-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TlQFGN9Ohz2Vx8lA3XQOAfoY7p/Hu6k2UtAq38vHcInakPbzdqsTKXDkeZeE325a OFZEj9M4IrCvTIooCeyJlQ== 0000840519-05-000092.txt : 20050818 0000840519-05-000092.hdr.sgml : 20050818 20050818153349 ACCESSION NUMBER: 0000840519-05-000092 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050408 FILED AS OF DATE: 20050818 DATE AS OF CHANGE: 20050818 EFFECTIVENESS DATE: 20050818 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WELLS FARGO FUNDS TRUST CENTRAL INDEX KEY: 0001081400 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09253 FILM NUMBER: 051035905 BUSINESS ADDRESS: STREET 1: 525 MARKET STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94163 BUSINESS PHONE: 800-222-8222 MAIL ADDRESS: STREET 1: 525 MARKET STREET STREET 2: 12TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94163 N-PX 1 incomefund.txt INCOME FUND N-PX 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 811-09253 Wells Fargo Funds Trust - ----------------------------------------------------- (Exact name of registrant as specified in charter) 525 Market Street, San Francisco, CA 94105 - ----------------------------------------------------- (Address of principal executive offices) (Zip Code) C. David Messman Wells Fargo Funds Management, LLC 525 Market Street San Francisco, CA 94105 - ----------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-222-8222 Date of fiscal year-end: May 31, 2005 Date of reporting period: 07/01/04 - 04/08/05 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09253 Reporting Period: 07/01/2004 - 04/08/2005 Wells Fargo Funds Trust =========================== WELLS FARGO INCOME FUND ============================ ABBEY NATIONAL PLC Ticker: ABYNY Security ID: 0004455 Meeting Date: OCT 14, 2004 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement with Banco For For Management Santander Central Hispano, S.A. - -------------------------------------------------------------------------------- ABBEY NATIONAL PLC Ticker: ABYNY Security ID: 0004455 Meeting Date: OCT 14, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement with Banco For For Management Santander Central Hispano, S.A.; and Amend Articles of Association Re: Scheme of Arrangement - -------------------------------------------------------------------------------- COMINO GROUP PLC Ticker: Security ID: 0212601 Meeting Date: JUL 2, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.4 Pence Per For For Management Ordinary Share 4 Re-elect Mark Boleat as Director For For Management 5 Re-elect David Quysner as Director For For Management 6 Re-appoint Grant Thornton as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,468.55 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,714 - -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: Security ID: 0237400 Meeting Date: OCT 20, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17 Pence Per For For Management Ordinary Share 4 Re-elect Lord Hollick of Notting Hill as For For Management Director 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Elect Todd Stitzer as Director For For Management 8 Elect Jon Symonds as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise Board to Fix Remuneration of Auditors 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,234,986 11 Amend Articles of Association Re: For For Management Treasury Shares 12 Authorise 305,752,223 Shares for Market For For Management Purchase 13 Amend Diageo Long Term Incentive Plan For For Management 14 Amend Diageo Executive Share Option Plan For For Management 15 Amend Discretionary Incentive Plan For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Amend Diageo UK Sharesave Scheme 2000 For For Management 18 Amend Diageo 1999 Irish Sharesave Scheme For For Management 19 Amend Diageo Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: Security ID: 6340250 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Adrienne Clarke as Director For For Management 2b Elect Nigel Evans as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors in the For For Management Amount of NZ$ 600,000 5 Adopt New Constitution For For Management 6 Approve Grant of Up to 55,000 Options to For Against Management Michael Daniell, Managing Director and Chief Executive Officer of the Company Under the Fisher & Paykel Healthcare 2003 Share Option Plan 7 Approve Cancellation of Vested Options For For Management Issued Under Different Fisher & Paykel Option Plans in Consideration for the Issue of Shares - -------------------------------------------------------------------------------- FKI PLC Ticker: Security ID: 0329459 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 4 Elect Charles Matthews as Director For For Management 5 Elect Neil Bamford as Director For For Management 6 Re-elect Sir Michael Hodgkinson as For For Management Director 7 Re-elect Reg Gott as Director For For Management 8 Re-appoint Ernst and Young LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,300,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 12 Authorise 29 Million Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Electronic Voting - -------------------------------------------------------------------------------- GOODPACK Ticker: Security ID: 6269708 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For Did Not Management and Auditors' Reports Vote 2 Declare Final Tax Exempt Dividend of SGD For Did Not Management 0.01 Per Share for the Year Ended Dec 31, Vote 2004 3 Approve Directors' Fees of SGD 58,046 for For Did Not Management the Year Ended Dec 31, 2004 (2003: SGD Vote 60,000) 4 Reelect Liew Yat Fang as Director For Did Not Management Vote 5 Reelect Tan Bien Chuan as Director For Did Not Management Vote 6 Reappoint Deloitte & Touche as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 7 Approve Issuance of Shares without For Did Not Management Preemptive Rights Vote 8 Approve Issuance of Shares and Grant of For Did Not Management Options Pursuant to the Goodpack Vote Performance Share Option Scheme - -------------------------------------------------------------------------------- HEINEKEN HOLDING Ticker: Security ID: 7792537 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report for Financial Year 2004 None Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Announcement on Appropriation of Balance None Did Not Management of Profit and Loss Account as Provided in Vote Article 12 Paragraph 1 of Articles of Association 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Amend Articles to Reflect Recommendations For Did Not Management of Dutch Corporate Governance Code and Vote Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime; Convert A and B Shares into a Single Category of (Ordinary) Shares 6 Approve Remuneration of Board of For Did Not Management Directors Vote 7 Grant Board Authority to Issue Authorized For Did Not Management Yet Unissued Shares Up to 10 Percent of Vote Issued Share Capital Restricting/Excluding Preemptive Rights 8 Discussion about Company's Corporate None Did Not Management Governance Structure Vote 9 Approve English Language as Official For Did Not Management Language of Annual Report Vote - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: Security ID: 0540528 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.a Re-elect Sir John Bond as Director For For Management 2.b Re-elect R Ch'ien as Director For For Management 2.c Re-elect J Coombe as Director For For Management 2.d Re-elect Baroness Dunn as Director For For Management 2.e Re-elect D Flint as Director For For Management 2.f Re-elect J Hughes-Hallet as Director For For Management 2.g Re-elect Sir Brian Moffat as Director For For Management 2.h Re-elect S Newton as Director For For Management 2.i Re-elect H Sohmen as Director For For Management 3 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Approve Remuneration Report For For Management 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000 (Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000 (Oridnary Shares) 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 279,750,000 7 Authorise 1,119,000,000 Ordinary Shares For For Management for Market Purchase 8 Amend HSBC Holdings Savings-Related Share For For Management Option Plan 9 Amend HSBC Holdings Savings-Related Share For For Management Option Plan: International 10 Approve the HSBC US Employee Stock Plan For For Management 11 Approve the HSBC Share Plan For For Management 12 Amend Articles of Association Re: For For Management Statutory and Best Practice Changes - -------------------------------------------------------------------------------- MELEXIS Ticker: Security ID: 5344338 Meeting Date: APR 20, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 2 Approve Reduction in Share Capital Via For Did Not Management Cancelation of 1.3 Million Treasury Vote Shares; Amend Articles Accordingly 3 Amend Articles to Reflect Changes in For Did Not Management Capital and Above Authorities Vote 4 Authorize Coordination of the Articles of For Did Not Management Association and Completion of Necessary Vote Formalities - -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: 4741844 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal Year 2004 Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2004 Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.80 per Share and Bonus Vote Dividend of EUR 0.20 per Share 4 Approve Discharge of Personally Liable For Did Not Management Partners for Fiscal Year 2004 Vote 5 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2004 Vote 6 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors for Vote Fiscal Year 2005 7 Approve Affiliation Agreements with For Did Not Management Subsidiaries Vote 8 Adopt New Articles of Association For Did Not Management Vote 9 Approve Creation of EUR 64.3 Million Pool For Did Not Management of Conditional Capital with Partial Vote Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PMMRY Security ID: 5064722 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.00 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2004 Vote 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management Auditors Vote 6 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 7 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of EUR 2.4 Vote Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 9 Amend Articles Re: Designate Electronic For Did Not Management Publications for Meeting Announcements Vote and Invitation to Shareholder Meetings - -------------------------------------------------------------------------------- SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) Ticker: Security ID: 0818270 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.25 Pence Per For For Management Share 4 Re-elect Sir Nigel Broomfield as Director For For Management 5 Re-elect John Langston as Director For For Management 6 Re-elect David Lillycrop as Director For For Management 7 Re-elect Einar Lindh as Director For For Management 8 Re-elect Alan Thomson as Director For For Management 9 Elect Donald Brydon as Director For For Management 10 Elect David Challen as Director For For Management 11 Elect Peter Jackson as Director For For Management 12 Elect Lord Robertson of Port Ellen as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management the Auditors 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,811,832 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,021,774 17 Authorise 56,174,198 Shares for Market For For Management Purchase 18 Authorise EU Political Donations up to For For Management Aggregate Nominal Amount of GBP 100,000 19 Approve Smiths Group Performance Share For For Management Plan 20 Approve Smiths Group Co-Investment Plan For For Management - -------------------------------------------------------------------------------- TELEGRAAF MEDIA GROEP N.V( FRMELY TELEGRAAF NV) Ticker: Security ID: 5062919 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3 Discussion about Company's Corporate None Did Not Management Governance Report Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6a Receive Explanation on Company Reserves None Did Not Management and Dividend Policy Vote 6b Approve Allocation of Income For Did Not Management Vote 6c Announcement Details of Dividend Payments None Did Not Management Vote 7a Discussion on Supervisory Board's Profile None Did Not Management Vote 7b Elect Supervisory Board For Did Not Management Vote 8 Amend Articles For Did Not Management Vote 9 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 10 Reelect Deloitte as Auditors For Did Not Management Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Allow Questions None Did Not Management Vote 13 Close Meeting None Did Not Management Vote ========== END NPX REPORT 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. Wells Fargo Funds Trust By /s/ Karla M. Rabusch Karla M. Rabusch President August 18, 2005 Date -----END PRIVACY-ENHANCED MESSAGE-----