Filed On 1/28/03 10:26am ET · SEC File 811-10321 · Accession Number 820027-3-64
As Of Filer Filing As/For/On Docs:Pgs Issuer Agent
1/28/03 Axp Partners Series Inc NSAR-A 11/30/02 3:42 Ameriprise Financial Inc
Semi-Annual Report of a Money-Management Company · Form N-SAR
Filing Table of Contents
Document/Exhibit Description Pages Size
1: NSAR-A Axp Partners Series, Inc. 29 134K
2: EX-99.77C PROXY Results of Meeting of Shareholders 10 20K
3: EX-99.77Q3 CERT Certification 3 16K
EX-99.77C PROXY · Results of Meeting of Shareholders
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Results of Meeting of Shareholders
AXP PARTNERS FUNDAMENTAL VALUE FUND
REGULAR MEETING OF SHAREHOLDERS HELD ON NOVEMBER 13, 2002
(UNAUDITED)
A brief description of each proposal voted upon at the meeting and the number of
votes cast for, against or withheld, as well as the number of abstentions and
broker non-votes as to each proposal is set forth below.
Proposal 1
To elect the thirteen nominees specified below as Board members*.
Shares Voted "For" Shares Withholding Authority to Vote
Arne H. Carlson 204,322,898.585 7,582,605.382
Philip J. Carroll, Jr. 204,772,753.925 7,132,750.042
Livio D. DeSimone 204,634,973.666 7,270,530.301
Barbara H. Fraser 204,925,569.353 6,979,934.614
Ira D. Hall 204,776,161.304 7,129,342.663
Heinz F. Hutter 204,320,490.026 7,585,013.941
Anne P. Jones 204,745,093.805 7,160,410.162
Stephen R. Lewis, Jr. 205,017,833.790 6,887,670.177
Alan G. Quasha 204,838,314.840 7,067,189.127
Stephen W. Roszell 204,983,236.203 6,922,267.764
Alan K. Simpson 203,946,798.956 7,958,705.011
Alison Taunton-Rigby 204,852,076.134 7,053,427.833
William F. Truscott 204,906,038.798 6,999,465.169
Proposal 2
To Amend the Articles of Incorporation/Declaration of Trust*:
2(a). To allow one vote/dollar instead of one vote/share.
Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes
165,340,831.534 16,774,179.523 5,873,497.910 23,916,995.000
Proposal 4
To approve changes to the Investment Management Services Agreement:
4(b). To modify the performance incentive adjustment calculation.
Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes
36,495,460.102 3,581,563.586 1,848,122.116 9,127,885.000
* Denotes Registrant-wide proposals and voting results.
Results of Meeting of Shareholders
AXP PARTNERS SELECT VALUE FUND
REGULAR MEETING OF SHAREHOLDERS HELD ON NOVEMBER 13, 2002
(UNAUDITED)
A brief description of each proposal voted upon at the meeting and the number of
votes cast for, against or withheld, as well as the number of abstentions and
broker non-votes as to each proposal is set forth below.
Proposal 1
To elect the thirteen nominees specified below as Board members*.
Shares Voted "For" Shares Withholding Authority to Vote
Arne H. Carlson 204,322,898.585 7,582,605.382
Philip J. Carroll, Jr. 204,772,753.925 7,132,750.042
Livio D. DeSimone 204,634,973.666 7,270,530.301
Barbara H. Fraser 204,925,569.353 6,979,934.614
Ira D. Hall 204,776,161.304 7,129,342.663
Heinz F. Hutter 204,320,490.026 7,585,013.941
Anne P. Jones 204,745,093.805 7,160,410.162
Stephen R. Lewis, Jr. 205,017,833.790 6,887,670.177
Alan G. Quasha 204,838,314.840 7,067,189.127
Stephen W. Roszell 204,983,236.203 6,922,267.764
Alan K. Simpson 203,946,798.956 7,958,705.011
Alison Taunton-Rigby 204,852,076.134 7,053,427.833
William F. Truscott 204,906,038.798 6,999,465.169
Proposal 2
To Amend the Articles of Incorporation/Declaration of Trust*:
2(a). To allow one vote/dollar instead of one vote/share.
Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes
165,340,831.534 16,774,179.523 5,873,497.910 23,916,995.000
Proposal 4
To approve changes to the Investment Management Services Agreement:
4(b). To modify the performance incentive adjustment calculation.
Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes
15,719,783.611 1,684,644.884 779,387.675 1,266,244.000
* Denotes Registrant-wide proposals and voting results.
Results of Meeting of Shareholders
AXP PARTNERS SMALL CAP CORE FUND
REGULAR MEETING OF SHAREHOLDERS HELD ON NOVEMBER 13, 2002
(UNAUDITED)
A brief description of each proposal voted upon at the meeting and the number of
votes cast for, against or withheld, as well as the number of abstentions and
broker non-votes as to each proposal is set forth below.
Proposal 1
To elect the thirteen nominees specified below as Board members*.
Shares Voted "For" Shares Withholding Authority to Vote
Arne H. Carlson 204,322,898.585 7,582,605.382
Philip J. Carroll, Jr. 204,772,753.925 7,132,750.042
Livio D. DeSimone 204,634,973.666 7,270,530.301
Barbara H. Fraser 204,925,569.353 6,979,934.614
Ira D. Hall 204,776,161.304 7,129,342.663
Heinz F. Hutter 204,320,490.026 7,585,013.941
Anne P. Jones 204,745,093.805 7,160,410.162
Stephen R. Lewis, Jr. 205,017,833.790 6,887,670.177
Alan G. Quasha 204,838,314.840 7,067,189.127
Stephen W. Roszell 204,983,236.203 6,922,267.764
Alan K. Simpson 203,946,798.956 7,958,705.011
Alison Taunton-Rigby 204,852,076.134 7,053,427.833
William F. Truscott 204,906,038.798 6,999,465.169
Proposal 2
To Amend the Articles of Incorporation/Declaration of Trust*:
2(a). To allow one vote/dollar instead of one vote/share.
Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes
165,340,831.534 16,774,179.523 5,873,497.910 23,916,995.000
Proposal 4
To approve changes to the Investment Management Services Agreement:
4(b). To modify the performance incentive adjustment calculation.
Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes
4,342,492.872 237,086.530 118,459.509 426,422.000
* Denotes Registrant-wide proposals and voting results.
Results of Meeting of Shareholders
AXP PARTNERS SMALL CAP VALUE FUND
REGULAR MEETING OF SHAREHOLDERS HELD ON NOVEMBER 13, 2002
(UNAUDITED)
A brief description of each proposal voted upon at the meeting and the number of
votes cast for, against or withheld, as well as the number of abstentions and
broker non-votes as to each proposal is set forth below.
Proposal 1
To elect the thirteen nominees specified below as Board members*.
Shares Voted "For" Shares Withholding Authority to Vote
Arne H. Carlson 204,322,898.585 7,582,605.382
Philip J. Carroll, Jr. 204,772,753.925 7,132,750.042
Livio D. DeSimone 204,634,973.666 7,270,530.301
Barbara H. Fraser 204,925,569.353 6,979,934.614
Ira D. Hall 204,776,161.304 7,129,342.663
Heinz F. Hutter 204,320,490.026 7,585,013.941
Anne P. Jones 204,745,093.805 7,160,410.162
Stephen R. Lewis, Jr. 205,017,833.790 6,887,670.177
Alan G. Quasha 204,838,314.840 7,067,189.127
Stephen W. Roszell 204,983,236.203 6,922,267.764
Alan K. Simpson 203,946,798.956 7,958,705.011
Alison Taunton-Rigby 204,852,076.134 7,053,427.833
William F. Truscott 204,906,038.798 6,999,465.169
Proposal 2
To Amend the Articles of Incorporation/Declaration of Trust*:
2(a). To allow one vote/dollar instead of one vote/share.
Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes
165,340,831.534 16,774,179.523 5,873,497.910 23,916,995.000
Proposal 4
To approve changes to the Investment Management Services Agreement:
4(b). To modify the performance incentive adjustment calculation.
Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes
70,517,702.017 6,867,947.192 3,506,906.389 5,961,755.000
* Denotes Registrant-wide proposals and voting results.
Results of Meeting of Shareholders
AXP PARTNERS VALUE FUND
REGULAR MEETING OF SHAREHOLDERS HELD ON NOVEMBER 13, 2002
(UNAUDITED)
A brief description of each proposal voted upon at the meeting and the number of
votes cast for, against or withheld, as well as the number of abstentions and
broker non-votes as to each proposal is set forth below.
Proposal 1
To elect the thirteen nominees specified below as Board members*.
Shares Voted "For" Shares Withholding Authority to Vote
Arne H. Carlson 204,322,898.585 7,582,605.382
Philip J. Carroll, Jr. 204,772,753.925 7,132,750.042
Livio D. DeSimone 204,634,973.666 7,270,530.301
Barbara H. Fraser 204,925,569.353 6,979,934.614
Ira D. Hall 204,776,161.304 7,129,342.663
Heinz F. Hutter 204,320,490.026 7,585,013.941
Anne P. Jones 204,745,093.805 7,160,410.162
Stephen R. Lewis, Jr. 205,017,833.790 6,887,670.177
Alan G. Quasha 204,838,314.840 7,067,189.127
Stephen W. Roszell 204,983,236.203 6,922,267.764
Alan K. Simpson 203,946,798.956 7,958,705.011
Alison Taunton-Rigby 204,852,076.134 7,053,427.833
William F. Truscott 204,906,038.798 6,999,465.169
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Proposal 2
To Amend the Articles of Incorporation/Declaration of Trust*:
2(a). To allow one vote/dollar instead of one vote/share.
Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes
165,340,831.534 16,774,179.523 5,873,497.910 23,916,995.000
Proposal 4
To approve changes to the Investment Management Services Agreement:
4(b). To modify the performance incentive adjustment calculation.
Shares Voted "For" Shares Voted "Against" Abstentions Broker Non-Votes
37,821,652.073 3,033,617.940 1,433,682.471 7,134,689.000
* Denotes Registrant-wide proposals and voting results.
Dates Referenced Herein and Documents Incorporated By Reference
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