For
9 BERNARD V VONDERSCHMITT Mgmt For For
10 JACQUELINE M. WARD Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 36 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF SANMINA-SCI FOR ITS FISCAL
YEAR ENDING OCTOBER 2, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 37 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932107180
STATE STREET CORPORATION
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 21-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 K. BURNES Mgmt For For
2 D. GRUBER Mgmt For For
3 L. HILL Mgmt For For
4 C. LAMANTIA Mgmt For For
5 R. WEISSMAN Mgmt For For
02 TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
TO EXEMPT THE BOARD OF DIRECTORS
FROM MASSACHUSETTS GENERAL LAWS,
CHAPTER 156B, SECTION 50A(A).
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 38 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932162720
SWIFT TRANSPORTATION COOMPANY, INC.
Security: 870756103 Meeting Type: Annual
Ticker: SWFT Meeting Date: 20-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JERRY MOYES* Mgmt For For
2 ALPHONSE E. FREI* Mgmt For For
3 JOCK PATTON* Mgmt For For
4 KARL ELLER** Mgmt For For
5 PAUL M. MECRAY, III** Mgmt For For
02 APPROVAL OF AMENDMENT TO 1994 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
03 ADOPTION OF 2004 EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - DIRECTOR Shr Against For
NOMINEE DIVERSITY
05 STOCKHOLDER PROPOSAL - Mgmt Against For
STOCKHOLDER RATIFICATION OF
INDEPENDENT ACCOUNTANTS
* CLASS I
** CLASS II
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 39 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932106253
TEMPLE-INLAND, INC.
Security: 879868107 Meeting Type: Annual
Ticker: TIN Meeting Date: 07-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 DONALD M. CARLTON Mgmt For For
2 E. LINN DRAPER, JR. Mgmt For For
3 JEFFREY M. HELLER Mgmt For For
4 KENNETH M. JASTROW, II Mgmt For For
5 JAMES A. JOHNSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF TEMPLE-INLAND INC. FOR
THE FISCAL YEAR ENDING JANUARY 1, 2005.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 40 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932100302
BANK OF NEW YORK, INC.
Security: 064057102 Meeting Type: Annual
Ticker: BK Meeting Date: 13-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 MR. BIONDI Mgmt For For
2 MR. DONOFRIO Mgmt For For
3 MR. GRIFFITH Mgmt For For
4 MR. HASSELL Mgmt For For
5 MR. KOGAN Mgmt For For
6 MR. KOWALSKI Mgmt For For
7 MR. LUKE Mgmt For For
8 MR. MALONE Mgmt For For
9 MR. MYNERS Mgmt For For
10 MR. POZEN Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 41 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 MS. REIN Mgmt For For
12 MR. RENYI Mgmt For For
13 MR. RICHARDSON Mgmt For For
14 MR. ROBERTS Mgmt For For
15 MR. SCOTT Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AN AMENDMENT TO THE 2004 Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION
PLAN
04 SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO POLITICAL CONTRIBUTIONS
05 SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE COMPOSITION OF THE RISK
COMMITTEE
07 SHAREHOLDER PROPOSAL WITH RESPECT Shr For Against
TO THE COMPANY'S RIGHTS PLAN
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 42 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932099523
BEAR STEARNS COMPANIES, INC.
Security: 073902108 Meeting Type: Annual
Ticker: BSC Meeting Date: 31-Mar-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JAMES E. CAYNE Mgmt For For
2 CARL D. GLICKMAN Mgmt For For
3 ALAN C. GREENBERG Mgmt For For
4 DONALD J. HARRINGTON Mgmt For For
5 WILLIAM L. MACK Mgmt For For
6 FRANK T. NICKELL Mgmt For For
7 PAUL A. NOVELLY Mgmt For For
8 FREDERIC V. SALERNO Mgmt For For
9 ALAN D. SCHWARTZ Mgmt For For
10 WARREN J. SPECTOR Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 43 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 VINCENT TESE Mgmt For For
02 APPROVAL OF AMENDMENT TO THE Mgmt For For
CAPITAL ACCUMULATION PLAN FOR SENIOR
MANAGING DIRECTORS.
03 APPROVAL OF AMENDMENT TO THE STOCK Mgmt For For
AWARD PLAN.
04 APPROVAL OF THE RESTRICTED STOCK Mgmt For For
UNIT PLAN, AS AMENDED.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 44 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932118854
SCHWAB (CHARLES) CORPORATION
Security: 808513105 Meeting Type: Annual
Ticker: SCH Meeting Date: 17-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 DONALD G. FISHER Mgmt For For
2 PAULA A. SNEED Mgmt For For
3 DAVID B. YOFFIE Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt For For
PLAN.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 45 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932109540
RYLAND GROUP, INC.
Security: 783764103 Meeting Type: Annual
Ticker: RYL Meeting Date: 21-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 MR. DREIER Mgmt For For
2 MR. BANE Mgmt For For
3 MS. FRECON Mgmt For For
4 MR. HERNANDEZ Mgmt For For
5 MR. JEWS Mgmt For For
6 MR. MANSOUR Mgmt For For
7 MR. MELLOR Mgmt For For
8 MR. METCALFE Mgmt For For
9 MS. ST. MARTIN Mgmt For For
10 MR. VARELLO Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 46 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 MR. WILSON Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. Mgmt For For
2004 NON-EMPLOYEE DIRECTOR EQUITY
PLAN.
03 CONSIDERATION OF A PROPOSAL FROM Shr Against For
CALVERT ASSET MANAGEMENT COMPANY
(A STOCKHOLDER) REGARDING THE
PREPARATION OF A GRI-BASED
SUSTAINABILITY REPORT.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 47 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932078175
DISNEY (WALT) COMPANY
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Mar-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JOHN E. BRYSON Mgmt Withheld Against
2 JOHN S. CHEN Mgmt For For
3 MICHAEL D. EISNER Mgmt Withheld Against
4 JUDITH L. ESTRIN Mgmt Withheld Against
5 ROBERT A. IGER Mgmt For For
6 AYLWIN B. LEWIS Mgmt For For
7 MONICA C. LOZANO Mgmt For For
8 ROBERT W. MATSCHULLAT Mgmt For For
9 GEORGE J. MITCHELL Mgmt Withheld Against
10 LEO J. O'DONOVAN, S.J. Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 48 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2004.
03 TO APPROVE THE HARRINGTON Shr Against For
INVESTMENTS SHAREHOLDER PROPOSAL
RELATING TO LABOR STANDARDS FOR
CHINA.
04 TO APPROVE THE NEW YORK CITY Shr Against For
RETIREMENT SYSTEMS AND PENSION
FUNDS PROPOSAL RELATING TO LABOR
STANDARDS IN CHINA.
05 TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL RELATING TO THEME PARK
SAFETY REPORTING.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 49 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932128398
TRIBUNE COMPANY
Security: 896047107 Meeting Type: Annual
Ticker: TRB Meeting Date: 12-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JEFFREY CHANDLER Mgmt For For
2 WILLIAM A. OSBORN Mgmt For For
3 KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENTS TO THE Mgmt For For
TRIBUNE COMPANY 1997 INCENTIVE
COMPENSATION PLAN.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 50 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932144734
VIACOM, INC. CLASS A
Security: 925524100 Meeting Type: Annual
Ticker: VIA Meeting Date: 19-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 GEORGE S. ABRAMS Mgmt For For
2 DAVID R. ANDELMAN Mgmt For For
3 JOSEPH A. CALIFANO, JR. Mgmt For For
4 WILLIAM S. COHEN Mgmt For For
5 PHILIPPE P. DAUMAN Mgmt For For
6 ALAN C. GREENBERG Mgmt For For
7 MEL KARMAZIN Mgmt For For
8 JAN LESCHLY Mgmt For For
9 DAVID T. MCLAUGHLIN Mgmt For For
10 SHARI REDSTONE Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 51 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 SUMNER M. REDSTONE Mgmt For For
12 FREDERIC V. SALERNO Mgmt For For
13 WILLIAM SCHWARTZ Mgmt For For
14 PATTY STONESIFER Mgmt For For
15 ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS INDEPENDENT AUDITOR FOR
VIACOM INC. FOR FISCAL YEAR 2004.
03 APPROVAL OF THE VIACOM INC. 2004 LONG- Mgmt For For
TERM MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED VIACOM INC. 2000 STOCK
OPTION PLAN FOR OUTSIDE DIRECTORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 52 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932026998
WELLMAN, INC.
Security: 949702104 Meeting Type: Annual
Ticker: WLM Meeting Date: 05-Aug-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JAMES B. BAKER Mgmt For For
2 CLIFFORD J. CHRISTENSON Mgmt For For
3 THOMAS M. DUFF Mgmt For For
4 RICHARD F. HEITMILLER Mgmt For For
5 GERARD J. KERINS Mgmt For For
6 JAMES E. ROGERS Mgmt For For
7 MARVIN O. SCHLANGER Mgmt For For
8 ROGER A. VANDENBERG Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF WELLMAN FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 53 of 140
AGGRESSIVE GROWTH PORTFOLIO Agenda Number: 932125912
WILLIAMS-SONOMA, INC.
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 19-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 W. HOWARD LESTER Mgmt For For
2 EDWARD A. MUELLER Mgmt For For
3 SANJIV AHUJA Mgmt For For
4 ADRIAN D.P. BELLAMY Mgmt For For
5 PATRICK J. CONNOLLY Mgmt For For
6 JEANNE P. JACKSON Mgmt For For
7 MICHAEL R. LYNCH Mgmt For For
8 RICHARD T. ROBERTSON Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WILLIAMS-SONOMA, INC. 2001 STOCK
OPTION PLAN TO (I) INCREASE THE SHARES
ISSUABLE UNDER THE PLAN BY 3,500,000
SHARES, AND (II) PROVIDE FOR THE
ISSUANCE OF STOCK OPTIONS,
RESTRICTED STOCK AND DEFERRED
STOCK AWARDS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 54 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
03 THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 30, 2005.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 55 of 140
PERMANENT PORTFOLIO Agenda Number: 932078125
AGILENT TECHNOLOGIES, INC.
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 02-Mar-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JAMES G. CULLEN Mgmt For For
2 ROBERT L. JOSS Mgmt For For
3 WALTER B. HEWLETT Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND Mgmt For For
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AS
AGILENT'S INDEPENDENT AUDITORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 56 of 140
PERMANENT PORTFOLIO Agenda Number: 932076436
AIR PRODUCTS & CHEMICALS, INC.
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 22-Jan-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 W. DOUGLAS FORD Mgmt For For
2 JAMES F. HARDYMON Mgmt For For
3 PAULA G. ROSPUT Mgmt For For
4 LAWRASON D. THOMAS Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFICATION Mgmt For For
OF APPOINTMENT OF KPMG LLP, AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 57 of 140
PERMANENT PORTFOLIO Agenda Number: 932108637
AMGEN, INC.
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 13-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 MR. FRANK J. BIONDI, JR Mgmt For For
2 MR. JERRY D. CHOATE Mgmt For For
3 MR. FRANK C. HERRINGER Mgmt For For
4 DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
3A STOCKHOLDER PROPOSAL #1 (EEO-1 Shr Against For
REPORT).
3B STOCKHOLDER PROPOSAL #2 (STOCK Shr Against For
OPTION EXPENSING).
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 58 of 140
PERMANENT PORTFOLIO Agenda Number: 932122574
ARCHSTONE-SMITH TRUST
Security: 039583109 Meeting Type: Annual
Ticker: ASN Meeting Date: 20-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 ERNEST A. GERARDI, JR. Mgmt For For
2 RUTH ANN M. GILLIS Mgmt For For
3 NED S. HOLMES Mgmt For For
4 R. SCOT SELLERS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS AUDITORS FOR CURRENT FISCAL
YEAR.
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
SEVERANCE AGREEMENTS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 59 of 140
PERMANENT PORTFOLIO Agenda Number: 932178367
AUTODESK, INC.
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 17-Jun-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 CAROL A. BARTZ Mgmt For For
2 MARK A. BERTELSEN Mgmt For For
3 CRAWFORD W. BEVERIDGE Mgmt For For
4 J. HALLAM DAWSON Mgmt For For
5 MICHAEL J. FISTER Mgmt For For
6 PER-KRISTIAN HALVORSEN Mgmt For For
7 STEVEN SCHEID Mgmt For For
8 MARY ALICE TAYLOR Mgmt For For
9 LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 60 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
03 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 61 of 140
PERMANENT PORTFOLIO Agenda Number: 932053616
BHP BILLITON, LTD.
Security: 088606108 Meeting Type: Annual
Ticker: BHP Meeting Date: 13-Nov-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 TO RECEIVE THE FINANCIAL STATEMENTS Mgmt For For
AND REPORTS OF BHP BILLITON LIMITED
02 TO RECEIVE THE FINANCIAL STATEMENTS Mgmt For For
AND REPORTS OF BHP BILLITON PLC
03 TO RE-ELECT DR D C BRINK AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED
04 DIRECTOR
1 DR D C BRINK* Mgmt For For
2 MR M A CHANEY* Mgmt For For
3 LD. RENWICK OF CLIFTON* Mgmt For For
4 MR M SALAMON* Mgmt For For
5 DR J G BUCHANAN* Mgmt For For
05 TO RE-ELECT MR M A CHANEY AS A Mgmt For For
DIRECTOR OF BHP BILLITON LIMITED
07 TO RE-ELECT LORD RENWICK OF CLIFTON Mgmt For For
AS A DIRECTOR OF BHP BILLITON LIMITED
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 62 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
09 TO ELECT MR M SALAMON AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED
11 TO ELECT DR J G BUCHANAN AS A Mgmt For For
DIRECTOR OF BHP BILLITON LIMITED
13 TO RE-APPOINT THE AUDITORS OF BHP Mgmt For For
BILLITON PLC
14 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
ALLOT SHARES IN BHP BILLITON PLC
15 TO RENEW THE DISAPPLICATION OF PRE- Mgmt For For
EMPTION RIGHTS IN BHP BILLITON PLC
16 TO AUTHORIZE BHP BILLITON PLC TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
17 TO APPROVE THE REMUNERATION REPORT Mgmt For For
18 TO APPROVE THE ISSUE OF AWARDS TO MR Mgmt For For
C W GOODYEAR UNDER BHP BILLITON
LIMITED S GROUP INCENTIVE SCHEME
19 TO APPROVE THE ISSUE OF AWARDS TO MR Mgmt For For
M SALAMON UNDER BHP BILLITON PLC S
GROUP INCENTIVE SCHEME
* INDICATES DIRECTOR NOMINEES OF
BHP BILLITON PLC
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 63 of 140
PERMANENT PORTFOLIO Agenda Number: 932168734
BIOGEN IDEC, INC.
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 16-Jun-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 ALAN BELZER Mgmt For For
2 MARY L. GOOD Mgmt For For
3 JAMES C. MULLEN Mgmt For For
4 BRUCE R. ROSS Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 64 of 140
PERMANENT PORTFOLIO Agenda Number: 932054593
BIOGEN, INC.
Security: 090597105 Meeting Type: Special
Ticker: BGEN Meeting Date: 12-Nov-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 20, 2003,
BY AND AMONG IDEC PHARMACEUTICALS
CORPORATION, BRIDGES MERGER
CORPORATION AND BIOGEN.
02 TO APPROVE ANY PROPOSAL TO ADJOURN Mgmt For For
THE MEETING TO A LATER DATE, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 65 of 140
PERMANENT PORTFOLIO Agenda Number: 932097808
BP, P.L.C.
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 15-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 LORD BROWNE Mgmt For For
2 DR B E GROTE Mgmt For For
3 MR H M P MILES Mgmt For For
4 SIR ROBIN NICHOLSON Mgmt For For
5 MR R L OLVER Mgmt For For
6 SIR IAN PROSSER Mgmt For For
07 TO ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
08 TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
09 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
10 TO GIVE AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 66 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 SPECIAL RESOLUTION: TO GIVE AUTHORITY Mgmt For For
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH WITHOUT MAKING AN OFFER TO
SHAREHOLDERS
12 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY
13 TO AUTHORISE THE USE OF TREASURY Mgmt For For
SHARES FOR EMPLOYEE SHARE SCHEMES
14 TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
15 TO DETERMINE THE LIMIT FOR THE Mgmt For For
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS
16 TO RECEIVE THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND THE ACCOUNTS
17 SPECIAL SHAREHOLDER RESOLUTION: TO Shr Against For
INSTRUCT THE COMPANY TO PREPARE A
REPORT MAKING CERTAIN DISCLOSURES
ON MATTERS OF CONTROL AND RISK IN
PROTECTED AND SENSITIVE AREAS
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 67 of 140
PERMANENT PORTFOLIO Agenda Number: 932145320
BRE PROPERTIES, INC. CLASS A
Security: 05564E106 Meeting Type: Annual
Ticker: BRE Meeting Date: 20-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 APPROVAL OF AMENDING THE COMPANY'S Mgmt For For
CURRENT ARTICLES OF INCORPORATION
TO PROVIDE FOR THE COMPANY'S MOVING
FROM A STAGGERED BOARD STRUCTURE
TOWARD THE ELECTION OF ALL DIRECTORS
ANNUALLY.
02 DIRECTOR
1 ROBERT A. FIDDAMAN Mgmt For For
2 ROGER P. KUPPINGER Mgmt For For
3 JEANNE R. MYERSON Mgmt For For
03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDED DECEMBER 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 68 of 140
PERMANENT PORTFOLIO Agenda Number: 932099193
BURLINGTON RESOURCES, INC.
Security: 122014103 Meeting Type: Annual
Ticker: BR Meeting Date: 21-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 B.T. ALEXANDER Mgmt For For
2 R.V. ANDERSON Mgmt For For
3 L.I. GRANT Mgmt For For
4 R.J. HARDING Mgmt For For
5 J.T. LAMACCHIA Mgmt For For
6 R.L. LIMBACHER Mgmt For For
7 J.F. MCDONALD Mgmt For For
8 K.W. ORCE Mgmt For For
9 D.M. ROBERTS Mgmt For For
10 J.A. RUNDE Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 69 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 J.F. SCHWARZ Mgmt For For
12 W. SCOTT, JR. Mgmt For For
13 B.S. SHACKOULS Mgmt For For
14 S.J. SHAPIRO Mgmt For For
15 W.E. WADE, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF THE COMPANY TO
650,000,000.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 70 of 140
PERMANENT PORTFOLIO Agenda Number: 932115707
CHEVRONTEXACO CORPORATION
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 28-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 S.H. ARMACOST Mgmt For For
2 R.E. DENHAM Mgmt For For
3 R.J. EATON Mgmt For For
4 S. GINN Mgmt For For
5 C.A. HILLS Mgmt For For
6 F.G. JENIFER Mgmt For For
7 J.B. JOHNSTON Mgmt For For
8 S. NUNN Mgmt For For
9 D.J. O'REILLY Mgmt For For
10 P.J. ROBERTSON Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-20 Report Date: 17-Aug-2004
Page: Page 71 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 C.R. SHOEMATE Mgmt For For
12 C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
03 SHOW SUPPORT FOR THE STOCKHOLDER Mgmt For For
RIGHTS PLAN POLICY
04 APPROVAL OF THE LONG-TERM INCENTIVE Mgmt For For
PLAN
05 HIV/AIDS, TUBERCULOSIS, AND MALARIA Shr Against For
06 POLITICAL DISCLOSURE Shr Against For
07 DIRECTOR ELECTION VOTE THRESHOLD Shr Against For
08 REPORT ON ECUADOR Shr Against For
09 RENEWABLE ENERGY Shr Against For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 72 of 140
PERMANENT PORTFOLIO Agenda Number: 932026823
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Security: 204912109 Meeting Type: Annual
Ticker: CA Meeting Date: 27-Aug-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 RUSSELL M. ARTZT Mgmt For For
2 KENNETH CRON Mgmt For For
3 ALFONSE M. D'AMATO Mgmt For For
4 GARY J. FERNANDES Mgmt For For
5 SANJAY KUMAR Mgmt For For
6 ROBERT E. LA BLANC Mgmt For For
7 JAY W. LORSCH Mgmt For For
8 LEWIS S. RANIERI Mgmt For For
9 WALTER P. SCHUETZE Mgmt For For
10 ALEX SERGE VIEUX Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 73 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
02 APPROVAL OF THE 2003 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 74 of 140
PERMANENT PORTFOLIO Agenda Number: 932077666
COSTCO WHOLESALE CORPORATION
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 29-Jan-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 BENJAMIN S. CARSON* Mgmt For For
2 HAMILTON E. JAMES* Mgmt For For
3 JILL S. RUCKELSHAUS* Mgmt For For
4 WILLIAM H. GATES, II* Mgmt Withheld Against
5 DANIEL J. EVANS** Mgmt For For
02 SHAREHOLDER PROPOSAL TO ELECT Shr Against For
DIRECTORS ANNUALLY AND NOT BY
CLASSES.
03 SHAREHOLDER PROPOSAL TO DEVELOP A Shr Against For
POLICY FOR LAND PROCUREMENT.
04 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
* CLASS II DIRECTOR
** CLASS I DIRECTOR
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 75 of 140
PERMANENT PORTFOLIO Agenda Number: 932119274
CROMPTON CORPORATION
Security: 227116100 Meeting Type: Annual
Ticker: CK Meeting Date: 27-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 LEO I. HIGDON, JR. Mgmt For For
2 C.A. (LANCE) PICCOLO Mgmt For For
3 BRUCE F. WESSON Mgmt For For
02 APPROVAL OF THE SELECTION BY THE Mgmt For For
BOARD OF KPMG LLP AS INDEPENDENT
AUDITORS FOR 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 76 of 140
PERMANENT PORTFOLIO Agenda Number: 932100249
DANA CORPORATION
Security: 235811106 Meeting Type: Annual
Ticker: DCN Meeting Date: 19-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 B.F. BAILAR Mgmt For For
2 A.C. BAILLIE Mgmt For For
3 D.E. BERGES Mgmt For For
4 M.J. BURNS Mgmt For For
5 E.M. CARPENTER Mgmt For For
6 S.G. GIBARA Mgmt For For
7 C.W. GRISE Mgmt For For
8 G.H. HINER Mgmt For For
9 J.P. KELLY Mgmt For For
10 M.R. MARKS Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 77 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 R.B. PRIORY Mgmt For For
02 TO APPROVE THE ADDITIONAL Mgmt For For
COMPENSATION PLAN, AS AMENDED AND
RESTATED
03 TO APPROVE THE EMPLOYEES' STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED AND
RESTATED
04 TO APPROVE AMENDMENTS TO THE Mgmt For For
AMENDED AND RESTATED STOCK
INCENTIVE PLAN
05 TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S INDEPENDENT
AUDITORS
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 78 of 140
PERMANENT PORTFOLIO Agenda Number: 932157628
DEVON ENERGY CORPORATION
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 08-Jun-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 THOMAS F. FERGUSON Mgmt For For
2 PETER J. FLUOR Mgmt For For
3 DAVID M. GAVRIN Mgmt For For
4 MICHAEL E. GELLERT Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31,
2004.
03 REVISE DIRECTOR ELECTION VOTE Shr Against For
THRESHOLD
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 79 of 140
PERMANENT PORTFOLIO Agenda Number: 932150179
EQUITY ONE, INC.
Security: 294752100 Meeting Type: Annual
Ticker: EQY Meeting Date: 21-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 NOAM BEN-OZER Mgmt For For
2 ROBERT L. COONEY Mgmt For For
3 PATRICK L. FLINN Mgmt For For
4 NATHAN HETZ Mgmt For For
5 CHAIM KATZMAN Mgmt For For
6 PETER LINNEMAN Mgmt For For
7 SHAIY PILPEL Mgmt For For
8 DORI SEGAL Mgmt For For
9 DORON VALERO Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 80 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
02 TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 2000
EXECUTIVE INCENTIVE COMPENSATION
PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN FROM
2,500,000 TO 5,500,000 RESULTING IN
3,000,499 SHARES AVAILABLE FOR GRANT.
03 TO APPROVE THE COMPANY'S 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 81 of 140
PERMANENT PORTFOLIO Agenda Number: 932122928
FEDERAL REALTY INVESTMENT TRUST
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 05-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 DAVID W. FAEDER Mgmt SHARES NOT VOTED
2 KRISTIN GAMBLE Mgmt SHARES NOT VOTED
02 TO AMEND THE TRUST'S DECLARATION OF Mgmt SHARES NOT VOTED
TRUST TO CHANGE THE PERMISSIBLE SIZE
OF THE BOARD FROM A RANGE OF 3 TO 15
TRUSTEES TO A RANGE OF 5 TO 10 TRUSTEES.
03 TO AMEND THE TRUST'S DECLARATION OF Mgmt SHARES NOT VOTED
TRUST TO DECREASE THE VOTE REQUIRED
BY SHAREHOLDERS TO REMOVE A
TRUSTEE WITH OR WITHOUT CAUSE FROM
80% TO 67%.
04 TO RATIFY THE APPOINTMENT OF GRANT Mgmt SHARES NOT VOTED
THORNTON LLP AS THE TRUST'S
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 82 of 140
PERMANENT PORTFOLIO Agenda Number: 932120633
FLUOR CORPORATION
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 28-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JAMES T. HACKETT Mgmt For For
2 KENT KRESA Mgmt For For
3 ROBIN W. RENWICK Mgmt For For
4 MARTHA R. SEGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS FOR
2004.
03 APPROVAL OF AMENDMENTS TO FLUOR Mgmt For For
CORPORATION 2000 RESTRICTED STOCK
PLAN FOR NON-EMPLOYEE DIRECTORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 83 of 140
PERMANENT PORTFOLIO Agenda Number: 932113753
FOREST OIL CORPORATION
Security: 346091705 Meeting Type: Annual
Ticker: FST Meeting Date: 13-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 CORTLANDT S. DIETLER Mgmt For For
2 DOD A. FRASER Mgmt For For
3 PATRICK R. MCDONALD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 84 of 140
PERMANENT PORTFOLIO Agenda Number: 932108764
FRONTIER OIL CORPORATION
Security: 35914P105 Meeting Type: Annual
Ticker: FTO Meeting Date: 15-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JAMES R. GIBBS Mgmt For For
2 DOUGLAS Y. BECH Mgmt For For
3 G. CLYDE BUCK Mgmt For For
4 T. MICHAEL DOSSEY Mgmt For For
5 JAMES H. LEE Mgmt For For
6 PAUL B. LOYD, JR. Mgmt For For
7 CARL W. SCHAFER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 85 of 140
PERMANENT PORTFOLIO Agenda Number: 932153187
GENZYME CORPORATION (GENERAL)
Security: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 27-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 DOUGLAS A. BERTHIAUME Mgmt For For
2 HENRY E. BLAIR Mgmt For For
3 GAIL K. BOUDREAUX Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN
BY 1,500,000 SHARES.
03 A PROPOSAL TO APPROVE THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 A PROPOSAL TO AMEND THE 1998 Mgmt For For
DIRECTORS STOCK OPTION PLAN TO (I)
INCREASE THE NUMBER OF SHARES OF
GENZYME GENERAL STOCK COVERED BY
THE PLAN BY 200,000 SHARES AND (II)
CHANGE THE FORMULA FOR MAKING
ANNUAL OPTION GRANTS TO DIRECTORS.
05 A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION.
06 A PROPOSAL TO RATIFY OUR SELECTION Mgmt For For
OF INDEPENDENT AUDITORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 86 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
07 A SHAREHOLDER PROPOSAL TO REQUIRE Shr Against For
THE GRANTING OF RESTRICTED STOCK IN
LIEU OF STOCK OPTIONS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 87 of 140
PERMANENT PORTFOLIO Agenda Number: 932114818
HARLEY-DAVIDSON, INC.
Security: 412822108 Meeting Type: Annual
Ticker: HDI Meeting Date: 24-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 BARRY K. ALLEN Mgmt For For
2 RICHARD I. BEATTIE Mgmt For For
02 APPROVAL OF THE AMENDED CORPORATE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 APPROVAL OF THE 2004 INCENTIVE STOCK Mgmt For For
PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 88 of 140
PERMANENT PORTFOLIO Agenda Number: 932086982
HEWLETT-PACKARD COMPANY
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 17-Mar-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 L.T. BABBIO, JR. Mgmt For For
2 P.C. DUNN Mgmt For For
3 C.S. FIORINA Mgmt For For
4 R.A. HACKBORN Mgmt For For
5 G.A. KEYWORTH II Mgmt For For
6 R.E. KNOWLING, JR. Mgmt For For
7 S.M. LITVACK Mgmt For For
8 R.L. RYAN Mgmt For For
9 L.S. SALHANY Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
AS HEWLETT-PACKARD COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 89 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
03 APPROVAL OF THE HEWLETT-PACKARD Mgmt For For
COMPANY 2004 STOCK INCENTIVE PLAN
04 SHAREOWNER PROPOSAL ENTITLED Shr Against For
"STOCK OPTION EXPENSING PROPOSAL"
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 90 of 140
PERMANENT PORTFOLIO Agenda Number: 932115721
ILLINOIS TOOL WORKS, INC.
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 WILLIAM F. ALDINGER Mgmt For For
2 MICHAEL J. BIRCK Mgmt For For
3 MARVIN D. BRAILSFORD Mgmt For For
4 JAMES R. CANTALUPO Mgmt Withheld Against
5 SUSAN CROWN Mgmt For For
6 DON H. DAVIS, JR. Mgmt For For
7 W. JAMES FARRELL Mgmt For For
8 ROBERT C. MCCORMACK Mgmt For For
9 ROBERT S. MORRISON Mgmt For For
10 HAROLD B. SMITH Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 91 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 92 of 140
PERMANENT PORTFOLIO Agenda Number: 932112701
INCO, LTD.
Security: 453258402 Meeting Type: Special
Ticker: N Meeting Date: 21-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 APPROVAL OF THE BY-LAW CONFIRMATION Mgmt For For
RESOLUTION.
02 DIRECTORS
1 RONALD C. CAMBRE Mgmt For For
2 SCOTT M. HAND Mgmt For For
3 CHAVIVA M. HOSEK Mgmt For For
4 DAVID P. O'BRIEN Mgmt For For
5 GLEN A. BARTON Mgmt For For
6 ANGUS A. BRUNEAU Mgmt For For
7 PETER C. JONES Mgmt For For
8 JOHN T. MAYBERRY Mgmt For For
9 ROGER PHILLIPS Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 93 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
10 JAMES M. STANFORD Mgmt For For
03 APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS.
04 ON SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 94 of 140
PERMANENT PORTFOLIO Agenda Number: 932120532
INTEL CORPORATION
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 CRAIG R. BARRETT Mgmt For For
2 CHARLENE BARSHEFSKY Mgmt For For
3 E. JOHN P. BROWNE Mgmt For For
4 ANDREW S. GROVE Mgmt For For
5 D. JAMES GUZY Mgmt For For
6 REED E. HUNDT Mgmt For For
7 PAUL S. OTELLINI Mgmt For For
8 DAVID S. POTTRUCK Mgmt For For
9 JANE E. SHAW Mgmt For For
10 JOHN L. THORNTON Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 95 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE EXPENSING OF STOCK OPTIONS
05 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE USE OF PERFORMANCE-VESTING
STOCK
06 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE USE OF PERFORMANCE-BASED STOCK
OPTIONS
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 96 of 140
PERMANENT PORTFOLIO Agenda Number: 932140419
JANUS CAPITAL GROUP, INC.
Security: 47102X105 Meeting Type: Annual
Ticker: JNS Meeting Date: 13-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 G. ANDREW COX Mgmt For For
2 JAMES P. CRAIG, III Mgmt For For
3 DEBORAH R. GATZEK Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 97 of 140
PERMANENT PORTFOLIO Agenda Number: 932112218
KANSAS CITY SOUTHERN
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 06-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 A. EDWARD ALLINSON Mgmt For For
2 JAMES R. JONES Mgmt For For
3 KAREN L. PLETZ Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS KCS'S
INDEPENDENT ACCOUNTANTS FOR 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 98 of 140
PERMANENT PORTFOLIO Agenda Number: 932107344
LOCKHEED MARTIN CORPORATION
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 22-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 E.C."PETE"ALDRIDGE, JR. Mgmt For For
2 NOLAN D. ARCHIBALD Mgmt For For
3 NORMAN R. AUGUSTINE Mgmt For For
4 MARCUS C. BENNETT Mgmt For For
5 VANCE D. COFFMAN Mgmt For For
6 GWENDOLYN S. KING Mgmt For For
7 DOUGLAS H. MCCORKINDALE Mgmt For For
8 EUGENE F. MURPHY Mgmt For For
9 JOSEPH W. RALSTON Mgmt For For
10 FRANK SAVAGE Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 99 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 ANNE STEVENS Mgmt For For
12 ROBERT J. STEVENS Mgmt For For
13 JAMES R. UKROPINA Mgmt For For
14 DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL BY EVELYN Y. Shr Against For
DAVIS
(DISCLOSURE OF EMPLOYEES WHO HAVE
SERVED IN ANY GOVERNMENTAL CAPACITY)
04 STOCKHOLDER PROPOSAL BY JOHN Shr Against For
CHEVEDDEN
(SHAREHOLDER INPUT ON A POISON PILL)
05 STOCKHOLDER PROPOSAL BY UNITED Shr Against For
ASSOCIATION S&P 500 INDEX FUND
(AUDITOR INDEPENDENCE)
06 STOCKHOLDER PROPOSAL BY THE SISTERS Shr Against For
OF MERCY AND OTHER GROUPS
(ETHICAL CRITERIA FOR MILITARY CONTRACTS)
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 100 of 140
PERMANENT PORTFOLIO Agenda Number: 932125328
MATTEL, INC.
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 13-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 EUGENE P. BEARD Mgmt For For
2 MICHAEL J. DOLAN Mgmt For For
3 ROBERT A. ECKERT Mgmt For For
4 TULLY M. FRIEDMAN Mgmt For For
5 RONALD M. LOEB Mgmt For For
6 DR. ANDREA L. RICH Mgmt For For
7 RONALD L. SARGENT Mgmt For For
8 CHRISTOPHER A. SINCLAIR Mgmt For For
9 G. CRAIG SULLIVAN Mgmt For For
10 JOHN L. VOGELSTEIN Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 101 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP
AS MATTEL'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
MANAGEMENT COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
SERVICES PERFORMED BY INDEPENDENT
AUDITORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 102 of 140
PERMANENT PORTFOLIO Agenda Number: 932101669
MORGAN STANLEY
Security: 617446448 Meeting Type: Annual
Ticker: MWD Meeting Date: 20-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JOHN W. MADIGAN Mgmt For For
2 DR. KLAUS ZUMWINKEL Mgmt For For
3 SIR HOWARD DAVIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL TO DECLASSIFY Shr Against For
THE BOARD OF DIRECTORS
04 SHAREHOLDER PROPOSAL TO REQUIRE Shr Against For
SHAREHOLDER APPROVAL OF "GOLDEN
PARACHUTE" AGREEMENTS
05 SHAREHOLDER PROPOSAL TO DISCLOSE Shr Against For
POLITICAL CONTRIBUTIONS
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 103 of 140
PERMANENT PORTFOLIO Agenda Number: 932119717
NACCO INDUSTRIES, INC.
Security: 629579103 Meeting Type: Annual
Ticker: NC Meeting Date: 12-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 OWSLEY BROWN II Mgmt For For
2 DENNIS W. LABARRE Mgmt For For
3 MICHAEL E. SHANNON Mgmt For For
4 ROBERT M. GATES Mgmt For For
5 RICHARD DE J. OSBORNE Mgmt For For
6 BRITTON T. TAPLIN Mgmt For For
7 LEON J. HENDRIX, JR. Mgmt For For
8 ALFRED M. RANKIN, JR. Mgmt For For
9 DAVID F. TAPLIN Mgmt For For
10 DAVID H. HOAG Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page Page 104 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 IAN M. ROSS Mgmt For For
12 JOHN F. TURBEN Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 105 of 140
PERMANENT PORTFOLIO Agenda Number: 932038258
NATIONAL SEMICONDUCTOR CORPORATION
Security: 637640103 Meeting Type: Annual
Ticker: NSM Meeting Date: 26-Sep-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 BRIAN L. HALLA Mgmt For For
2 STEVEN R. APPLETON Mgmt For For
3 GARY P. ARNOLD Mgmt For For
4 RICHARD J. DANZIG Mgmt For For
5 ROBERT J. FRANKENBERG Mgmt For For
6 E. FLOYD KVAMME Mgmt For For
7 MODESTO A. MAIDIQUE Mgmt For For
8 EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF Mgmt For For
THE COMPANY.
03 TO APPROVE THE ADOPTION OF THE 2003 Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 106 of 140
PERMANENT PORTFOLIO Agenda Number: 932099129
NEW PLAN EXCEL REALTY TRUST, INC.
Security: 648053106 Meeting Type: Annual
Ticker: NXL Meeting Date: 12-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 NORMAN GOLD Mgmt For For
2 NINA MATIS Mgmt For For
3 WILLIAM NEWMAN Mgmt For For
4 GEORGE PUSKAR Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 107 of 140
PERMANENT PORTFOLIO Agenda Number: 932134202
PAN PACIFIC RETAIL PROPERTIES, INC.
Security: 69806L104 Meeting Type: Annual
Ticker: PNP Meeting Date: 06-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 DAVID P. ZIMEL Mgmt For For
02 CHARTER AMENDMENT TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS
03 CHARTER AMENDMENT TO INCREASE THE Mgmt For For
OWNERSHIP LIMIT OF THE COMPANY'S
COMMON STOCK
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 108 of 140
PERMANENT PORTFOLIO Agenda Number: 932118107
PARKER DRILLING COMPANY
Security: 701081101 Meeting Type: Annual
Ticker: PKD Meeting Date: 28-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 BERNARD DUROC-DANNER Mgmt For For
2 JAMES E. BARNES Mgmt For For
3 ROBERT M. GATES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 109 of 140
PERMANENT PORTFOLIO Agenda Number: 932045734
PARKER-HANNIFIN CORPORATION
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 22-Oct-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 DUANE E. COLLINS Mgmt For For
2 ROBERT J. KOHLHEPP Mgmt For For
3 GIULIO MAZZALUPI Mgmt For For
4 KLAUS-PETER MULLER Mgmt For For
5 ALLAN L. RAYFIELD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR FY04.
03 APPROVAL OF THE PARKER-HANNIFIN Mgmt For For
CORPORATION 2003 STOCK INCENTIVE
PLAN.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 110 of 140
PERMANENT PORTFOLIO Agenda Number: 932052866
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Security: 709102107 Meeting Type: Special
Ticker: PEI Meeting Date: 11-Nov-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 MR. JOHN J. ROBERTS Mgmt For For
02 TO CONSIDER AND VOTE ON THE Mgmt For For
APPROVAL OF THE AGREEMENT AND PLAN
OF MERGER, BY AND AMONG PREIT, PREIT
ASSOCIATES, L.P., CROWN AMERICAN
REALTY TRUST AND CROWN AMERICAN
PROPERTIES, L.P., A COPY OF WHICH IS
ATTACHED AS ANNEX A TO THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS, THE MERGER
OF CROWN WITH AND INTO PREIT UNDER
THE MERGER AGREEMENT AND THE
RELATED TRANSACTIONS.
03 TO CONSIDER AND VOTE ON THE Mgmt For For
APPROVAL OF THE PROPOSED 2003 EQUITY
INCENTIVE PLAN, AS AMENDED.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 111 of 140
PERMANENT PORTFOLIO Agenda Number: 932166564
PENNSYLVANIA REAL ESTATE INVESTMENT
Security: 709102107 Meeting Type: Annual
Ticker: PEI Meeting Date: 03-Jun-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 GEORGE F. RUBIN* Mgmt For For
2 ROSEMARIE B. GRECO* Mgmt For For
3 IRA M. LUBERT* Mgmt For For
4 EDWARD A. GLICKMAN* Mgmt For For
5 MARK E. PASQUERILLA** Mgmt For For
6 DONALD F. MAZZIOTTI*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2004.
* CLASS C TRUSTEE
** CLASS A TRUSTEE
*** CLASS B TRUSTEE
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 112 of 140
PERMANENT PORTFOLIO Agenda Number: 932144657
PHELPS DODGE CORPORATION
Security: 717265102 Meeting Type: Annual
Ticker: PD Meeting Date: 28-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 MARIE L. KNOWLES Mgmt For For
2 JON C. MADONNA Mgmt For For
3 GORDON R. PARKER Mgmt For For
4 ROBERT D. JOHNSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 113 of 140
PERMANENT PORTFOLIO Agenda Number: 932113260
POGO PRODUCING COMPANY
Security: 730448107 Meeting Type: Annual
Ticker: PPP Meeting Date: 27-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JERRY M. ARMSTRONG Mgmt For For
2 PAUL G. VAN WAGENEN Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE PLAN Mgmt For For
AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 114 of 140
PERMANENT PORTFOLIO Agenda Number: 932076183
SANMINA SCI CORPORATION
Security: 800907107 Meeting Type: Annual
Ticker: SANM Meeting Date: 26-Jan-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JOHN C. BOLGER Mgmt For For
2 NEIL R. BONKE Mgmt For For
3 RANDY W. FURR Mgmt For For
4 MARIO M. ROSATI Mgmt For For
5 A. EUGENE SAPP, JR. Mgmt For For
6 WAYNE SHORTRIDGE Mgmt For For
7 PETER J. SIMONE Mgmt For For
8 JURE SOLA Mgmt For For
9 BERNARD V VONDERSCHMITT Mgmt For For
10 JACQUELINE M. WARD Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 115 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF SANMINA-SCI FOR ITS FISCAL
YEAR ENDING OCTOBER 2, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 116 of 140
PERMANENT PORTFOLIO Agenda Number: 932107180
STATE STREET CORPORATION
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 21-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 K. BURNES Mgmt For For
2 D. GRUBER Mgmt For For
3 L. HILL Mgmt For For
4 C. LAMANTIA Mgmt For For
5 R. WEISSMAN Mgmt For For
02 TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
TO EXEMPT THE BOARD OF DIRECTORS
FROM MASSACHUSETTS GENERAL LAWS,
CHAPTER 156B, SECTION 50A(A).
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 117 of 140
PERMANENT PORTFOLIO Agenda Number: 932162720
SWIFT TRANSPORTATION COMPANY, INC.
Security: 870756103 Meeting Type: Annual
Ticker: SWFT Meeting Date: 20-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JERRY MOYES* Mgmt For For
2 ALPHONSE E. FREI* Mgmt For For
3 JOCK PATTON* Mgmt For For
4 KARL ELLER** Mgmt For For
5 PAUL M. MECRAY, III** Mgmt For For
02 APPROVAL OF AMENDMENT TO 1994 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
03 ADOPTION OF 2004 EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - DIRECTOR Shr Against For
NOMINEE DIVERSITY
05 STOCKHOLDER PROPOSAL - Mgmt Against For
STOCKHOLDER RATIFICATION OF
INDEPENDENT ACCOUNTANTS
* CLASS II
** CLASS III
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 118 of 140
PERMANENT PORTFOLIO Agenda Number: 932106253
TEMPLE-INLAND, INC.
Security: 879868107 Meeting Type: Annual
Ticker: TIN Meeting Date: 07-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 DONALD M. CARLTON Mgmt For For
2 E. LINN DRAPER, JR. Mgmt For For
3 JEFFREY M. HELLER Mgmt For For
4 KENNETH M. JASTROW, II Mgmt For For
5 JAMES A. JOHNSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF TEMPLE-INLAND INC. FOR
THE FISCAL YEAR ENDING JANUARY 1, 2005.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 119 of 140
PERMANENT PORTFOLIO Agenda Number: 932100302
BANK OF NEW YORK, INC.
Security: 064057102 Meeting Type: Annual
Ticker: BK Meeting Date: 13-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 MR. BIONDI Mgmt For For
2 MR. DONOFRIO Mgmt For For
3 MR. GRIFFITH Mgmt For For
4 MR. HASSELL Mgmt For For
5 MR. KOGAN Mgmt For For
6 MR. KOWALSKI Mgmt For For
7 MR. LUKE Mgmt For For
8 MR. MALONE Mgmt For For
9 MR. MYNERS Mgmt For For
10 MR. POZEN Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 120 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 MS. REIN Mgmt For For
12 MR. RENYI Mgmt For For
13 MR. RICHARDSON Mgmt For For
14 MR. ROBERTS Mgmt For For
15 MR. SCOTT Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AN AMENDMENT TO THE 2004 Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION
PLAN
04 SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO POLITICAL CONTRIBUTIONS
05 SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE COMPOSITION OF THE RISK
COMMITTEE
07 SHAREHOLDER PROPOSAL WITH RESPECT Shr For Against
TO THE COMPANY'S RIGHTS PLAN
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 121 of 140
PERMANENT PORTFOLIO Agenda Number: 932099523
BEAR STEARNS COMPANIES, INC.
Security: 073902108 Meeting Type: Annual
Ticker: BSC Meeting Date: 31-Mar-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JAMES E. CAYNE Mgmt For For
2 CARL D. GLICKMAN Mgmt For For
3 ALAN C. GREENBERG Mgmt For For
4 DONALD J. HARRINGTON Mgmt For For
5 WILLIAM L. MACK Mgmt For For
6 FRANK T. NICKELL Mgmt For For
7 PAUL A. NOVELLY Mgmt For For
8 FREDERIC V. SALERNO Mgmt For For
9 ALAN D. SCHWARTZ Mgmt For For
10 WARREN J. SPECTOR Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 122 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 VINCENT TESE Mgmt For For
02 APPROVAL OF AMENDMENT TO THE Mgmt For For
CAPITAL ACCUMULATION PLAN FOR SENIOR
MANAGING DIRECTORS.
03 APPROVAL OF AMENDMENT TO THE STOCK Mgmt For For
AWARD PLAN.
04 APPROVAL OF THE RESTRICTED STOCK Mgmt For For
UNIT PLAN, AS AMENDED.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 123 of 140
PERMANENT PORTFOLIO Agenda Number: 932118854
SCHWAB (CHARLES) CORPORATION
Security: 808513105 Meeting Type: Annual
Ticker: SCH Meeting Date: 17-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 DONALD G. FISHER Mgmt For For
2 PAULA A. SNEED Mgmt For For
3 DAVID B. YOFFIE Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt For For
PLAN.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 124 of 140
PERMANENT PORTFOLIO Agenda Number: 932109540
RYLAND GROUP, INC.
Security: 783764103 Meeting Type: Annual
Ticker: RYL Meeting Date: 21-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 MR. DREIER Mgmt For For
2 MR. BANE Mgmt For For
3 MS. FRECON Mgmt For For
4 MR. HERNANDEZ Mgmt For For
5 MR. JEWS Mgmt For For
6 MR. MANSOUR Mgmt For For
7 MR. MELLOR Mgmt For For
8 MR. METCALFE Mgmt For For
9 MS. ST. MARTIN Mgmt For For
10 MR. VARELLO Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 125 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 MR. WILSON Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. Mgmt For For
2004 NON-EMPLOYEE DIRECTOR EQUITY
PLAN.
03 CONSIDERATION OF A PROPOSAL FROM Shr Against For
CALVERT ASSET MANAGEMENT COMPANY
(A STOCKHOLDER) REGARDING THE
PREPARATION OF A GRI-BASED
SUSTAINABILITY REPORT.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 126 of 140
PERMANENT PORTFOLIO Agenda Number: 932078175
DISNEY (WALT) COMPANY
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Mar-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JOHN E. BRYSON Mgmt Withheld Against
2 JOHN S. CHEN Mgmt For For
3 MICHAEL D. EISNER Mgmt Withheld Against
4 JUDITH L. ESTRIN Mgmt Withheld Against
5 ROBERT A. IGER Mgmt For For
6 AYLWIN B. LEWIS Mgmt For For
7 MONICA C. LOZANO Mgmt For For
8 ROBERT W. MATSCHULLAT Mgmt For For
9 GEORGE J. MITCHELL Mgmt Withheld Against
10 LEO J. O'DONOVAN, S.J. Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 127 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2004.
03 TO APPROVE THE HARRINGTON Shr Against For
INVESTMENTS SHAREHOLDER PROPOSAL
RELATING TO LABOR STANDARDS FOR
CHINA.
04 TO APPROVE THE NEW YORK CITY Shr Against For
RETIREMENT SYSTEMS AND PENSION
FUNDS PROPOSAL RELATING TO LABOR
STANDARDS IN CHINA.
05 TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL RELATING TO THEME PARK
SAFETY REPORTING.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 128 of 140
PERMANENT PORTFOLIO Agenda Number: 932128398
TRIBUNE COMPANY
Security: 896047107 Meeting Type: Annual
Ticker: TRB Meeting Date: 12-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JEFFREY CHANDLER Mgmt For For
2 WILLIAM A. OSBORN Mgmt For For
3 KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENTS TO THE Mgmt For For
TRIBUNE COMPANY 1997 INCENTIVE
COMPENSATION PLAN.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 129 of 140
PERMANENT PORTFOLIO Agenda Number: 932122170
UNITED DOMINION REALTY TRUST, INC.
Security: 910197102 Meeting Type: Annual
Ticker: UDR Meeting Date: 04-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 ERIC J. FOSS Mgmt For For
2 ROBERT P. FREEMAN Mgmt For For
3 JON A. GROVE Mgmt For For
4 JAMES D. KLINGBEIL Mgmt For For
5 ROBERT C. LARSON Mgmt For For
6 THOMAS R. OLIVER Mgmt For For
7 LYNNE B. SAGALYN Mgmt For For
8 MARK J. SANDLER Mgmt For For
9 ROBERT W. SCHARAR Mgmt For For
10 THOMAS W. TOOMEY Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 130 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 131 of 140
PERMANENT PORTFOLIO Agenda Number: 932092834
URSTADT BIDDLE PROPERTIES, INC.
Security: 917286106 Meeting Type: Annual
Ticker: UBP Meeting Date: 10-Mar-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 CHARLES D. URSTADT* Mgmt For For
2 WILLING L. BIDDLE** Mgmt For For
3 E. VIRGIL CONWAY** Mgmt For For
4 ROBERT J. MUELLER** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR ONE
YEAR.
03 TO AMEND THE COMPANY'S DIVIDEND Mgmt For For
REINVESTMENT AND SHARE PURCHASE
PLAN.
04 TO AMEND THE COMPANY'S RESTRICTED Mgmt For For
STOCK AWARD PLAN.
* NOMINEE TO SERVE FOR ONE YEAR
** NOMINEE TO SERVE FOR THREE YEARS
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 132 of 140
PERMANENT PORTFOLIO Agenda Number: 932092834
URSTADT BIDDLE PROPERTIES, INC. CLASS A
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 10-Mar-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 CHARLES D. URSTADT* Mgmt For For
2 WILLING L. BIDDLE** Mgmt For For
3 E. VIRGIL CONWAY** Mgmt For For
4 ROBERT J. MUELLER** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR ONE
YEAR.
03 TO AMEND THE COMPANY'S DIVIDEND Mgmt For For
REINVESTMENT AND SHARE PURCHASE
PLAN.
04 TO AMEND THE COMPANY'S RESTRICTED Mgmt For For
STOCK AWARD PLAN.
* NOMINEE TO SERVE FOR ONE YEAR
** NOMINEE TO SERVE FOR THREE YEARS
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 133 of 140
PERMANENT PORTFOLIO Agenda Number: 932144734
VIACOM, INC. CLASS A
Security: 925524100 Meeting Type: Annual
Ticker: VIA Meeting Date: 19-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 GEORGE S. ABRAMS Mgmt For For
2 DAVID R. ANDELMAN Mgmt For For
3 JOSEPH A. CALIFANO, JR. Mgmt For For
4 WILLIAM S. COHEN Mgmt For For
5 PHILIPPE P. DAUMAN Mgmt For For
6 ALAN C. GREENBERG Mgmt For For
7 MEL KARMAZIN Mgmt For For
8 JAN LESCHLY Mgmt For For
9 DAVID T. MCLAUGHLIN Mgmt For For
10 SHARI REDSTONE Mgmt For For
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 134 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
11 SUMNER M. REDSTONE Mgmt For For
12 FREDERIC V. SALERNO Mgmt For For
13 WILLIAM SCHWARTZ Mgmt For For
14 PATTY STONESIFER Mgmt For For
15 ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS INDEPENDENT AUDITOR FOR
VIACOM INC. FOR FISCAL YEAR 2004.
03 APPROVAL OF THE VIACOM INC. 2004 LONG- Mgmt For For
TERM MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED VIACOM INC. 2000 STOCK
OPTION PLAN FOR OUTSIDE DIRECTORS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 135 of 140
PERMANENT PORTFOLIO Agenda Number: 932134543
WASHINGTON REAL ESTATE INVESTMENT TRUST
Security: 939653101 Meeting Type: Annual
Ticker: WRE Meeting Date: 20-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 MR. EDMUND B. CRONIN JR Mgmt For For
2 MR. JOHN P. MCDANIEL Mgmt For For
3 MR. DAVID M. OSNOS Mgmt For For
02 AMENDMENTS OF DECLARATION OF TRUST Mgmt For For
TO AUTHORIZE THE ISSUANCE OF
PREFERRED SHARES.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 136 of 140
PERMANENT PORTFOLIO Agenda Number: 932026998
WELLMAN, INC.
Security: 949702104 Meeting Type: Annual
Ticker: WLM Meeting Date: 05-Aug-03
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 JAMES B. BAKER Mgmt For For
2 CLIFFORD J. CHRISTENSON Mgmt For For
3 THOMAS M. DUFF Mgmt For For
4 RICHARD F. HEITMILLER Mgmt For For
5 GERARD J. KERINS Mgmt For For
6 JAMES E. ROGERS Mgmt For For
7 MARVIN O. SCHLANGER Mgmt For For
8 ROGER A. VANDENBERG Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF WELLMAN FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 137 of 140
PERMANENT PORTFOLIO Agenda Number: 932105403
WEYERHAEUSER COMPANY
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 13-Apr-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 STEVEN R. ROGEL Mgmt For For
2 WILLIAM D. RUCKELSHAUS Mgmt For For
3 RICHARD H. SINKFIELD Mgmt For For
4 JAMES N. SULLIVAN Mgmt For For
02 APPROVAL OF THE WEYERHAEUSER Mgmt For For
COMPANY 2004 LONG TERM INCENTIVE
PLAN
03 PROPOSAL TO AMEND THE COMPANY'S Shr For Against
RESTATED ARTICLES OF INCORPORATION
TO AUTHORIZE ANNUAL ELECTION OF THE
BOARD OF DIRECTORS
04 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
ACCOUNTING FOR STOCK OPTIONS
05 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
EQUITY COMPENSATION
06 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
ENVIRONMENTAL REPORTING
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 138 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
07 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
OLD GROWTH AND ENDANGERED FORESTS
08 APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt For For
APPOINTMENT OF AUDITORS
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 139 of 140
PERMANENT PORTFOLIO Agenda Number: 932125912
WILLIAMS-SONOMA, INC.
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 19-May-04
ISIN:
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR
1 W. HOWARD LESTER Mgmt For For
2 EDWARD A. MUELLER Mgmt For For
3 SANJIV AHUJA Mgmt For For
4 ADRIAN D.P. BELLAMY Mgmt For For
5 PATRICK J. CONNOLLY Mgmt For For
6 JEANNE P. JACKSON Mgmt For For
7 MICHAEL R. LYNCH Mgmt For For
8 RICHARD T. ROBERTSON Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WILLIAMS-SONOMA, INC. 2001 STOCK
OPTION PLAN TO (I) INCREASE THE SHARES
ISSUABLE UNDER THE PLAN BY 3,500,000
SHARES, AND (II) PROVIDE FOR THE
ISSUANCE OF STOCK OPTIONS,
RESTRICTED STOCK AND DEFERRED
STOCK AWARDS.
INVESTMENT COMPANY REPORT
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 17-Aug-2004
Page: Page 140 of 140
PROPOSAL PROPOSAL FOR/AGAINST
PROP. # PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
03 THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 30, 2005.
TREASURY BILL PORTFOLIO
The Portfolio held no voting securities during the reporting period and did not
vote any securities or have any securities that were subject to a vote during
the reporting period.
VERSATILE BOND PORTFOLIO
The Portfolio held no voting securities during the reporting period and did not
vote any securities or have any securities that were subject to a vote during
the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Permanent Portfolio Family of Funds, Inc.
-----------------------------------------
By (Signature and Title) /s/ Michael J. Cuggino
-----------------------------------------
Michael J. Cuggino, President
Date August 26, 2004