UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act number 811-06373
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Sit Science and Technology Growth Fund, a series of Sit Mutual Funds, Inc.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
3300 IDS Center, 80 S. 8th Street, Minneapolis, MN 55402
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Kelly K . Boston, Staff Attorney
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3300 IDS Center, 80 S. 8th Street, Minneapolis, MN 55402
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(NAME AND ADDRESS OF AGENT FOR SERVICE)
Registrant's telephone number, including area code: 612-332-3223
Date of fiscal year end: June 30, 2004
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Date of reporting period: July 1, 2003 - June 30, 2004
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PROXY VOTE SUMMARY REPORT FROM 07/01/03 TO 06/30/04
SIT SCIENCE & TECHNOLOGY GROWTH FUND
Meeting Issuer / Symbol CUSIP / Mgmt. Fund Vote
Date Ballot Issues Proponent Rec. Cast
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4/28/2004 Adobe Systems Inc. 00724F101
ADBE
1.1 Elect Director Michael R. Cannon Mgmt For For
1.2 Elect Director Bruce R. Chizen Mgmt For For
1.3 Elect Director James E. Daley Mgmt For For
1.4 Elect Director Charles M. Geschke Mgmt For For
1.5 Elect Director Delbert W. Yocam Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Expense Stock Options ShrHoldr Against For
4 Adopt a Plocy that will Committ Executives to ShrHoldr Against For
Hold a Significant Percentage of their Shares
5 Ratify Auditors Mgmt For For
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3/2/2004 Agilent Technologies Inc. 00846U101
A
1.1 Elect Director James G. Cullen Mgmt For For
1.2 Elect Director Robert L. Joss Mgmt For For
1.3 Elect Director Walter B. Hewlett Mgmt For For
2 Ratify Auditors Mgmt For For
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1/22/2004 Amdocs Limited G02602103
DOX
1.1 Elect Bruce Anderson as Director Mgmt For Abstain
1.2 Elect Avinoam Naor as Director Mgmt For Abstain
1.3 Elect Adrian Gardner as Director Mgmt For For
1.4 Elect Dov Baharav as Director Mgmt For Abstain
1.5 Elect Julian Brodsky as Director Mgmt For For
1.6 Elect Eli Gelman as Director Mgmt For For
1.7 Elect Charles Foster as Director Mgmt For For
1.8 Elect James Kahan as Director Mgmt For For
1.9 Elect Nehemia Lemelbaum as Director Mgmt For For
1.10 Elect John McLennan as Director Mgmt For For
1.11 Elect Robert Minicucci as Director Mgmt For Abstain
1.12 Elect Mario Segal as Director Mgmt For For
2 Accept Financial Statements For Fiscal Year Mgmt For For
2003
3 Amend 1998 Stock Option and Incentive Plan Mgmt For For
4 Approve Ernst & Young Auditors and Authorize Mgmt For For
Audit Committee of Board to Fix Their
Remuneration
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6/10/2004 American Power Conversion Corp. 29066107
APCC
1 Fix Number of Directors Mgmt For For
2.1 Elect Director Rodger B. Dowdell, Jr. Mgmt For Withhold
2.2 Elect Director Emanuel E. Landsman Mgmt For Withhold
2.3 Elect Director Neil E. Rasmussen Mgmt For Withhold
2.4 Elect Director Ervin F. Lyon Mgmt For Withhold
2.5 Elect Director James D. Gerson Mgmt For For
2.6 Elect Director John G. Kassakian Mgmt For For
2.7 Elect Director John F. Keane, Sr. Mgmt For For
2.8 Elect Director Ellen B. Richstone Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Ratify Auditors Mgmt For For
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5/13/2004 Amgen, Inc. 31162100
AMGN
1.1 Elect Director Frank J. Biondi, Jr. Mgmt For For
1.2 Elect Director Jerry D. Choate Mgmt For Withhold
1.3 Elect Director Frank C. Herringer Mgmt For For
1.4 Elect Director Gilbert S. Omenn Mgmt For For
2 Ratify Auditors Mgmt For For
3 Prepare Glass Ceiling Report ShrHoldr Against Against
4 Expense Stock Options ShrHoldr Against For
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3/9/2004 Analog Devices, Inc. 32654105
ADI
1.1 Elect Director Jerald G. Fishman Mgmt For For
1.2 Elect Director F. Grant Saviers Mgmt For For
2 Increase Authorized Common Stock Mgmt For For
3 Ratify Auditors Mgmt For For
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3/24/2004 Applied Materials, Inc. 38222105
AMAT
1.1 Elect Director Michael H. Armacost Mgmt For For
1.2 Elect Director Deborah A. Coleman Mgmt For For
1.3 Elect Director Herbert M. Dwight, Jr. Mgmt For For
1.4 Elect Director Philip V. Gerdine Mgmt For For
1.5 Elect Director Paul R. Low Mgmt For For
1.6 Elect Director Dan Maydan Mgmt For For
1.7 Elect Director Steven L. Miller Mgmt For For
1.8 Elect Director James C. Morgan Mgmt For For
1.9 Elect Director Gerhard H. Parker Mgmt For For
1.10 Elect Director Michael R. Splinter Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
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6/23/2004 ARIAD Pharmaceuticals, Inc. 04033A100
ARIA
1.1 Elect Director Mary C. Tanner Mgmt For Withhold
1.2 Elect Director Athanase Lavidas, Ph.D. Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Increase Authorized Common Stock Mgmt For For
4 Ratify Auditors Mgmt For For
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6/18/2004 At Road, Inc. 04648K105
ARDI
1.1 Elect Director Krish Panu Mgmt For For
1.2 Elect Director T. Peter Thomas Mgmt For For
2 Ratify Auditors Mgmt For For
3 Change Company Name Mgmt For For
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6/17/2004 Autodesk, Inc. 52769106
ADSK
1.1 Elect Director Carol A. Bartz Mgmt For For
1.2 Elect Director Mark A. Bertelsen Mgmt For For
1.3 Elect Director Crawford W. Beveridge Mgmt For For
1.4 Elect Director J. Hallam Dawson Mgmt For For
1.5 Elect Director Michael J. Fister Mgmt For For
1.6 Elect Director Per-Kristian Halvorsen Mgmt For For
1.7 Elect Director Steven Scheid Mgmt For For
1.8 Elect Director Mary Alice Taylor Mgmt For For
1.9 Elect Director Larry W. Wangberg Mgmt For For
2 Ratify Auditors Mgmt For For
3 Adopt Policy Regarding Equity-Based ShrHoldr Against For
Compensation for Executives
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7/11/2003 BEA Systems, Inc. 73325102
BEAS
1.1 Elect Director William T. Coleman III Mgmt For For
1.2 Elect Director Dale Crandall Mgmt For For
1.3 Elect Director William H. Janeway Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
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6/11/2004 BEA Systems, Inc. 73325102
BEAS
1.1 Elect Director Dean O. Morton Mgmt For Withhold
1.2 Elect Director George Reyes Mgmt For For
2 Ratify Auditors Mgmt For Against
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6/16/2004 BIOGEN IDEC INC 09062X103
BIIB
1.1 Elect Director Alan Belzer Mgmt For For
1.2 Elect Director Mary L. Good Mgmt For For
1.3 Elect Director James C. Mullen Mgmt For For
1.4 Elect Director Bruce R. Ross Mgmt For For
2 Ratify Auditors Mgmt For For
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9/27/2003 Biomet, Inc. 90613100
BMET
1.1 Elect Director Jerry L. Ferguson Mgmt For For
1.2 Elect Director Daniel P. Hann Mgmt For For
1.3 Elect Director Thomas F. Kearns, Jr. Mgmt For For
1.4 Elect Director Dane A. Miller, Ph.D. Mgmt For For
2 Ratify Auditors Mgmt For For
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10/6/2003 Boston Scientific Corp. 101137107
BSX
1 Increase Authorized Common Stock Mgmt For For
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5/11/2004 Boston Scientific Corp. 101137107
BSX
1.1 Elect Director Ursula M. Burns Mgmt For For
1.2 Elect Director Marye Anne Fox Mgmt For For
1.3 Elect Director N.J. Nicholas, Jr. Mgmt For For
1.4 Elect Director John E. Pepper Mgmt For For
2 Ratify Auditors Mgmt For For
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4/29/2004 Broadcom Corp. 111320107
BRCM
1.1 Elect Director George L. Farinsky Mgmt For For
1.2 Elect Director John Major Mgmt For For
1.3 Elect Director Alan E. Ross Mgmt For For
1.4 Elect Director Henry Samueli, Ph.D. Mgmt For For
1.5 Elect Director Robert E. Switz Mgmt For For
1.6 Elect Director Werner F. Wolfen Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
3 Ratify Auditors Mgmt For For
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4/27/2004 Brooks Automation, Inc. 114340102
BRKS
1.1 Elect Director Robert J. Therrien Mgmt For For
1.2 Elect Director Roger D. Emerick Mgmt For For
1.3 Elect Director Amin J. Khoury Mgmt For For
1.4 Elect Director Joseph R. Martin Mgmt For For
1.5 Elect Director Edward C. Grady Mgmt For For
1.6 Elect Director A. Clinton Allen Mgmt For For
1.7 Elect Director John K. McGillicuddy Mgmt For For
2 Amend Stock Option Plan Mgmt For For
3 Amend Employee Stock Purchase Plan Mgmt For For
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12/11/2003 Business Objects S.A. 12328X107
Special Meeting Agenda
1 Approve Acquisition of Crystal Decsions Mgmt For For
Inc. and Approve Terms of Merger Agreement
2 Approve Issuance of Up to 37 Million Shares Mgmt For For
in Connection with Acquisition, and Amend
Articles Accordingly
3 Approve Issuance of Warrants to Subscribe Mgmt For For
to Up to 15,000 Shares to David J. Roux
4 Authorize Issuance of Up to 250,000 Shares Mgmt For For
Reserved for Business Objects SA Employee
Benefits Trust for Use in 1995
International Employee Stock Purchase Plan
5 Approve Issuance of Up to 50,000 Shares Mgmt For For
Reserved for Employees Participating in
Savings-Related Share Purchase Plan
6 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.3 Million
7 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.3 Million
8 Amend 2001 Executive Stock Option Plan Re: Mgmt For Against
Number of Available Shares
9 Elect David J. Roux as Director Mgmt For For
10 Approve Increase in Director Remuneration Mgmt For For
to Aggregate Amount of EUR 350,000
11 Authorize Filing of Required Mgmt For For
Documents/Other Formalities
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6/10/2004 Business Objects S.A. 12328X107
Meeting for Holders of ADRs
1 STATUTORY FINANCIAL STATEMENTS Mgmt For For
2 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 ALLOCATION OF EARNINGS Mgmt For For
4 SILVERMAN AS DIRECTOR Mgmt For For
5 EISENSTAT AS DIRECTOR Mgmt For For
6 CHARLES AS DIRECTOR Mgmt For For
7 LAUK AS DIRECTOR Mgmt For For
8 RATIFICATION OF REGULATED AGREEMENTS Mgmt For For
9 APPROVAL OF A REGULATED AGREEMENT Mgmt For Against
10 REPURCHASE ORDINARY SHARES Mgmt For For
11 REDUCE THE SHARES CAPITAL Mgmt For For
12 ISSUE WARRANTS TO SILVERMAN Mgmt For Against
13 ISSUE WARRANTS TO EISENSTAT Mgmt For Against
14 ISSUE WARRANTS TO CHARLES Mgmt For Against
15 ISSUE WARRANTS TO LAUK Mgmt For Against
16 ISSUE WARRANTS TO HELD Mgmt For Abstain
17 ISSUE WARRANTS TO HEITZ Mgmt For Against
18 ISSUE WARRANTS TO PETERSCHMIDT Mgmt For Against
19 ISSUE WARRANTS TO ROUX Mgmt For Against
20 TO INCREASE THE SHARE CAPITAL THROUGH THE Mgmt For For
ISSUANCE OF UP TO 100,000 ORDINARY SHARES
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6/10/2004 Business Objects S.A. 12328X107
Meeting for Holders of ADRs
1 RE-AFFIRMATION OF THE PRICE-SETTING Mgmt For For
CONDITIONS OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE 1995 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
2 TO INCREASE THE SHARE CAPITAL THROUGH THE Mgmt For For
ISSUANCE OF UP TO 325,000 ORDINARY SHARES
3 TO INCREASE THE SHARE CAPITAL THROUGH THE Mgmt For For
ISSUANCE UP TO 475,000 ORDINARY SHARES
4 TO INCREASE SHARE CAPITAL BY ISSUANCE OF Mgmt For Against
2,500,000 ORDINARY SHARES
5 TO AMEND THE 2001 STOCK OPTION PLAN Mgmt For Against
6 TO ISSUE ORDINARY SHARES OR WITH Mgmt For For
PREFERENTIAL SUBSCRIPTION RIGHTS
7 TO ISSUE ORDINARY SHARES WITHOUT Mgmt For For
PREFERENTIAL SUBSCRIPTION RIGHTS
8 TO INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt For For
BY INCORPORATION OF RESERVES, PROFITS OF
PREMIUMS
9 TO INCREASE THE SHARE CAPITAL RESERVED FOR Mgmt For Against
SUBSCRIPTION BY QUALIFIED INSTITUTIONAL
BUYERS
10 TO INCREASE THE SHARE CAPITAL RESERVED FOR Mgmt For Against
SUBSCRIPTION BY PRESENT AND FUTURE MEMEBERS
OF THE BOARD
11 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For Against
ASSOCIATION OF THE COMPANY
12 APPROVAL OF THE AMENDMENT OF THE NINETEENTH Mgmt For Against
PARAGRAPH OF THE ARTICLE 6 OF THE ARTICLES
OF ASSOCIATION RELATING TO THE CANCELLATION
OF WARRANTS
13 POWERS TO CARRY OUT REGISTRATIONS AND Mgmt For For
FORMALITIES
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11/20/2003 CACI International, Inc. 127190304
CAI
1.1 Elect Director Michael J. Bayer Mgmt For For
1.2 Elect Director Peter A. Derow Mgmt For For
1.3 Elect Director Richard L. Leatherwood Mgmt For For
1.4 Elect Director Dr. J. Phillip London Mgmt For For
1.5 Elect Director Barbara A. McNamara Mgmt For For
1.6 Elect Director Arthur L. Money Mgmt For For
1.7 Elect Director Dr. Warren R. Phillips Mgmt For For
1.8 Elect Director Charles P. Revoile Mgmt For For
1.9 Elect Director Richard P. Sullivan Mgmt For For
1.10 Elect Director John M. Toups Mgmt For For
1.11 Elect Director Larry D. Welch Mgmt For For
2 Ratify Auditors Mgmt For For
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7/31/2003 Check Point Software Technologies Inc M22465104
CHKP
1 Elect Gil Shwed, Marius Nacht, David Mgmt For For
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as Mgmt For For
External Directors
3 Authorization for Chairman of the Board to Mgmt For For
Serve as Chairman of the Board and Cheif
Executive Officer
4 Accept Financial Statements for the Year Mgmt For For
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
6 Approve Options to Purchase Two Million Mgmt For Against
Shares to Gil Shwed, Director and Officer,
and One Million Shares to Marius Nacht,
Director and Officer
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6/30/2004 Check Point Software Technologies Inc M22465104
CHKP
Meeting for Holders of ADRs
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE Mgmt For For
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS
A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS Mgmt For Against
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS COMPENSATION. Mgmt For Against
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11/11/2003 Cisco Systems, Inc. 17275R102
CSCO
1.1 Elect Director Carol A. Bartz Mgmt For For
1.2 Elect Director Larry R. Carter Mgmt For For
1.3 Elect Director John T. Chambers Mgmt For For
1.4 Elect Director Dr. James F. Gibbons Mgmt For For
1.5 Elect Director Dr. John L. Hennessy Mgmt For For
1.6 Elect Director Roderick C. McGeary Mgmt For For
1.7 Elect Director James C. Morgan Mgmt For For
1.8 Elect Director John P. Morgridge Mgmt For For
1.9 Elect Director Donald T. Valentine Mgmt For For
1.10 Elect Director Steven M. West Mgmt For For
1.11 Elect Director Jerry Yang Mgmt For For
2 Amend Employee Stock Purchase Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Shareholder Proposals
4 Report on Company Products Used by the ShrHoldr Against Against
Government to Monitor the Internet
5 Report on Pay Disparity ShrHoldr Against Against
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5/13/2004 Citrix Systems, Inc. 177376100
CTXS
1.1 Elect Director Mark B. Templeton Mgmt For For
1.2 Elect Director Kevin R. Compton Mgmt For For
1.3 Elect Director Stephen M. Dow Mgmt For For
2 Expense Stock Options ShrHoldr Against For
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4/22/2004 Cognex Corp. 192422103
CGNX
1.1 Elect Director Robert J. Shillman Mgmt For For
1.2 Elect Director Anthony Sun Mgmt For For
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6/23/2004 Cognos Inc. 19244C109
CSN.
1.1 Elect Director Robert G. Ashe Mgmt For For
1.2 Elect Director John E. Caldwell Mgmt For For
1.3 Elect Director Paul D. Damp Mgmt For For
1.4 Elect Director Pierre Y. Ducros Mgmt For For
1.5 Elect Director Robert W. Korthals Mgmt For For
1.6 Elect Director John J. Rando Mgmt For For
1.7 Elect Director Bill V. Russell Mgmt For For
1.8 Elect Director James M. Tory Mgmt For For
1.9 Elect Director Renato Zambonini Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Amend 2003 - 2008 Stock Option Plan Mgmt For For
4 Eliminate Class of Preferred Stock Mgmt For For
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5/7/2004 Connetics Corp. 208192104
CNCT
1.1 Elect Director Alexander E. Barkas, Ph.D. Mgmt For For
1.2 Elect Director Eugene A. Bauer, M.D. Mgmt For Withhold
1.3 Elect Director R. Andrew Eckert Mgmt For For
1.4 Elect Director Denise M. Gilbert, Ph.D. Mgmt For For
1.5 Elect Director John C. Kane Mgmt For For
1.6 Elect Director Thomas D. Kiley Mgmt For For
1.7 Elect Director Leon E. Panetta Mgmt For Withhold
1.8 Elect Director G. Kirk Raab Mgmt For For
1.9 Elect Director Thomas G. Wiggans Mgmt For For
2 Ratify Auditors Mgmt For For
3 Other Business Mgmt For Against
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5/12/2004 Cray Inc. 225223106
CRAY
1.1 Elect Director Daniel J. Evans Mgmt For For
1.2 Elect Director Daniel C. Regis Mgmt For For
2 Declassify the Board of Directors Mgmt For For
3 Increase Authorized Common Stock Mgmt For For
4 Approve Omnibus Stock Plan Mgmt For For
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5/20/2004 Cymer, Inc. 232572107
CYMI
1.1 Elect Director Charles J. Abbe Mgmt For Withhold
1.2 Elect Director Robert P. Akins Mgmt For Withhold
1.3 Elect Director Edward H. Braun Mgmt For Withhold
1.4 Elect Director Michael R. Gaulke Mgmt For Withhold
1.5 Elect Director William G. Oldham Mgmt For Withhold
1.6 Elect Director Peter J. Simone Mgmt For Withhold
1.7 Elect Director Young K. Sohn Mgmt For Withhold
1.8 Elect Director Jon D. Tompkins Mgmt For Withhold
2 Amend Employee Stock Purchase Plan Mgmt For For
3 Ratify Auditors Mgmt For Against
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7/18/2003 Dell Computer Corporation 247025109
DELL
1.1 Elect Director Michael A. Miles Mgmt For For
1.2 Elect Director Alex J. Mandl Mgmt For For
1.3 Elect Director Morton L. Topfer Mgmt For For
2 Declassify the Board of Directors Mgmt For For
3 Change Company Name Mgmt For For
4 Approve Executive Incentive Bonus Plan Mgmt For For
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8/6/2003 DRS Technologies, Inc. 23330X100
DRS
1.1 Elect Director Mark N. Kaplan Mgmt For Withhold
1.2 Elect Director Ira Albom Mgmt For For
1.3 Elect Director General Dennis J. Reimer, USA Mgmt For For
(Ret.)
2 Ratify Auditors Mgmt For For
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6/24/2004 eBay Inc. 278642103
EBAY
1.1 Elect Director Philippe Bourguignon Mgmt For For
1.2 Elect Director Thomas J. Tierney Mgmt For For
1.3 Elect Director Margaret C. Whitman Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Amend Stock Option Plan Mgmt For For
4 Increase Authorized Common Stock Mgmt For Against
5 Ratify Auditors Mgmt For For
6 Expense Stock Options ShrHoldr Against For
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10/21/2003 Elan Corporation Plc 284131208
1 Receive and Consider Financial Statements Mgmt For For
and Statutory Reports
2 Reelect Garo Armen as a Director Mgmt For For
3 Reelect Laurence Crowley as a Director Mgmt For For
4 Reelect Ann Maynard Gray as a Director Mgmt For For
5 Reelect Kevin McIntyre as a Director Mgmt For For
6 Elect William Daniel as a Director Mgmt For For
7 Elect G. Kelly Martin as a Director Mgmt For For
8 Authorize Board to Fix Remuneration of the Mgmt For For
Auditors
Special Business
9 Authorize Repurchase of Up to 15 Percent of Mgmt For For
Issued Share Capital
10 Authorize Reissuance of Repurchased Shares Mgmt For For
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6/17/2004 Elan Corporation Plc 284131208
Meeting for Holders of ADRs
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2003 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON.
2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A DIRECTOR OF
THE COMPANY.
3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A DIRECTOR OF
THE COMPANY.
6 TO RE-ELECT MR. DANIEL TULLY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A DIRECTOR OF
THE COMPANY.
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
8 THAT THE BOARD OF DIRECTORS BE AUTHORISED Mgmt For For
TO ISSUE SHARE OPTIONS TO NON-EXECUTIVE
DIRECTORS IN ACCORDANCE WITH THE TERMS OF
THE ELAN CORPORATION, PLC 1996 CONSULTANT
OPTION PLAN.
9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt For Against
RESTRICTED STOCK PLAN ( THE RSU PLAN ) BE
APPROVED AND ADOPTED.
10 THAT THE ELAN CORPORATION, PLC EMPLOYEE Mgmt For For
EQUITY PURCHASE PLAN ( THE ESPP ) BE
APPROVED AND ADOPTED.
11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO ALLOT AND ISSUE ALL RELEVANT SECURITIES
OF THE COMPANY.
12 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For
COMPANY BE INCREASED FROM 30,002,500 TO
33,502,500.
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12 IN THE NOTICE OF THIS MEETING, THE
ARTICLES OF ASSOCIATION BE AMENDED.
14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 IN THE NOTICE OF THE MEETING, THE
DIRECTORS BE AND ARE HEREBY EMPOWERED TO
ALLOT SECURITIES FOR CASH.
15 THAT THE COMPANY AND/OR ANY SUBSIDIARY OF Mgmt For For
THE COMPANY BE AND IS HEREBY GENERALLY
AUTHORIZED TO MAKE MARKET PURCHASES OF
SHARES OF ANY CLASS OF THE COMPANY.
16 THAT THE RE-ISSUE PRICE RANGE AT WHICH ANY Mgmt For For
TREASURY SHARES FOR THE TIME BEING HELD BY
THE COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL
BE THE MAXIMUM PRICE EQUAL TO 120 PER CENT OF
THE RELEVANT PRICE; AND THE MINIMUM PRICE EQUAL
TO 95 PER CENT OF THE RELEVA
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7/31/2003 Electronic Arts, Inc. 285512109
ERTS
1.1 Elect Director M. Richard Asher Mgmt For For
1.2 Elect Director William J. Byron Mgmt For For
1.3 Elect Director Leonard S. Coleman Mgmt For For
1.4 Elect Director Gary M. Kusin Mgmt For For
1.5 Elect Director Gregory B. Maffei Mgmt For For
1.6 Elect Director Timothy Mott Mgmt For For
1.7 Elect Director Lawrence F. Probst III Mgmt For For
1.8 Elect Director Linda J. Srere Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Amend Employee Stock Purchase Plan Mgmt For For
4 Ratify Auditors Mgmt For For
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5/5/2004 EMC Corp. 268648102
EMC
1.1 Elect Director John R. Egan Mgmt For For
1.2 Elect Director Michael C. Ruettgers Mgmt For For
1.3 Elect Director David N. Strohm Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Amend Employee Stock Purchase Plan Mgmt For For
4 Ratify Auditors Mgmt For For
5 Limit Executive Compensation ShrHoldr Against Against
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4/20/2004 eResearch Technology, Inc. 29481V108
ERES
1.1 Elect Director Sheldon M. Bonovitz Mgmt For Withhold
1.2 Elect Director Gerald A. Faich Mgmt For For
1.3 Elect Director Elam M. Hitchner Mgmt For For
2 Increase Authorized Common Stock Mgmt For For
3 Ratify Auditors Mgmt For For
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5/12/2004 EyeTech Pharmaceuticals, Inc. 302297106
EYET
1.1 Elect Director John P. Mclaughlin Mgmt For Withhold
1.2 Elect Director Srinivas Akkaraju Mgmt For For
1.3 Elect Director Michael G. Mullen Mgmt For For
2 Ratify Auditors Mgmt For For
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10/28/2003 First Data Corp. 319963104
FDC
1 Approve Merger Agreement Mgmt For For
2 Adjourn Meeting Mgmt For Against
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5/19/2004 First Data Corp. 319963104
FDC
1.1 Elect Director Henry C. Duques Mgmt For For
1.2 Elect Director Charles T. Fote Mgmt For For
1.3 Elect Director Richard P. Kiphart Mgmt For For
1.4 Elect Director Joan E. Spero Mgmt For For
2 Ratify Auditors Mgmt For For
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8/11/2003 Forest Laboratories, Inc. 345838106
FRX
1.1 Elect Director Howard Solomon Mgmt For Withhold
1.2 Elect Director William J. Candee, III Mgmt For For
1.3 Elect Director George S. Cohan Mgmt For For
1.4 Elect Director Dan L. Goldwasser Mgmt For For
1.5 Elect Director Lester B. Salans, M.D. Mgmt For For
1.6 Elect Director Kenneth E. Goodman Mgmt For Withhold
1.7 Elect Director Phillip M. Satow Mgmt For Withhold
2 Increase Authorized Common Stock Mgmt For Against
3 Ratify Auditors Mgmt For For
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6/1/2004 Foundry Networks, Inc. 35063R100
FDRY
1.1 Elect Director Bobby R. Johnson, Jr. Mgmt For For
1.2 Elect Director Andrew K. Ludwick Mgmt For For
1.3 Elect Director Alfred J. Amoroso Mgmt For For
1.4 Elect Director C. Nicholas Keating, Jr. Mgmt For For
1.5 Elect Director J. Steven Young Mgmt For Withhold
1.6 Elect Director Alan L. Earhart Mgmt For For
2 Ratify Auditors Mgmt For For
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4/16/2004 Genentech, Inc. 368710406
DNA
1 Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
2.1 Elect Director Herbert W. Boyer Mgmt For Withhold
2.2 Elect Director Arthur D. Levinson Mgmt For Withhold
2.3 Elect Director Mark Richmond Mgmt For For
2.4 Elect Director Charles A. Sanders Mgmt For For
2.5 Elect Director William M. Burns Mgmt For Withhold
2.6 Elect Director Erich Hunziker Mgmt For Withhold
2.7 Elect Director Jonathan K.C. Knowles Mgmt For Withhold
3 Elect Director M. Burns For
4 Elect Director Erich Hunziker For
5 Elect Director Jonathan K.C. Knowles For
6 Increase Authorized Common Stock Mgmt For For
7 Approve Omnibus Stock Plan Mgmt For Against
8 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
5/25/2004 Gilead Sciences, Inc. 375558103
GILD
1.1 Elect Director Paul Berg Mgmt For For
1.2 Elect Director Etienne F. Davignon Mgmt For For
1.3 Elect Director James M. Denny Mgmt For For
1.4 Elect Director John C. Martin Mgmt For For
1.5 Elect Director Gordon E. Moore Mgmt For For
1.6 Elect Director Nicholas G. Moore Mgmt For For
1.7 Elect Director George P. Shultz Mgmt For For
1.8 Elect Director Gayle E. Wilson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
10/24/2003 Harris Corp. 413875105
HRS
1.1 Elect Director Joseph L. Dionne Mgmt For For
1.2 Elect Director David B. Rickard Mgmt For For
1.3 Elect Director Gregory T. Swienton Mgmt For For
2 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
3/17/2004 Hewlett-Packard Co. 428236103
HPQ
1.1 Elect Director L.T. Babbio, Jr. Mgmt For For
1.2 Elect Director P.C. Dunn Mgmt For For
1.3 Elect Director C.S. Fiorina Mgmt For For
1.4 Elect Director R.A. Hackborn Mgmt For For
1.5 Elect Director G.A. Keyworth II Mgmt For For
1.6 Elect Director R.E. Knowling, Jr. Mgmt For For
1.7 Elect Director S.M. Litvack Mgmt For Withhold
1.8 Elect Director R.L. Ryan Mgmt For For
1.9 Elect Director L.S. Salhany Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Expense Stock Options ShrHoldr Against For
- -------------------------------------------------------------------------------------------------------------------
5/27/2004 Informatica Corporation 45666Q102
INFA
1.1 Elect Director Janice D. Chaffin Mgmt For For
1.2 Elect Director Carl J. Yankowski Mgmt For For
2 Amend Non-Employee Director Stock Option Plan Mgmt For For
3 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
5/19/2004 Intel Corp. 458140100
INTC
1.1 Elect Director Craig R. Barrett Mgmt For For
1.2 Elect Director Charlene Barshefsky Mgmt For For
1.3 Elect Director E. John P. Browne Mgmt For For
1.4 Elect Director Andrew S. Grove Mgmt For For
1.5 Elect Director D. James Guzy Mgmt For Withhold
1.6 Elect Director Reed E. Hundt Mgmt For For
1.7 Elect Director Paul S. Otellini Mgmt For For
1.8 Elect Director David S. Pottruck Mgmt For For
1.9 Elect Director Jane E. Shaw Mgmt For For
1.10 Elect Director John L. Thornton Mgmt For For
1.11 Elect Director David B. Yoffie Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Expense Stock Options ShrHoldr Against For
5 Limit/Prohibit Awards to Executives ShrHoldr Against For
6 Performance- Based/Indexed Options ShrHoldr Against For
- -------------------------------------------------------------------------------------------------------------------
10/30/2003 Intuit, Inc. 461202103
INTU
1.1 Elect Director Stephen M. Bennett Mgmt For For
1.2 Elect Director Christopher W. Brody Mgmt For For
1.3 Elect Director William V. Campbell Mgmt For For
1.4 Elect Director Scott D. Cook Mgmt For For
1.5 Elect Director L. John Doerr Mgmt For For
1.6 Elect Director Donna L. Dubinsky Mgmt For For
1.7 Elect Director Michael R. Hallman Mgmt For For
1.8 Elect Director Stratton D. Sclavos Mgmt For For
2 Amend Employee Stock Purchase Plan Mgmt For For
3 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
1/13/2004 Jabil Circuit, Inc. 466313103
JBL
1.1 Elect Director William D. Morean Mgmt For For
1.2 Elect Director Thomas A. Sansone Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director Lawrence J. Murphy Mgmt For For
1.5 Elect Director Mel S. Lavitt Mgmt For For
1.6 Elect Director Steven A. Raymund Mgmt For For
1.7 Elect Director Frank A. Newman Mgmt For For
1.8 Elect Director Laurence S. Grafstein Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
4/16/2004 Juniper Networks, Inc. 48203R104
JNPR
1 Issue Shares in Connection with an Mgmt For For
Acquisition
- -------------------------------------------------------------------------------------------------------------------
5/19/2004 Juniper Networks, Inc. 48203R104
JNPR
1.1 Elect Director Pradeep Sindhu Mgmt For For
1.2 Elect Director Robert M. Calderoni Mgmt For For
1.3 Elect Director Kenneth Levy Mgmt For Withhold
2 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
11/5/2003 KLA-Tencor Corp. 482480100
KLAC
1.1 Elect Director H. Raymond Bingham Mgmt For For
1.2 Elect Director Robert T. Bond Mgmt For For
1.3 Elect Director Richard J. Elkus, Jr. Mgmt For For
1.4 Elect Director Michael E. Marks Mgmt For For
2 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
6/16/2004 KYPHON INC 501577100
KYPH
1.1 Elect Director Stephen M. Campe Mgmt For For
1.2 Elect Director Douglas W. Kohrs Mgmt For For
1.3 Elect Director Jack W. Lasersohn Mgmt For For
2 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
11/13/2003 Maxim Integrated Products, Inc. 57772K101
MXIM
1.1 Elect Director James R. Bergman Mgmt For For
1.2 Elect Director John F. Gifford Mgmt For Withhold
1.3 Elect Director B. Kipling Hagopian Mgmt For For
1.4 Elect Director M. D. Sampels Mgmt For For
1.5 Elect Director A. R. Frank Wazzan Mgmt For For
2 Amend Stock Option Plan Mgmt For Against
3 Amend Employee Stock Purchase Plan Mgmt For For
4 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
8/28/2003 Medtronic, Inc. 585055106
MDT
1.1 Elect Director Richard H. Anderson Mgmt For For
1.2 Elect Director Michael R. Bonsignore Mgmt For For
1.3 Elect Director Gordon M. Sprenger Mgmt For Withhold
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
12/10/2003 Mercury Interactive Corp. 589405109
MERQ
1 Amend Stock Option Plan Mgmt For Against
2 Amend Employee Stock Purchase Plan Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
5/19/2004 Mercury Interactive Corp. 589405109
MERQ
1.1 Elect Director Amnon Landan Mgmt For For
1.2 Elect Director Igal Kohavi Mgmt For For
1.3 Elect Director Clyde Ostler Mgmt For For
1.4 Elect Director Yair Shamir Mgmt For For
1.5 Elect Director Giora Yaron Mgmt For For
1.6 Elect Director Anthony Zingale Mgmt For For
2 Increase Authorized Common Stock Mgmt For For
3 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
11/11/2003 Microsoft Corp. 594918104
MSFT
1.1 Elect Director William H. Gates, III Mgmt For For
1.2 Elect Director Steven A. Ballmer Mgmt For For
1.3 Elect Director James I. Cash, Jr., Ph.D. Mgmt For For
1.4 Elect Director Raymond V. Gilmartin Mgmt For For
1.5 Elect Director Ann McLaughlin Korologos Mgmt For For
1.6 Elect Director David F. Marquardt Mgmt For For
1.7 Elect Director Charles H. Noski Mgmt For For
1.8 Elect Director Dr. Helmut Panke Mgmt For For
1.9 Elect Director Wm. G. Reed, Jr. Mgmt For For
1.10 Elect Director Jon A. Shirley Mgmt For Withhold
2 Amend Omnibus Stock Plan Mgmt For For
3 Amend Non-Employee Director Stock Option Plan Mgmt For For
Shareholder Proposal
4 Refrain from Giving Charitable Contributions ShrHoldr Against Against
- -------------------------------------------------------------------------------------------------------------------
4/28/2004 Millipore Corp. 601073109
MIL
1.1 Elect Director Daniel Bellus Mgmt For For
1.2 Elect Director Robert C. Bishop Mgmt For For
1.3 Elect Director Edward M. Scolnick Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
3/5/2004 NetScreen Technologies, Inc. 64117V107
NSCN
1.1 Elect Director Michael L. Goguen Mgmt For For
1.2 Elect Director Robert D. Thomas Mgmt For For
2 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
4/16/2004 NetScreen Technologies, Inc. 64117V107
NSCN
1 Approve Merger Agreement Mgmt For For
2 Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------------------------------------------
5/27/2004 Nextel Communications, Inc. 65332V103
NXTL
1.1 Elect Director Keith J. Bane Mgmt For For
1.2 Elect Director V. Janet Hill Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Employee Stock Purchase Plan Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
4/16/2004 Novellus Systems, Inc. 670008101
NVLS
1.1 Elect Director Richard S. Hill Mgmt For For
1.2 Elect Director Neil R. Bonke Mgmt For For
1.3 Elect Director Youssef A. El-Mansy Mgmt For For
1.4 Elect Director J. David Litster Mgmt For For
1.5 Elect Director Yoshio Nishi Mgmt For For
1.6 Elect Director Glen G. Possley Mgmt For For
1.7 Elect Director Ann D. Rhoads Mgmt For For
1.8 Elect Director William R. Spivey Mgmt For For
1.9 Elect Director Delbert A. Whitaker Mgmt For For
2 Ratify Auditors Mgmt For For
3 Provision of Non-Audit Services by ShrHoldr Against Against
Independent Auditors
4 Report on Executive Compensation ShrHoldr Against Against
- -------------------------------------------------------------------------------------------------------------------
10/13/2003 Oracle Corp. 68389X105
ORCL
1.1 Elect Director Lawrence J. Ellison Mgmt For For
1.2 Elect Director Donald L. Lucas Mgmt For For
1.3 Elect Director Michael J. Boskin Mgmt For For
1.4 Elect Director Jeffrey O. Henley Mgmt For For
1.5 Elect Director Jack F. Kemp Mgmt For For
1.6 Elect Director Jeffrey Berg Mgmt For For
1.7 Elect Director Safra Catz Mgmt For For
1.8 Elect Director Hector Garcia-Molina Mgmt For For
1.9 Elect Director Joseph A. Grundfest Mgmt For For
1.10 Elect Director H. Raymond Bingham Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Amend Non-Employee Director Omnibus Stock Mgmt For For
Plan
Shareholder Proposal
5 Implement China Principles ShrHoldr Against Against
- -------------------------------------------------------------------------------------------------------------------
3/2/2004 QUALCOMM Inc. 747525103
QCOM
1.1 Elect Director Adelia A. Coffman Mgmt For Withhold
1.2 Elect Director Raymond V. Dittamore Mgmt For For
1.3 Elect Director Irwin Mark Jacobs Mgmt For For
1.4 Elect Director Richard Sulpizio Mgmt For For
2 Amend Stock Option Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Declassify the Board of Directors ShrHoldr Against For
- -------------------------------------------------------------------------------------------------------------------
6/10/2004 Sangamo Biosciences, Inc 800677106
SGMO
1.1 Elect Director Edward O. Lanphier, Ii Mgmt For For
1.2 Elect Director William G. Gerber, M.D. Mgmt For For
1.3 Elect Director Jon E.M. Jacoby Mgmt For For
1.4 Elect Director John W. Larson Mgmt For Withhold
1.5 Elect Director W.J. Rutter, Ph.D. Mgmt For For
1.6 Elect Director Michael C. Wood Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For Against
3 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
5/6/2004 Sap Ag 803054204
Meeting for Holders of ADRs
1 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF THE FISCAL YEAR 2003
2 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2003
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN THE FISCAL
YEAR 2003
4 Ratify Auditors Mgmt For For
5 RESOLUTION ON ADJUSTMENTS TO SECTION 4 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
AND USE TREASURY SHARES
7 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For Against
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
- -------------------------------------------------------------------------------------------------------------------
10/20/2003 SIT Money Market Fund Inc 82979F101
1.1 Elect Director Eugene Sit Mgmt For Withhold
1.2 Elect Director Sidney Jones Mgmt For For
1.3 Elect Director William Frenzel Mgmt For Withhold
1.4 Elect Director Bruce Lueck Mgmt For For
1.5 Elect Director John Hulse Mgmt For For
1.6 Elect Director Donald Phillips Mgmt For For
2 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
5/12/2004 St. Jude Medical, Inc. 790849103
STJ
1.1 Elect Director Michael A. Rocca Mgmt For For
1.2 Elect Director David A. Thompson Mgmt For For
1.3 Elect Director Stefan K. Widensohler Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Increase Authorized Common Stock Mgmt For For
5 Limit Executive Compensation ShrHoldr Against Against
- -------------------------------------------------------------------------------------------------------------------
8/21/2003 Symantec Corp. 871503108
SYMC
1.1 Elect Director Tania Amochaev Mgmt For For
1.2 Elect Director William Coleman Mgmt For For
1.3 Elect Director Dr. Per-Kristian Halvorsen Mgmt For For
1.4 Elect Director David Mahoney Mgmt For For
1.5 Elect Director Robert S. Miller Mgmt For For
1.6 Elect Director Bill Owens Mgmt For For
1.7 Elect Director George Reyes Mgmt For For
1.8 Elect Director Daniel H. Schulman Mgmt For For
1.9 Elect Director John W. Thompson Mgmt For For
2 Increase Authorized Common Stock Mgmt For For
3 Amend Stock Option Plan Mgmt For Against
4 Approve Executive Incentive Bonus Plan Mgmt For For
5 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
10/27/2003 Teva Pharmaceutical Industries 881624209
1 Elect G. Shalev as an External Director Mgmt For For
2 Approve Increase in Remuneration of Mgmt For For
Directors other than the Chairman
- -------------------------------------------------------------------------------------------------------------------
5/20/2004 Teva Pharmaceutical Industries 881624209
Meeting for Holders of ADRs
1 TO RECEIVE AND DISCUSS THE COMPANY'S Mgmt For For
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS Mgmt For Against
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH WAS
PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS
1.44 (APPROXIMATELY US$0.322) PER ORDINARY
SHARE, BE DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A Mgmt For For
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A Mgmt For For
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A Mgmt For For
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A Mgmt For For
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR'S AND Mgmt For Against
OFFICER'S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
5/18/2004 Thermo Electron Corp. 883556102
TMO
1.1 Elect Director Marijn E. Dekkers Mgmt For For
1.2 Elect Director Robert A. McCabe Mgmt For For
1.3 Elect Director Robert W. O'Leary Mgmt For For
2 Ratify Auditors Mgmt For For
3 Limit Awards to Executives ShrHoldr Against Against
- -------------------------------------------------------------------------------------------------------------------
8/7/2003 Xilinx, Inc. 983919101
XLNX
1.1 Elect Director Willem P. Roelandts Mgmt For For
1.2 Elect Director John L. Doyle Mgmt For For
1.3 Elect Director Jerald G. Fishman Mgmt For For
1.4 Elect Director Philip T. Gianos Mgmt For For
1.5 Elect Director William G. Howard, Jr. Mgmt For For
1.6 Elect Director Harold E. Hughes, Jr. Mgmt For For
1.7 Elect Director Richard W. Sevcik Mgmt For For
1.8 Elect Director Elizabeth Vanderslice Mgmt For For
2 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------------------------------------------
5/21/2004 Yahoo!, Inc. 984332106
YHOO
1.1 Elect Director Terry S. Semel Mgmt For Withhold
1.2 Elect Director Jerry Yang Mgmt For Withhold
1.3 Elect Director Roy J. Bostock Mgmt For Withhold
1.4 Elect Director Ronald W. Burkle Mgmt For Withhold
1.5 Elect Director Eric Hippeau Mgmt For Withhold
1.6 Elect Director Arthur H. Kern Mgmt For Withhold
1.7 Elect Director Robert A. Kotick Mgmt For Withhold
1.8 Elect Director Edward R. Kozel Mgmt For Withhold
1.9 Elect Director Gary L. Wilson Mgmt For Withhold
2 Amend Employee Stock Purchase Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Expense Stock Options ShrHoldr Against For
- -------------------------------------------------------------------------------------------------------------------
5/6/2004 Zix Corp. 98974P100
ZIXI
1.1 Elect Director Michael E. Keane Mgmt For For
1.2 Elect Director James S. Marston Mgmt For For
1.3 Elect Director John A. Ryan Mgmt For For
1.4 Elect Director Antonio R. Sanchez III Mgmt For For
1.5 Elect Director Dr. Ben G. Streetman Mgmt For For
2 Approve Stock Option Plan Mgmt For Against
3 Approve Non-Employee Director Stock Option Mgmt For Against
Plan
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Sit Science and Technology Growth Fund, a series of Sit Mutual
Funds, Inc.
By (Signature and Title)*/s/ Paul E. Rasmussen, Vice President
-------------------------------------------------------
Date August 31, 2004
---------------------------------------------------------------------------
* Print the name and title of each signing officer under his or her signature.