FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Electronics Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 29
DATE OF REPORTING PERIOD: 06/30/2004
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, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 10:51:14 AM
EXHIBIT A
VOTE SUMMARY REPORT
Select Electronics Portfolio
07/01/2003 - 06/30/2004
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 04/29/2004 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.J. SANDERS III AS A DIRECTOR | Management | For | For |
1.2 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. MICHAEL BARNES AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES M. BLALACK AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. GENE BROWN AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE CLAFLIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT B. PALMER AS A DIRECTOR | Management | For | For |
1.9 | ELECT LEONARD M. SILVERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE AMD 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: AFFYMETRIX, INC. MEETING DATE: 06/10/2004 | ||||
TICKER: AFFX SECURITY ID: 00826T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL BERG, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. DIEKMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT SUSAN E. SIEGEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID B. SINGER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: AGERE SYSTEMS INC. MEETING DATE: 02/19/2004 | ||||
TICKER: AGRA SECURITY ID: 00845V100 | ||||
TICKER: AGRB SECURITY ID: 00845V209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD L. CLEMMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. DICKSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/02/2004 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER B. HEWLETT AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AGILENT S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. FINOCCHIO JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
5 | TO CONSIDER A SHAREHOLDER PROPOSAL TO EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
ISSUER NAME: AMBIT MICROSYSTEMS CORPORATION MEETING DATE: 12/24/2003 | ||||
TICKER: -- SECURITY ID: Y0102B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 117030 DUE TO CHANGE IN THE MEETING AGENDA. PLEASE ALSO NOTE THE REVISED RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT O N THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROPOSAL OF MERGER BETWEEN AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION INDUSTRY COMPANY LIMITED (THE EXCHANGE RATIO OF 1 AMBIT MICROSYS TEMS CORPORATION SHARE TO 0.672 HON HAI PRECISION INDUSTRY COMPANY LIMITED SHA RE, THE PROPOSED CONSUMMATION DATE BEING 19 MAR 2004) | Management | Unknown | For |
3 | APPROVE THE PROPOSAL OF DISSOLUTION ISSUE | Management | Unknown | For |
4 | APPROVE OTHER SPECIAL PROPOSALS AS MAY PROPOERLY COME BEFORE THE MEETING | Management | Unknown | For |
ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW E. LIETZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN H. LOEFFLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL W. MICHELSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF THE 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. | Management | For | For |
5 | RATIFICATION AND APPROVAL OF THE 2004 AMPHENOL EXECUTIVE INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/09/2004 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT F. GRANT SAVIERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004. | Management | For | For |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/24/2004 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN L. MILLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: ARM HOLDINGS PLC MEETING DATE: 04/26/2004 | ||||
TICKER: ARMHY SECURITY ID: 042068106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2003. | Management | For | For |
2 | TO DECLARE A COMBINED INTERIM AND FINAL DIVIDEND OF 0.6 PENCE PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2003. | Management | For | For |
3 | TO APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2003. | Management | For | For |
4 | TO RE-ELECT WARREN EAST AS A DIRECTOR. | Management | For | For |
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION. | Management | For | For |
6 | THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES. | Management | For | For |
7 | THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING ARTICLES. | Management | For | For |
ISSUER NAME: ARROW ELECTRONICS, INC. MEETING DATE: 05/27/2004 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD S. ROSENBLOOM AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
4 | IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: ASM PACIFIC TECHNOLOGY LTD MEETING DATE: 04/23/2004 | ||||
TICKER: -- SECURITY ID: G0535Q117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.84 PER SHARE FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
ISSUER NAME: ASM PACIFIC TECHNOLOGY LTD MEETING DATE: 04/23/2004 | ||||
TICKER: -- SECURITY ID: G0535Q117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLE 1, 70, 75, 110.1, 110.2.1, 110.2.2, 110.2.3, 110.2.4, 110.2.5, 110.2.6, 110, 111 AND 115 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; OR III) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE EMPLOYEE SHARE INCENTIVE SCHEME; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSIO... | Management | Unknown | For |
3 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | Unknown | For |
4 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 2 | Management | Unknown | For |
ISSUER NAME: ATMI, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: ATMI SECURITY ID: 00207R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT S. HILLAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. YOMAZZO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: AU OPTRONICS CORP. MEETING DATE: 04/29/2004 | ||||
TICKER: AUO SECURITY ID: 002255107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACCEPTANCE OF THE 2003 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
2 | APPROVAL OF THE REVISIONS TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | Abstain |
3.1 | ELECT KUEN-YAO (KY) LEE* AS A DIRECTOR | Management | For | For |
3.2 | ELECT HSUAN BIN (HB) CHEN* AS A DIRECTOR | Management | For | For |
3.3 | ELECT HSI-HUA SHEAFFER LEE* AS A DIRECTOR | Management | For | For |
3.4 | ELECT PO-YEN LU* AS A DIRECTOR | Management | For | For |
3.5 | ELECT CHIN-BING PENG* AS A DIRECTOR | Management | For | For |
3.6 | ELECT STAN HUANG* AS A DIRECTOR | Management | For | For |
3.7 | ELECT VIVIEN HUEY-JUAN HSIEH* AS A DIRECTOR | Management | For | For |
3.8 | ELECT CHENG-CHU FAN* AS A DIRECTOR | Management | For | For |
3.9 | ELECT T.J. HUANG* AS A DIRECTOR | Management | For | For |
3.10 | ELECT CHIEH-CHIEN CHAO** AS A DIRECTOR | Management | For | For |
3.11 | ELECT KO-YUNG (ERIC) YU** AS A DIRECTOR | Management | For | For |
3.12 | ELECT HSIU HSING HU** AS A DIRECTOR | Management | For | For |
4 | APPROVAL OF THE PROPOSAL FOR DISTRIBUTION OF 2003 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
5 | APPROVAL OF THE CAPITALIZATION OF 2003 DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
6 | APPROVAL TO HAVE A NEW RIGHTS ISSUE TO SPONSOR DR OFFERING, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
7 | APPROVAL TO RELEASE THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | Abstain |
ISSUER NAME: AVNET, INC. MEETING DATE: 11/06/2003 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT FREDERIC SALERNO AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2003 STOCK COMPENSATION PLAN. | Management | For | For |
3 | APPROVAL TO AMEND THE AVNET EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 3, 2004. | Management | For | For |
ISSUER NAME: AVX CORPORATION MEETING DATE: 07/22/2003 | ||||
TICKER: AVX SECURITY ID: 002444107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN S. GILBERTSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHIHISA YAMAMOTO AS A DIRECTOR | Management | For | For |
1.3 | ELECT RODNEY N. LANTHORNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT CARROLL A. CAMPBELL, JR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR COMMENCING APRIL 1, 2003. | Management | For | For |
3 | TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: AXCELIS TECHNOLOGIES, INC. MEETING DATE: 04/29/2004 | ||||
TICKER: ACLS SECURITY ID: 054540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK H. NETTLES AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEXANDER M. CUTLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: CABOT MICROELECTRONICS CORPORATION MEETING DATE: 03/09/2004 | ||||
TICKER: CCMP SECURITY ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUAN ENRIQUEZ-CABOT AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. LAURANCE FULLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE ELECTION OF WILLIAM P. NOGLOWS TO THE COMPANY S BOARD OF DIRECTORS FOR THE TERM EXPIRING IN 2006. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. | Management | For | For |
4 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: CADENCE DESIGN SYSTEMS, INC. MEETING DATE: 06/15/2004 | ||||
TICKER: CDN SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN L. BOSTROM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT SEAN M. MALONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. S. VINCENTELLI AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE M. SCALISE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. SHOVEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
1.9 | ELECT LIP-BU TAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
4 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: CALIPER LIFE SCIENCES, INC. MEETING DATE: 06/03/2004 | ||||
TICKER: CALP SECURITY ID: 130872104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VAN BILLET AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT C. BISHOP, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID V. MILLIGAN, PHD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: CANON INC. MEETING DATE: 03/30/2004 | ||||
TICKER: CAJ SECURITY ID: 138006309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION FOR THE 103RD BUSINESS TERM. | Management | For | For |
2 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. GIST OF THIS ITEM IS SET FORTH IN THE REFERENCE MATERIALS FOR EXERCISE OF VOTING RIGHTS HEREAFTER. | Management | For | For |
3 | ELECTION OF TWENTY-SEVEN DIRECTORS. | Management | For | For |
4 | ELECTION OF THREE CORPORATE AUDITORS. | Management | For | For |
5 | ELECTION OF ADDITIONAL ACCOUNTING AUDITOR. | Management | For | For |
6 | GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND CORPORATE AUDITORS TO BE RETIRED. | Management | For | For |
7 | REVISION OF THE REMUNERATIONS FOR DIRECTORS AND CORPORATE AUDITORS. | Management | For | For |
ISSUER NAME: CONEXANT SYSTEMS, INC. MEETING DATE: 02/25/2004 | ||||
TICKER: CNXT SECURITY ID: 207142100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF CONEXANT COMMON STOCK IN THE MERGER PURSUANT TO THE MERGER AGREEMENT | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENTS TO THE CONEXANT DIRECTORS STOCK PLAN | Management | For | For |
3 | PROPOSAL TO APPROVE THE ASSUMPTION AND ADOPTION OF GLOBESPANVIRATA S 1999 EQUITY INCENTIVE PLAN, 1999 SUPPLEMENTAL STOCK OPTION PLAN AND AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN | Management | For | For |
4.1 | ELECT DONALD R. BEALL AS A DIRECTOR | Management | For | For |
4.2 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
4.3 | ELECT JERRE L. STEAD AS A DIRECTOR | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF AUDITORS | Management | For | For |
ISSUER NAME: CREDENCE SYSTEMS CORPORATION MEETING DATE: 03/23/2004 | ||||
TICKER: CMOS SECURITY ID: 225302108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. BEYER* AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS R. FRANZ* AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. HOWARD, JR.* AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE R. WRIGHT** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. | Management | For | For |
ISSUER NAME: CREDENCE SYSTEMS CORPORATION MEETING DATE: 05/27/2004 | ||||
TICKER: CMOS SECURITY ID: 225302108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SECURITIES OF THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST HOLDING CORPORATION. | Management | For | For |
ISSUER NAME: CREE, INC. MEETING DATE: 10/28/2003 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. NEAL HUNTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. SWOBODA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOLPH W. VON ARX AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. DYKES AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM J. O'MEARA AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 04/19/2004 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRED B. BIALEK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN C. LEWIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN F. SHUGART AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF THE 1994 STOCK PLAN (AS AMENDED AND RESTATED). | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: DUPONT PHOTOMASKS, INC. MEETING DATE: 11/04/2003 | ||||
TICKER: DPMI SECURITY ID: 26613X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. JAMES PRENDERGAST AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. SIEGLE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2004. | Management | For | For |
ISSUER NAME: ENTEGRIS, INC. MEETING DATE: 01/20/2004 | ||||
TICKER: ENTG SECURITY ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE BOARD. | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE SUPERMAJORITY SHAREHOLDER APPROVAL. | Management | For | For |
3.1 | ELECT GARY F. KLINGL AS A DIRECTOR | Management | For | For |
3.2 | ELECT ROGER D. MCDANIEL AS A DIRECTOR | Management | For | For |
4 | TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING AUGUST 28, 2004. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF OPTIONS TO OUTSIDE DIRECTORS. | Management | For | For |
ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC. MEETING DATE: 05/04/2004 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIRK P. POND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH R. MARTIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. CASHIN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL C. SCHORR IV AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM N. STOUT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: FEI COMPANY MEETING DATE: 05/20/2004 | ||||
TICKER: FEIC SECURITY ID: 30241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. M.J. ATTARDO AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILFRED J. CORRIGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS F. KELLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. WILLIAM W. LATTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAN C. LOBBEZOO AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. GERHARD PARKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES T. RICHARDSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT VAHE A. SARKISSIAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT DONALD R. VANLUVANEE AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN; (II) TO INCREASE SHARES AUTOMATICALLY GRANTED TO DIRECTORS UNDER THE PLAN AND (III) TO PERMIT ALL NON-EMPLOYEE DIRECTORS TO RECEIVE AUTOMATIC STOCK OPTION GRANTS UNDER THE PLAN. | Management | For | Against |
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 950,000, ALL OF WHICH ARE OUTSTANDING, TO 1,450,000. | Management | For | For |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 10/28/2003 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF FIRST DATA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC. | Management | For | For |
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/30/2003 | ||||
TICKER: FLEX SECURITY ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF RICHARD L. SHARP AS A DIRECTOR OF THE COMPANY. | Management | For | For |
2 | RE-ELECTION OF JAMES A. DAVIDSON AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
5 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
7 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
8 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE CASH COMPENSATION TO ITS DIRECTORS. | Management | For | For |
9 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. IGOR Y. KHANDROS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. WILLIAM H. DAVIDOW AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. | Management | For | For |
ISSUER NAME: GARMIN LTD. MEETING DATE: 06/04/2004 | ||||
TICKER: GRMN SECURITY ID: G37260109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GENE M. BETTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. MCDONNELL AS A DIRECTOR | Management | For | For |
ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/24/2003 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH L. DIONNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID B. RICKARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY T. SWIENTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: HIGH TECH COMPUTER CORP MEETING DATE: 06/16/2004 | ||||
TICKER: -- SECURITY ID: Y3194T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE 2003 OPERATION REPORT | Management | Unknown | For |
3 | APPROVE TO REPORT THE SUPERVISOR REVIEW OF YEAR 2003 FINANCIAL REPORT | Management | Unknown | For |
4 | APPROVE TO REPORT THE STATUS OF THE MERGER | Management | Unknown | For |
5 | APPROVE TO REPORT THE STATUS OF INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
6 | APPROVE THE 2003 FINANCIAL REPORT | Management | Unknown | For |
7 | APPROVE THE 2003 EARNING DISTRIBUTIONS | Management | Unknown | For |
8 | APPROVE THE CAPITALIZATION OF 2003 DIVIDEND AND EMPLOYEE PROFIT SHARING | Management | Unknown | For |
9 | APPROVE TO REVISE THE TRADING PROCEDURE OF DERIVATIVE PRODUCTS | Management | Unknown | For |
10 | APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
11 | RE-ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
12 | APPROVE TO RELEASE THE CONFLICT OF PLURALITY OF DIRECTORS | Management | Unknown | Abstain |
13 | OTHER MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/10/2004 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE BUSINESS OF 2003 | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW REPORT | Management | Unknown | For |
4 | APPROVE TO REPORT THE COMPANY S INDIRECT INVESTMENT IN PEOPLE REPUBLIC OF CHINA | Management | Unknown | For |
5 | APPROVE TO REPORT ON THE ISSUANCE OF OVERSEAS CONVERTIBLE BONDS | Management | Unknown | For |
6 | APPROVE TO REPORT ON MATTERS RELATED TO MERGER OF AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION IND. CO., LTD | Management | Unknown | For |
7 | OTHER REPORTING MATTERS | Management | Unknown | For |
8 | APPROVE THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2003 | Management | Unknown | For |
9 | APPROVE THE DISTRIBUTION OF 2003 PROFITS | Management | Unknown | For |
10 | APPROVE THE CAPITALIZATION ON PART OF 2003 DIVIDENDS | Management | Unknown | For |
11 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT | Management | Unknown | For |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
13 | RE-ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
14 | APPROVE TO RELEASE THE BOARD OF DIRECTORS MEMBERS NON-COMPETITION LIABILITY | Management | Unknown | For |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: HUTCHINSON TECHNOLOGY INCORPORATED MEETING DATE: 01/28/2004 | ||||
TICKER: HTCH SECURITY ID: 448407106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. THOMAS BRUNBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARCHIBALD COX, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY W. GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUSSELL HUFFER AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD B. SOLUM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: INFINEON TECHNOLOGIES AG MEETING DATE: 01/20/2004 | ||||
TICKER: IFX SECURITY ID: 45662N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ACTS OF THE MANAGING BOARD | Management | For | For |
2 | APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
3 | APPOINTMENT OF AUDITORS | Management | For | For |
4 | INCREASE OF AUTHORIZED CAPITAL I/2002 | Management | For | For |
5 | AUTHORIZED CAPITAL II/2004 FOR ISSUE TO EMPLOYEES | Management | For | For |
6 | OPENING UP OF CONDITIONAL CAPITAL II/2002 | Management | For | For |
ISSUER NAME: INTEGRATED CIRCUIT SYSTEMS, INC. MEETING DATE: 10/29/2003 | ||||
TICKER: ICST SECURITY ID: 45811K208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOCK E. TAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT NAM P. SUH AS A DIRECTOR | Management | For | For |
ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/12/2003 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY S. LANG AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW S. GROVE AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
1.6 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
1.9 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTIONS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-VESTING STOCK | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
ISSUER NAME: INTERNATIONAL RECTIFIER CORPORATION MEETING DATE: 12/08/2003 | ||||
TICKER: IRF SECURITY ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES D. PLUMMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MINORU MATSUDA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT S. ATTIYEH AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO AMEND THE STOCK PARTICIPATION PLAN OF 1984, AMONG THEM (I) AN INCREASE OF 1,000,000 AVAILABLE SHARES, AND (II) EXTENSION OF THE PLAN TERMINATION DATE FROM JANUARY 19, 2005 TO JANUARY 19, 2013. | Management | For | For |
3 | A PROPOSAL TO AMEND THE 2000 INCENTIVE PLAN, AMONG THEM AN INCREASE OF 6,000,000 SHARES AVAILABLE FOR AWARD GRANTS UNDER THE PLAN. | Management | For | Against |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: INTERNATIONAL RECTIFIER CORPORATION MEETING DATE: 01/26/2004 | ||||
TICKER: IRF SECURITY ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF CERTIFICATE OF INCORPORATION. TO APPROVE AN AMENDMENT TO ARTICLE 4 OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO 330,000,000. | Management | For | Against |
ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY L. WILLIAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 17,500,000 TO 22,250,000 | Management | For | For |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/13/2004 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN TO (I) PROVIDE FOR AN INCREASE IN THE AGGREGATE SHARES OF COMMON STOCK THAT MAY BE SUBJECT TO FUTURE AWARDS FROM 1,512,705 TO 11,512,705 SHARES, (II) PROHIBIT THE REPRICING OF OUTSTANDING STOCK OPTIONS, AND (III) REQUIRE STOCKHOLDER APPROVAL FOR CERTAIN AMENDMENTS TO THE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR JABIL. | Management | For | For |
ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 11/05/2003 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT T. BOND AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. | Management | For | For |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/06/2003 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENT OF LAM 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK O. HATFIELD AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT CYRUS Y. TSUI AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 1990 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/05/2003 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEO T. MCCARTHY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004. | Management | For | For |
ISSUER NAME: LSI LOGIC CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILFRED J. CORRIGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. KEYES AS A DIRECTOR | Management | For | For |
1.3 | ELECT MALCOLM R. CURRIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.Z. CHU AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. DOUGLAS NORBY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MATTHEW J. O'ROURKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1.8 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. | Management | For | Against |
3 | APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. | Management | For | Against |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S INCENTIVE PLAN. | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR ITS 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 05/28/2004 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. JOHN M. CIOFFI, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. PAUL R. GRAY, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS KING AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. | Management | For | For |
3 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. | Management | For | For |
4 | TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. | Management | For | For |
ISSUER NAME: MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/13/2003 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. BERGMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. GIFFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT B. KIPLING HAGOPIAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.D. SAMPELS AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.R. FRANK WAZZAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 9,400,000 SHARES FROM 95,200,000 SHARES TO 104,600,000 SHARES. | Management | For | Against |
3 | TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES FROM 14,651,567 SHARES TO 15,051,567 SHARES. | Management | For | For |
4 | TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2004. | Management | For | For |
ISSUER NAME: MAXTOR CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: MXO SECURITY ID: 577729205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL J. TUFANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. BOESENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. | Management | For | For |
ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN MARREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. STEVENS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO MEMC S 1995 EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED STOCK UNITS. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO MEMC S 2001 EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED STOCK UNITS. | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO MEMC S 2001 EQUITY INCENTIVE PLAN TO EXPAND THE PLAN TO COVER NON-EMPLOYEE DIRECTORS. | Management | For | Against |
5 | TO APPROVE AN AMENDMENT TO MEMC S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN FROM 7,000,000 TO 15,000,000. | Management | For | Against |
ISSUER NAME: MICREL, INCORPORATED MEETING DATE: 05/27/2004 | ||||
TICKER: MCRL SECURITY ID: 594793101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND D. ZINN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WARREN H. MULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY L. HANSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE KELLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD LIVINGSTONE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 11/21/2003 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS T. NICHOLSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 AND MAKING CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
3 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 | Management | For | For |
4 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004 | Management | For | For |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/11/2003 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.8 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.9 | ELECT WM. G. REED JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN | Management | For | Against |
3 | ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
4 | SHAREHOLDER PROPOSAL (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | Shareholder | Against | Against |
ISSUER NAME: MINDSPEED TECHNOLOGIES, INC. MEETING DATE: 02/26/2004 | ||||
TICKER: MSPD SECURITY ID: 602682106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.R. BEALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.L. STEAD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITORS | Management | For | For |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/03/2004 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1.6 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PEPPER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT M. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RE: COMMONSENSE EXECUTIVE COMPENSATION | Shareholder | Against | Against |
3 | SHAREHOLDER PROPOSAL RE: PERFORMANCE AND TIME-BASED RESTRICTED SHARES | Shareholder | Against | Against |
ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES J. TRUCHARD AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT CHARLES J. ROESSLEIN AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005. | Management | For | Against |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/26/2003 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE 2003 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: NIDEC CORP MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY12.5, FINAL JY 15, SPECIAL JY 2.5 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
18 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: NOVELLUS SYSTEMS, INC. MEETING DATE: 04/16/2004 | ||||
TICKER: NVLS SECURITY ID: 670008101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. DAVID LITSTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT YOSHIO NISHI AS A DIRECTOR | Management | For | For |
1.6 | ELECT GLEN G. POSSLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN D. RHOADS AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DELBERT A. WHITAKER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: NPTEST HOLDING CORPORATION MEETING DATE: 05/27/2004 | ||||
TICKER: NPTT SECURITY ID: 67019A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG CREDENCE SYSTEMS CORPORATION, CATALINE CORPORATION AND THE COMPANY, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
ISSUER NAME: NVIDIA CORPORATION MEETING DATE: 07/10/2003 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TENCH COXE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. STEVENS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 25, 2004. | Management | For | For |
ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUSTIN T. CHANG AS A DIRECTOR | Management | For | For |
1.4 | ELECT EMMANUEL T. HERNANDEZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENTS TO THE 2000 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF DESIGNATIONS OF THE SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK. | Management | For | For |
5 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/02/2003 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. THOMAS CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID J. S. FLASCHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILLIP HORSLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. ROBERT SEBO AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
ISSUER NAME: PHOTRONICS, INC. MEETING DATE: 03/24/2004 | ||||
TICKER: PLAB SECURITY ID: 719405102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WALTER M. FIEDEROWICZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH A. FIORITA, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.S. MACRICOSTAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE MACRICOSTAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLEM D. MARIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MITCHELL G. TYSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE PHOTRONICS, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 600,000 TO 900,000. | Management | For | For |
ISSUER NAME: QLOGIC CORPORATION MEETING DATE: 08/26/2003 | ||||
TICKER: QLGC SECURITY ID: 747277101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H.K. DESAI AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. FIEBIGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROL L. MILTNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE D. WELLS AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE QLOGIC CORPORATION STOCK AWARDS PLAN TO EXTEND THE EXPIRATION DATE OF THE AWARDS PLAN TO JULY 31, 2006. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/02/2004 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADELIA A. COFFMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
1.3 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD SULPIZIO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 26, 2004. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 | Management | For | For |
4 | BERNARD LUBRAN - TO ELIMINATE THE CLASSIFIED BOARD. | Shareholder | Against | For |
ISSUER NAME: QUANTA COMPUTER INC MEETING DATE: 06/15/2004 | ||||
TICKER: -- SECURITY ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2003 OPERATING REPORT AND 2004 BUSINESS GOAL | Management | Unknown | For |
2 | RECEIVE THE 2003 AUDITED REPORT | Management | Unknown | For |
3 | RECEIVE THE STATUS OF GLOBAL DEPOSITORY RECEIPT ISSUANCE | Management | Unknown | For |
4 | RECEIVE THE STATUS OF EURO CONVERTIBLE BOND | Management | Unknown | For |
5 | ACKNOWLEDGE THE 2003 FINANCIAL STATEMENT | Management | Unknown | For |
6 | APPROVE THE ALLOCATION OF RETAINED EARNINGS FOR FY 2003; CASH DIVIDEND: TWD 2 PER SHARE | Management | Unknown | For |
7 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND ISSUE EMPLOYEE BONUS SHARES; STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD | Management | Unknown | For |
8 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION OF COMPETITIVE BUSINESS WITH QUANTA COMPUTERS | Management | Unknown | For |
9 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
10 | ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
11 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
12 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
13 | PLEASE NOTE THE REVISED WORDING OF RESOLUTIONS 2.2 AND 3.1. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: RF MICRO DEVICES, INC. MEETING DATE: 07/22/2003 | ||||
TICKER: RFMD SECURITY ID: 749941100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. BRUGGEWORTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. PRATT AS A DIRECTOR | Management | For | For |
1.3 | ELECT DANIEL A. DILEO AS A DIRECTOR | Management | For | For |
1.4 | ELECT FREDERICK J. LEONBERGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID A. NORBURY AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. ALBERT E. PALADINO AS A DIRECTOR | Management | For | For |
1.7 | ELECT ERIK H. VAN DER KAAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT WALTER H. WILKINSON JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE 2003 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. | Management | For | For |
ISSUER NAME: SAMSUNG ELECTRONICS CO LTD MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, THE BALANCE SHEET, THE PROPOSED DISPOSITION OF RETAINED EARNING, THE STATEMENT OF PROFIT AND LOSS AND KRW 5,000 PER 1 COMMON SHARE AND KRW 5,050 PER 1 PREFERRED SHARE | Management | Unknown | For |
2 | ELECT AN EXTERNAL DIRECTOR | Management | Unknown | For |
3 | ELECT THE AUDITORS | Management | Unknown | For |
4 | ELECT AN INTERNAL DIRECTOR | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SAMSUNG ELECTRONICS CO LTD MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: 796050888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 35TH FY FROM 01 JAN 2003 TO 31 DEC 2003 , THE PROFIT DISTRIBUTION AND THE DIVIDEND PER SHARE: COMMON STOCK: 5,000 WON, PREFERRED STOCK: 5,050 WON | Management | Unknown | For |
2 | APPOINT MR. GORAN S. MALM AS AN OUTSIDE DIRECTOR, RECOMMENDED BY THE OUTSIDE DIRECTOR CANDIDATE RECOMMENDATION COMMITTEE | Management | Unknown | For |
3 | APPOINT MR. KAP-HYUN LEE AS AN OUTSIDE DIRECTOR, RECOMMENDED BY THE OUTSIDE DIRECTOR CANDIDATE RECOMMENDATION COMMITTEE | Management | Unknown | For |
4 | APPOINT MR. KAP-HYUN LEE AS A MEMBER OF AUDIT COMMITTEE | Management | Unknown | For |
5 | APPOINT MR. HAK-SOO LEE AS OTHER DIRECTOR, RECOMMENDED BY THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | APPROVE THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SANMINA-SCI CORPORATION MEETING DATE: 01/26/2004 | ||||
TICKER: SANM SECURITY ID: 800907107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RANDY W. FURR AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIO M. ROSATI AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. EUGENE SAPP, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WAYNE SHORTRIDGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JURE SOLA AS A DIRECTOR | Management | For | For |
1.9 | ELECT BERNARD V VONDERSCHMITT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JACQUELINE M. WARD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 2, 2004. | Management | For | For |
ISSUER NAME: SCIENTIFIC-ATLANTA, INC. MEETING DATE: 11/07/2003 | ||||
TICKER: SFA SECURITY ID: 808655104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARION H. ANTONINI AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES V. NAPIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2003 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/29/2003 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID BONDERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
1.11 | ELECT EDWARD J. ZANDER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF SEAGATE TECHNOLOGY S ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2004. | Management | For | For |
ISSUER NAME: SIGMATEL, INC. MEETING DATE: 04/21/2004 | ||||
TICKER: SGTL SECURITY ID: 82661W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD P. EDGERTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. OSBORNE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY OUR BOARD OF DIRECTORS MARCH 16, 2004 ELECTION OF ROBERT T. DERBY AS A NEW CLASS II DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS UNTIL OUR 2005 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SINA CORPORATION MEETING DATE: 06/28/2004 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL CHIANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT TER FUNG TSAO AS A DIRECTOR | Management | For | For |
1.3 | ELECT SONG-YI ZHANG AS A DIRECTOR | Management | For | For |
1.4 | ELECT XIAOTAO CHEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
ISSUER NAME: SKYWORKS SOLUTIONS, INC. MEETING DATE: 03/30/2004 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEVIN L. BEEBE AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY R. FUREY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. MCLACHLAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2004. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2004 ANNUAL MEETING AND ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: SOLECTRON CORPORATION MEETING DATE: 01/07/2004 | ||||
TICKER: SLR SECURITY ID: 834182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. HASLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. D'AMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HEINZ FRIDRICH AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. GRABER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. WESLEY M. SCOTT AS A DIRECTOR | Management | For | For |
1.8 | ELECT OSAMU YAMADA AS A DIRECTOR | Management | For | For |
1.9 | ELECT CYRIL YANSOUNI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE PROGRAM. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. | Management | For | For |
ISSUER NAME: STORAGE TECHNOLOGY CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: STK SECURITY ID: 862111200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 LONG TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE 2004 PERFORMANCE-BASED INCENTIVE BONUS PLAN. | Management | For | For |
4 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
ISSUER NAME: SYNOPSYS, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDY D. BRYANT AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHI-FOON CHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE R. CHIZEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. RICHARD NEWTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT SASSON SOMEKH AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
1.9 | ELECT STEVEN C. WALSKE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1994 NON- EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN BY FIVE YEARS. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF SYNOPSYS FOR FISCAL 2004. | Management | For | For |
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 05/11/2004 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2003 PROFITS. | Management | For | For |
3 | TO APPROVE THE CAPITALIZATION OF 2003 DIVIDENDS AND EMPLOYEE PROFIT SHARING. | Management | For | For |
ISSUER NAME: TEKTRONIX, INC. MEETING DATE: 09/25/2003 | ||||
TICKER: TEK SECURITY ID: 879131100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERRY B. CAMERON AS A DIRECTOR | Management | For | For |
1.2 | ELECT CYRIL J. YANSOUNI AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL REGARDING CHINA. | Shareholder | Against | Against |
ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/27/2004 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. MULRONEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO SAID PLAN BY 5,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/15/2004 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.L. BOREN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.A. CARP AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
1.5 | ELECT G.W. FRONTERHOUSE AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.R. GOODE AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.R. SANDERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.J. SIMMONS AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.K. TEMPLETON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.T. WHITMAN AS A DIRECTOR | Management | For | For |
2 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING EXPENSING OF STOCK OPTIONS. | Shareholder | Against | Against |
ISSUER NAME: UTSTARCOM, INC. MEETING DATE: 09/24/2003 | ||||
TICKER: UTSI SECURITY ID: 918076100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO THE COMPANY S THIRTEENTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.00125 PER SHARE, OF THE COMPANY FROM 250,000,000 SHARES TO 750,000,000 SHARES. | Management | For | For |
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., MEETING DATE: 02/10/2004 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. DUTTON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO AUTHORIZE THE ISSUANCE OF UP TO AN AGGREGATE OF 100,000 SHARES OF COMMON STOCK IN THE FORM OF STOCK APPRECIATION RIGHTS, PERFORMANCE UNITS, PERFORMANCE SHARES AND/OR RESTRICTED STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,100,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 1, 2004. | Management | For | For |
ISSUER NAME: VISHAY INTERTECHNOLOGY, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. FELIX ZANDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIPPE GAZEAU AS A DIRECTOR | Management | For | For |
1.3 | ELECT ZVI GRINFAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. GERALD PAUL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED VISHAY INTERTECHNOLOGY, INC. SECTION 162(M) CASH BONUS PLAN. | Management | For | For |
4 | APPROVAL OF THE VISHAY INTERTECHNOLOGY, INC. SENIOR EXECUTIVE PHANTOM STOCK PLAN. | Management | For | For |
ISSUER NAME: XILINX, INC. MEETING DATE: 08/07/2003 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 3, 2004. | Management | For | For |