UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number - 811-05549
Reynolds Funds, Inc.
----------------------------------------------------
(Exact name of registrant as specified in charter)
Wood Island, 3rd Floor
80 East Sir Francis Drake Blvd.
Larkspur, CA, 94939
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(Address of principal executive offices) (Zip code)
Frederick L. Reynolds
Reynolds Capital Management
Wood Island, 3rd Floor
80 East Sir Francis Drake Blvd.
Larkspur, CA, 94939
----------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 415-461-7860
Date of fiscal year end: 9/30
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or
abstain; for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Reynolds Blue Chip Growth Fund 0000832574
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AMR CORPORATION Agenda: 932151260
CUSIP: 001765106 Meeting Type: Annual
Ticker: AMR Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARMANDO M. CODINA Mgmt For For
JOE M. RODGERS Mgmt For For
JUDITH RODIN, PH.D. Mgmt For For
ROGER T. STAUBACH Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
PHILIP J. PURCELL Mgmt For For
EDWARD A. BRENNAN Mgmt For For
EARL G. GRAVES Mgmt For For
DAVID L. BOREN Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2004.
03 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
POLITICAL CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
CHANGE-IN-CONTROL AGREEMENTS.
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ATI TECHNOLOGIES INC. Agenda: 932081970
CUSIP: 001941103 Meeting Type: Special
Ticker: ATYT Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 IN RESPECT OF THE ELECTION OF EACH OF Mgmt For For
THE FOLLOWING NOMINEES: JOHN E.
CALDWELL, RONALD CHWANG, JAMES D.
FLECK, K.Y. HO, ALAN D. HORN, PAUL
RUSSO AND ROBERT A. YOUNG AS DIRECTORS
OF THE COMPANY.
02 IN RESPECT OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS AUDITORS FOR THE COMING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 THE APPROVAL OF THE AMENDED RESTRICTED Mgmt For For
SHARE UNIT PLANS AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR AND
CONFIRMATION OF THE AVAILABILITY FOR
ISSUANCE UNDER THE AMENDED RESTRICTED
SHARE UNIT PLANS OF THE COMMON SHARES
THAT ARE AVAILABLE FOR ISSUANC
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AT&T WIRELESS SERVICES, INC. Agenda: 932119779
CUSIP: 00209A106 Meeting Type: Annual
Ticker: AWE Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF FEBRUARY
17, 2004, BY AND AMONG AT&T WIRELESS
SERVICES, INC., CINGULAR WIRELESS
CORPORATION, CINGULAR WIRELESS LLC,
AND SOLELY WITH RESPECT TO SECTION
5.3, 6.1(B) AND ARTICLE IX OF THE
AGREEM
02 NOBUHARU ONO Mgmt For For
CAROLYN M. TICKNOR Mgmt For For
JOHN D. ZEGLIS Mgmt For For
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS.
04 VOTE ON SHAREHOLDER PROPOSAL ON Shr For Against
EXECUTIVE COMPENSATION PROGRAM.
05 VOTE ON SHAREHOLDER PROPOSAL ON Shr For Against
DISCONTINUING CERTAIN EXECUTIVE
COMPENSATION.
06 VOTE ON SHAREHOLDER PROPOSAL ON VOTE Shr For Against
REQUIREMENT FOR DIRECTOR ELECTIONS.
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AVI BIOPHARMA, INC. Agenda: 932119527
CUSIP: 002346104 Meeting Type: Annual
Ticker: AVII Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ALAN P. TIMMINS Mgmt For For
DWIGHT D. WELLER, PH.D. Mgmt For For
JACK L. BOWMAN Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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ABBOTT LABORATORIES Agenda: 932104704
CUSIP: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 D.A.L. OWEN Mgmt For For
J.M. LEIDEN Mgmt For For
W.D. SMITHBURG Mgmt For For
B. POWELL JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
M.D. WHITE Mgmt For For
J.R. WALTER Mgmt For For
R.A. GONZALEZ Mgmt For For
H.L. FULLER Mgmt For For
R.S. AUSTIN Mgmt For For
J.M. GREENBERG Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS.
03 SHAREHOLDER PROPOSAL - PRESCRIPTION Shr For Against
DRUGS.
04 SHAREHOLDER PROPOSAL - POLITICAL Shr For Against
CONTRIBUTIONS.
05 SHAREHOLDER PROPOSAL - OPTION GRANTS Shr For Against
FOR SENIOR EXECUTIVES.
06 SHAREHOLDER PROPOSAL - GLOBAL Shr For Against
INFECTIOUS DISEASES.
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ADAPTEC, INC. Agenda: 932026429
CUSIP: 00651F108 Meeting Type: Annual
Ticker: ADPT Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 ROBERT J. LOARIE Mgmt For For
ROBERT N. STEPHENS Mgmt For For
ILENE H. LANG Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
VICTORIA L. COTTEN Mgmt For For
CARL J. CONTI Mgmt For For
01 DOUGLAS E VAN HOUWELING Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1986 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.
03 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
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ADOBE SYSTEMS INCORPORATED Agenda: 932102419
CUSIP: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 CHARLES M. GESCHKE Mgmt For For
DELBERT W. YOCAM Mgmt For For
JAMES E. DALEY Mgmt For For
BRUCE R. CHIZEN Mgmt For For
MICHAEL R. CANNON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN INCREASING THE
SHARE RESERVE BY 4,500,000 SHARES.
03 STOCKHOLDER PROPOSAL. Shr For Against
04 STOCKHOLDER PROPOSAL. Shr For Against
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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ADVANCED MICRO DEVICES, INC. Agenda: 932105302
CUSIP: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 LEONARD M. SILVERMAN Mgmt For For
ROBERT B. PALMER Mgmt For For
H. PAULETT EBERHART Mgmt For For
BRUCE CLAFLIN Mgmt For For
R. GENE BROWN Mgmt For For
CHARLES M. BLALACK Mgmt For For
W. MICHAEL BARNES Mgmt For For
01 HECTOR DE J. RUIZ Mgmt For For
W.J. SANDERS III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMD 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
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AFFYMETRIX, INC. Agenda: 932160865
CUSIP: 00826T108 Meeting Type: Annual
Ticker: AFFX Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 VERNON R. LOUCKS, JR. Mgmt For For
JOHN A. YOUNG Mgmt For For
SUSAN E. SIEGEL Mgmt For For
JOHN D. DIEKMAN, PH.D. Mgmt For For
PAUL BERG, PH.D. Mgmt For For
STEPHEN P.A. FODOR, PHD Mgmt For For
DAVID B. SINGER Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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AFFYMETRIX, INC. Agenda: 932167148
CUSIP: 00826TBBH Meeting Type: Annual
Ticker: Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 STEPHEN P.A. FODOR, PHD Mgmt For For
JOHN A. YOUNG Mgmt For For
SUSAN E. SIEGEL Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
JOHN D. DIEKMAN, PH.D. Mgmt For For
PAUL BERG, PH.D. Mgmt For For
DAVID B. SINGER Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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AGERE SYSTEMS INC. Agenda: 932079026
CUSIP: 00845V100 Meeting Type: Annual
Ticker: AGRA Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RICHARD L. CLEMMER Mgmt For For
JOHN T. DICKSON Mgmt For For
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AGILENT TECHNOLOGIES, INC. Agenda: 932078125
CUSIP: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JAMES G. CULLEN Mgmt For For
ROBERT L. JOSS Mgmt For For
WALTER B. HEWLETT Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND Mgmt For For
FINANCE COMMITTEE S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AS
AGILENT S INDEPENDENT AUDITORS.
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AKAMAI TECHNOLOGIES, INC. Agenda: 932145786
CUSIP: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RONALD GRAHAM Mgmt For For
F. THOMSON LEIGHTON Mgmt For For
NAOMI SELIGMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE SECOND Mgmt For For
AMENDED AND RESTATED 1998 STOCK
INCENTIVE PLAN.
03 APPROVAL OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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ALTAIR NANOTECHNOLOGIES INC. Agenda: 932184687
CUSIP: 021373105 Meeting Type: Special
Ticker: ALTI Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 GEORGE E. HARTMAN Mgmt For For
RUDI E. MOERCK Mgmt For For
DAVID S. KING Mgmt For For
JAMES I. GOLLA Mgmt For For
CHRISTOPHER E. JONES Mgmt For For
JON N. BENGTSON Mgmt For For
02 PROPOSAL IN RESPECT TO THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SUBMITTED BY Shr For Against
LOUIS SCHNUR REGARDING THE DIRECTOR
NOMINATION PROCESS.
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ALTERA CORPORATION Agenda: 932126813
CUSIP: 021441100 Meeting Type: Annual
Ticker: ALTR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JOHN P. DAANE Mgmt For For
ROBERT W. REED Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT J. FINOCCHIO JR Mgmt For For
KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
WILLIAM E. TERRY Mgmt For For
SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
STOCK OPTION PLAN TO INCREASE BY
12,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
05 TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr For Against
EXPENSE STOCK OPTION GRANTS ISSUED BY
THE COMPANY.
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AMAZON.COM, INC. Agenda: 932125897
CUSIP: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 WILLIAM B. GORDON Mgmt For For
PATRICIA Q. STONESIFER Mgmt For For
MYRTLE S. POTTER Mgmt For For
TOM A. ALBERG Mgmt For For
JEFFREY P. BEZOS Mgmt For For
THOMAS O. RYDER Mgmt For For
L. JOHN DOERR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
03 SHAREHOLDER PROPOSAL PERFORMANCE AND Shr For Against
TIME-BASED RESTRICTED SHARE PROGRAM
FOR EXECUTIVES
- -------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda: 932173723
CUSIP: 02553E106 Meeting Type: Annual
Ticker: AEOS Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JON P. DIAMOND Mgmt For For
JAMES V. O'DONNELL Mgmt For For
JANICE E. PAGE Mgmt For For
02 IF PRESENTED AT THE ANNUAL MEETING, TO Shr For Against
APPROVE A STOCKHOLDER PROPOSAL
REGARDING EXPENSING STOCK OPTIONS.
03 IF PRESENTED AT THE ANNUAL MEETING, TO Shr For Against
APPROVE A STOCKHOLDER PROPOSAL
REGARDING ADOPTION OF HUMAN RIGHTS
STANDARDS BASED ON INTERNATIONAL LABOR
ORGANIZATION CONVENTIONS.
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AMERITRADE HOLDING CORPORATION Agenda: 932076854
CUSIP: 03074K100 Meeting Type: Annual
Ticker: AMTD Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. PETER RICKETTS Mgmt For For
C. KEVIN LANDRY Mgmt For For
MARK L. MITCHELL Mgmt For For
02 AUDITORS. RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 24, 2004.
03 TO VOTE, IN ITS DISCRETION, UPON ANY Mgmt For For
OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS WHICH SHOULD COME BEFORE THE
ANNUAL MEETING.
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AMGEN INC. Agenda: 932137917
CUSIP: 031162BBH Meeting Type: Annual
Ticker: Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. FRANK J. BIONDI, JR Mgmt For For
MR. JERRY D. CHOATE Mgmt For For
MR. FRANK C. HERRINGER Mgmt For For
DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). Shr For Against
04 STOCKHOLDER PROPOSAL #2 (STOCK OPTION Shr For Against
EXPENSING).
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AMKOR TECHNOLOGY, INC. Agenda: 932022041
CUSIP: 031652100 Meeting Type: Annual
Ticker: AMKR Meeting Date: 7/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. KIM Mgmt
GREGORY K. HINCKLEY Mgmt
JAMES W. ZUG Mgmt
JOHN B. NEFF Mgmt
JUERGEN KNORR Mgmt
WINSTON J. CHURCHILL Mgmt
JOHN N. BORUCH Mgmt
THOMAS D. GEORGE Mgmt
02 RATIFICATION OF APPOINTMENT OF Mgmt
INDEPENDENT ACCOUNTANTS.
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ANAREN, INC. Agenda: 932047346
CUSIP: 032744104 Meeting Type: Annual
Ticker: ANEN Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DALE F. ECK Mgmt For For
CARL W. GERST, JR. Mgmt For For
JAMES G. GOULD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda: 932081146
CUSIP: 034425108 Meeting Type: Annual
Ticker: ANDW Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.E. FAISON Mgmt For For
D.L. WHIPPLE Mgmt For For
G.O. TONEY Mgmt For For
G.A. POCH Mgmt For For
R.G. PAUL Mgmt For For
C.R. NICHOLAS Mgmt For For
J.D. FLUNO Mgmt For For
T.A. DONAHOE Mgmt For For
01 P.W. COLBURN Mgmt For For
J.G. BOLLINGER Mgmt For For
W.O. HUNT Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF Mgmt For For
COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE ANDREW CORPORATION EMPLOYEE
STOCK PURCHASE PLAN BY 1,700,000.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT PUBLIC AUDITORS
FOR FISCAL YEAR 2004.
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ANGLOGOLD ASHANTI LIMITED Agenda: 932199397
CUSIP: 035128206 Meeting Type: Special
Ticker: AU Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION NUMBER 1 AUTHORITY Mgmt For
TO ISSUE SHARES FOR THE CONVERSION OF
THE US $1,000,000,000, 2.375%
GUARANTEED CONVERTIBLE BONDS DUE 2009
02 ORDINARY RESOLUTION NUMBER 2 AUTHORITY Mgmt For
TO ISSUE SHARES
03 ORDINARY RESOLUTION NUMBER 3 AUTHORITY Mgmt For
TO ISSUE SHARES FOR CASH
- -------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda: 932095171
CUSIP: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL R. LOW Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
STEVEN L. MILLER Mgmt For For
DAN MAYDAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
PHILIP V. GERDINE Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK INCENTIVE PLAN.
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APPLIED MICRO CIRCUITS CORPORATION Agenda: 932026885
CUSIP: 03822W109 Meeting Type: Annual
Ticker: AMCC Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARVEY P. WHITE Mgmt For For
DAVID M. RICKEY Mgmt For For
ROGER A. SMULLEN, SR. Mgmt For For
CESAR CESARATTO Mgmt For For
FRANKLIN P. JOHNSON, JR Mgmt For For
KEVIN N. KALKHOVEN Mgmt For For
L. WAYNE PRICE Mgmt For For
DOUGLAS C. SPRENG Mgmt For For
ARTHUR B. STABENOW Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
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AROTECH CORPORATION Agenda: 932173468
CUSIP: 042682104 Meeting Type: Annual
Ticker: ARTX Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. BOREY Mgmt For For
ROBERT S. EHRLICH Mgmt For For
BERT W. WASSERMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASSIERER, INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS IN
ISRAEL AND A MEMBER FIRM OF ERNST &
YOUNG INTERNATIONAL, AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004
03 TO AMEND OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000
SHARES
04 TO AMEND THE TERMS OF OUR 1995 NON- Mgmt For For
EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
INCREASE INITIAL GRANTS TO NEW
DIRECTORS FROM 25,000 OPTIONS TO
50,000 OPTIONS, AND TO INCREASE ANNUAL
GRANTS TO DIRECTORS FROM 10,000
OPTIONS TO 35,000 OPTIONS
05 TO APPROVE AND ADOPT THE 2004 STOCK Mgmt For For
OPTION AND RESTRICTED STOCK PURCHASE
PLAN
- -------------------------------------------------------------------------------------------------------
ASHANTI GOLDFIELDS COMPANY LIMITED Agenda: 932107887
CUSIP: 043743202 Meeting Type: Special
Ticker: ASL Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO (A) ADOPT A NEW Mgmt For
REGULATION 14: (I) TO MAKE SHARES
ISSUED BETWEEN THE VOTING RECORD TIME
AND THE RECORD TIME SUBJECT TO THE
SCHEME; AND (II) TO MAKE ANY SHARES
ISSUED AFTER THE RECORD TIME
AUTOMATICALLY EXCHANGEABLE FOR NEW
ANGLOGOLD
02 ORDINARY RESOLUTION TO APPROVE THE DE- Mgmt For
LISTING OF ASHANTI FROM THE GHANA
STOCK EXCHANGE ON THE EFFECTIVE DATE.
- -------------------------------------------------------------------------------------------------------
ASHANTI GOLDFIELDS COMPANY LIMITED Agenda: 932110606
CUSIP: 043743202 Meeting Type: Special
Ticker: ASL Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE SCHEME Mgmt For
- -------------------------------------------------------------------------------------------------------
ASK JEEVES, INC. Agenda: 932124287
CUSIP: 045174109 Meeting Type: Annual
Ticker: ASKJ Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. GEORGE (SKIP) BATTLE Mgmt For For
STEVEN BERKOWITZ Mgmt For For
GARRETT GRUENER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
ASK JEEVES FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORPORATION Agenda: 932185449
CUSIP: 04523Q102 Meeting Type: Annual
Ticker: ASPT Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD P. CASEY Mgmt For For
GARY E. BARNETT Mgmt For For
DAVID B. WRIGHT Mgmt For For
THOMAS WEATHERFORD Mgmt For For
NORMAN A. FOGELSONG Mgmt For For
BARRY M. ARIKO Mgmt For For
JOHN W. PETH Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 1998 Mgmt For For
DIRECTORS STOCK OPTION PLAN, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
ANNUAL RETAINER COMPENSATION PLAN FOR
THE BOARD OF DIRECTORS OF THE COMPANY
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE RETAINER PLAN BY 60,000
SHARES AND TO PERMIT ALL RETAINERS
PAID B
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda: 932027255
CUSIP: 045327103 Meeting Type: Special
Ticker: AZPN Meeting Date: 8/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A ONE-FOR- TWO
REVERSE SPLIT OF THE OUTSTANDING
COMMON STOCK AT ANY TIME PRIOR TO
JANUARY 31, 2004.
03 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A ONE-FOR-
THREE REVERSE SPLIT OF THE OUTSTANDING
COMMON STOCK AT ANY TIME PRIOR TO
JANUARY 31, 2004.
04 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE (A) THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 120,000,000 TO 210,000,000
AND (B) THE TOTAL NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM
130,000,000 TO 220,000,000, SUBJECT IN
EACH CASE
05 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE THE PAR VALUE
OF COMMON STOCK FROM $0.10 PER SHARE
TO $0.001 PER SHARE.
06 TO APPROVE THE ADOPTION OF THE ASPEN Mgmt For For
TECHNOLOGY, INC. 2003 STOCK INCENTIVE
PLAN.
07 TO AMEND THE ASPEN TECHNOLOGY, INC. Mgmt For For
1995 DIRECTOR STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER SUCH PLAN FROM 440,000 SHARES TO
800,000 SHARES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC. Agenda: 932036153
CUSIP: 04648X107 Meeting Type: Annual
Ticker: ASYT Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN S. SCHWARTZ PHD Mgmt For For
ANTHONY E. SANTELLI Mgmt For For
TSUYOSHI KAWANISHI Mgmt For For
WALTER W. WILSON Mgmt For For
STANLEY GRUBEL Mgmt For For
P. JACKSON BELL Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
02 TO APPROVE OUR 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE OUR 1993 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 550,000 SHARES.
04 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda: 932114604
CUSIP: 049513104 Meeting Type: Annual
Ticker: ATML Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE PERLEGOS Mgmt For For
GUST PERLEGOS Mgmt For For
TSUNG-CHING WU Mgmt For For
T. PETER THOMAS Mgmt For For
NORM HALL Mgmt For For
PIERRE FOUGERE Mgmt For For
DR. CHAIHO KIM Mgmt For For
DAVID SUGISHITA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ATMEL
CORPORATION FOR 2004.
- -------------------------------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP. Agenda: 932081867
CUSIP: 052666104 Meeting Type: Annual
Ticker: ADAT Meeting Date: 3/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I CHARLES C. JOHNSTON Mgmt For For
HARRY SILVERMAN Mgmt For For
J. EDWARD SHERIDAN Mgmt For For
F. ROSS JOHNSON Mgmt For For
JOHN T. BOTTI Mgmt For For
J. DAVID LUCE Mgmt For For
II PROPOSAL TO AMEND THE 2000 EMPLOYEE Mgmt For For
STOCK OPTION PLAN
III PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
IV PROPOSAL TO AMEND THE 2001 NON- Mgmt For For
EXECUTIVE DIRECTOR STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda: 932178367
CUSIP: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF AUTODESK, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.
03 TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda: 932077933
CUSIP: 053499109 Meeting Type: Annual
Ticker: AV Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD K. PETERSON Mgmt For For
MARK LESLIE Mgmt For For
JOSEPH P. LANDY Mgmt For For
ANTHONY P. TERRACCIANO Mgmt For For
02 DIRECTORS PROPOSAL - APPROVAL OF THE Mgmt For For
AVAYA INC. 2004 LONG TERM INCENTIVE
PLAN, WHICH IS THE AMENDED AND
RESTATED AVAYA INC. LONG TERM
INCENTIVE PLAN FOR MANAGEMENT
EMPLOYEES.
03 SHAREHOLDER PROPOSAL REGARDING CHIEF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
- -------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda: 932099852
CUSIP: 054540109 Meeting Type: Annual
Ticker: ACLS Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY L. TOOKER Mgmt For For
PATRICK H. NETTLES Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda: 932152666
CUSIP: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH D. LEWIS Mgmt For For
JACKIE M. WARD Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
THOMAS M. RYAN Mgmt For For
EDWARD L. ROMERO Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EUGENE M. MCQUADE Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
WALTER E. MASSEY Mgmt For For
CHARLES W. COKER Mgmt For For
THOMAS J. MAY Mgmt For For
WILLIAM BARNET, III Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
DONALD E. GUINN Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 STOCKHOLDER PROPOSAL - ANNUAL MEETING Shr For Against
DATE
04 STOCKHOLDER PROPOSAL - NOMINATION OF Shr For Against
DIRECTORS
05 STOCKHOLDER PROPOSAL - CHARITABLE Shr For Against
CONTRIBUTIONS
06 STOCKHOLDER PROPOSAL - MUTUAL FUND Shr For Against
TRADING POLICIES
07 STOCKHOLDER PROPOSAL - PRIVACY AND Shr For Against
INFORMATION SECURITY
- -------------------------------------------------------------------------------------------------------
BANK ONE CORPORATION Agenda: 932150131
CUSIP: 06423A103 Meeting Type: Annual
Ticker: ONE Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MERGER PROPOSAL Mgmt For For
02 BRYAN Mgmt For For
ROGERS Mgmt For For
NOVAK Mgmt For For
STRATTON Mgmt For For
MANOOGIAN Mgmt For For
LIPP Mgmt For For
KESSLER Mgmt For For
FAY Mgmt For For
DIMON Mgmt For For
BURKE Mgmt For For
CROWN Mgmt For For
JACKSON Mgmt For For
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda: 932008990
CUSIP: 073325102 Meeting Type: Annual
Ticker: BEAS Meeting Date: 7/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM T. COLEMAN III Mgmt
L. DALE CRANDALL Mgmt
WILLIAM H. JANEWAY Mgmt
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt
ADOPTION OF THE BEA SYSTEMS, INC. 2004
SENIOR EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
- -------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda: 932175741
CUSIP: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 K.J. HIGGINS VICTOR* Mgmt For For
MARY A. TOLAN** Mgmt For For
MATTHEW H. PAULL** Mgmt For For
RONALD JAMES** Mgmt For For
JAMES C. WETHERBE* Mgmt For For
ALLEN U. LENZMEIER* Mgmt For For
BRADBURY H. ANDERSON* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE CURRENT
FISCAL YEAR.
03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt For For
OMNIBUS STOCK AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
BIOGEN, INC. Agenda: 932054593
CUSIP: 090597105 Meeting Type: Special
Ticker: BGEN Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 20, 2003, BY
AND AMONG IDEC PHARMACEUTICALS
CORPORATION, BRIDGES MERGER
CORPORATION AND BIOGEN.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
MEETING TO A LATER DATE, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER.
- -------------------------------------------------------------------------------------------------------
BOOKHAM TECHNOLOGY PLC Agenda: 932092973
CUSIP: 09856Q108 Meeting Type: Special
Ticker: BKHM Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THAT THE ACQUISITION BY WAY OF MERGER Mgmt For For
OF NEW FOCUS, INC. (THE ACQUISITION)
UPON THE TERMS AND CONDITIONS OF THE
AGREEMENT DATED 21 SEPTEMBER 2003 BE
AND IS HEREBY APPROVED.
02 SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
1, THAT THE AUTHORISED SHARE CAPITAL
OF THE COMPANY BE AND IS HEREBY
INCREASED FROM 1,000,000 POUNDS TO
1,500,000 POUNDS BY THE CREATION OF
150,000,000 ADDITIONAL ORDINARY SHARES
OF 1/3P EACH IN THE CAPITAL OF THE
03 SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
2, THAT THE DIRECTORS BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT RELEVANT
SECURITIES.
04 TO AUTHORISE THE DIRECTORS GENERALLY Mgmt For For
AND UNCONDITIONALLY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT
RELEVANT SECURITIES.
05 SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
4, THAT THE DIRECTORS BE AND ARE
HEREBY EMPOWERED TO ALLOT EQUITY
SECURITIES.
- -------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda: 932113347
CUSIP: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P.R. DOLAN Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 PUBLICATION OF POLITICAL CONTRIBUTIONS Shr For Against
04 PROHIBITION OF POLITICAL CONTRIBUTIONS Shr For Against
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
POSITIONS
06 HIV/AIDS-TB-MALARIA Shr For Against
07 DIRECTOR VOTE THRESHOLD Shr For Against
- -------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda: 932119399
CUSIP: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
JOHN MAJOR Mgmt For For
GEORGE L. FARINSKY Mgmt For For
ALAN E. ROSS Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1998
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda: 932097202
CUSIP: 111621108 Meeting Type: Annual
Ticker: BRCD Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY W. SONSINI Mgmt For For
NEAL DEMPSEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 30, 2004
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
DIRECTOR OPTION PLAN
- -------------------------------------------------------------------------------------------------------
BUSINESS OBJECTS S.A. Agenda: 932064772
CUSIP: 12328X107 Meeting Type: Special
Ticker: BOBJ Meeting Date: 12/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ACQUISITION OF CRYSTAL DECISIONS, Mgmt
INC., BY BUSINESS OBJECTS S.A., AND
THE OTHER TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER
02 APPROVAL OF THE METHOD FOR THE Mgmt
CALCULATION OF THE CONSIDERATION FOR
THE IN-KIND CONTRIBUTIONS
03 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt
DIRECTORS TO ISSUE WARRANT WARRANTS TO
SUBSCRIBE TO A MAXIMUM NUMBER OF
15,000 SHARES
04 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt
DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUANCE OF A MAXIMUM
NUMBER OF 250,000 SHARES
05 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt
DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUANCE OF A MAXIMUM
NUMBER OF 50,000 SHARES
06 AUTHORIZATION GRANTED TO THE BOARD TO Mgmt
ISSUE SECURITIES GIVING ACCESS TO
SHARE CAPITAL WITH PREFERENTIAL
SUBSCRIPTION RIGHT
07 AUTHORIZATION GRANTED TO THE BOARD TO Mgmt
ISSUE SECURITIES GIVING ACCESS TO
SHARE CAPITAL WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT
08 APPROVAL OF THE MODIFICATION FOR Mgmt
DETERMINATION OF THE MAXIMUM ANNUAL
INCREASE IN THE SHARES OF BUSINESS
OBJECTS
09 APPOINTMENT OF MR. DAVID J. ROUX AS A Mgmt
DIRECTOR, SUBJECT TO CONDITION
PRECEDENT
10 INCREASE OF THE AGGREGATE AMOUNT OF Mgmt
AUTHORIZED DIRECTORS FEES, SUBJECT TO
CONDITION PRECEDENT
11 GRANT OF FULL POWERS OF ATTORNEY TO Mgmt
CARRY OUT REGISTRATIONS AND FORMALITIES
- -------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda: 932114971
CUSIP: 12613R104 Meeting Type: Annual
Ticker: CNET Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JARL MOHN Mgmt For For
JOHN C. 'BUD' COLLIGAN Mgmt For For
02 THE APPROVAL OF THE 2004 CNET Mgmt For For
NETWORKS, INC. INCENTIVE STOCK AWARD
PLAN
03 RATIFICATION OF KPMG LLP TO SERVE AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004
- -------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda: 932179066
CUSIP: 161133103 Meeting Type: Annual
Ticker: CHRS Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH L. CASTLE, II Mgmt For For
KATHERINE M. HUDSON Mgmt For For
PAMELA S. LEWIS Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda: 932164192
CUSIP: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HELENE B. GRALNICK* Mgmt For For
VERNA K. GIBSON* Mgmt For For
BETSY S. ATKINS* Mgmt For For
SCOTT A. EDMONDS** Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
CHIRON CORPORATION Agenda: 932132498
CUSIP: 170040BBH Meeting Type: Annual
Ticker: Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VAUGHN D. BRYSON Mgmt For For
PIERRE E. DOUAZE Mgmt For For
EDWARD E. PENHOET Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CHIRON 1991 STOCK OPTION PLAN, RENAMED
THE CHIRON 2004 STOCK COMPENSATION
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CHIRON S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda: 932112434
CUSIP: 17163B102 Meeting Type: Annual
Ticker: CBR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOBBY G. STEVENSON Mgmt For For
JAMES C. SPIRA Mgmt For For
PETER H. CHEESBROUGH Mgmt For For
02 ADOPTION OF THE CIBER, INC. 2004 Mgmt For For
INCENTIVE PLAN TO REPLACE (1) THE
CIBER, INC. EQUITY INCENTIVE PLAN; (2)
THE CIBER, INC. NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN, AND (3) THE NON-
EMPLOYEE DIRECTOR COMPENSATION PLAN,
AND TO AUTHORIZE 5,000,000 SHARES OF
CO
03 AMENDMENT OF THE CIBER EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM A
TOTAL OF 6,750,000 SHARES TO 8,750,000
SHARES, OR 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda: 932086374
CUSIP: 171779101 Meeting Type: Annual
Ticker: CIEN Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICK H. NETTLES Mgmt For For
JOHN R. DILLON Mgmt For For
LAWTON W. FITT Mgmt For For
- -------------------------------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. Agenda: 932173381
CUSIP: 172737108 Meeting Type: Annual
Ticker: CC Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E.V. GOINGS Mgmt For For
JAMES F. HARDYMON Mgmt For For
ALLEN B. KING Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
1984 CIRCUIT CITY STORES, INC.
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE 2000 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda: 932014917
CUSIP: 172755100 Meeting Type: Annual
Ticker: CRUS Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. SMITH Mgmt
MICHAEL L. HACKWORTH Mgmt
DAVID D. FRENCH Mgmt
D. JAMES GUZY Mgmt
SUHAS S. PATIL Mgmt
WALDEN C. RHINES Mgmt
WILLIAM D. SHERMAN Mgmt
02 TO APPROVE AN AMENDMENT TO THE CIRRUS Mgmt
LOGIC THIRD AMENDED AND RESTATED 1989
EMPLOYEE STOCK PURCHASE PLAN,
INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE TO PURCHASE
UNDER THE PLAN BY 1,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda: 932046899
CUSIP: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN M. WEST Mgmt For For
DONALD T. VALENTINE Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
JAMES C. MORGAN Mgmt For For
RODERICK C. MCGEARY Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
JERRY YANG Mgmt For For
01 CAROL A. BARTZ Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND A 5-YEAR
EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 31, 2004.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr For Against
THAT THE BOARD PREPARE A REPORT EACH
FISCAL YEAR ON CISCO HARDWARE AND
SOFTWARE PROVIDED TO GOVERNMENT
AGENCIES AND STATE-OWNED
COMMUNICATIONS OR INFORMATION
TECHNOLOGY ENTITIES IN ANY COUNTRY, AS
MORE FULLY SET FORTH I
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Shr For Against
THAT THE BOARD S COMPENSATION
COMMITTEE PREPARE AND MAKE AVAILABLE
BY JANUARY 1, 2004, A REPORT COMPARING
TOTAL COMPENSATION OF THE COMPANY S
TOP EXECUTIVES AND ITS LOWEST PAID
WORKERS IN THE U.S. AND ABROAD AS OF
SPECIF
- -------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda: 932108928
CUSIP: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN R. COMPTON Mgmt For For
MARK B. TEMPLETON Mgmt For For
STEPHEN M. DOW Mgmt For For
02 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda: 932145318
CUSIP: 192108108 Meeting Type: Annual
Ticker: CDE Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CECIL D. ANDRUS Mgmt For For
JAMES J. CURRAN Mgmt For For
JOHN H. ROBINSON Mgmt For For
JAMES A. MCCLURE Mgmt For For
ROBERT E. MELLOR Mgmt For For
TIMOTHY R. WINTERER Mgmt For For
DENNIS E. WHEELER Mgmt For For
J. KENNETH THOMPSON Mgmt For For
02 PROPOSAL REGARDING AMENDMENT TO Mgmt For For
RESTATED AND AMENDED ARTICLES OF
INCORPORATION AUTHORIZING AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 500 MILLION SHARES.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY COME BEFORE THE
MEETING.
- -------------------------------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, I Agenda: 932026823
CUSIP: 204912109 Meeting Type: Annual
Ticker: CA Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUSSELL M. ARTZT Mgmt For For
SANJAY KUMAR Mgmt For For
WALTER P. SCHUETZE Mgmt For For
LEWIS S. RANIERI Mgmt For For
JAY W. LORSCH Mgmt For For
ROBERT E. LA BLANC Mgmt For For
GARY J. FERNANDES Mgmt For For
KENNETH CRON Mgmt For For
ALEX SERGE VIEUX Mgmt For For
ALFONSE M. D'AMATO Mgmt For For
02 APPROVAL OF THE 2003 COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda: 932029122
CUSIP: 205638109 Meeting Type: Annual
Ticker: CPWR Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
ELAINE K. DIDIER Mgmt For For
G. SCOTT ROMNEY Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
ELIZABETH A. CHAPPELL Mgmt For For
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM R. HALLING Mgmt For For
WILLIAM O. GRABE Mgmt For For
PETER KARMANOS, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda: 932062273
CUSIP: 205862402 Meeting Type: Annual
Ticker: CMVT Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. FRIEDMAN Mgmt For For
WILLIAM F. SORIN Mgmt For For
RON HIRAM Mgmt For For
ITSIK DANZIGER Mgmt For For
RAZ ALON Mgmt For For
KOBI ALEXANDER Mgmt For For
SAM OOLIE Mgmt For For
02 AMENDMENT OF THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 ADOPTION AND APPROVAL OF THE COMPANY S Mgmt For For
2004 MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING JANUARY 31, 2004.
- -------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda: 932162996
CUSIP: 205862402 Meeting Type: Annual
Ticker: CMVT Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM F. SORIN Mgmt For For
KOBI ALEXANDER Mgmt For For
RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
02 ADOPTION AND APPROVAL OF THE COMPANY S Mgmt For For
2004 STOCK INCENTIVE COMPENSATION
03 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
CONCORD CAMERA CORP. Agenda: 932077616
CUSIP: 206156101 Meeting Type: Annual
Ticker: LENS Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MORRIS H. GINDI Mgmt For For
WILLIAM J. O'NEILL, JR. Mgmt For For
J. DAVID HAKMAN Mgmt For For
IRA B. LAMPERT Mgmt For For
RONALD S. COOPER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
- -------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda: 932077743
CUSIP: 207142100 Meeting Type: Annual
Ticker: CNXT Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
CONEXANT COMMON STOCK IN THE MERGER
PURSUANT TO THE MERGER AGREEMENT
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
CONEXANT DIRECTORS STOCK PLAN
03 PROPOSAL TO APPROVE THE ASSUMPTION AND Mgmt For For
ADOPTION OF GLOBESPANVIRATA S 1999
EQUITY INCENTIVE PLAN, 1999
SUPPLEMENTAL STOCK OPTION PLAN AND
AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN
04 DONALD R. BEALL Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
JERRE L. STEAD Mgmt For For
05 RATIFICATION OF APPOINTMENT OF
AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda: 932091565
CUSIP: 210795308 Meeting Type: Annual
Ticker: CAL Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KAREN HASTIE WILLIAMS Mgmt For For
RONALD B. WOODARD Mgmt For For
GEORGE G. C. PARKER Mgmt For For
HENRY L. MEYER III Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
GORDON M. BETHUNE Mgmt For For
CHARLES A. YAMARONE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt For For
LAWRENCE W. KELLNER Mgmt For For
02 PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
04 PROPOSAL TO RECOMMEND RETENTION OF Mgmt For For
STOCKHOLDERS RIGHTS AGREEMENT
05 PROPOSAL OF STOCKHOLDER Shr For Against
06 PLEASE MARK THE FOR BOX ONLY IF ANY Mgmt For
STOCK OWNED OF RECORD OR BENEFICIALLY
BY YOU IS OWNED OR CONTROLLED BY NON-
U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT).
- -------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda: 932106467
CUSIP: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM D. SMITHBURG Mgmt For For
HANSEL E. TOOKES II Mgmt For For
EUGENE C. SIT Mgmt For For
JEREMY R. KNOWLES Mgmt For For
WENDELL P. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
CORNING S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2004.
03 SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SEVERANCE AGREEMENTS WITH SENIOR
EXECUTIVES.
- -------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda: 932077666
CUSIP: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 1/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BENJAMIN S. CARSON* Mgmt For For
HAMILTON E. JAMES* Mgmt For For
JILL S. RUCKELSHAUS* Mgmt For For
WILLIAM H. GATES, II* Mgmt For For
DANIEL J. EVANS** Mgmt For For
02 SHAREHOLDER PROPOSAL TO ELECT Shr For Against
DIRECTORS ANNUALLY AND NOT BY CLASSES.
03 SHAREHOLDER PROPOSAL TO DEVELOP A Shr For Against
POLICY FOR LAND PROCUREMENT.
04 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda: 932110062
CUSIP: 232806109 Meeting Type: Annual
Ticker: CY Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. LEWIS Mgmt For For
JAMES R. LONG Mgmt For For
01 W. STEVE ALBRECHT Mgmt For For
ALAN F. SHUGART Mgmt For For
FRED B. BIALEK Mgmt For For
T.J. RODGERS Mgmt For For
ERIC A. BENHAMOU Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE 1994 STOCK PLAN (AS AMENDED AND
RESTATED).
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
DELL COMPUTER CORPORATION Agenda: 932010123
CUSIP: 247025109 Meeting Type: Annual
Ticker: DELL Meeting Date: 7/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL A. MILES Mgmt
ALEX J. MANDL Mgmt
MORTON L. TOPFER Mgmt
02 ELIMINATION OF CLASSIFIED BOARD Mgmt
03 CHANGE OF COMPANY NAME TO DELL INC. Mgmt
04 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE Mgmt
BONUS PLAN
- -------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda: 932112030
CUSIP: 247361108 Meeting Type: Annual
Ticker: DAL Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD GRINSTEIN Mgmt For For
LARRY D. THOMPSON Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
DAVID R. GOODE Mgmt For For
GEORGE M.C. FISHER Mgmt For For
EDWARD H. BUDD Mgmt For For
JOAN E. SPERO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
03 RELATED TO CUMULATIVE VOTING FOR Shr For Against
DIRECTORS.
04 RELATED TO RESTRICTED SHARE PROGRAMS. Shr For Against
05 RELATED TO RETIREMENT BENEFITS FOR Shr For Against
SENIOR EXECUTIVES.
06 RELATED TO PROHIBITION ON COMPENSATION Shr For Against
INCREASES OR BENEFIT ENHANCEMENTS FOR
EXECUTIVES.
- -------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda: 932078175
CUSIP: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. BRYSON Mgmt For For
ROBERT A. IGER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 TO APPROVE THE HARRINGTON INVESTMENTS Shr For Against
SHAREHOLDER PROPOSAL RELATING TO LABOR
STANDARDS FOR CHINA.
04 TO APPROVE THE NEW YORK CITY Shr For Against
RETIREMENT SYSTEMS AND PENSION FUNDS
PROPOSAL RELATING TO LABOR STANDARDS
IN CHINA.
05 TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO THEME PARK SAFETY
REPORTING.
- -------------------------------------------------------------------------------------------------------
DOUBLECLICK INC. Agenda: 932165497
CUSIP: 258609304 Meeting Type: Annual
Ticker: DCLK Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN J. O'CONNOR Mgmt For For
01 THOMAS S. MURPHY Mgmt For For
MARK E. NUNNELLY Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS: THE
PROPOSAL TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT PUBLIC AUDITORS, AS
AUDITORS OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda: 932103550
CUSIP: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL C. RUETTGERS Mgmt For For
DAVID N. STROHM Mgmt For For
JOHN R. EGAN Mgmt For For
02 PROPOSAL 2 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 2003 STOCK PLAN TO INCREASE
BY 50,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN,
AND ALLOW AWARDS OF RESTRICTED STOCK
AND RESTRICTED STOCK UNITS TO BE
GRANTED TO NON-EMPLOYEE DIRECTORS, AS D
03 PROPOSAL 3 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 1989 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE BY 25,000,000 THE
NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER SUCH PLAN, AS DESCRIBED IN EMC S
PROXY STATEMENT.
04 PROPOSAL 4 - TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
05 PROPOSAL 5 - TO ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL RELATING TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC S
PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
E.PIPHANY, INC. Agenda: 932153632
CUSIP: 26881V100 Meeting Type: Annual
Ticker: EPNY Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS J. MACKENZIE Mgmt For For
KAREN A. RICHARDSON Mgmt For For
01 MOHAN GYANI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda: 932160740
CUSIP: 269246104 Meeting Type: Annual
Ticker: ET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONNA L. WEAVER Mgmt For For
RONALD D. FISHER Mgmt For For
GEORGE A. HAYTER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
EAGLE BROADBAND, INC. Agenda: 932083950
CUSIP: 269437109 Meeting Type: Annual
Ticker: EAG Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. WEISMAN Mgmt For For
H. DEAN CUBLEY Mgmt For For
CHRISTOPHER W. FUTER Mgmt For For
A.L. CLIFFORD Mgmt For For
GLENN ALLAN GOERKE Mgmt For For
C.J. (JIM) REINHARTSEN Mgmt For For
LORNE E. PERSONS, JR. Mgmt For For
02 TO APPROVE AN ADDITION TO THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE
THE VOTE REQUIRED TO AMEND THE
ARTICLES IN THE FUTURE TO 51%.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION TO LIMIT
THE CALLING OF SPECIAL MEETINGS OF
SHAREHOLDERS.
04 TO APPROVE AN INCREASE IN THE Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK UP
TO A TOTAL OF 350 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF MALONE & Mgmt For For
BAILEY, P.C., AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2004.
- -------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda: 932149253
CUSIP: 270321102 Meeting Type: Annual
Ticker: ELNK Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LINWOOD A. LACY, JR. Mgmt For For
TERRELL B. JONES Mgmt For For
THOMAS E. WHEELER Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SERVE AS COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EBAY INC. Agenda: 932168924
CUSIP: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR 1999 Mgmt For For
GLOBAL EQUITY INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE BY
6,000,000 THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 1999 PLAN.
03 APPROVAL OF AN AMENDMENT TO OUR 2001 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY
18,000,000 THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 2001 PLAN.
04 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
900,000,000 TO 1,790,000,000 SHARES.
05 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2004.
06 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
EXPENSING OF STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda: 932184079
CUSIP: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 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.
O2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT MR. DANIEL TULLY WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
S10 THAT THE ELAN CORPORATION, PLC Mgmt For For
EMPLOYEE EQUITY PURCHASE PLAN (THE
ESPP) BE APPROVED AND ADOPTED.
S11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY
AUTHORISED TO ALLOT AND ISSUE ALL
RELEVANT SECURITIES OF THE COMPANY.
S12 THAT THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY BE INCREASED FROM
30,002,500 TO 33,502,500.
S13 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 12 IN THE NOTICE OF THIS
MEETING, THE ARTICLES OF ASSOCIATION
BE AMENDED.
S14 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 11 IN THE NOTICE OF THE
MEETING, THE DIRECTORS BE AND ARE
HEREBY EMPOWERED TO ALLOT SECURITIES
FOR CASH.
S15 THAT THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY BE AND IS HEREBY
GENERALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF SHARES OF ANY CLASS OF
THE COMPANY.
S16 THAT THE RE-ISSUE PRICE RANGE AT WHICH Mgmt For For
ANY 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 RELEVAN
S8 THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORISED TO ISSUE SHARE OPTIONS TO
NON-EXECUTIVE DIRECTORS IN ACCORDANCE
WITH THE TERMS OF THE ELAN
CORPORATION, PLC 1996 CONSULTANT
OPTION PLAN.
S9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt For For
RESTRICTED STOCK PLAN (THE RSU PLAN)
BE APPROVED AND ADOPTED.
- -------------------------------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC. Agenda: 932063148
CUSIP: 293904BBH Meeting Type: Annual
Ticker: Meeting Date: 12/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. PARKINSON, JR Mgmt
DR. DAVID W. GOLDE Mgmt
02 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt
2001 INCENTIVE STOCK PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE 2001
INCENTIVE STOCK PLAN FROM 2,000,000 TO
6,000,000, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG Mgmt
LLP TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- -------------------------------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC. Agenda: 932122055
CUSIP: 30049R100 Meeting Type: Annual
Ticker: EVOL Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRENDAN F. REIDY Mgmt For For
STEPHEN K. GARTSIDE, JR Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED STOCK OPTION PLAN.
04 APPROVAL OF AMENDMENT TO EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda: 932061093
CUSIP: 30226D106 Meeting Type: Annual
Ticker: EXTR Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOB L. COREY Mgmt For For
PETER WOLKEN Mgmt For For
02 TO AMEND THE EXTREME NETWORKS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY THREE MILLION
(3,000,000) SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXTREME NETWORKS, INC. S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 27, 2004.
- -------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda: 932133123
CUSIP: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.R. HOUGHTON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
H.J. LONGWELL Mgmt For For
P.E. LIPPINCOTT Mgmt For For
W.R. HOWELL Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.J. BOSKIN Mgmt For For
M.C. NELSON Mgmt For For
R.W. TILLERSON Mgmt For For
R.C. KING Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
(PAGE 27).
03 APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN (PAGE 28).
04 POLITICAL CONTRIBUTIONS (PAGE 30). Shr For Against
05 POLITICAL CONTRIBUTIONS REPORT (PAGE Shr For Against
32).
06 MEDIA RESPONSE ON EQUATORIAL GUINEA Shr For Against
(PAGE 34).
07 BOARD CHAIRMAN AND CEO (PAGE 37). Shr For Against
08 EXECUTIVE COMPENSATION (PAGE 39). Shr For Against
09 EQUITY COMPENSATION REPORT (PAGE 40). Shr For Against
10 AMENDMENT OF EEO POLICY (PAGE 42). Shr For Against
11 CLIMATE SCIENCE REPORT (PAGE 44). Shr For Against
- -------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda: 932038183
CUSIP: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 9/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSHUA I. SMITH Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
GEORGE J. MITCHELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
02 APPROVAL OF INCENTIVE STOCK PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda: 932100162
CUSIP: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN MCADAM Mgmt For For
ALAN J. HIGGINSON Mgmt For For
02 ELECTION OF ONE CLASS III DIRECTOR: Mgmt For For
RICH MALONE
03 APPROVAL OF AMENDMENT TO 1998 EQUITY Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF AMENDMENT TO 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda: 932126748
CUSIP: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRVINE O. HOCKADAY, JR. Mgmt For For
JOHN L. THORNTON Mgmt For For
NICHOLAS V. SCHEELE Mgmt For For
ROBERT E. RUBIN Mgmt For For
CARL E. REICHARDT Mgmt For For
JORMA OLLILA Mgmt For For
HOMER A. NEAL Mgmt For For
ELLEN R. MARRAM Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
WILLIAM CLAY FORD Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
STEPHEN G. BUTLER Mgmt For For
JOHN R. H. BOND Mgmt For For
EDSEL B. FORD II Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
03 RELATING TO DISCLOSURE OF OFFICERS Shr For Against
COMPENSATION
04 RELATING TO ESTABLISHING A COMMITTEE Shr For Against
OF THE BOARD OF DIRECTORS TO EVALUATE
ANY CONFLICT OF INTEREST
05 RELATING TO TERMINATING CERTAIN FORMS Shr For Against
OF COMPENSATION FOR NAMED EXECUTIVES
06 RELATING TO LIMITING THE NUMBER OF Shr For Against
EMPLOYEES APPOINTED AS DIRECTORS
07 RELATING TO THE COMPANY REPORTING ON Shr For Against
GREENHOUSE GAS EMISSIONS
- -------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda: 932154925
CUSIP: 35063R100 Meeting Type: Annual
Ticker: FDRY Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN L. EARHART Mgmt For For
01 J. STEVEN YOUNG Mgmt For For
C. NICHOLAS KEATING Mgmt For For
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
BOBBY R. JOHNSON, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GAP, INC. Agenda: 932114969
CUSIP: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
GLENDA A. HATCHETT Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
PAUL S. PRESSLER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
MARGARET C. WHITMAN Mgmt For For
ROBERT J. FISHER Mgmt For For
JORGE P. MONTOYA Mgmt For For
HOWARD BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
03 TO APPROVE THE PROPOSAL TO AMEND AND Mgmt For For
RESTATE THE COMPANY S EXECUTIVE
MANAGEMENT INCENTIVE CASH AWARD PLAN
04 A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION
- -------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda: 932111797
CUSIP: 368710BBH Meeting Type: Consent
Ticker: Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE BYLAWS Mgmt
WITH RESPECT TO THE NUMBER OF
AUTHORIZED DIRECTORS.
02 HERBERT W. BOYER Mgmt
JONATHAN K.C. KNOWLES Mgmt
ERICH HUNZIKER Mgmt
WILLIAM M. BURNS Mgmt
CHARLES A. SANDERS Mgmt
ARTHUR D. LEVINSON Mgmt
MARK RICHMOND Mgmt
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK
04 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt
PLAN
05 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt
INDEPENDENT AUDITORS FOR 2004.
2B1 ELECT WILLIAM M. BURNS AS DIRECTOR Mgmt
2B2 ELECT ERICH HUNZIKER AS DIRECTOR Mgmt
2B3 ELECT JONATHAN K.C. KNOWLES AS
DIRECTOR Mgmt
- -------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda: 932103346
CUSIP: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CUMULATIVE VOTING Shr For Against
02 ANIMAL TESTING Shr For Against
03 NUCLEAR RISK Shr For Against
04 REPORT ON PCB CLEANUP COSTS Shr For Against
05 OFFSHORE SOURCING Shr For Against
06 SUSTAINABILITY INDEX Shr For Against
07 COMPENSATION COMMITTEE INDEPENDENCE Shr For Against
08 PAY DISPARITY Shr For Against
09 END STOCK OPTIONS AND BONUSES Shr For Against
0A RALPH S. LARSEN Mgmt For For
ALAN G. LAFLEY Mgmt For For
ANDREA JUNG Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
JAMES I. CASH, JR. Mgmt For For
SAM NUNN Mgmt For For
0A ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
JEFFREY R. IMMELT Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
ANN M. FUDGE Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
KENNETH G. LANGONE Mgmt For For
0B INDEPENDENT AUDITOR Mgmt For For
0C REVENUE MEASUREMENT ADDED TO EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS
10 LIMIT OUTSIDE DIRECTORSHIPS Shr For Against
11 INDEPENDENT BOARD CHAIRMAN Shr For Against
12 EXPLORE SALE OF COMPANY Shr For Against
13 HOLDING STOCK FROM STOCK OPTIONS Shr For Against
14 BOARD INDEPENDENCE Shr For Against
15 POLITICAL CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda: 932143059
CUSIP: 370442105 Meeting Type: Annual
Ticker: GM Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A.M. CODINA Mgmt For For
G.R. WAGONER, JR. Mgmt For For
E. PFEIFFER Mgmt For For
E.S. O'NEAL Mgmt For For
P.A. LASKAWY Mgmt For For
A.G. LAFLEY Mgmt For For
K. KRESA Mgmt For For
G.M.C. FISHER Mgmt For For
J.H. BRYAN Mgmt For For
P.N. BARNEVIK Mgmt For For
K. KATEN Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
03 ELIMINATE AWARDING, REPRICING, OR Shr For Against
RENEWING STOCK OPTIONS
04 ELIMINATE OPTIONS, SARS, AND SEVERANCE Shr For Against
PAYMENTS
05 REQUIRE AN INDEPENDENT CHAIRMAN Shr For Against
SEPARATE FROM CHIEF EXECUTIVE OFFICER
06 APPOINT INDEPENDENT DIRECTORS TO KEY Shr For Against
BOARD COMMITTEES
07 REPORT ON GREENHOUSE GAS EMISSIONS Shr For Against
08 APPROVE GOLDEN PARACHUTES Shr For Against
09 REQUIRE SENIOR EXECUTIVES AND Shr For Against
DIRECTORS TO RETAIN STOCK OBTAINED BY
EXERCISING OPTIONS
- -------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda: 932185665
CUSIP: 371532102 Meeting Type: Annual
Ticker: GCO Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H.N. PENNINGTON Mgmt For For
L.L. BERRY Mgmt For For
W.F. BLAUFUSS, JR. Mgmt For For
R.V. DALE Mgmt For For
W.L. DAVIS, JR. Mgmt For For
M.C. DIAMOND Mgmt For For
M.G. DICKENS Mgmt For For
K. MASON Mgmt For For
W.A. WILLIAMSON, JR. Mgmt For For
W.S. WIRE II Mgmt For For
B.T. HARRIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
GENTA INCORPORATED Agenda: 932170549
CUSIP: 37245M207 Meeting Type: Annual
Ticker: GNTA Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND P WARRELL JR MD Mgmt For For
JEROME E. GROOPMAN MD Mgmt For For
BETSY MCCAUGHEY PHD Mgmt For For
PETER T. TATTLE Mgmt For For
DOUGLAS G. WATSON Mgmt For For
MICHAEL S. WEISS Mgmt For For
DANIEL D. VON HOFF MD Mgmt For For
HARLAN J. WAKOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1998 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
NON-EMPLOYEE DIRECTORS 1998 STOCK
OPTION PLAN WITH RESPECT TO THE ANNUAL
STOCK OPTIONS GRANTED UNDER THE PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda: 932153199
CUSIP: 372917BBH Meeting Type: Annual
Ticker: Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS A. BERTHIAUME Mgmt For For
GAIL K. BOUDREAUX Mgmt For For
HENRY E. BLAIR Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
COVERED BY THE PLAN BY 1,500,000
SHARES.
03 A PROPOSAL TO APPROVE THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 A PROPOSAL TO AMEND THE 1998 DIRECTORS Mgmt For For
STOCK OPTION PLAN TO (I) INCREASE THE
NUMBER OF SHARES OF GENZYME GENERAL
STOCK COVERED BY THE PLAN BY 200,000
SHARES AND (II) CHANGE THE FORMULA FOR
MAKING ANNUAL OPTION GRANTS TO
DIRECTORS.
05 A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION.
06 A PROPOSAL TO RATIFY OUR SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
07 A SHAREHOLDER PROPOSAL TO REQUIRE THE Shr For Against
GRANTING OF RESTRICTED STOCK IN LIEU
OF STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda: 932151549
CUSIP: 375558BBH Meeting Type: Annual
Ticker: Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
GORDON E. MOORE Mgmt For For
PAUL BERG Mgmt For For
JOHN C. MARTIN Mgmt For For
JAMES M. DENNY Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
GEORGE P. SHULTZ Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF GILEAD FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
03 TO APPROVE THE ADOPTION OF GILEAD S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF GILEAD COMMON STOCK FROM
500,000,000 TO 700,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932098038
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 3/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION NUMBER 1 Mgmt For For
(REGARDING ISSUE OF SHARES TO MVELA
GOLD)
02 ORDINARY RESOLUTION NUMBER 2 Mgmt For For
(AUTHORISING DIRECTORS TO IMPLEMENT
SHARE EXCHANGE)
03 ORDINARY RESOLUTION NUMBER 3 Mgmt For For
(AUTHORISING DIRECTORS TO PERFORM
NECESSARY ACTS TO GIVE EFFECT TO
RESOLUTIONS NUMBERS 1 AND 2)
- -------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda: 932156979
CUSIP: 38119T104 Meeting Type: Special
Ticker: GSS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL P. MARTINEAU Mgmt For For
JAMES E. ASKEW Mgmt For For
LARS-ERIC JOHANSSON Mgmt For For
IAN MACGREGOR Mgmt For For
DAVID K. FAGIN Mgmt For For
PETER J. BRADFORD Mgmt For For
02 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER PROTECTION RIGHTS PLAN.
03 TO APPROVE THE AMENDMENTS OF THE Mgmt For For
COMPANY S AMENDED AND RESTATED 1997
STOCK OPTION PLAN, AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------
GRIC COMMUNICATIONS, INC. Agenda: 932061649
CUSIP: 398081109 Meeting Type: Special
Ticker: GRIC Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE AND Mgmt For For
RESERVATION FOR ISSUANCE OF UP TO
9,833,329 SHARES OF GRIC COMMON STOCK
TO AXCELERANT, INC. STOCKHOLDERS AND
OPTIONHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION,
DATED AS OF AUGUST 12, 2003, BY AND
AMONG GRIC, AM
02 TO APPROVE AN AMENDMENT TO GRIC S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK OF GRIC FROM
50,000,000 SHARES, $0.001 PAR VALUE
PER SHARE, TO 100,000,000 SHARES,
$0.001 PAR VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda: 932118931
CUSIP: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.L. CRANDALL Mgmt For For
J.A. PRECOURT Mgmt For For
K.T. DERR Mgmt For For
C.J. DIBONA Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
J.L. MARTIN Mgmt For For
A.B. LEWIS Mgmt For For
D.L. REED Mgmt For For
C.J. SILAS Mgmt For For
D.J. LESAR Mgmt For For
02 PROPOSAL TO AMEND HALLIBURTON S Mgmt For For
CERTIFICATE OF INCORPORATION.
03 STOCKHOLDER PROPOSAL ON OPERATIONS IN Shr For Against
IRAN.
04 STOCKHOLDER PROPOSAL ON DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL TO SEPARATE Shr For Against
CHAIRMAN/CEO.
- -------------------------------------------------------------------------------------------------------
HANDSPRING, INC. Agenda: 932052917
CUSIP: 410293104 Meeting Type: Special
Ticker: HAND Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 4, 2003, BY AND AMONG PALM,
INC., PEACE SEPARATION CORPORATION,
HARMONY ACQUISITION CORPORATION AND
HANDSPRING, INC. AND APPROVE THE
MERGER CONTEMPLATED BY THE AGREEMENT
- -------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda: 932086982
CUSIP: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 3/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
C.S. FIORINA Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
S.M. LITVACK Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
AS HEWLETT-PACKARD COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
03 APPROVAL OF THE HEWLETT-PACKARD Mgmt For For
COMPANY 2004 STOCK INCENTIVE PLAN
04 SHAREOWNER PROPOSAL ENTITLED STOCK Shr For Against
OPTION EXPENSING PROPOSAL
- -------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda: 932138046
CUSIP: 432848109 Meeting Type: Annual
Ticker: HLT Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. STEVEN CROWN Mgmt For For
DAVID MICHELS Mgmt For For
JOHN H. MYERS Mgmt For For
DONNA F. TUTTLE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S AUDITORS FOR 2004.
03 APPROVAL OF THE COMPANY S 2004 OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
04 APPROVAL OF THE COMPANY S ANNUAL Mgmt For For
INCENTIVE PLAN.
05 A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
BOARD DECLASSIFICATION.
06 A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
BOARD INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------
HOMESTORE, INC. Agenda: 932195402
CUSIP: 437852106 Meeting Type: Annual
Ticker: HOMS Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM E. KELVIE Mgmt For For
KENNETH K. KLEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda: 932139276
CUSIP: 444903BBH Meeting Type: Annual
Ticker: Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J DANZIG Mgmt For For
JURGEN DREWS MD Mgmt For For
KATHRYN E FALBERG Mgmt For For
ARGERIS N KARABELAS PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE AMENDMENT NO. 1 TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED 2000
STOCK INCENTIVE PLAN (THE STOCK
INCENTIVE PLAN).
04 TO APPROVE AMENDMENT NO. 2 TO THE Mgmt For For
STOCK INCENTIVE PLAN.
05 TO APPROVE AN OPTION EXCHANGE PROGRAM Mgmt For For
FOR THE COMPANY S EMPLOYEES, OTHER
THAN THE COMPANY S SEVEN EXECUTIVE
OFFICERS.
- -------------------------------------------------------------------------------------------------------
ICOS CORPORATION Agenda: 932127675
CUSIP: 449295BBH Meeting Type: Annual
Ticker: Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL N. CLARK Mgmt For For
VAUGHN D. BRYSON Mgmt For For
WILLIAM H. GATES III Mgmt For For
ROBERT W. PANGIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS ICOS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE AND TIME-BASED RESTRICTED
SHARES.
- -------------------------------------------------------------------------------------------------------
IMCLONE SYSTEMS INCORPORATED Agenda: 932156549
CUSIP: 45245W109 Meeting Type: Annual
Ticker: IMCL Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW G. BODNAR Mgmt For For
DAVID SIDRANSKY Mgmt For For
WILLIAM R. MILLER Mgmt For For
DANIEL S. LYNCH Mgmt For For
DAVID M. KIES Mgmt For For
JOSEPH L. FISCHER Mgmt For For
JOHN A. FAZIO Mgmt For For
WILLIAM W. CROUSE Mgmt For For
VINCENT T. DEVITA, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP TO SERVE AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda: 932033208
CUSIP: 458118106 Meeting Type: Annual
Ticker: IDTI Meeting Date: 9/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY S. LANG Mgmt For For
02 AMENDMENT TO THE COMPANY S 1984 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda: 932120532
CUSIP: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. JAMES GUZY Mgmt For For
DAVID S. POTTRUCK Mgmt For For
PAUL S. OTELLINI Mgmt For For
REED E. HUNDT Mgmt For For
E. JOHN P. BROWNE Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
01 CRAIG R. BARRETT Mgmt For For
JOHN L. THORNTON Mgmt For For
JANE E. SHAW Mgmt For For
ANDREW S. GROVE Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
EXPENSING OF STOCK OPTIONS
05 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
USE OF PERFORMANCE-VESTING STOCK
06 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
USE OF PERFORMANCE-BASED STOCK OPTIONS
- -------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda: 932089661
CUSIP: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.M. VEST Mgmt For For
S. TAUREL Mgmt For For
J.E. SPERO Mgmt For For
J.B. SLAUGHTER Mgmt For For
S.J. PALMISANO Mgmt For For
L.A. NOTO Mgmt For For
C.F. KNIGHT Mgmt For For
N.O. KEOHANE Mgmt For For
C. GHOSN Mgmt For For
K.I. CHENAULT Mgmt For For
C. BLACK Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
(PRICEWATERHOUSECOOPERS LLP) (PAGE 22)
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
BUSINESS CONSULTING SERVICES UNIT
(ERNST & YOUNG LLP) (PAGE 22)
04 APPROVAL OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES (PAGE 23)
05 STOCKHOLDER PROPOSAL ON: CUMULATIVE Shr For Against
VOTING (PAGE 25)
06 STOCKHOLDER PROPOSAL ON: PENSION AND Shr For Against
RETIREMENT MEDICAL (PAGE 25)
07 STOCKHOLDER PROPOSAL ON: EXECUTIVE Shr For Against
COMPENSATION (PAGE 26)
08 STOCKHOLDER PROPOSAL ON: EXPENSING Shr For Against
STOCK OPTIONS (PAGE 28)
09 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF Shr For Against
EXECUTIVE COMPENSATION (PAGE 29)
10 STOCKHOLDER PROPOSAL ON: CHINA Shr For Against
BUSINESS PRINCIPLES (PAGE 30)
11 STOCKHOLDER PROPOSAL ON: POLITICAL Shr For Against
CONTRIBUTIONS (PAGE 31)
12 STOCKHOLDER PROPOSAL ON: A REVIEW OF Shr For Against
EXECUTIVE COMPENSATION POLICIES (PAGE
32)
- -------------------------------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC. Agenda: 932157224
CUSIP: 46060X107 Meeting Type: Annual
Ticker: ISSX Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. DAVOLI Mgmt For For
CHRISTOPHER W. KLAUS Mgmt For For
- -------------------------------------------------------------------------------------------------------
INTERWOVEN, INC. Agenda: 932057866
CUSIP: 46114T102 Meeting Type: Special
Ticker: IWOV Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF Mgmt For For
INTERWOVEN, INC. COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AUGUST 6, 2003, AMONG
INTERWOVEN, INC., IMANAGE, INC. AND
MAHOGANY ACQUISITION CORPORATION.
02 AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS OF INTERWOVEN, INC. TO AMEND
INTERWOVEN, INC. S CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR-FOUR
REVERSE STOCK SPLIT OF THE
INTERWOVEN, INC. COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda: 932050975
CUSIP: 46612J101 Meeting Type: Annual
Ticker: JDSU Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. ENOS Mgmt For For
PETER A. GUGLIELMI Mgmt For For
02 PROPOSAL TO APPROVE THE JDS UNIPHASE Mgmt For For
CORPORATION 2003 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR JDS UNIPHASE CORPORATION
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- -------------------------------------------------------------------------------------------------------
J.P. MORGAN CHASE & CO. Agenda: 932142211
CUSIP: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MERGER PROPOSAL Mgmt For For
02 LAWRENCE A. BOSSIDY Mgmt For For
JOHN R. STAFFORD Mgmt For For
LEE R. RAYMOND Mgmt For For
HELENE L. KAPLAN Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
ELLEN V. FUTTER Mgmt For For
JOHN H. BIGGS Mgmt For For
FRANK A. BENNACK, JR. Mgmt For For
HANS W. BECHERER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
03 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
04 RE-APPROVAL OF KEY EXECUTIVE Mgmt For For
PERFORMANCE PLAN
05 ADJOURNMENT OF MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES
06 DIRECTOR TERM LIMIT Shr For Against
07 CHARITABLE CONTRIBUTIONS Shr For Against
08 POLITICAL CONTRIBUTIONS Shr For Against
09 SEPARATION OF CHAIRMAN AND CEO Shr For Against
10 DERIVATIVE DISCLOSURE Shr For Against
11 AUDITOR INDEPENDENCE Shr For Against
12 DIRECTOR COMPENSATION Shr For Against
13 PAY DISPARITY Shr For Against
- -------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda: 932103219
CUSIP: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID SATCHER Mgmt For For
STEVEN S REINEMUND Mgmt For For
GERARD N. BURROW Mgmt For For
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
M. JUDAH FOLKMAN Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
WILLIAM C. WELDON Mgmt For For
LEO F. MULLIN Mgmt For For
HENRY B. SCHACHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS
03 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr For Against
- -------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda: 932136117
CUSIP: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH LEVY Mgmt For For
PRADEEP SINDHU Mgmt For For
ROBERT M. CALDERONI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda: 932106037
CUSIP: 48203R104 Meeting Type: Special
Ticker: JNPR Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF 1.404 Mgmt For For
SHARES OF JUNIPER NETWORKS COMMON
STOCK FOR EACH OUTSTANDING SHARE OF
NETSCREEN COMMON STOCK AND EACH
OUTSTANDING STOCK OPTION TO PURCHASE
NETSCREEN COMMON STOCK AS OF THE
EFFECTIVE DATE OF THE MERGER IN
CONNECTION WITH AN
- -------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda: 932048475
CUSIP: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT T. BOND Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
MICHAEL E. MARKS Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- -------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda: 932144140
CUSIP: 496902206 Meeting Type: Special
Ticker: KGC Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE ENSUING
YEAR.
02 APPOINTMENT OF DELOITTE & TOUCHE, LLP, Mgmt For For
CHARTERED ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT TO THE SHARE Mgmt For For
INCENTIVE PLAN OF THE CORPORATION TO
INCREASE THE NUMBER OF COMMON SHARES
OF THE CORPORATION ISSUABLE THEREUNDER
FROM 6,833,333 TO 9,833,333 AS MORE
FULLY DESCRIBED IN THE ATTACHED
MANAGEMENT INFORMATION CIRCULAR.
04 TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTRICTED SHARE PLAN OF THE
CORPORATION TO INCREASE THE NUMBER OF
COMMON SHARES OF THE CORPORATION
ISSUABLE THEREUNDER FROM 333,333 TO
1,333,333 AS MORE FULLY DESCRIBED IN
THE ATTACHED MANAGEMENT INFORMATION
CIRCULAR.
- -------------------------------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC. Agenda: 932127396
CUSIP: 499063105 Meeting Type: Annual
Ticker: NITE Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RODGER O. RINEY Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
GARY R. GRIFFITH Mgmt For For
WILLIAM L. BOLSTER Mgmt For For
CHARLES V. DOHERTY Mgmt For For
THOMAS M. JOYCE Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR
2004.
- -------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda: 932081730
CUSIP: 501242101 Meeting Type: Annual
Ticker: KLIC Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP V. GERDINE Mgmt For For
BRIAN R. BACHMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION Agenda: 932118804
CUSIP: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES H. KEYES Mgmt For For
MALCOLM R. CURRIE Mgmt For For
T.Z. CHU Mgmt For For
01 R. DOUGLAS NORBY Mgmt For For
MATTHEW J. O'ROURKE Mgmt For For
GREGORIO REYES Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
LARRY W. SONSINI Mgmt For For
02 APPROVAL OF AMENDMENT TO THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
9,000,000.
03 APPROVAL OF AMENDMENT TO THE Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000.
04 APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S INCENTIVE
PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR ITS 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
LTX CORPORATION Agenda: 932064265
CUSIP: 502392103 Meeting Type: Annual
Ticker: LTXX Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER J. MAGGS Mgmt For For
ROGER W. BLETHEN Mgmt For For
ROBERT J. BOEHLKE Mgmt For For
02 TO APPROVE THE LTX CORPORATION 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda: 932055204
CUSIP: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GRANT M. INMAN Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
JAMES W. BAGLEY Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF LAM Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda: 932130747
CUSIP: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CYRUS Y. TSUI Mgmt For For
MARK O. HATFIELD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE 1990 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
LATTICE S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
LEGATO SYSTEMS, INC. Agenda: 932047966
CUSIP: 524651106 Meeting Type: Special
Ticker: LGTO Meeting Date: 10/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE MERGER Mgmt For For
AGREEMENT AND THE MERGER OF ECLIPSE
MERGER CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF EMC CORPORATION, WITH
AND INTO LEGATO SYSTEMS, INC.
02 TO AUTHORIZE LEGATO S BOARD OF Mgmt For For
DIRECTORS OR ITS CHAIRMAN, IN THEIR
DISCRETION, TO ADJOURN OR POSTPONE THE
SPECIAL MEETING IF NECESSARY FOR
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE
SPECIAL ME
- -------------------------------------------------------------------------------------------------------
LEXAR MEDIA, INC. Agenda: 932163859
CUSIP: 52886P104 Meeting Type: Annual
Ticker: LEXR Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY TRIPSAS Mgmt For For
JOHN A. ROLLWAGEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda: 932177199
CUSIP: 53220K207 Meeting Type: Annual
Ticker: LGND Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY F. BLISSENBACH Mgmt For For
ALEXANDER D. CROSS Mgmt For For
IRVING S. JOHNSON Mgmt For For
CARL PECK Mgmt For For
DAVID E. ROBINSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
JOHN GROOM Mgmt For For
JOHN W. KOZARICH Mgmt For For
02 AMENDMENT OF 2002 STOCK OPTION/STOCK Mgmt For For
ISSUANCE PLAN.
03 AMENDMENT TO COMPANY S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda: 932051028
CUSIP: 535678106 Meeting Type: Annual
Ticker: LLTC Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LEO T. MCCARTHY Mgmt For For
THOMAS S. VOLPE Mgmt For For
RICHARD M. MOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 27, 2004.
- -------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda: 932151525
CUSIP: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 O. TEMPLE SLOAN, JR. Mgmt For For
LEONARD L. BERRY Mgmt For For
PAUL FULTON Mgmt For For
DAWN E. HUDSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
ROBERT L. TILLMAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. Agenda: 932077262
CUSIP: 549463107 Meeting Type: Annual
Ticker: LU Meeting Date: 2/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANKLIN A. THOMAS Mgmt For For
HENRY B. SCHACHT Mgmt For For
KARL J. KRAPEK Mgmt For For
PATRICIA F. RUSSO Mgmt For For
02 DIRECTORS PROPOSAL TO DECLASSIFY THE Mgmt For For
BOARD AND TO ALLOW FOR THE REMOVAL OF
DIRECTORS WITHOUT CAUSE
03 DIRECTORS PROPOSAL TO APPROVE OUR Mgmt For For
2004 EQUITY COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS
04 DIRECTORS PROPOSAL TO APPROVE A Mgmt For For
REVERSE STOCK SPLIT IN ONE OF FOUR
RATIOS
05 SHAREOWNER PROPOSAL TO REQUIRE Shr For Against
SHAREOWNER APPROVAL OF FUTURE
SEVERANCE AGREEMENTS
06 SHAREOWNER PROPOSAL TO DISCONTINUE Shr For Against
EXECUTIVE EQUITY COMPENSATION PROGRAMS
AFTER EXPIRATION OF EXISTING
COMMITMENTS
- -------------------------------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC. Agenda: 932061473
CUSIP: 553477100 Meeting Type: Annual
Ticker: MRVC Meeting Date: 12/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARUCH FISCHER Mgmt For For
DANIEL TSUI Mgmt For For
NOAM LOTAN Mgmt For For
GUENTER JAENSCH Mgmt For For
IGAL SHIDLOVSKY Mgmt For For
SHLOMO MARGALIT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS MRV S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda: 932009257
CUSIP: 556100105 Meeting Type: Annual
Ticker: MACR Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT K. BURGESS Mgmt For For
WILLIAM B. WELTY Mgmt For For
TIMOTHY O'REILLY Mgmt For For
DONALD L. LUCAS Mgmt For For
ROBERT A. KOTICK Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
02 ADOPTION OF THE COMPANY S 2003 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
MAMMA.COM INC. Agenda: 932195096
CUSIP: 56150Q102 Meeting Type: Annual
Ticker: MAMA Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS NAMED IN THE Mgmt For For
ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda: 932021328
CUSIP: 565011103 Meeting Type: Annual
Ticker: MANU Meeting Date: 7/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS A. SKELTON Mgmt For For
GREGORY J. OWENS Mgmt For For
JOSEPH H. JACOVINI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED 1998 STOCK OPTION
PLAN OF MANUGISTICS GROUP, INC.
03 APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 2004.
- -------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda: 932136698
CUSIP: 577223100 Meeting Type: Annual
Ticker: MTSN Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH KANNAPPAN Mgmt For For
WILLIAM TURNER Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1994
EMPLOYEE STOCK PURCHASE PLAN TO RENEW
THE PLAN TERM BY TEN YEARS WITH AN
EXPIRATION DATE OF MAY 19, 2014 AND TO
APPROVE AN INCREASE IN THE SHARES
RESERVED FOR ISSUANCE BY 1,500,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLC AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda: 932051155
CUSIP: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN F. GIFFORD Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
M.D. SAMPELS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
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.
03 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
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.
04 TO RATIFY THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 26, 2004.
- -------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda: 932023764
CUSIP: 580031201 Meeting Type: Annual
Ticker: MCDTA Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAURENCE G. WALKER Mgmt For For
JOHN F. MCDONNELL Mgmt For For
CHARLES C. JOHNSTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF MCDATA
CORPORATION FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
03 TO APPROVE AMENDMENTS TO THE 2001 Mgmt For For
MCDATA EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
MEDIMMUNE, INC. Agenda: 932148958
CUSIP: 584699BBH Meeting Type: Annual
Ticker: Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELIZABETH H.S. WYATT Mgmt For For
DAVID M. MOTT Mgmt For For
DAVID BALTIMORE Mgmt For For
M. JAMES BARRETT Mgmt For For
MELVIN D. BOOTH Mgmt For For
JAMES H. CAVANAUGH Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
GORDON S. MACKLIN Mgmt For For
WAYNE T. HOCKMEYER Mgmt For For
02 TO APPROVE THE 2004 STOCK INCENTIVE Mgmt For For
PLAN
03 TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004
- -------------------------------------------------------------------------------------------------------
MERCURY INTERACTIVE CORPORATION Agenda: 932120950
CUSIP: 589405109 Meeting Type: Annual
Ticker: MERQ Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IGAL KOHAVI Mgmt For For
GIORA YARON Mgmt For For
YAIR SHAMIR Mgmt For For
CLYDE OSTLER Mgmt For For
ANTHONY ZINGALE Mgmt For For
AMNON LANDAN Mgmt For For
02 RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
MERCURY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF MERCURY
COMMON STOCK TO 560,000,000 SHARES.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MERCURY INTERACTIVE CORPORATION Agenda: 932065356
CUSIP: 589405109 Meeting Type: Special
Ticker: MERQ Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RATIFY AND APPROVE THE AMENDMENT TO Mgmt For For
THE AMENDED AND RESTATED 1999 STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY AN
ADDITIONAL 3,000,000 SHARES.
02 RATIFY AND APPROVE THE AMENDMENT TO Mgmt For For
THE 1998 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY AN ADDITIONAL
5,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda: 932101037
CUSIP: 590188108 Meeting Type: Annual
Ticker: MER Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID K. NEWBIGGING Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 INDEPENDENT CHAIRMAN SEPARATE FROM Shr For Against
CHIEF EXECUTIVE OFFICER
- -------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda: 932142350
CUSIP: 594793101 Meeting Type: Annual
Ticker: MCRL Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY L. HANSEN Mgmt For For
RAYMOND D. ZINN Mgmt For For
GEORGE KELLY Mgmt For For
WARREN H. MULLER Mgmt For For
DONALD LIVINGSTONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda: 932048879
CUSIP: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID F. MARQUARDT Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
JON A. SHIRLEY Mgmt For For
CHARLES H. NOSKI Mgmt For For
WM. G. REED JR. Mgmt For For
HELMUT PANKE Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JAMES I. CASH JR. Mgmt For For
STEVEN A. BALLMER Mgmt For For
WILLIAM H. GATES III Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 Mgmt For For
STOCK PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 Mgmt For For
STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS
04 SHAREHOLDER PROPOSAL (THE BOARD Shr For Against
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
- -------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda: 932056167
CUSIP: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. LOTHROP Mgmt For For
STEVEN R. APPLETON Mgmt For For
JAMES W. BAGLEY Mgmt For For
THOMAS T. NICHOLSON Mgmt For For
GORDON C. SMITH Mgmt For For
WILLIAM P. WEBER Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN Mgmt For For
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 STA
03 PROPOSAL BY THE COMPANY TO APPROVE AN Mgmt For For
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
04 PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2004
- -------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda: 932107255
CUSIP: 599902103 Meeting Type: Annual
Ticker: MLNM Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC S. LANDER, PH.D. Mgmt For For
RAJU S KUCHERLAPATI PHD Mgmt For For
CHARLES J. HOMCY, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda: 932117460
CUSIP: 599902BBH Meeting Type: Annual
Ticker: Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC S. LANDER, PH.D. Mgmt For For
RAJU S KUCHERLAPATI PHD Mgmt For For
CHARLES J. HOMCY, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda: 932172593
CUSIP: 611742107 Meeting Type: Annual
Ticker: MNST Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN GAULDING Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
RONALD J. KRAMER Mgmt For For
01 GEORGE R. EISELE Mgmt For For
ANDREW J. MCKELVEY Mgmt For For
MICHAEL KAUFMAN Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE
MONSTER WORLDWIDE, INC. 1999 LONG TERM
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda: 932101669
CUSIP: 617446448 Meeting Type: Annual
Ticker: MWD Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SIR HOWARD DAVIES Mgmt For For
DR. KLAUS ZUMWINKEL Mgmt For For
JOHN W. MADIGAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS
04 SHAREHOLDER PROPOSAL TO REQUIRE Shr For Against
SHAREHOLDER APPROVAL OF GOLDEN
PARACHUTE AGREEMENTS
05 SHAREHOLDER PROPOSAL TO DISCLOSE Shr For Against
POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda: 932106265
CUSIP: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. PEPPER, JR. Mgmt For For
W. MASSEY Mgmt For For
N. NEGROPONTE Mgmt For For
S. SCOTT III Mgmt For For
H.L. FULLER Mgmt For For
M. ZAFIROVSKI Mgmt For For
J. LEWENT Mgmt For For
E. ZANDER Mgmt For For
I. NOOYI Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
02 SHAREHOLDER PROPOSAL RE: COMMONSENSE Shr For Against
EXECUTIVE COMPENSATION
03 SHAREHOLDER PROPOSAL RE: PERFORMANCE Shr For Against
AND TIME-BASED RESTRICTED SHARES
- -------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda: 932071587
CUSIP: 640204202 Meeting Type: Annual
Ticker: NMGA Meeting Date: 1/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE NEIMAN MARCUS GROUP, Mgmt For For
INC. KEY EMPLOYEE BONUS PLAN.
03 APPROVAL OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR. THE BOARD
OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 4.
04 APPROVAL OF SHAREHOLDER PROPOSAL Shr For Against
CONCERNING CUMULATIVE VOTING.
- -------------------------------------------------------------------------------------------------------
NETWORKS ASSOCIATES, INC. Agenda: 932069758
CUSIP: 640938106 Meeting Type: Annual
Ticker: NET Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. LESLIE DENEND Mgmt For For
MR. GEORGE SAMENUK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1997 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
03 TO APPROVE AMENDMENTS TO THE STOCK Mgmt For For
OPTION PLAN FOR OUTSIDE DIRECTORS TO
INCREASE THE NUMBER OF SHARES INCLUDED
IN THE INITIAL STOCK OPTION GRANT TO
NON-EMPLOYEE DIRECTORS BY 5,000 TO
50,000 SHARES OF COMMON STOCK AND TO
INCREASE THE NUMBER OF SHARES INCLU
04 TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000
SHARES.
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
NETEGRITY, INC. Agenda: 932137929
CUSIP: 64110P107 Meeting Type: Annual
Ticker: NETE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RALPH B. WAGNER Mgmt For For
RONALD T. MAHEU Mgmt For For
LAWRENCE D. LENIHAN, JR Mgmt For For
ERIC R. GILER Mgmt For For
BARRY N. BYCOFF Mgmt For For
SANDRA E. BERGERON Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2004 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
THE PRESIDING OFFICER TO PROPOSE AND
VOTE FOR ONE OR MORE ADJOURNMENTS OF
THE ANNUAL MEETING, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATIONS OF PROXIES
- -------------------------------------------------------------------------------------------------------
NETOPIA, INC. Agenda: 932079076
CUSIP: 64114K104 Meeting Type: Annual
Ticker: NTPA Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD T. SLAYEN Mgmt For For
DAVID F. MARQUARDT Mgmt For For
ROBERT LEE Mgmt For For
ALAN B. LEFKOF Mgmt For For
REESE M. JONES Mgmt For For
HAROLD S. WILLS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda: 932026912
CUSIP: 64120L104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 9/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SANJIV AHUJA Mgmt For For
ROBERT T. WALL Mgmt For For
SACHIO SEMMOTO Mgmt For For
NICHOLAS G. MOORE Mgmt For For
CAROL A. BARTZ Mgmt For For
DONALD T. VALENTINE Mgmt For For
DANIEL J. WARMENHOVEN Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1999 STOCK OPTION PLAN TO CREATE A
STOCK ISSUANCE PROGRAM.
03 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE UNDER THE
PURCHASE PLAN BY AN ADDITIONAL
1,000,000 SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2004.
05 TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF
- -------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda: 932136383
CUSIP: 65332V103 Meeting Type: Annual
Ticker: NXTL Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEITH J. BANE Mgmt For For
V. JANET HILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
03 APPROVAL OF THE NEXTEL COMMUNICATIONS, Mgmt For For
INC. AMENDED AND RESTATED ASSOCIATE
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda: 932143794
CUSIP: 65333F107 Meeting Type: Annual
Ticker: NXTP Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS M. WEIBLING Mgmt For For
JOHN CHAPPLE Mgmt For For
STEVEN B. DODGE Mgmt For For
TIMOTHY DONAHUE Mgmt For For
ADAM ARON Mgmt For For
JAMES N. PERRY, JR. Mgmt For For
CAROLINE H. RAPKING Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON
STOCK RESERVED UNDER THE PLAN BY
6,000,000 FROM 28,545,354 TO
34,545,354.
04 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AGGREGATE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S
CAPITAL STOCK FROM 713,110,000 TO
1,213,110,000, INCLUDING AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES O
05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO GRANT THE BOARD OF DIRECTORS THE
AUTHORITY TO ADOPT, AMEND OR REPEAL
THE COMPANY S BYLAWS WITHOUT
STOCKHOLDER APPROVAL.
- -------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda: 932091541
CUSIP: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1A APPROVAL OF THE INCOME STATEMENTS AND Mgmt For For
THE BALANCE SHEETS.
1B APPROVAL OF A DIVIDEND OF EUR 0.30 PER Mgmt For For
SHARE.
1C APPROVAL OF THE DISCHARGE OF THE Mgmt For For
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
1E PER KARLSSON Mgmt For For
PAUL J. COLLINS Mgmt For For
GEORG EHRNROOTH Mgmt For For
BENGT HOLMSTROM Mgmt For For
VESA VAINIO Mgmt For For
MARJORIE SCARDINO Mgmt For For
JORMA OLLILA Mgmt For For
ARNE WESSBERG Mgmt For For
1G APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
AUDITOR. (FOR AND ABSTAIN ARE THE
ONLY VALID VOTING OPTIONS)
2 APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
TO REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
THE COMPANY
3 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
4 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO REPURCHASE NOKIA SHARES.
5 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO DISPOSE NOKIA SHARES HELD BY
THE COMPANY.
6 APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
TO INCREASE THE CAPITAL OF THE
FOUNDATION OF NOKIA CORPORATION.
7 MARK THE FOR BOX IF YOU WISH TO Mgmt For
INSTRUCT THE DEPOSITARY TO GIVE A
PROXY TO ANY ONE OF MARIANNA UOTINEN-
TARKOMA, ESA KAUNISTOLA, BOTH LEGAL
COUNSELS OF NOKIA CORPORATION, TO
AUTHORIZE ANY OF THEM (WITH FULL POWER
OF SUBSTITUTION) TO VOTE, IN THEIR
DISCRE
- -------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda: 932121635
CUSIP: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.W. GITTINGER Mgmt For For
E. HERNANDEZ, JR. Mgmt For For
A.A. WINTER Mgmt For For
01 W.D. RUCKELSHAUS Mgmt For For
A.E. OSBORNE, JR., PH.D Mgmt For For
J.N. NORDSTROM Mgmt For For
J.P. JACKSON Mgmt For For
B.A. NORDSTROM Mgmt For For
02 APPROVAL OF THE NORDSTROM, INC. 2004 Mgmt For For
EQUITY INCENTIVE PLAN
03 APPROVAL OF THE NORDSTROM, INC. Mgmt For For
EXECUTIVE MANAGEMENT GROUP BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS
- -------------------------------------------------------------------------------------------------------
NORTHWEST AIRLINES CORPORATION Agenda: 932100489
CUSIP: 667280101 Meeting Type: Annual
Ticker: NWAC Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEO M. VAN WIJK Mgmt For For
GARY L. WILSON Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
ALFRED A. CHECCHI Mgmt For For
V.A. RAVINDRAN Mgmt For For
FREDERIC V. MALEK Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
JOHN M. ENGLER Mgmt For For
DORIS KEARNS GOODWIN Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
RICHARD H. ANDERSON Mgmt For For
RICHARD C. BLUM Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING Shr For Against
STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda: 932096743
CUSIP: 670006105 Meeting Type: Annual
Ticker: NOVL Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. NOLAN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
JAMES D. ROBINSON, III Mgmt For For
THOMAS G. PLASKETT Mgmt For For
01 JACK L. MESSMAN Mgmt For For
CLAUDIA B. MALONE Mgmt For For
WAYNE MACKIE Mgmt For For
RICHARD L. CRANDALL Mgmt For For
FRED CORRADO Mgmt For For
ALBERT AIELLO Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
02 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr For Against
POLICY OF EXPENSING THE COSTS OF ALL
FUTURE STOCK OPTIONS ISSUED BY NOVELL
03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against
THAT 75% OF FUTURE EQUITY
COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND
DETAILS OF SUCH COMPENSATION SHALL BE
DISCLOSED TO STOCKHOLDERS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against
STATING THAT THE PUBLIC ACCOUNTING
FIRM RETAINED BY US TO AUDIT OUR
FINANCIAL STATEMENTS WILL PERFORM ONLY
AUDIT AND AUDIT-RELATED WORK
- -------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda: 932108473
CUSIP: 670008101 Meeting Type: Annual
Ticker: NVLS Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 YOSHIO NISHI Mgmt For For
ANN D. RHOADS Mgmt For For
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
GLEN G. POSSLEY Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROVISION OF NON-AUDIT SERVICES BY
INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------
OFFICEMAX, INC. Agenda: 932064481
CUSIP: 67622M108 Meeting Type: Special
Ticker: OMX Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JULY 13,
2003, AMONG BOISE CASCADE CORPORATION,
CHALLIS CORPORATION AND OFFICEMAX,
INC., AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda: 932041887
CUSIP: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. BOSKIN Mgmt For For
DONALD L. LUCAS Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
SAFRA CATZ Mgmt For For
JEFFREY BERG Mgmt For For
JACK F. KEMP Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
JEFFREY O. HENLEY Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
ADOPTION OF THE FISCAL YEAR 2004
EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2004
04 PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
AMENDED AND RESTATED 1993 DIRECTORS
STOCK PLAN
05 PROPOSAL TO ADOPT THE CHINA BUSINESS Shr For Against
PRINCIPLES FOR RIGHTS OF WORKERS IN
CHINA
<Page>
- -------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda: 932173608
CUSIP: 69318J100 Meeting Type: Annual
Ticker: PCCC Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE BARONE Mgmt For For
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt For For
DAVID HALL Mgmt For For
PATRICIA GALLUP Mgmt For For
PETER BAXTER Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda: 932150826
CUSIP: 69344F106 Meeting Type: Annual
Ticker: PMCS Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALEXANDRE BALKANSKI Mgmt For For
LEWIS WILKS Mgmt For For
ROBERT BAILEY Mgmt For For
FRANK MARSHALL Mgmt For For
WILLIAM KURTZ Mgmt For For
JONATHAN JUDGE Mgmt For For
JAMES DILLER Mgmt For For
RICHARD BELLUZZO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
PALM, INC. Agenda: 932052234
CUSIP: 696642206 Meeting Type: Annual
Ticker: PALM Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 4, 2003, BY AND AMONG PALM,
INC., PEACE SEPARATION CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF PALM,
INC., HARMONY ACQUISITION CORPORATION,
A WHOLLY-OWNED SUBSIDIARY OF PAL
02 MICHAEL HOMER Mgmt For For
GARETH C.C. CHANG Mgmt For For
R. TODD BRADLEY Mgmt For For
03 A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS PALM S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MAY 28, 2004.
04 A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
AND RESTATEMENT OF PALM S 2001 STOCK
OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS, AS AMENDED.
- -------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda: 932155698
CUSIP: 697900108 Meeting Type: Annual
Ticker: PAAS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
AT EIGHT
04 ROSS J. BEATY Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
PAUL B. SWEENEY Mgmt For For
JOHN M. WILLSON Mgmt For For
JOHN H. WRIGHT Mgmt For For
GEOFFREY A. BURNS Mgmt For For
05 TO ISSUE A SHARE BONUS OF 16,058 Mgmt For For
SHARES TO SENIOR OFFICERS
06 TO AMEND THE STOCK OPTION PLAN TO Mgmt For For
PERMIT THE ISSUANCE OF BONUS SHARES
07 TO AMEND THE STOCK OPTION PLAN TO Mgmt For For
INCREASE THE MAXIMUM NUMBER OF SHARES
ISSUABLE BY AN ADDITIONAL 2,153,916
SHARES
- -------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda: 932155181
CUSIP: 69840W108 Meeting Type: Annual
Ticker: PNRA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY J. FRANKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2004.
- -------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda: 932143326
CUSIP: 713278109 Meeting Type: Annual
Ticker: PBY Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. RICHARD LEAMAN, JR. Mgmt For For
BENJAMIN STRAUSS Mgmt For For
LAWRENCE N. STEVENSON Mgmt For For
WILLIAM LEONARD Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
JANE SCACCETTI Mgmt For For
M. SHAN ATKINS Mgmt For For
MALCOLMN D. PRYOR Mgmt For For
BERNARD J. KORMAN Mgmt For For
PETER A. BASSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
03 THE AMENDMENT OF OUR ANNUAL INCENTIVE Mgmt For For
BONUS PLAN.
04 SHAREHOLDER PROPOSAL REGARDING OUR Shr For Against
SHAREHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda: 932108372
CUSIP: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
01 GABRIEL SCHMERGEL Mgmt For For
DR. VICKI L. SATO Mgmt For For
JAMES C. MULLEN Mgmt For For
ALEXIS P. MICHAS Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
TAMARA J. ERICKSON Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PERKINELMER S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
03 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr For Against
POLICY OF EXPENSING IN THE COMPANY S
ANNUAL INCOME STATEMENT THE COSTS OF
ALL FUTURE STOCK OPTIONS ISSUED BY THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda: 932164825
CUSIP: 716016209 Meeting Type: Annual
Ticker: PETC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JONATHAN COSLET Mgmt For For
CHARLES W. DUDDLES Mgmt For For
JAMES M. MYERS Mgmt For For
02 APPROVAL OF THE SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda: 932155991
CUSIP: 716768106 Meeting Type: Annual
Ticker: PETM Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITOR,
FOR OUR FISCAL YEAR 2004, ENDING
JANUARY 30, 2005.
1 2 RITA V. FOLEY** Mgmt For For
JEFFERY W. YABUKI* Mgmt For For
NANCY J. PEDOT* Mgmt For For
THOMAS G. STEMBERG* Mgmt For For
BARBARA A. MUNDER* Mgmt For For
- -------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda: 932101607
CUSIP: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STANLEY O. IKENBERRY Mgmt
HENRY A. MCKINNELL Mgmt
DANA G. MEAD Mgmt
FRANKLIN D. RAINES Mgmt
RUTH J. SIMMONS Mgmt
GEORGE A. LORCH Mgmt
WILLIAM C. STEERE, JR. Mgmt
JEAN-PAUL VALLES Mgmt
W. DON CORNWELL Mgmt
MICHAEL S. BROWN Mgmt
WILLIAM H. GRAY III Mgmt
ROBERT N. BURT Mgmt
CONSTANCE J. HORNER Mgmt
M. ANTHONY BURNS Mgmt
WILLIAM R. HOWELL Mgmt
02 A PROPOSAL TO APPROVE THE APPOINTMENT Mgmt
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR 2004.
03 A PROPOSAL TO APPROVE THE PFIZER INC. Mgmt
2004 STOCK PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING REVIEW Shr
OF THE ECONOMIC EFFECTS OF THE
HIV/AIDS, TB AND MALARIA PANDEMICS ON
THE COMPANY S BUSINESS STRATEGY.
05 SHAREHOLDER PROPOSAL RELATING TO Shr
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO AN Shr
ANNUAL REPORT ON CORPORATE RESOURCES
DEVOTED TO SUPPORTING POLITICAL
ENTITIES OR CANDIDATES.
07 SHAREHOLDER PROPOSAL SEEKING TO IMPOSE Shr
TERM LIMITS ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A Shr
REPORT ON INCREASING ACCESS TO PFIZER
PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shr
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr
TESTING.
- -------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda: 932176109
CUSIP: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRY E. LONDON Mgmt For For
JOHN H. BURGOYNE Mgmt For For
KAREN W. KATZ Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
MARVIN J. GIROUARD Mgmt For For
TOM M. THOMAS Mgmt For For
MICHAEL R. FERRARI Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
PIER 1 S 1999 STOCK PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For
1 S STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
PIXELWORKS, INC. Agenda: 932149241
CUSIP: 72581M107 Meeting Type: Annual
Ticker: PXLW Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALLEN H. ALLEY Mgmt For For
OLIVER D. CURME Mgmt For For
C. SCOTT GIBSON Mgmt For For
FRANK GILL Mgmt For For
STEVEN J. SHARP Mgmt For For
02 AMENDMENT TO PIXELWORKS ARTICLES OF Mgmt For For
INCORPORATION.
03 AMENDMENT TO THE PIXELWORKS, INC. 1997 Mgmt For For
STOCK INCENTIVE PLAN.
04 AMENDMENT TO THE PIXELWORKS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
PLACER DOME INC. Agenda: 932111569
CUSIP: 725906101 Meeting Type: Special
Ticker: PDG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. FARQUHARSON Mgmt For For
V.F. TAYLOR III Mgmt For For
01 J.K. TAYLOR Mgmt For For
E.A. PARKINSON-MARCOUX Mgmt For For
C.L. MICHEL Mgmt For For
A.R. MCFARLAND Mgmt For For
W.G. WILSON Mgmt For For
D.S. KARPIN Mgmt For For
J.W. CROW Mgmt For For
G.B. COULOMBE Mgmt For For
R.M. FRANKLIN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
03 CONFIRMATION OF THE ADOPTION BY THE Mgmt For For
BOARD OF DIRECTORS OF A REPLACEMENT
SHAREHOLDERS RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda: 932081184
CUSIP: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS J. PROSSER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
CHARLES M. STROTHER Mgmt For For
JAN K. VERHAGEN Mgmt For For
DEAN A. FOATE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PORTAL SOFTWARE, INC. Agenda: 932081247
CUSIP: 736126301 Meeting Type: Annual
Ticker: PRSF Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS INCORPORATED Agenda: 932121027
CUSIP: 739421105 Meeting Type: Annual
Ticker: PRCS Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GAREN G. BOHLIN Mgmt For For
PATRICK J. ZENNER Mgmt For For
DAVID B. SHARROCK Mgmt For For
WILLIAM R. RINGO Mgmt For For
HENRY F. MCCANCE Mgmt For For
G. LEONARD BAKER, JR. Mgmt For For
MALCOLM L. GEFTER, PHD Mgmt For For
LEONARD E. POST, PH.D. Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
THIRD AMENDED AND RESTATED 1995 STOCK
PLAN, TO INCREASE BY 1,500,000 THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AND EXTEND THE TERM OF THE PLAN
THROUGH JANUARY 5, 2015.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda: 932146219
CUSIP: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDMOND TAK CHUEN IP Mgmt For For
IAN F. WADE Mgmt For For
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
PATRICIA L. FRANCY Mgmt For For
JAMES M. GUYETTE Mgmt For For
DOMINIC KAI MING LAI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
MARSHALL LOEB Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC. Agenda: 932190262
CUSIP: 74369L103 Meeting Type: Annual
Ticker: PDLI Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAX LINK, PHD Mgmt For For
LAURENCE JAY KORN, PHD Mgmt For For
02 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PROXIM CORPORATION Agenda: 932045962
CUSIP: 744283102 Meeting Type: Special
Ticker: PROX Meeting Date: 10/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE EXCHANGE OF $30 Mgmt For For
MILLION, PLUS ACCRUED BUT UNPAID
INTEREST, IN OUTSTANDING PRINCIPAL
AMOUNT OF OUR SECURED PROMISSORY NOTES
FOR SHARES OF OUR SERIES B PREFERRED
STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
PUMATECH, INC. Agenda: 932071359
CUSIP: 745887109 Meeting Type: Annual
Ticker: PUMA Meeting Date: 12/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVE THE ISSUANCE OF PUMATECH Mgmt For For
COMMON STOCK IN CONNECTION WITH THE
PROPOSED MERGER OF HOMERUN ACQUISITION
CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF PUMATECH, INC. WITH AND
INTO SYNCHROLOGIC, INC. RESULTING IN
SYNCHROLOGIC BECOMING A WHOLLY OWNED
SUBSIDI
02 A PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION OF
PUMATECH TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PUMATECH COMMON
STOCK BY 80,000,000 SHARES FROM
80,000,000 SHARES TO 160,000,000
SHARES
03 MICHAEL J. PRAISNER Mgmt For For
WOODSON HOBBS Mgmt For For
MICHAEL M. CLAIR Mgmt For For
KIRSTEN BERG-PAINTER Mgmt For For
04 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP TO SERVE AS INDEPENDENT AUDITORS
OF PUMATECH FOR THE FISCAL YEAR ENDING
JULY 31, 2004.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------
QLT INC. Agenda: 932157692
CUSIP: 746927BBH Meeting Type: Annual
Ticker: Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND TO AUTHORISE
THE DIRECTORS TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS.
02 TO FIX THE NUMBER OF DIRECTORS FOR THE Mgmt For For
ENSUING YEAR AT EIGHT (8).
03 WOOD, L. JACK Mgmt For For
MENDELSON, ALAN C. Mgmt For For
HENRIKSEN, RONALD D. Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
CLARKE, C. BOYD Mgmt For For
LEVY, JULIA G. Mgmt For For
HASTINGS. PAUL J. Mgmt For For
SCOTT, E. DUFF Mgmt For For
- -------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda: 932029196
CUSIP: 747277101 Meeting Type: Annual
Ticker: QLGC Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE D. WELLS Mgmt For For
H.K. DESAI Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
LARRY R. CARTER Mgmt For For
CAROL L. MILTNER Mgmt For For
02 AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For
STOCK AWARDS PLAN TO EXTEND THE
EXPIRATION DATE OF THE AWARDS PLAN TO
JULY 31, 2006.
03 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda: 932081209
CUSIP: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD SULPIZIO Mgmt For For
IRWIN MARK JACOBS Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
ADELIA A. COFFMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
2001 STOCK OPTION PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN.
03 TO RATIFY THE SELECTION OF Mgmt For For
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
04 BERNARD LUBRAN - TO ELIMINATE THE Shr For Against
CLASSIFIED BOARD.
- -------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda: 932159254
CUSIP: 74838J101 Meeting Type: Annual
Ticker: QDEL Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FAYE WATTLETON Mgmt For For
THOMAS A. GLAZE Mgmt For For
D.S. HARRINGTON, M.D. Mgmt For For
01 S. WAYNE KAY Mgmt For For
M.L. POLAN MD PHD MPH Mgmt For For
MARK A. PULIDO Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE QUIDEL Mgmt For For
CORPORATION 2001 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda: 932128778
CUSIP: 749719100 Meeting Type: Annual
Ticker: RSAS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLORIA C. LARSON Mgmt For For
JOSEPH B. LASSITER, III Mgmt For For
CHARLES R. STUCKEY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS RSA SECURITY S
INDEPENDENT PUBLIC AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda: 932016618
CUSIP: 749941100 Meeting Type: Annual
Ticker: RFMD Meeting Date: 7/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. ALBERT E. PALADINO Mgmt
FREDERICK J. LEONBERGER Mgmt
DANIEL A. DILEO Mgmt
WILLIAM J. PRATT Mgmt
ROBERT A. BRUGGEWORTH Mgmt
WALTER H. WILKINSON JR. Mgmt
DAVID A. NORBURY Mgmt
ERIK H. VAN DER KAAY Mgmt
02 PROPOSAL TO ADOPT THE 2003 STOCK Mgmt
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda: 932082403
CUSIP: 75025N102 Meeting Type: Special
Ticker: RADS Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE SHARE EXCHANGE Mgmt For For
AGREEMENT, DATED AS OF OCTOBER 10,
2003, BY AND BETWEEN RADIANT SYSTEMS,
INC. AND EREZ GOREN, AND THE
TRANSACTIONS CONTEMPLATED THEREBY, AS
MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AND IN
ANNEX A TO THE PROXY
- -------------------------------------------------------------------------------------------------------
RAINBOW TECHNOLOGIES, INC. Agenda: 932095715
CUSIP: 750862104 Meeting Type: Special
Ticker: RNBO Meeting Date: 3/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED AS OF OCTOBER
22, 2003, BY AND AMONG SAFENET, INC.,
RAVENS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF SAFENET, AND
RAINBOW TECHNOLOGIES, INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN OR POSTPONE THE RAINBOW
TECHNOLOGIES SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda: 932112977
CUSIP: 750917106 Meeting Type: Annual
Ticker: RMBS Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID MOORING Mgmt
HAROLD HUGHES Mgmt
MARK HOROWITZ Mgmt
CHARLES GESCHKE Mgmt
BRUCE DUNLEVIE Mgmt
02 RATIFICATION OF APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda: 932021277
CUSIP: 760975102 Meeting Type: Annual
Ticker: RIMM Meeting Date: 7/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION AS DIRECTORS OF THE Mgmt For For
NOMINEES REFERRED TO IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 30, 2003 (THE CIRCULAR),
NAMELY JAMES BALSILLIE, MICHAEL
LAZARIDIS, DOUGLAS FREGIN, KENDALL
CORK, DR. DOUGLAS WRIGHT, JAMES ESTILL
AND
02 THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda: 932173634
CUSIP: 767754104 Meeting Type: Annual
Ticker: RAD Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY F. SAMMONS Mgmt For For
GEORGE G. GOLLEHER Mgmt For For
02 APPROVAL OF THE RITE AID CORPORATION Mgmt For For
2004 OMNIBUS EQUITY PLAN.
03 APPROVAL OF STOCKHOLDER PROPOSAL Shr For Against
CONCERNING AN EMPLOYMENT DIVERSITY
REPORT.
- -------------------------------------------------------------------------------------------------------
ROBOTIC VISION SYSTEMS, INC. Agenda: 932057905
CUSIP: 771074101 Meeting Type: Special
Ticker: Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE A PROPOSAL TO GRANT Mgmt For For
DISCRETIONARY AUTHORITY TO THE COMPANY S
BOARD OF DIRECTORS TO AMEND THE
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
SPLIT OF THE COMPANY S COMMON STOCK
WITHIN A BAND RANGING FROM ONE-FOR-
THREE TO ONE
- -------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda: 932125811
CUSIP: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt For For
JAMES C. PETERS Mgmt For For
02 TO APPROVE THE ROSS STORES, INC. 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000.
04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda: 932149847
CUSIP: 786449108 Meeting Type: Annual
Ticker: SFE Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY L. CRAIG Mgmt For For
JULIE A. DOBSON Mgmt For For
ROBERT E. KEITH, JR. Mgmt For For
ANDREW E. LIETZ Mgmt For For
JACK L. MESSMAN Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
ROBERT RIPP Mgmt For For
JOHN J. ROBERTS Mgmt For For
GEORGE MACKENZIE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt For For
EQUITY COMPENSATION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda: 932137347
CUSIP: 80004C101 Meeting Type: Annual
Ticker: SNDK Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. ELI HARARI Mgmt For For
ALAN F. SHUGART Mgmt For For
JUDY BRUNER Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
MICHAEL E. MARKS Mgmt For For
IRWIN FEDERMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 2, 2005.
- -------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda: 932076183
CUSIP: 800907107 Meeting Type: Annual
Ticker: SANM Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. BOLGER Mgmt For For
NEIL R. BONKE Mgmt For For
WAYNE SHORTRIDGE Mgmt For For
MARIO M. ROSATI Mgmt For For
PETER J. SIMONE Mgmt For For
RANDY W. FURR Mgmt For For
A. EUGENE SAPP, JR. Mgmt For For
JURE SOLA Mgmt For For
JACQUELINE M. WARD Mgmt For For
BERNARD V VONDERSCHMITT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF SANMINA-SCI FOR ITS FISCAL YEAR
ENDING OCTOBER 2, 2004.
- -------------------------------------------------------------------------------------------------------
SAP AG Agenda: 932131674
CUSIP: 803054204 Meeting Type: Annual
Ticker: SAP Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF THE FISCAL YEAR
2003
03 RESOLUTION ON THE FORMAL APPROVAL OF Mgmt For For
THE ACTS OF THE EXECUTIVE BOARD IN THE
FISCAL YEAR 2003
04 RESOLUTION ON THE FORMAL APPROVAL OF Mgmt For For
THE ACTS OF THE SUPERVISORY BOARD IN
THE FISCAL YEAR 2003
05 APPOINTMENT OF THE AUDITOR OF THE Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2004
06 RESOLUTION ON ADJUSTMENTS TO SECTION 4 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
07 RESOLUTION ON THE AUTHORIZATION TO Mgmt For For
ACQUIRE AND USE TREASURY SHARES
08 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For
EQUITY DERIVATIVES IN CONNECTION WITH
THE ACQUISITION OF TREASURY SHARES
- -------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda: 932118854
CUSIP: 808513105 Meeting Type: Annual
Ticker: SCH Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAULA A. SNEED Mgmt For For
DAVID B. YOFFIE Mgmt For For
DONALD G. FISHER Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt For For
PLAN.
- -------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda: 932124009
CUSIP: 813705100 Meeting Type: Annual
Ticker: SCUR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY MCGURRAN Mgmt For For
STEPHEN M. PURICELLI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
FROM 50,000,000 SHARES TO 100,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 2,500,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,000,000
SHARES.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda: 932149986
CUSIP: 817315BBH Meeting Type: Annual
Ticker: Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DIGBY W. BARRIOS Mgmt For For
ALAN A. STEIGROD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 Mgmt For For
STOCK INCENTIVE PLAN INCREASING FROM
5,500,000 TO 7,000,000 THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO RATIFY THE SELECTION BY OUR BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
SHARPER IMAGE CORPORATION Agenda: 932177113
CUSIP: 820013100 Meeting Type: Annual
Ticker: SHRP Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MORTON DAVID Mgmt For For
GEORGE JAMES Mgmt For For
GERALD NAPIER Mgmt For For
ALAN R. THALHEIMER Mgmt For For
RICHARD J. THALHEIMER Mgmt For For
02 PROPOSAL TO AUTHORIZE AN AMENDMENT TO Mgmt For For
THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 25,000,000 TO 50,000,000 SHARES.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC. Agenda: 932179294
CUSIP: 826170102 Meeting Type: Annual
Ticker: SEBL Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. WHITE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
CHARLES R. SCHWAB Mgmt For For
C. SCOTT HARTZ Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
03 TO VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD OF DIRECTORS
ADOPT A POLICY OF EXPENSING THE COST
OF FUTURE EMPLOYEE AND DIRECTOR STOCK
OPTIONS IN OUR ANNUAL INCOME STATEMENT.
- -------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda: 932128057
CUSIP: 826516106 Meeting Type: Annual
Ticker: SWIR Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID B. SUTCLIFFE Mgmt For For
CHARLES E. LEVINE Mgmt For For
NADIR MOHAMED Mgmt For For
PETER CICERI Mgmt For For
PAUL G. CATAFORD Mgmt For For
GREGORY D. AASEN Mgmt For For
S. JANE ROWE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. Agenda: 932173343
CUSIP: 827057100 Meeting Type: Annual
Ticker: SSTI Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD CHWANG Mgmt For For
YASUSHI CHIKAGAMI Mgmt For For
01 TSUYOSHI TAIRA Mgmt For For
YAW WEN HU Mgmt For For
BING YEH Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR BYLAWS, Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF
DIRECTORS FROM THE CURRENT RANGE OF
THREE TO FIVE DIRECTORS TO A RANGE OF
FIVE TO SEVEN DIRECTORS.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda: 932055672
CUSIP: 82966U103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. MCGUINESS Mgmt For For
JOSEPH P. CLAYTON Mgmt For For
JAMES F. MOONEY Mgmt For For
LEON D. BLACK Mgmt For For
LAWRENCE F. GILBERTI Mgmt For For
WARREN N. LIEBERFARB Mgmt For For
JAMES P. HOLDEN Mgmt For For
02 TO AMEND THE SIRIUS SATELLITE RADIO Mgmt For For
2003 LONG-TERM STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda: 932135242
CUSIP: 82966U103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES F. MOONEY Mgmt For For
LEON D. BLACK Mgmt For For
JOSEPH P. CLAYTON Mgmt For For
LAWRENCE F. GILBERTI Mgmt For For
JAMES P. HOLDEN Mgmt For For
WARREN N. LIEBERFARB Mgmt For For
MICHAEL J. MCGUINESS Mgmt For For
02 TO AMEND THE SIRIUS SATELLITE RADIO Mgmt For For
2003 LONG-TERM STOCK INCENTIVE PLAN
03 TO APPROVE THE SIRIUS SATELLITE RADIO Mgmt For For
2004 EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
SIPEX CORPORATION Agenda: 932169065
CUSIP: 829909100 Meeting Type: Annual
Ticker: SIPX Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. ARNOLD Mgmt For For
LIONEL H. OLMER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2005.
03 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
PREVENT THE PLAN FROM BEING TERMINATED
AT THE END OF THE PAYMENT PERIOD
CURRENTLY IN PROGRESS AND TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK RESERVED FOR GRANT UNDER S
- -------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda: 932091591
CUSIP: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. MCLACHLAN Mgmt For For
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL YEAR 2004.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE 2004 ANNUAL
MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda: 932097757
CUSIP: 832110100 Meeting Type: Annual
Ticker: SII Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. GIBBS Mgmt For For
JERRY W. NEELY Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda: 932147095
CUSIP: 83408W103 Meeting Type: Annual
Ticker: SOHU Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS GURNEE Mgmt For For
MARY MA Mgmt For For
EDWARD B. ROBERTS Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2000 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda: 932074381
CUSIP: 834182107 Meeting Type: Annual
Ticker: SLR Meeting Date: 1/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. WESLEY M. SCOTT Mgmt For For
HEINZ FRIDRICH Mgmt For For
RICHARD A. D'AMORE Mgmt For For
WILLIAM R. GRABER Mgmt For For
WILLIAM A. HASLER Mgmt For For
CYRIL YANSOUNI Mgmt For For
DR. PAUL R. LOW Mgmt For For
MICHAEL R. CANNON Mgmt For For
OSAMU YAMADA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
2002 STOCK OPTION PLAN TO PERMIT AN
OPTION EXCHANGE PROGRAM.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING AUGUST 31,
2004.
- -------------------------------------------------------------------------------------------------------
SONIC INNOVATIONS, INC. Agenda: 932141500
CUSIP: 83545M109 Meeting Type: Annual
Ticker: SNCI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL L. WESTOVER Mgmt For For
KEVIN J. RYAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
AMENDED AND RESTATED 2000 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda: 932032787
CUSIP: 835460106 Meeting Type: Annual
Ticker: SNIC Meeting Date: 9/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER J. MARGUGLIO Mgmt For For
R. WARREN LANGLEY Mgmt For For
ROBERT M. GREBER Mgmt For For
MARY C. SAUER Mgmt For For
ROBERT J. DORIS Mgmt For For
02 AMENDMENT OF THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION
- -------------------------------------------------------------------------------------------------------
SORRENTO NETWORKS CORPORATION Agenda: 932074658
CUSIP: 83586Q209 Meeting Type: Annual
Ticker: FIBR Meeting Date: 1/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY M. PARSONS Mgmt For For
PHILLIP W. ARNESON Mgmt For For
DONNE F. FISHER Mgmt For For
ROBERT L. HIBBARD Mgmt For For
TOM SCHILLING Mgmt For For
DON HERZOG Mgmt For For
LARRY J. MATTHEWS Mgmt For For
02 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
COMMON SHARES ASSOCIATED WITH THE LUXN
ACQUISITION THAT EXCEEDED 20% OF THE
THEN TOTAL OUTSTANDING SHARES OF THE
COMPANY.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
BDO SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda: 932141182
CUSIP: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. WEBB CROCKETT Mgmt For For
WILLIAM P. HOBBY Mgmt For For
JUNE M. MORRIS Mgmt For For
ROLLIN W. KING Mgmt For For
HERBERT D. KELLEHER Mgmt For For
TRAVIS C. JOHNSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITOR Mgmt For For
(ITEM 2) ON PAGE 19 OF THE PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda: 932103168
CUSIP: 852061100 Meeting Type: Annual
Ticker: FON Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E. LINN DRAPER, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
GORDON M. BETHUNE Mgmt For For
LINDA KOCH LORIMER Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF SPRINT FOR
2004
03 STOCKHOLDER PROPOSAL CONCERNING STOCK Shr For Against
OPTION INDEXING
04 STOCKHOLDER PROPOSAL CONCERNING CEO Shr For Against
PAY CAP
05 STOCKHOLDER PROPOSAL CONCERNING Shr For Against
INDEPENDENT CHAIRMAN
06 STOCKHOLDER PROPOSAL CONCERNING REPORT Shr For Against
ON OUTSOURCING OFF-SHORE
- -------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda: 932103168
CUSIP: 852061506 Meeting Type: Annual
Ticker: PCS Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LINDA KOCH LORIMER Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
01 E. LINN DRAPER, JR. Mgmt For For
GORDON M. BETHUNE Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF SPRINT FOR
2004
03 STOCKHOLDER PROPOSAL CONCERNING STOCK Shr For Against
OPTION INDEXING
04 STOCKHOLDER PROPOSAL CONCERNING CEO Shr For Against
PAY CAP
05 STOCKHOLDER PROPOSAL CONCERNING Shr For Against
INDEPENDENT CHAIRMAN
06 STOCKHOLDER PROPOSAL CONCERNING REPORT Shr For Against
ON OUTSOURCING OFF-SHORE
- -------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda: 932168900
CUSIP: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR M. BLANK Mgmt For For
PAUL F. WALSH Mgmt For For
GARY L. CRITTENDEN Mgmt For For
MARTIN TRUST Mgmt For For
02 TO APPROVE STAPLES 2004 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE STAPLES AMENDED AND Mgmt For For
RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN.
04 TO APPROVE STAPLES AMENDED AND Mgmt For For
RESTATED INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN.
05 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS
STAPLES INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
06 TO ACT ON A SHAREHOLDER PROPOSAL ON Shr For Against
SHAREHOLDER RIGHTS PLANS.
07 TO ACT ON A SHAREHOLDER PROPOSAL ON Shr For Against
SHAREHOLDER INPUT ON POISON PILLS.
08 TO ACT ON A SHAREHOLDER PROPOSAL ON Shr For Against
COMMONSENSE EXECUTIVE COMPENSATION.
09 TO ACT ON A SHAREHOLDER PROPOSAL ON Shr For Against
AUDITOR INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda: 932118068
CUSIP: 861012102 Meeting Type: Annual
Ticker: STM Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For
THE 2003 FINANCIAL YEAR
02 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For
MANAGING BOARD
03 DISCHARGE OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
04 ADOPTION OF A DIVIDEND OF $0.12 PER Mgmt For For
COMMON SHARE
05 PROPOSAL OF APPOINTMENT OF GERALD Mgmt For For
ARBOLA AS A NEW MEMBER OF THE
SUPERVISORY BOARD AND TO COMPLETE THE
THREE-YEAR TERM
06 PROPOSAL OF APPOINTMENT OF DIDIER Mgmt For For
LOMBARD AS A NEW MEMBER OF THE
SUPERVISORY BOARD AND TO COMPLETE THE
THREE-YEAR TERM
07 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
08 APPROVAL OF THE NEW EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
09 DELEGATION TO THE SUPERVISORY BOARD Mgmt For For
FOR FIVE YEARS OF THE AUTHORITY TO
ISSUE NEW SHARES
10 APPROVAL OF THE CHANGE IN THE QUORUM Mgmt For For
FOR THE GENERAL MEETING OF
SHAREHOLDERS FROM ONE-THIRD OF THE
ISSUED SHARE CAPITAL TO 15% OF THE
ISSUED SHARE CAPITAL
11 AUTHORIZATION OF THE AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION RELATING TO
THE ITEMS MENTIONED UNDER RESOLUTION
10
12 APPROVAL OF OUR CORPORATE GOVERNANCE Mgmt For For
POLICY
- -------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda: 932051446
CUSIP: 866810104 Meeting Type: Annual
Ticker: SUNW Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LYNN E. TURNER Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
01 M. KENNETH OSHMAN Mgmt For For
ROBERT L. LONG Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
ROBERT J. FISHER Mgmt For For
L. JOHN DOERR Mgmt For For
JAMES L. BARKSDALE Mgmt For For
SCOTT G. MCNEALY Mgmt For For
02 AMENDMENTS TO THE 1990 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN. PROPOSAL TO APPROVE
AMENDMENTS TO SUN S 1990 EMPLOYEE
STOCK PURCHASE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 170,000,000 SHARES OF
COMMON
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. PROPOSAL TO
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS SUN S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR
04 STOCKHOLDER PROPOSAL ENTITLED CHINA Shr For Against
BUSINESS PRINCIPLES FOR RIGHTS OF
WORKERS IN CHINA. PROPOSAL REQUESTING
IMPLEMENTATION OF PRINCIPLES EMBODIED
IN CHINA BUSINESS PRINCIPLES FOR
RIGHTS OF WORKERS IN CHINA
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
EDWARD KOZEL Mgmt For For
GEORGE SAMENUK Mgmt For For
WILLIAM R. NUTI Mgmt For For
MELVIN A. YELLIN Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
THQ INC. Agenda: 932023055
CUSIP: 872443403 Meeting Type: Annual
Ticker: THQI Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. GREGORY BALLARD Mgmt
HENRY T. DENERO Mgmt
JAMES L. WHIMS Mgmt
BRIAN DOUGHERTY Mgmt
LAWRENCE BURSTEIN Mgmt
BRIAN J. FARRELL Mgmt
02 RATIFICATION OF THE INDEPENDENT Mgmt
AUDITORS: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE COMPANY S
FISCAL YEAR ENDING MARCH 31, 2004.
03 APPROVAL OF THE AMENDMENT OF OUR 1997 Mgmt
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND TO AUTHORIZE THE GRANT OF
PARS UNDER SUCH PLAN.
04 APPROVAL OF THE AMENDMENTS TO OUR 1997 Mgmt
STOCK OPTION PLAN AND OUR
NONEXECUTIVE EMPLOYEE STOCK OPTION
PLAN TO AUTHORIZE AN OPTION EXCHANGE
- -------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda: 932156020
CUSIP: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD G. LESSER Mgmt For For
EDMOND J. ENGLISH Mgmt For For
GARY L. CRITTENDEN Mgmt For For
02 AMENDMENTS TO THE STOCK INCENTIVE
PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL REGARDING ILO Shr For Against
STANDARDS CODE OF CONDUCT AND
INDEPENDENT MONITORING.
04 SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against
REPORT ON VENDOR COMPLIANCE PROGRAM.
05 SHAREHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF ELECTION OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda: 932151020
CUSIP: 874161102 Meeting Type: Annual
Ticker: TLB Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MOTOYA OKADA Mgmt For For
ISAO TSURUTA Mgmt For For
TOSHIJI TOKIWA Mgmt For For
GARY M. PFEIFFER Mgmt For For
YOICHI KIMURA Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
JOHN W. GLEESON Mgmt For For
ARNOLD B. ZETCHER Mgmt For For
SUSAN M. SWAIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda: 932107154
CUSIP: 879664100 Meeting Type: Annual
Ticker: TLAB Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FREDERICK A. KREHBIEL Mgmt For For
MICHAEL J. BIRCK Mgmt For For
KRISH A. PRABHU Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
- -------------------------------------------------------------------------------------------------------
TELESYSTEM INTERNATIONAL WIRELESS IN Agenda: 932138818
CUSIP: 879946606 Meeting Type: Special
Ticker: TIWI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT DANIEL CYR, JACQUES A. Mgmt For For
DROUIN, MICHAEL R. HANNON, C. KENT
JESPERSEN, JONATHAN CHARLES CARTER-
MEGGS, CHRISTIAN SALBAING AND CHARLES
SIROIS AS DIRECTORS OF THE CORPORATION
02 TO APPOINT ERNST & YOUNG AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
03 TO ADOPT A RESOLUTION APPROVING THE Mgmt For For
CREATION OF A RESTRICTED SHARE UNIT
PLAN, THE FULL TEXT OF WHICH IS SET
OUT IN SCHEDULE A TO THE MANAGEMENT
PROXY CIRCULAR
- -------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda: 932132549
CUSIP: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN P. MULRONEY Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
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.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda: 932098634
CUSIP: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W.R. SANDERS Mgmt For For
J.R. ADAMS Mgmt For For
C.T. WHITMAN Mgmt For For
R.J. SIMMONS Mgmt For For
D.R. GOODE Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
T.J. ENGIBOUS Mgmt For For
D.A. CARP Mgmt For For
D.L. BOREN Mgmt For For
R.K. TEMPLETON Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr For Against
EXPENSING OF STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda: 932131294
CUSIP: 887317105 Meeting Type: Annual
Ticker: TWX Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARLA A. HILLS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
R.E. TURNER Mgmt For For
RICHARD D. PARSONS Mgmt For For
KENNETH J. NOVACK Mgmt For For
REUBEN MARK Mgmt For For
MILES R. GILBURNE Mgmt For For
ROBERT C. CLARK Mgmt For For
FRANK J. CAUFIELD Mgmt For For
STEPHEN M. CASE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
JAMES L. BARKSDALE Mgmt For For
MICHAEL A. MILES Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CHINA Shr For Against
BUSINESS PRINCIPLES.
04 STOCKHOLDER PROPOSAL REGARDING REPORT Shr For Against
ON PAY DISPARITY.
- -------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda: 932165738
CUSIP: 887319101 Meeting Type: Annual
Ticker: TWTC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARISSA L. HERDA Mgmt For For
THEODORE H. SCHELL Mgmt For For
ANTHONY R. MULLER Mgmt For For
ROBERT J. MIRON Mgmt For For
ROBERT D. MARCUS Mgmt For For
SPENCER B. HAYS Mgmt For For
GLENN A. BRITT Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
RICHARD J. DAVIES Mgmt For For
02 APPROVAL OF TIME WARNER TELECOM INC. Mgmt For For
2004 QUALIFIED STOCK PURCHASE PLAN
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS COMPANY S
INDEPENDENT AUDITORS IN 2004
- -------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda: 932116014
CUSIP: 88830M102 Meeting Type: Annual
Ticker: TWI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAURICE M. TAYLOR, JR. Mgmt For For
EDWARD J. CAMPBELL Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS - Mgmt For For
TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
TRANSWITCH CORPORATION Agenda: 932122221
CUSIP: 894065101 Meeting Type: Annual
Ticker: TXCC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. HAGEN HULTZSCH Mgmt For For
MR. ALFRED F. BOSCHULTE Mgmt For For
DR. SANTANU DAS Mgmt For For
MR. GERALD F. MONTRY Mgmt For For
MR. JAMES M. PAGOS Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
MR. ERIK H VAN DER KAAY Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING AND
ANY CONTINUATIONS OR ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda: 932129326
CUSIP: 89674K103 Meeting Type: Annual
Ticker: TQNT Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN J. SHARP Mgmt For For
EDWARD F. TUCK Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
RALPH G. QUINSEY Mgmt For For
01 NICOLAS KAUSER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
FRANCISCO ALVAREZ Mgmt For For
WILLIS C. YOUNG Mgmt For For
DR. PAUL A. GARY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
TRIQUINT SEMICONDUCTOR, INC. 1996
STOCK INCENTIVE PROGRAM TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY 5,000,000 SHARES.
03 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF KPMG LLP AS TRIQUINT S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda: 932093367
CUSIP: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES R. LEE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
H.A. WAGNER Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H. PATRICK SWYGERT Mgmt For For
FRANK P. POPOFF Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
JAMIE S. GORELICK Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
GEORGE DAVID Mgmt For For
BETSY J. BERNARD Mgmt For For
HAROLD MCGRAW III Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL CONCERNING Shr For Against
DISCLOSURE OF EXECUTIVE COMPENSATION
04 SHAREOWNER PROPOSAL CONCERNING ETHICAL Shr For Against
CRITERIA FOR MILITARY CONTRACTS
05 SHAREOWNER PROPOSAL CONCERNING Shr For Against
PERFORMANCE BASED SENIOR EXECUTIVE
STOCK OPTIONS
06 SHAREOWNER PROPOSAL CONCERNING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD
- -------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda: 932071549
CUSIP: 913247508 Meeting Type: Special
Ticker: UCOMA Meeting Date: 12/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF A TOTAL OF Mgmt For For
UP TO 171,238,160 SHARES OF
UNITEDGLOBALCOM, INC. CLASS A COMMON
STOCK, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF UNITEDGLOBALCOM S AMENDED Mgmt For For
EQUITY INCENTIVE PLAN FOR EMPLOYEES,
DIRECTORS AND CONSULTANTS.
- -------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda: 932090323
CUSIP: 913247508 Meeting Type: Special
Ticker: UCOMA Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AMENDMENTS TO Mgmt For For
UNITEDGLOBALCOM, INC. STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS
(EFFECTIVE JUNE 1, 1993),
UNITEDGLOBALCOM, INC. STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS
(EFFECTIVE MARCH 20, 1998), AND
UNITEDGLOBALCOM, INC. 1993 STOCK
- -------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda: 932162667
CUSIP: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. STROUSE Mgmt For For
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt For For
02 THE AMENDMENT OF THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF THE COMPANY S AUTHORIZED COMMON
SHARES FROM 50,000,000 COMMON SHARES
TO 200,000,000 COMMON SHARES
03 THE ADOPTION OF THE URBAN OUTFITTERS Mgmt For For
2004 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda: 932164205
CUSIP: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. ZARLEY Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
TOM VADNAIS Mgmt For For
MARTIN T. HART Mgmt For For
DAVID S. BUZBY Mgmt For For
- -------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda: 932151373
CUSIP: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY L. REYES Mgmt For For
D. JAMES BIDZOS Mgmt For For
WILLIAM L. CHENEVICH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VERSO TECHNOLOGIES, INC. Agenda: 932068340
CUSIP: 925317109 Meeting Type: Annual
Ticker: VRSO Meeting Date: 12/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JULIET M. REISING Mgmt For For
STEPHEN E. RAVILLE Mgmt For For
STEVEN A. ODOM Mgmt For For
AMY L. NEWMARK Mgmt For For
JAMES M. LOGSDON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
PAUL R. GARCIA Mgmt For For
GARY H. HECK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2003.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda: 932139834
CUSIP: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ZVI GRINFAS Mgmt For For
DR. FELIX ZANDMAN Mgmt For For
PHILIPPE GAZEAU Mgmt For For
DR. GERALD PAUL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS VISHAY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
VISHAY INTERTECHNOLOGY, INC. SECTION
162(M) CASH BONUS PLAN.
04 APPROVAL OF THE VISHAY Mgmt For For
INTERTECHNOLOGY, INC. SENIOR EXECUTIVE
PHANTOM STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION Agenda: 932077301
CUSIP: 928497106 Meeting Type: Annual
Ticker: VTSS Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES A. COLE Mgmt For For
ALEX DALY Mgmt For For
JOHN C. LEWIS Mgmt For For
LOUIS R. TOMASETTA Mgmt For For
VINCENT CHAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1991 EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.
- -------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda: 932018953
CUSIP: 92857W100 Meeting Type: Annual
Ticker: VOD Meeting Date: 7/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE REPORT OF THE DIRECTORS Mgmt For For
AND FINANCIAL STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-APPOINT LORD MACLAURIN OF Mgmt For For
KNEBWORTH, DL AS A DIRECTOR
04 TO RE-APPOINT KENNETH HYDON AS A Mgmt For For
DIRECTOR
05 TO RE-APPOINT THOMAS GEITNER AS A Mgmt For For
DIRECTOR
06 TO RE-APPOINT PROFESSOR SIR ALEC Mgmt For For
BROERS AS A DIRECTOR
07 TO RE-APPOINT JURGEN SCHREMPP AS A Mgmt For For
DIRECTOR
08 TO ELECT DR. JOHN BUCHANAN AS A Mgmt For For
DIRECTOR
09 TO APPROVE A FINAL DIVIDEND OF 0.8983 Mgmt For For
PER ORDINARY SHARE
10 TO RE-APPOINT DELOITTE & TOUCHE AS Mgmt For For
AUDITORS
11 TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
12 TO AUTHORIZE DONATIONS AND EXPENDITURE Mgmt For For
UNDER THE POLITICAL PARTIES,
ELECTIONS AND REFERENDUMS ACT 2000
13 TO RENEW AUTHORITY TO ALLOT SHARES Mgmt For For
UNDER ARTICLE 16.2 OF THE COMPANY S
ARTICLES OF ASSOCIATION
14 TO RENEW AUTHORITY TO DISAPPLY PRE- Mgmt For For
EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
15 TO AUTHORIZE THE COMPANY S PURCHASE OF Mgmt For For
ITS OWN SHARES *NOTE - VOTING CUT-OFF
DATE: JULY 23, 2003
- -------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda: 932147285
CUSIP: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. MICHELE BURNS Mgmt For For
S. ROBSON WALTON Mgmt For For
JOHN T. WALTON Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JACK C. SHEWMAKER Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
J. PAUL REASON Mgmt For For
01 JOHN D. OPIE Mgmt For For
DAWN G. LEPORE Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
THOMAS M. COUGHLIN Mgmt For For
JAMES W. BREYER Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
DAVID D. GLASS Mgmt For For
02 APPROVAL OF THE ASDA COLLEAGUE SHARE Mgmt For For
OWNERSHIP PLAN 1999
03 APPROVAL OF THE ASDA SHARESAVE PLAN Mgmt For For
2000
04 APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For
2004 ASSOCIATE STOCK PURCHASE PLAN
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
06 A SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN
07 A SHAREHOLDER PROPOSAL REGARDING A Shr For Against
SUSTAINABILITY REPORT
08 A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EQUITY COMPENSATION
09 A SHAREHOLDER PROPOSAL REGARDING Shr For Against
GENETICALLY ENGINEERED FOOD PRODUCTS
10 A SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
EQUAL EMPLOYMENT OPPORTUNITY REPORT
11 A SHAREHOLDER PROPOSAL REGARDING Shr For Against
SHAREHOLDER APPROVAL OF PARTICIPATION
IN THE OFFICER DEFERRED COMPENSATION
PLAN
- -------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda: 932124477
CUSIP: 94767L109 Meeting Type: Annual
Ticker: WEBX Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL T. FLYNN Mgmt For For
CASIMIR SKRZYPCZAK Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WEBMD CORPORATION Agenda: 932036139
CUSIP: 94769M105 Meeting Type: Annual
Ticker: HLTH Meeting Date: 9/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES V. MANNING Mgmt For For
PAUL A. BROOKE Mgmt For For
MARTIN J. WYGOD Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
WEBMD S 2000 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN BY 9.5
MILLION SHARES TO A TOTAL OF 29.5
MILLION SHARES.
03 TO APPROVE AN AMENDMENT TO WEBMD S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 300 MILLION
SHARES TO 900 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda: 932041231
CUSIP: 957541105 Meeting Type: Annual
Ticker: WSTL Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BERNARD F. SERGESKETTER Mgmt For For
MELVIN J. SIMON Mgmt For For
ROGER L. PLUMMER Mgmt For For
ROBERT C. PENNY III Mgmt For For
E. VAN CULLENS Mgmt For For
JOHN W. SEAZHOLTZ Mgmt For For
PAUL A. DWYER, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF WESTELL TECHNOLOGIES,
INC. TO PERMIT STOCKHOLDERS HOLDING
25% OR MORE OF THE VOTING POWER OF
WESTELL TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED BYLAWS OF WESTELL
TECHNOLOGIES, INC. TO ELIMINATE
CLAUSES (II) AND (III) OF ARTICLE IX
OF THE BYLAWS WHICH PREVENT WESTELL
TECHNOLOGIES, INC. FROM SELLING
SECURITIES HAVING FORWARD PRICING
PROVISIONS WI
- -------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda: 932054276
CUSIP: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 I.M. BOOTH Mgmt For For
ROGER H. MOORE Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
HENRY T. DENERO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
PETER D. BEHRENDT Mgmt For For
THOMAS E. PARDUN Mgmt For For
KATHLEEN A. COTE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1993 EMPLOYEE STOCK PURCHASE PLAN, TO
INCREASE BY 3,000,000 THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES OF THE COMPANY
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JULY 2, 2004.
- -------------------------------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION Agenda: 932147451
CUSIP: 95988E204 Meeting Type: Annual
Ticker: WWCA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER H. VAN OPPEN Mgmt For For
MIKAL J. THOMSEN Mgmt For For
PEGGY V. PHILLIPS Mgmt For For
JONATHAN M. NELSON Mgmt For For
THERESA E. GILLESPIE Mgmt For For
DANIEL J. EVANS Mgmt For For
JOHN W. STANTON Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
MITCHELL L. COHEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda: 932071878
CUSIP: 973149107 Meeting Type: Special
Ticker: WIND Meeting Date: 12/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDMENT OF WIND RIVER S Mgmt For For
1998 EQUITY INCENTIVE PLAN TO (I)
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED BY
1,900,000 SHARES AND (II) INCREASE THE
MAXIMUM NUMBER OF SHARES OF THE COMMON
STOCK THAT MAY BE ISSUED TO ANY
- -------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda: 932156892
CUSIP: 983759101 Meeting Type: Annual
Ticker: XMSR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS G. ELLIOTT Mgmt For For
GARY M. PARSONS Mgmt For For
HUGH PANERO Mgmt For For
THOMAS J. DONOHUE Mgmt For For
GEORGE W. HAYWOOD Mgmt For For
JACK SHAW Mgmt For For
PIERCE J. ROBERTS, JR. Mgmt For For
JARL MOHN Mgmt For For
CHESTER A. HUBER, JR. Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda: 932016101
CUSIP: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 8/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLEM P. ROELANDTS Mgmt
ELIZABETH VANDERSLICE Mgmt
RICHARD W. SEVCIK Mgmt
01 HAROLD E. HUGHES, JR. Mgmt
WILLIAM G. HOWARD, JR. Mgmt
PHILIP T. GIANOS Mgmt
JOHN L. DOYLE Mgmt
JERALD G. FISHMAN Mgmt
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF XILINX FOR THE FISCAL YEAR
ENDING APRIL 3, 2004.
- -------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda: 932116292
CUSIP: 984121103 Meeting Type: Annual
Ticker: XRX Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HILMAR KOPPER Mgmt For For
GLENN A. BRITT Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
RALPH S. LARSEN Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
JOHN E. PEPPER Mgmt For For
ANN N. REESE Mgmt For For
STEPHEN ROBERT Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 ADOPT THE 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 ADOPT THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda: 932143477
CUSIP: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD W. BURKLE Mgmt For For
ROY J. BOSTOCK Mgmt For For
EDWARD R. KOZEL Mgmt For For
ROBERT A. KOTICK Mgmt For For
ERIC HIPPEAU Mgmt For For
01 GARY L. WILSON Mgmt For For
TERRY S. SEMEL Mgmt For For
ARTHUR H. KERN Mgmt For For
JERRY YANG Mgmt For For
02 AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
EXPENSING OF OPTIONS.
- -------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda: 932120760
CUSIP: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT HOLLAND, JR. Mgmt For For
DAVID C. NOVAK Mgmt For For
JACKIE TRUJILLO Mgmt For For
02 APPROVAL OF THE PROPOSAL TO APPROVE Mgmt For For
THE COMPANY S EXECUTIVE INCENTIVE
COMPENSATION PLAN (PAGE 18 OF PROXY)
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
(PAGE 20 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SMOKE-FREE FACILITIES (PAGE 21 OF
05 SHAREHOLDER PROPOSAL RELATING TO A Shr For Against
SUSTAINABILITY REPORT (PAGE 23 OF
PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO THE Shr For Against
MACBRIDE PRINCIPLES (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO A Shr For Against
GENETICALLY ENGINEERED FOOD REPORT
(PAGE 28 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against
ANIMAL WELFARE STANDARDS REPORT (PAGE
31 OF PROXY)
- -------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda: 932098002
CUSIP: G2110R106 Meeting Type: Special
Ticker: IMOS Meeting Date: 3/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
SHARE OPTION PLAN AND TO RATIFY
CERTAIN OPTION GRANTS UNDER THE SHARE
OPTION PLAN
- -------------------------------------------------------------------------------------------------------
QIAO XING UNIVERSAL TELEPHONE, INC. Agenda: 932061776
CUSIP: G7303A109 Meeting Type: Annual
Ticker: XING Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.L. WU Mgmt For For
ZHU MING Mgmt For For
Z.Y. MU Mgmt For For
SHI JIE Mgmt For For
Z.Y. WU Mgmt For For
- -------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda: 932190642
CUSIP: G81477104 Meeting Type: Annual
Ticker: SINA Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 XIAOTAO CHEN Mgmt For For
DANIEL CHIANG Mgmt For For
TER FUNG TSAO Mgmt For For
SONG-YI ZHANG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda: 932116470
CUSIP: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. LONG Mgmt For For
ROBERT M. SPRAGUE Mgmt For For
MARTIN B. MCNAMARA Mgmt For For
J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR LONG- Mgmt For For
TERM INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
03 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda: 932183976
CUSIP: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS (OTHER THAN Mgmt For For
OUTSIDE DIRECTORS): (NOTE: DIRECTORS
ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY): GIL SHWED, MARIUS
NACHT, DAVID RUBNER, TAL SHAVIT.
02 TO RATIFY THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
03 TO RATIFY THE APPOINTMENT AND Mgmt For For
COMPENSATION OF THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE AMENDMENT TO DIRECTORS Mgmt For For
COMPENSATION.
05 TO APPROVE EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.
- -------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda: 932020124
CUSIP: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS (NOTE: DIRECTORS Mgmt For For
ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY): GIL SHWED, MARIUS
NACHT, DAVID RUBNER, ALEX SERGE VIEUX,
TAL SHAVIT.
02 ELECTION OF TWO OUTSIDE DIRECTORS FOR Mgmt For For
A PERIOD OF THREE YEARS FOLLOWING THE
MEETING.
03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD Mgmt For For
TO CONTINUE SERVING AS CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY FOR UP TO THREE YEARS
FOLLOWING THE MEETING.
04 TO RATIFY THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2002.
05 TO RATIFY THE APPOINTMENT AND Mgmt For For
COMPENSATION OF THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
06 TO APPROVE CERTAIN TERMS OF Mgmt For For
COMPENSATION OF OFFICERS WHO ARE ALSO
DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda: 932042043
CUSIP: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RE-ELECTION OF RICHARD L. SHARP AS A Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-APPOINTMENT OF PATRICK FOLEY AS A Mgmt For For
DIRECTOR OF THE COMPANY.
04 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
05 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 1997 EMPLOYEE SHARE PURCHASE
PLAN.
06 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
07 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
COMPANY TO PROVIDE CASH COMPENSATION
TO ITS DIRECTORS.
08 TO APPROVE THE AUTHORIZATION OF THE Mgmt For For
PROPOSED RENEWAL OF THE SHARE MANDATE
RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
2A RE-ELECTION OF JAMES A. DAVIDSON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
2B RE-ELECTION OF LIP-BU TAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
Reynolds Fund 0000832574
- -------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda: 932086920
CUSIP: 000886101 Meeting Type: Annual
Ticker: ADCT Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY W. WANGBERG Mgmt For For
ROBERT E. SWITZ Mgmt For For
JOHN J. BOYLE III Mgmt For For
ROBERT ANNUNZIATA Mgmt For For
02 PROPOSAL TO AMEND ADC S GLOBAL STOCK Mgmt For For
INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
03 PROPOSAL TO AMEND ADC S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK THAT
MAY BE ISSUED FROM 1,200,000,000
SHARES TO 2,400,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ADC S INDEPENDENT
AUDITORS FOR THE COMPANY S FISCAL
YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda: 932151260
CUSIP: 001765106 Meeting Type: Annual
Ticker: AMR Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERARD J. ARPEY Mgmt For For
ROGER T. STAUBACH Mgmt For For
JUDITH RODIN, PH.D. Mgmt For For
JOE M. RODGERS Mgmt For For
PHILIP J. PURCELL Mgmt For For
MICHAEL A. MILES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
EARL G. GRAVES Mgmt For For
ARMANDO M. CODINA Mgmt For For
EDWARD A. BRENNAN Mgmt For For
DAVID L. BOREN Mgmt For For
JOHN W. BACHMANN Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2004.
03 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
POLITICAL CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
CHANGE-IN-CONTROL AGREEMENTS.
- -------------------------------------------------------------------------------------------------------
AT&T WIRELESS SERVICES, INC. Agenda: 932119779
CUSIP: 00209A106 Meeting Type: Annual
Ticker: AWE Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF FEBRUARY
17, 2004, BY AND AMONG AT&T WIRELESS
SERVICES, INC., CINGULAR WIRELESS
CORPORATION, CINGULAR WIRELESS LLC,
AND SOLELY WITH RESPECT TO SECTION
5.3, 6.1(B) AND ARTICLE IX OF THE
AGREEM
02 CAROLYN M. TICKNOR Mgmt For For
NOBUHARU ONO Mgmt For For
JOHN D. ZEGLIS Mgmt For For
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS.
04 VOTE ON SHAREHOLDER PROPOSAL ON Shr For Against
EXECUTIVE COMPENSATION PROGRAM.
05 VOTE ON SHAREHOLDER PROPOSAL ON Shr For Against
DISCONTINUING CERTAIN EXECUTIVE
COMPENSATION.
06 VOTE ON SHAREHOLDER PROPOSAL ON VOTE Shr For Against
REQUIREMENT FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda: 932116557
CUSIP: 002255107 Meeting Type: Annual
Ticker: AUO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ACCEPTANCE OF THE 2003 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS, AS SET
FORTH IN THE COMPANY S NOTICE OF
02 APPROVAL OF THE REVISIONS TO THE Mgmt For For
ARTICLES OF INCORPORATION, AS SET
FORTH IN THE COMPANY S NOTICE OF
MEETING.
03 PO-YEN LU* Mgmt For For
HSIU HSING HU** Mgmt For For
KO-YUNG (ERIC) YU** Mgmt For For
03 CHIEH-CHIEN CHAO** Mgmt For For
T.J. HUANG* Mgmt For For
CHENG-CHU FAN* Mgmt For For
VIVIEN HUEY-JUAN HSIEH* Mgmt For For
CHIN-BING PENG* Mgmt For For
HSI-HUA SHEAFFER LEE* Mgmt For For
HSUAN BIN (HB) CHEN* Mgmt For For
KUEN-YAO (KY) LEE* Mgmt For For
STAN HUANG* Mgmt For For
04 APPROVAL OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2003 PROFITS, AS SET
FORTH IN THE COMPANY S NOTICE OF
MEETING.
05 APPROVAL OF THE CAPITALIZATION OF 2003 Mgmt For For
DIVIDENDS AND EMPLOYEE STOCK BONUS,
AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING.
06 APPROVAL TO HAVE A NEW RIGHTS ISSUE TO Mgmt For For
SPONSOR DR OFFERING, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING.
07 APPROVAL TO RELEASE THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS, AS SET
FORTH IN THE COMPANY S NOTICE OF
MEETING.
- -------------------------------------------------------------------------------------------------------
AVI BIOPHARMA, INC. Agenda: 932119527
CUSIP: 002346104 Meeting Type: Annual
Ticker: AVII Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN P. TIMMINS Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
DWIGHT D. WELLER, PH.D. Mgmt For For
JACK L. BOWMAN Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
AXM PHARMA, INC. Agenda: 932148629
CUSIP: 002457109 Meeting Type: Annual
Ticker: AXJ Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. M. FRANK SIMUS Mgmt
01 MR. C. (CHARLES) LI Mgmt
MS. WANG WEI SHI Mgmt
MR. D. C. MACLELLAN Mgmt
MR. MARK H. ELENOWITZ Mgmt
MR. MARK BLUER Mgmt
02 TO APPROVE THE 2004 AXM PHARMA, INC. Mgmt
INCENTIVE AND NONSTATUTORY STOCK
OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF MALONE & Mgmt
BAILEY, PLLC, AS AXM PHARMA S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC. Agenda: 932056218
CUSIP: 00253U107 Meeting Type: Annual
Ticker: ASTM Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. DOUGLAS ARMSTRONG Mgmt For For
JOSEPH A. TAYLOR Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2001 Mgmt For For
STOCK OPTION PLAN TO INCREASE THE
TOTAL SHARE RESERVE TO 4,100,000
SHARES.
03 TO AUTHORIZE THE COMPANY S BOARD OF Mgmt For For
DIRECTORS TO AMEND THE COMPANY S
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK UP TO 250,000,000 SHARES.
04 TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION Agenda: 932154937
CUSIP: 003830106 Meeting Type: Annual
Ticker: ABP Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD D. CARTER Mgmt For For
BARRY J. GALT Mgmt For For
JAMES C. PHELPS Mgmt For For
ROBERT L.G. WATSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
BDO SEIDMAN, LLP AS AUDITORS OF
ABRAXAS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda: 932119301
CUSIP: 003881208 Meeting Type: Annual
Ticker: CBMX Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMIT KUMAR Mgmt For For
FRED A. DE BOOM Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda: 932072464
CUSIP: 004930202 Meeting Type: Special
Ticker: ATVI Meeting Date: 12/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE APPROVAL OF THE PROPOSED AMENDMENT Mgmt For For
TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda: 932026429
CUSIP: 00651F108 Meeting Type: Annual
Ticker: ADPT Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LUCIE J. FJELDSTAD Mgmt For For
VICTORIA L. COTTEN Mgmt For For
CARL J. CONTI Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
ILENE H. LANG Mgmt For For
ROBERT J. LOARIE Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
ROBERT N. STEPHENS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1986 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.
03 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
ADVANCIS PHARMACEUTICAL CORP. Agenda: 932156614
CUSIP: 00764L109 Meeting Type: Annual
Ticker: AVNC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. GORDON DOUGLAS, M.D. Mgmt For For
HAROLD R. WERNER Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
03 TO APPROVE THE PROPOSED AMENDED AND Mgmt For For
RESTATED ADVANCIS PHARMACEUTICAL
CORPORATION STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda: 932105302
CUSIP: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. GENE BROWN Mgmt For For
HECTOR DE J. RUIZ Mgmt For For
CHARLES M. BLALACK Mgmt For For
W.J. SANDERS III Mgmt For For
BRUCE CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
W. MICHAEL BARNES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMD 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
AETHER SYSTEMS, INC. Agenda: 932144025
CUSIP: 00808V105 Meeting Type: Annual
Ticker: AETH Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES T. BRADY Mgmt For For
JACK B. DUNN IV Mgmt For For
EDWARD J. MATHIAS Mgmt For For
DAVID S. OROS Mgmt For For
TRUMAN T. SEMANS Mgmt For For
GEORGE P. STAMAS Mgmt For For
J. CARTER BEESE, JR. Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AETRIUM INCORPORATED Agenda: 932137195
CUSIP: 00817R103 Meeting Type: Annual
Ticker: ATRM Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH C. LEVESQUE Mgmt For For
DARNELL L. BOEHM Mgmt For For
ANDREW J. GREENSHIELDS Mgmt For For
TERRENCE W. GLARNER Mgmt For For
DOUGLAS L. HEMER Mgmt For For
- -------------------------------------------------------------------------------------------------------
AGERE SYSTEMS INC. Agenda: 932079026
CUSIP: 00845V100 Meeting Type: Annual
Ticker: AGRA Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. CLEMMER Mgmt For For
JOHN T. DICKSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda: 932132575
CUSIP: 00949P108 Meeting Type: Annual
Ticker: AAI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. VERONICA BIGGINS Mgmt For For
01 ROBERT L. FORNARO Mgmt For For
ROBERT L. PRIDDY Mgmt For For
- -------------------------------------------------------------------------------------------------------
AIRSPAN NETWORKS, INC. Agenda: 932125405
CUSIP: 00950H102 Meeting Type: Annual
Ticker: AIRN Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MATTHEW DESCH Mgmt For For
H. BERRY CASH Mgmt For For
THOMAS S. HUSEBY Mgmt For For
DAVID A. TWYVER Mgmt For For
MICHAEL T. FLYNN Mgmt For For
GUILLERMO HEREDIA Mgmt For For
ERIC D. STONESTROM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG, LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004
03 TO AMEND SECTION 4.1 OF THE COMPANY S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
THE COMMON STOCK OF THE COMPANY FROM
50,000,000 SHARES TO 100,000,000
SHARES
04 TO APPROVE THE ESTABLISHMENT OF THE Mgmt For For
AIRSPAN OMNIBUS EQUITY COMPENSATION
PLAN AND THE RESERVATION OF 5,000,000
SHARES OF COMMON STOCK OF THE COMPANY
FOR ISSUANCE THEREUNDER
05 TO AMEND THE COMPANY S 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM
1,000,000 SHARES TO 3,000,000 AND TO
ALLOW FOR NINE SEPARATE OFFERING
PERIODS, THE FINAL OFFERING PERIOD TO
COM
- -------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda: 932145786
CUSIP: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD GRAHAM Mgmt For For
NAOMI SELIGMAN Mgmt For For
01 F. THOMSON LEIGHTON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE SECOND Mgmt For For
AMENDED AND RESTATED 1998 STOCK
INCENTIVE PLAN.
03 APPROVAL OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ALCATEL Agenda: 932172276
CUSIP: 013904305 Meeting Type: Annual
Ticker: ALA Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2003.
02 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
03 RESULT FOR THE FISCAL YEAR- Mgmt For For
APPROPRIATION.
04 APPROVAL OF REGULATED AGREEMENTS. Mgmt For For
05 RENEWAL OF THE TERM OF MR. JOZEF CORNU Mgmt For For
AS DIRECTOR.
06 AUTHORIZATION TO BE GIVEN TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE DEBT
SECURITIES, AND PARTICULARLY BONDS.
07 AUTHORIZATION TO BE GIVEN TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOW THE COMPANY TO
PURCHASE AND SELL ITS OWN SHARES.
08 AUTHORIZATION TO BE GIVEN TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE THE CAPITAL OF
THE COMPANY.
09 DELEGATION OF POWER TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF
THE COMPANY.
10 DELEGATION OF POWER TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF
THE COMPANY, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS.
11 LIMITATION OF THE OVERALL AMOUNT OF Mgmt For For
ISSUES TO BE MADE PURSUANT TO THE 9TH
AND 10TH RESOLUTIONS.
12 DELEGATION OF POWER TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF
THE COMPANY.
13 POWERS TO IMPLEMENT THE DECISIONS OF Mgmt For For
THE SHAREHOLDERS MEETING AND TO CARRY
OUT THE CORRESPONDING FORMALITIES.
14 TO TRANSACT SUCH OTHER ORDINARY Mgmt For For
BUSINESS OF AN ANNUAL GENERAL MEETING
AS MAY PROPERLY BE RAISED.
- -------------------------------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC. Agenda: 932141295
CUSIP: 019777101 Meeting Type: Annual
Ticker: ALTH Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL E. HART Mgmt For For
MICHAEL D. CASEY Mgmt For For
MARVIN E. JAFFE, MD Mgmt For For
MARK G. EDWARDS Mgmt For For
S.J. HOFFMAN, PHD, MD Mgmt For For
02 TO RATIFY SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ALPHA PRO TECH, LTD. Agenda: 932171515
CUSIP: 020772109 Meeting Type: Annual
Ticker: APT Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AL MILLAR Mgmt For For
ROBERT H. ISALY Mgmt For For
SHELDON HOFFMAN Mgmt For For
JOHN RITOTA Mgmt For For
DONALD E. BENNETT, JR. Mgmt For For
RUSSELL MANOCK Mgmt For For
DAVID B. ANDERSON Mgmt For For
02 TO APPROVE THE 2004 STOCK OPTION PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP, AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------
ALTAIR NANOTECHNOLOGIES INC. Agenda: 932184687
CUSIP: 021373105 Meeting Type: Special
Ticker: ALTI Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHRISTOPHER E. JONES Mgmt For For
DAVID S. KING Mgmt For For
RUDI E. MOERCK Mgmt For For
GEORGE E. HARTMAN Mgmt For For
JAMES I. GOLLA Mgmt For For
JON N. BENGTSON Mgmt For For
02 PROPOSAL IN RESPECT TO THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SUBMITTED BY Shr For Against
LOUIS SCHNUR REGARDING THE DIRECTOR
NOMINATION PROCESS.
- -------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda: 932126813
CUSIP: 021441100 Meeting Type: Annual
Ticker: ALTR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT W. REED Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT J. FINOCCHIO JR Mgmt For For
KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
WILLIAM E. TERRY Mgmt For For
SUSAN WANG Mgmt For For
JOHN P. DAANE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
STOCK OPTION PLAN TO INCREASE BY
12,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
05 TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr For Against
EXPENSE STOCK OPTION GRANTS ISSUED BY
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ALTEON INC. Agenda: 932129530
CUSIP: 02144G107 Meeting Type: Annual
Ticker: ALT Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS A. MOORE Mgmt For For
ALAN J. DALBY Mgmt For For
MARILYN G. BRESLOW Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS ALTEON S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
03 APPROVAL OF THE PROPOSAL TO AMEND Mgmt For For
ALTEON S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 80,000,000
TO 100,000,000.
- -------------------------------------------------------------------------------------------------------
AMERICAN BIO MEDICA CORPORATION Agenda: 932182114
CUSIP: 024600108 Meeting Type: Annual
Ticker: ABMC Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDMUND JASKIEWICZ Mgmt For For
DANIEL W. KOLLIN Mgmt For For
STAN CIPKOWSKI Mgmt For For
A.G. CONSTANTINO, PH.D. Mgmt For For
RICHARD P. KOSKEY Mgmt For For
02 UPON SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda: 932127714
CUSIP: 029912201 Meeting Type: Annual
Ticker: AMT Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES D. TAICLET, JR. Mgmt For For
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
AMERITRADE HOLDING CORPORATION Agenda: 932076854
CUSIP: 03074K100 Meeting Type: Annual
Ticker: AMTD Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. KEVIN LANDRY Mgmt For For
J. PETER RICKETTS Mgmt For For
MARK L. MITCHELL Mgmt For For
02 AUDITORS. RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 24, 2004.
03 TO VOTE, IN ITS DISCRETION, UPON ANY Mgmt For For
OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS WHICH SHOULD COME BEFORE THE
ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------
ANADIGICS, INC. Agenda: 932157488
CUSIP: 032515108 Meeting Type: Annual
Ticker: ANAD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I LEWIS SOLOMON Mgmt For For
RONALD ROSENZWEIG Mgmt For For
GARRY MCGUIRE Mgmt For For
II APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
ANDREA ELECTRONICS CORPORATION Agenda: 932161590
CUSIP: 034393108 Meeting Type: Annual
Ticker: AND Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LOUIS LIBIN Mgmt For For
JOSEPH J. MIGLIOZZI Mgmt For For
SCOTT M. KOONDEL Mgmt For For
GARY A. JONES Mgmt For For
JONATHAN D. SPAET Mgmt For For
PAUL E. DONOFRIO Mgmt For For
JOHN R. CROTEAU Mgmt For For
DOUGLAS J. ANDREA Mgmt For For
02 TO RATIFY THE SELECTION OF MARCUM & Mgmt For For
KLIEGMAN LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2004.
03 TO RATIFY AND APPROVE OF THE ISSUANCE Mgmt For For
OF 1,250,000 SHARES OF SERIES D
CONVERTIBLE PREFERRED STOCK AND
RELATED WARRANTS, INCLUDING THE TERMS
AND PROVISIONS OF THE SERIES D
CONVERTIBLE PREFERRED STOCK PROVIDING
FOR ADJUSTMENT TO THE NUMBER OF SHARES
OF COMM
04 TO APPROVE OF THE ISSUANCE OF AN Mgmt For For
ADDITIONAL 1,250,000 SHARES OF SERIES
D CONVERTIBLE PREFERRED STOCK AND THE
RELATED WARRANTS.
05 TO APPROVE OF THE AMENDMENT TO ANDREA Mgmt For For
ELECTRONICS CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
ELIMINATE A LIMITATION ON THE
CONVERSION OF THE SERIES C CONVERTIBLE
PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda: 932081146
CUSIP: 034425108 Meeting Type: Annual
Ticker: ANDW Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.D. FLUNO Mgmt For For
J.G. BOLLINGER Mgmt For For
P.W. COLBURN Mgmt For For
D.L. WHIPPLE Mgmt For For
01 G.O. TONEY Mgmt For For
G.A. POCH Mgmt For For
R.G. PAUL Mgmt For For
W.O. HUNT Mgmt For For
R.E. FAISON Mgmt For For
T.A. DONAHOE Mgmt For For
C.R. NICHOLAS Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF Mgmt For For
COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE ANDREW CORPORATION EMPLOYEE
STOCK PURCHASE PLAN BY 1,700,000.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT PUBLIC AUDITORS
FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda: 932016430
CUSIP: 034425108 Meeting Type: Special
Ticker: ANDW Meeting Date: 7/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt
ANDREW COMMON STOCK AND ANDREW SERIES
A 7.75% CONVERTIBLE PREFERRED STOCK IN
CONNECTION WITH THE MERGER OF ALLEN
TELECOM, INC. WITH AND INTO
ADIRONDACKS, LLC., A WHOLLY OWNED
SUBSIDIARY OF ANDREW, AS CONTEMPLATED
BY TH
02 TO AMEND THE CERTIFICATE OF Mgmt
INCORPORATION OF ANDREW CORPORATION TO
AUTHORIZE THE CREATION OF A SERIES A
7.75% CONVERTIBLE PREFERRED STOCK.
03 TO AMEND THE CERTIFICATE OF Mgmt
INCORPORATION OF ANDREW CORPORATION TO
INCREASE THE MAXIMUM SIZE OF THE
ANDREW BOARD OF DIRECTORS FROM 11 TO
13.
04 TO APPROVE ADJOURNMENTS OR Mgmt
POSTPONEMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda: 932170032
CUSIP: 035255108 Meeting Type: Annual
Ticker: ANIK Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL F. MCKAY Mgmt For For
HARVEY S. SADOW, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------
ANSWERTHINK, INC. Agenda: 932121798
CUSIP: 036916104 Meeting Type: Annual
Ticker: ANSR Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN T.G. WIX Mgmt For For
TED A. FERNANDEZ Mgmt For For
- -------------------------------------------------------------------------------------------------------
APOLLO GOLD CORPORATION Agenda: 932152197
CUSIP: 03761E102 Meeting Type: Special
Ticker: AGT Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. MICHAEL HOBART Mgmt For For
R. DAVID RUSSELL Mgmt For For
GERALD J. SCHISSLER Mgmt For For
CHARLES STOTT Mgmt For For
W.S. VAUGHAN Mgmt For For
ROBERT A. WATTS Mgmt For For
G. W. THOMPSON Mgmt For For
02 APPOINTMENT OF AUDITOR Mgmt For For
03 ADVANCED SHAREHOLDER APPROVAL FOR THE Mgmt For For
ISSUANCE OF COMMON SHARES BY PRIVATE
PLACEMENT.
- -------------------------------------------------------------------------------------------------------
APPLICA INCORPORATED Agenda: 932130393
CUSIP: 03815A106 Meeting Type: Annual
Ticker: APN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEONARD GLAZER Mgmt For For
LAI KIN Mgmt For For
PAUL K. SUGRUE Mgmt For For
02 RATIFICATION OF THE REAPPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC. Agenda: 932038804
CUSIP: 038188108 Meeting Type: Special
Ticker: ADSX Meeting Date: 9/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE POTENTIAL ISSUANCE OF Mgmt For For
UP TO APPROXIMATELY 26,200,000 SHARES
OF THE COMPANY S COMMON STOCK UPON THE
CONVERSION OR REDEMPTION OF THE
COMPANY S $10,500,000 AGGREGATE
PRINCIPAL AMOUNT OF 8.5% CONVERTIBLE
EXCHANGEABLE DEBENTURES AND 5,352,773 S
02 TO APPROVE THE ISSUANCE OF UP TO Mgmt For For
30,000,000 SHARES OF THE COMPANY S
COMMON STOCK AFTER EFFECTIVENESS OF
THE COMPANY S REGISTRATION STATEMENT
ON FORM S-1 (FILE NO. 333-106300),
WHICH WAS FILED WITH THE SECURITIES
AND EXCHANGE COMMISSION ON JUNE 20,
2003.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
THIRD RESTATED ARTICLES OF
INCORPORATION, AS AMENDED, EFFECTING A
REVERSE STOCK SPLIT OF THE COMPANY S
COMMON STOCK, AND GRANTING OF
DISCRETIONARY AUTHORITY TO THE BOARD
OF DIRECTORS FOR A PERIOD OF TWELVE
MONTHS A
- -------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda: 932095171
CUSIP: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
STEVEN L. MILLER Mgmt For For
DAN MAYDAN Mgmt For For
PAUL R. LOW Mgmt For For
PHILIP V. GERDINE Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
01 MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda: 932026885
CUSIP: 03822W109 Meeting Type: Annual
Ticker: AMCC Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CESAR CESARATTO Mgmt For For
HARVEY P. WHITE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
DOUGLAS C. SPRENG Mgmt For For
L. WAYNE PRICE Mgmt For For
FRANKLIN P. JOHNSON, JR Mgmt For For
ROGER A. SMULLEN, SR. Mgmt For For
DAVID M. RICKEY Mgmt For For
KEVIN N. KALKHOVEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
ARADIGM CORPORATION Agenda: 932136028
CUSIP: 038505103 Meeting Type: Annual
Ticker: ARDM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WAYNE I. ROE Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
STEPHEN O. JAEGER Mgmt For For
JOHN M. NEHRA Mgmt For For
IGOR GONDA Mgmt For For
RICHARD P. THOMPSON Mgmt For For
FRANK H. BARKER Mgmt For For
STAN M. BENSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda: 932170018
CUSIP: 04033A100 Meeting Type: Annual
Ticker: ARIA Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ATHANASE LAVIDAS, PH.D. Mgmt For For
MARY C. TANNER Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED
UNDER THE PLAN FROM 2,930,000 TO
5,930,000, AN INCREASE OF 3,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM
60,000,000 TO 145,000,000, AN INCREASE
OF 85,000,000 SHARES.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda: 932181251
CUSIP: 04033V104 Meeting Type: Annual
Ticker: ARBA Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION
BY AND AMONG ARIBA, INC., FLEET
MERGER CORPORATION AND FREEMARKETS,
02 APPROVAL OF EACH PROPOSED ALTERNATIVE Mgmt For For
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO ENABLE THE COMPANY TO EFFECT A
REVERSE STOCK SPLIT OF THE COMPANY S
ISSUED AND OUTSTANDING COMMON STOCK IN
A RATIO OF 1-FOR-5 OR 1-FOR-6.
03 APPROVAL OF THE ELECTION OF RICHARD Mgmt For For
WALLMAN TO SERVE AS A DIRECTOR FOR A
TERM ENDING IN 2007.
04 APPROVAL OF THE ELECTION OF THOMAS Mgmt For For
MONAHAN TO SERVE AS A DIRECTOR FOR A
TERM ENDING IN 2007.
05 APPROVAL OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS ARIBA S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
06 GRANTING THE PROXIES DISCRETIONARY Mgmt For For
AUTHORITY TO ADJOURN THE ANNUAL
MEETING, INCLUDING FOR PURPOSES OF
SOLICITING ADDITIONAL VOTES.
- -------------------------------------------------------------------------------------------------------
AROTECH CORPORATION Agenda: 932173468
CUSIP: 042682104 Meeting Type: Annual
Ticker: ARTX Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. BOREY Mgmt For For
BERT W. WASSERMAN Mgmt For For
ROBERT S. EHRLICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASSIERER, INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS IN
ISRAEL AND A MEMBER FIRM OF ERNST &
YOUNG INTERNATIONAL, AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004
03 TO AMEND OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000
SHARES
04 TO AMEND THE TERMS OF OUR 1995 NON- Mgmt For For
EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
INCREASE INITIAL GRANTS TO NEW
DIRECTORS FROM 25,000 OPTIONS TO
50,000 OPTIONS, AND TO INCREASE ANNUAL
GRANTS TO DIRECTORS FROM 10,000
OPTIONS TO 35,000 OPTIONS
05 TO APPROVE AND ADOPT THE 2004 STOCK Mgmt For For
OPTION AND RESTRICTED STOCK PURCHASE
PLAN
- -------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda: 932159583
CUSIP: 04269Q100 Meeting Type: Annual
Ticker: ARRS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM H. LAMBERT Mgmt For For
01 ROBERT J. STANZIONE Mgmt For For
HARRY L. BOSCO Mgmt For For
ALEX B. BEST Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
JOHN R. PETTY Mgmt For For
J.A. IAN CRAIG Mgmt For For
02 PROPOSAL 1, APPROVAL OF THE 2004 STOCK Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC. Agenda: 932129047
CUSIP: 04289L107 Meeting Type: Annual
Ticker: ARTG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ILENE H. LANG Mgmt For For
02 TO APPROVE THE FURTHER AMENDMENT AND Mgmt For For
RESTATEMENT OF THE AMENDED AND
RESTATED 1996 STOCK OPTION PLAN,
WITHOUT INCREASING THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE
HEREUNDER FROM 25,600,000.
03 TO APPROVE THE FURTHER AMENDMENT AND Mgmt For For
RESTATEMENT OF THE AMENDED AND
RESTATED 1999 OUTSIDE DIRECTOR STOCK
OPTION PLAN, WITHOUT INCREASING THE
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE HEREUNDER FROM 800,000.
- -------------------------------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC. Agenda: 932105845
CUSIP: 043127109 Meeting Type: Annual
Ticker: ATSN Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD S. CROFT, III Mgmt For For
JOSEPH M. O'DONNELL Mgmt For For
A. EUGENE SAPP, JR. Mgmt For For
STEPHEN A. OLLENDORFF Mgmt For For
PHILLIP A. O'REILLY Mgmt For For
BERT SAGER Mgmt For For
JOHN M. STEEL Mgmt For For
LEWIS SOLOMON Mgmt For For
RONALD D. SCHMIDT Mgmt For For
LAWRENCE J. MATTHEWS Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
AMEND THE COMPANY S 1990 OUTSIDE
DIRECTOR S STOCK OPTION PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
AMEND THE COMPANY S 2000 PERFORMANCE
EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------
ASHANTI GOLDFIELDS COMPANY LIMITED Agenda: 932107887
CUSIP: 043743202 Meeting Type: Special
Ticker: ASL Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO (A) ADOPT A NEW Mgmt For
REGULATION 14: (I) TO MAKE SHARES
ISSUED BETWEEN THE VOTING RECORD TIME
AND THE RECORD TIME SUBJECT TO THE
SCHEME; AND (II) TO MAKE ANY SHARES
ISSUED AFTER THE RECORD TIME
AUTOMATICALLY EXCHANGEABLE FOR NEW
ANGLOGOLD
02 ORDINARY RESOLUTION TO APPROVE THE DE- Mgmt For
LISTING OF ASHANTI FROM THE GHANA
STOCK EXCHANGE ON THE EFFECTIVE DATE.
- -------------------------------------------------------------------------------------------------------
ASHANTI GOLDFIELDS COMPANY LIMITED Agenda: 932110606
CUSIP: 043743202 Meeting Type: Special
Ticker: ASL Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE SCHEME Mgmt For
- -------------------------------------------------------------------------------------------------------
ASK JEEVES, INC. Agenda: 932124287
CUSIP: 045174109 Meeting Type: Annual
Ticker: ASKJ Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARRETT GRUENER Mgmt For For
STEVEN BERKOWITZ Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
ASK JEEVES FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORPORATION Agenda: 932185449
CUSIP: 04523Q102 Meeting Type: Annual
Ticker: ASPT Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID B. WRIGHT Mgmt For For
THOMAS WEATHERFORD Mgmt For For
JOHN W. PETH Mgmt For For
NORMAN A. FOGELSONG Mgmt For For
DONALD P. CASEY Mgmt For For
BARRY M. ARIKO Mgmt For For
GARY E. BARNETT Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 1998 Mgmt For For
DIRECTORS STOCK OPTION PLAN, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
ANNUAL RETAINER COMPENSATION PLAN FOR
THE BOARD OF DIRECTORS OF THE COMPANY
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE RETAINER PLAN BY 60,000
SHARES AND TO PERMIT ALL RETAINERS
PAID B
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda: 932065596
CUSIP: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS R. BROWN Mgmt For For
STEPHEN L. BROWN Mgmt For For
STEPHEN M. JENNINGS Mgmt For For
02 TO AMEND THE 1998 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 3,000,000 SHARES TO
6,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda: 932027255
CUSIP: 045327103 Meeting Type: Special
Ticker: AZPN Meeting Date: 8/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A ONE-FOR- TWO
REVERSE SPLIT OF THE OUTSTANDING
COMMON STOCK AT ANY TIME PRIOR TO
JANUARY 31, 2004.
03 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A ONE-FOR-
THREE REVERSE SPLIT OF THE OUTSTANDING
COMMON STOCK AT ANY TIME PRIOR TO
JANUARY 31, 2004.
04 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE (A) THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 120,000,000 TO 210,000,000
AND (B) THE TOTAL NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM
130,000,000 TO 220,000,000, SUBJECT IN
EACH CASE
05 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE THE PAR VALUE
OF COMMON STOCK FROM $0.10 PER SHARE
TO $0.001 PER SHARE.
06 TO APPROVE THE ADOPTION OF THE ASPEN Mgmt For For
TECHNOLOGY, INC. 2003 STOCK INCENTIVE
PLAN.
07 TO AMEND THE ASPEN TECHNOLOGY, INC. Mgmt For For
1995 DIRECTOR STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER SUCH PLAN FROM 440,000 SHARES TO
800,000 SHARES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC. Agenda: 932036153
CUSIP: 04648X107 Meeting Type: Annual
Ticker: ASYT Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN S. SCHWARTZ PHD Mgmt For For
TSUYOSHI KAWANISHI Mgmt For For
WALTER W. WILSON Mgmt For For
01 ANTHONY E. SANTELLI Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
P. JACKSON BELL Mgmt For For
STANLEY GRUBEL Mgmt For For
02 TO APPROVE OUR 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE OUR 1993 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 550,000 SHARES.
04 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda: 932114604
CUSIP: 049513104 Meeting Type: Annual
Ticker: ATML Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. CHAIHO KIM Mgmt For For
GEORGE PERLEGOS Mgmt For For
PIERRE FOUGERE Mgmt For For
DAVID SUGISHITA Mgmt For For
NORM HALL Mgmt For For
T. PETER THOMAS Mgmt For For
TSUNG-CHING WU Mgmt For For
GUST PERLEGOS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ATMEL
CORPORATION FOR 2004.
- -------------------------------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP. Agenda: 932081867
CUSIP: 052666104 Meeting Type: Annual
Ticker: ADAT Meeting Date: 3/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I HARRY SILVERMAN Mgmt For For
JOHN T. BOTTI Mgmt For For
CHARLES C. JOHNSTON Mgmt For For
F. ROSS JOHNSON Mgmt For For
J. DAVID LUCE Mgmt For For
I J. EDWARD SHERIDAN Mgmt For For
II PROPOSAL TO AMEND THE 2000 EMPLOYEE Mgmt For For
STOCK OPTION PLAN
III PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
IV PROPOSAL TO AMEND THE 2001 NON- Mgmt For For
EXECUTIVE DIRECTOR STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------
AUTOBYTEL INC. Agenda: 932172303
CUSIP: 05275N106 Meeting Type: Annual
Ticker: ABTL Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT S. GRIMES Mgmt For For
JEFFREY H. COATS Mgmt For For
MICHAEL J. FUCHS Mgmt For For
02 APPROVAL OF AUTOBYTEL INC. 2004 Mgmt For For
RESTRICTED STOCK AND OPTION PLAN.
03 RATIFICATION AND APPROVAL OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda: 932178367
CUSIP: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY ALICE TAYLOR Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
LARRY W. WANGBERG Mgmt For For
STEVEN SCHEID Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
J. HALLAM DAWSON Mgmt For For
MARK A. BERTELSEN Mgmt For For
CAROL A. BARTZ Mgmt For For
MICHAEL J. FISTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF AUTODESK, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.
03 TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS Agenda: 932090575
CUSIP: 05348P104 Meeting Type: Annual
Ticker: AVN Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS J. CARLO, PH.D. Mgmt For For
KENNETH E. OLSON Mgmt For For
GERALD J. YAKATAN PH.D. Mgmt For For
02 RESTATE ARTICLES OF INCORPORATION. Mgmt For For
03 INCREASE AUTHORIZED CLASS A COMMON Mgmt For For
STOCK.
04 APPROVE REVERSE STOCK SPLIT WITHIN Mgmt For For
STATED RANGE.
05 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AVANEX CORPORATION Agenda: 932053008
CUSIP: 05348W109 Meeting Type: Annual
Ticker: AVNX Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER ALESSANDRINI Mgmt For For
JOSEPH MILLER Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
AS AVANEX S INDEPENDENT AUDITORS FOR
THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
AVANEX CORPORATION Agenda: 932016391
CUSIP: 05348W109 Meeting Type: Special
Ticker: AVNX Meeting Date: 7/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF AVANEX Mgmt For For
CORPORATION COMMON STOCK TO ALCATEL IN
CONNECTION WITH THE ACQUISITION OF
THE OUTSTANDING EQUITY OF ALCATEL
OPTRONICS FRANCE SA, A SUBSIDIARY OF
ALCATEL, PURSUANT TO THE SHARE
ACQUISITION AND ASSET PURCHASE
AGREEMENT DATE
02 TO APPROVE THE ISSUANCE OF AVANEX Mgmt For For
CORPORATION COMMON STOCK TO CORNING
INCORPORATED IN CONNECTION WITH THE
PURCHASE OF CERTAIN ASSETS OF CORNING
INCORPORATED PURSUANT TO THE SHARE
ACQUISITION AND ASSET PURCHASE
AGREEMENT DATED AS OF MAY 12, 2003,
BETWEEN A
- -------------------------------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC. Agenda: 932139973
CUSIP: 053491106 Meeting Type: Annual
Ticker: AVAN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AVANT Mgmt For For
IMMUNOTHERAPEUTICS, INC. 2004 EMPLOYEE
STOCK PURCHASE PLAN.
02 LARRY ELLBERGER Mgmt For For
J. BARRIE WARD Mgmt For For
KAREN SHOOS LIPTON Mgmt For For
UNA S. RYAN Mgmt For For
HARRY H. PENNER, JR. Mgmt For For
PETER A. SEARS Mgmt For For
- -------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda: 932077933
CUSIP: 053499109 Meeting Type: Annual
Ticker: AV Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH P. LANDY Mgmt For For
DONALD K. PETERSON Mgmt For For
MARK LESLIE Mgmt For For
ANTHONY P. TERRACCIANO Mgmt For For
02 DIRECTORS PROPOSAL - APPROVAL OF THE Mgmt For For
AVAYA INC. 2004 LONG TERM INCENTIVE
PLAN, WHICH IS THE AMENDED AND
RESTATED AVAYA INC. LONG TERM
INCENTIVE PLAN FOR MANAGEMENT
EMPLOYEES.
03 SHAREHOLDER PROPOSAL REGARDING CHIEF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
- -------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda: 932099852
CUSIP: 054540109 Meeting Type: Annual
Ticker: ACLS Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY L. TOOKER Mgmt For For
PATRICK H. NETTLES Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AXONYX INC. Agenda: 932187481
CUSIP: 05461R101 Meeting Type: Annual
Ticker: AXYX Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GOSSE B. BRUINSMA, M.D. Mgmt For For
MARVIN S. HAUSMAN, M.D. Mgmt For For
STEVEN H. FERRIS, PH.D. Mgmt For For
GERARD J. VLAK, PH.D. Mgmt For For
LOUIS G. CORNACCHIA Mgmt For For
RALPH SNYDERMAN. M.D. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION
03 APPROVAL OF SECOND AMENDED AND Mgmt For For
RESTATED 2000 STOCK OPTION PLAN
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
BAM! ENTERTAINMENT, INC. Agenda: 932110389
CUSIP: 059361105 Meeting Type: Special
Ticker: BFUN Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVE THE ISSUANCE OR POTENTIAL Mgmt For For
ISSUANCE OF UP TO 44,750,000 SHARES OF
THE COMPANY S COMMON STOCK, WHICH
WILL REPRESENT MORE THAN 20% OF THE
OUTSTANDING SHARES OF THE COMPANY S
COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
BARNESANDNOBLE.COM INC. Agenda: 932163708
CUSIP: 067846105 Meeting Type: Special
Ticker: BNBN Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF
JANUARY 8, 2004, AMONG BARNES & NOBLE,
INC., B&N.COM HOLDING CORP., B&N.COM
ACQUISITION CORP. AND
BARNESANDNOBLE.COM INC. AND APPROVE
THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda: 932107724
CUSIP: 067901108 Meeting Type: Special
Ticker: ABX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P. MUNK Mgmt For For
P. C. GODSOE Mgmt For For
A. A. MACNAUGHTON Mgmt For For
J. L. ROTMAN Mgmt For For
A. MUNK Mgmt For For
P. A. CROSSGROVE Mgmt For For
J. E. THOMPSON Mgmt For For
G. C. WILKINS Mgmt For For
B. MULRONEY Mgmt For For
G. CISNEROS Mgmt For For
C. W. D. BIRCHALL Mgmt For For
H. L. BECK Mgmt For For
M. A. COHEN Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION APPROVING THE STOCK OPTION Mgmt For For
PLAN (2004) OF BARRICK.
- -------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda: 932166451
CUSIP: 073325102 Meeting Type: Annual
Ticker: BEAS Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE REYES Mgmt For For
DEAN O. MORTON Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda: 932008990
CUSIP: 073325102 Meeting Type: Annual
Ticker: BEAS Meeting Date: 7/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. DALE CRANDALL Mgmt
WILLIAM H. JANEWAY Mgmt
WILLIAM T. COLEMAN III Mgmt
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt
ADOPTION OF THE BEA SYSTEMS, INC. 2004
SENIOR EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
- -------------------------------------------------------------------------------------------------------
BETA OIL & GAS, INC. Agenda: 932158961
CUSIP: 08659A104 Meeting Type: Special
Ticker: Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ISSUE TO PETROHAWK ENERGY, Mgmt For For
LLC (I) 15,151,515 SHARES OF COMMON
STOCK, (II) 10,000,000 SHARES OF
COMMON STOCK UPON THE EXERCISE OF
FIVE-YEAR COMMON STOCK PURCHASE
WARRANTS AND (III) SHARES OF COMMON
STOCK UPON THE CONVERSION OF THE
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
OUR ARTICLES OF INCORPORATION TO
INCREASE OUR AUTHORIZED COMMON STOCK
FROM 50,000,000 SHARES TO 100,000,000
SHARES.
03 ANY PROPOSAL TO ADJOURN, POSTPONE Mgmt For For
AND/OR RECONVENE THE SPECIAL MEETING
OF STOCKHOLDERS AT A LATER DATE, BUT
NOT LATER THAN JULY 24, 2004.
- -------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda: 932127839
CUSIP: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GWYNN R. WILLIAMS Mgmt For For
FREDRIC D. PRICE Mgmt For For
FRANZ L. CRISTIANI Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
ERICH SAGER Mgmt For For
JOHN URQUHART Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY Mgmt For For
THE BOARD OF DIRECTORS OF KPMG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BIOMIRA INC. Agenda: 932138767
CUSIP: 09161R106 Meeting Type: Annual
Ticker: BIOM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. JACKSON Mgmt For For
SHEILA MORIBER KATZ Mgmt For For
T. ALEXANDER MCPHERSON Mgmt For For
W. VICKERY STOUGHTON Mgmt For For
MICHAEL C. WELSH Mgmt For For
ERIC E. BAKER Mgmt For For
S. ROBERT BLAIR Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, Mgmt For For
CHARTERED ACCOUNTANTS, EDMONTON,
ALBERTA, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR.
- -------------------------------------------------------------------------------------------------------
THE BOMBAY COMPANY, INC. Agenda: 932155573
CUSIP: 097924104 Meeting Type: Annual
Ticker: BBA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JULIE L. REINGANUM Mgmt For For
PAUL J. RAFFIN Mgmt For For
BRUCE R. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
BOOKHAM TECHNOLOGY PLC Agenda: 932166437
CUSIP: 09856Q108 Meeting Type: Annual
Ticker: BKHM Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 TO RECEIVE THE ACCOUNTS, TOGETHER WITH Mgmt For For
THE DIRECTORS REPORT, THE DIRECTORS
REMUNERATION REPORT AND AUDITORS
REPORT.
O2 TO APPROVE THE DIRECTOR S REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2003.
O3 TO RE-ELECT ROBERT RICKMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O4 TO ELECT DR. PETER BORDUI AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O5 TO ELECT DR. WINSTON FU AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O6 TO RE-APPOINT ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND TO
DETERMINE THE AUDITORS REMUNERATION.
S7 TO AUTHORISE THE DIRECTORS GENERALLY Mgmt For For
AND UNCONDITIONALLY PURSUANT TO
SECTION 80 OF THE COMPANIES ACT 1985
TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT RELEVANT SECURITIES.
S8 SUBJECT TO THE PASSING OF RESOLUTION 7 Mgmt For For
ABOVE, THAT THE DIRECTORS BE AND ARE
HEREBY EMPOWERED TO ALLOT EQUITY
SECURITIES.
S9 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY HEREBY AUTHORISED TO
MAKE MARKET PURCHASES OF ANY OF ITS
ORDINARY SHARES.
- -------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda: 932133248
CUSIP: 099849101 Meeting Type: Annual
Ticker: BORL Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. MICHAEL NEVENS Mgmt For For
WILLIAM F. MILLER Mgmt For For
LAURA S. UNGER Mgmt For For
02 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
CLASSIFICATION OF BOARD OF DIRECTORS.
03 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BORLAND S
INDEPENDENT ACCOUNTANTS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda: 932119399
CUSIP: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE L. FARINSKY Mgmt For For
WERNER F. WOLFEN Mgmt For For
ROBERT E. SWITZ Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
JOHN MAJOR Mgmt For For
ALAN E. ROSS Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1998
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BROADVISION, INC. Agenda: 932167857
CUSIP: 111412607 Meeting Type: Annual
Ticker: BVSN Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARL PASCARELLA Mgmt For For
T. MICHAEL NEVENS Mgmt For For
PEHONG CHEN Mgmt For For
DAVID L. ANDERSON Mgmt For For
JAMES D. DIXON Mgmt For For
TODD A. GARRETT Mgmt For For
KOH BOON HWEE Mgmt For For
RODERICK C. MCGEARY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REDUCE (I) THE TOTAL
AUTHORIZED NUMBER OF SHARES FROM
2,010,000,000 TO 223,333,334 SHARES,
(II) THE SHARES OF COMMON STOCK FROM
2,000,000,000 TO 222,222,223 SHAR
03 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
BDO SEIDMAN, LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda: 932097202
CUSIP: 111621108 Meeting Type: Annual
Ticker: BRCD Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NEAL DEMPSEY Mgmt For For
LARRY W. SONSINI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 30, 2004
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
DIRECTOR OPTION PLAN
- -------------------------------------------------------------------------------------------------------
C-COR.NET CORP. Agenda: 932048057
CUSIP: 125010108 Meeting Type: Annual
Ticker: CCBL Meeting Date: 10/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. FARRELL* Mgmt For For
RODNEY M. ROYSE* Mgmt For For
ANTHONY A. IBARGUEN** Mgmt For For
LANCE T. SHANER* Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
C-COR.NET CORP. S INDEPENDENT AUDITORS
FOR THE FISCAL 2004 YEAR.
- -------------------------------------------------------------------------------------------------------
CMGI, INC. Agenda: 932065558
CUSIP: 125750109 Meeting Type: Annual
Ticker: CMGI Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANCIS J. JULES Mgmt For For
GEORGE A. MCMILLAN Mgmt For For
MICHAEL J. MARDY Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS, Mgmt For For
IN ITS DISCRETION, TO AMEND THE
COMPANY S CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF
THE COMPANY S ISSUED AND OUTSTANDING
SHARES OF COMMON STOCK BY A RATIO OF
BETWEEN 1-FOR-2 AND 1-FOR-25, INCLUSIV
- -------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda: 932114971
CUSIP: 12613R104 Meeting Type: Annual
Ticker: CNET Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JARL MOHN Mgmt For For
JOHN C. 'BUD' COLLIGAN Mgmt For For
02 THE APPROVAL OF THE 2004 CNET Mgmt For For
NETWORKS, INC. INCENTIVE STOCK AWARD
PLAN
03 RATIFICATION OF KPMG LLP TO SERVE AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004
- -------------------------------------------------------------------------------------------------------
CABLE AND WIRELESS PLC Agenda: 932022419
CUSIP: 126830207 Meeting Type: Annual
Ticker: CWP Meeting Date: 7/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE REPORT AND ACCOUNTS Mgmt Abstain Against
FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2003.
02 APPROVAL OF THE REMUNERATION REPORT Mgmt Abstain Against
FOR THE YEAR ENDED 31ST MARCH 2003.
03 APPROVAL TO ELECT MR. R.D. LAPTHORNE Mgmt Abstain Against
AS A DIRECTOR.
04 APPROVAL TO ELECT MR. F. CAIO AS A Mgmt Abstain Against
DIRECTOR.
05 APPROVAL TO ELECT MR. K. LOOSEMORE AS Mgmt Abstain Against
A DIRECTOR.
06 APPROVAL TO ELECT MR. R.O. ROWLEY AS A Mgmt Abstain Against
DIRECTOR.
07 APPROVAL TO ELECT MR. W.A. RICE AS A Mgmt Abstain Against
DIRECTOR.
08 APPROVAL TO ELECT MR. B.P. GRAY AS A Mgmt Abstain Against
DIRECTOR.
09 APPROVAL TO ELECT MR. G.E. HOWE AS A Mgmt Abstain Against
DIRECTOR.
10 APPROVAL TO ELECT MR. K.B. RORSTED AS Mgmt Abstain Against
A DIRECTOR.
11 APPROVAL TO RE-APPOINT KPMG AUDIT PLC Mgmt Abstain Against
AS AUDITORS.
12 APPROVAL TO AUTHORIZE THE DIRECTORS TO Mgmt Abstain Against
DETERMINE THE AUDITORS REMUNERATION.
13 APPROVAL TO ADOPT THE COMPANY S Mgmt Abstain Against
EMPLOYEE SAVINGS RELATED SHARE OPTION
SCHEME.
14 APPROVAL TO ADOPT THE COMPANY S GLOBAL Mgmt Abstain Against
SAVINGS RELATED SHARE OPTION SCHEME.
15 APPROVAL TO CHANGE THE DEFINITION OF Mgmt Abstain Against
MARKET VALUE IN THE RULES OF THE
COMPANY S SHARE PURCHASE PLAN.
16 APPROVAL TO AUTHORIZE THE COMPANY TO Mgmt Abstain Against
MAKE POLITICAL DONATIONS OR INCUR
POLITICAL EXPENDITURE.
17 APPROVAL OF THE CANCELLATION OF THE Mgmt Abstain Against
COMPANY S SHARE PREMIUM ACCOUNT.
(SPECIAL RESOLUTION)
18 APPROVAL TO AUTHORIZE THE ALLOTMENT OF Mgmt Abstain Against
RELEVANT SECURITIES.
19 APPROVAL TO DISAPPLY PRE-EMPTION Mgmt Abstain Against
RIGHTS. (SPECIAL RESOLUTION)
- -------------------------------------------------------------------------------------------------------
CALIFORNIA AMPLIFIER, INC. Agenda: 932104552
CUSIP: 129900106 Meeting Type: Special
Ticker: CAMP Meeting Date: 4/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF UP TO Mgmt For For
8,317,579 SHARES OF COMMON STOCK TO
THE PREFERRED AND COMMON STOCKHOLDERS
OF VYTEK CORPORATION AND THE HOLDERS
OF ALL OF THE OUTSTANDING OPTIONS AND
WARRANTS OF VYTEK COMMON AND PREFERRED
STOCK, WHICH WILL BE ASSUMED BY TH
- -------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda: 932145887
CUSIP: 131347106 Meeting Type: Annual
Ticker: CPN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANN B. CURTIS Mgmt For For
KENNETH T. DERR Mgmt For For
GERALD GREENWALD Mgmt For For
02 TO ACT UPON A COMPANY PROPOSAL Mgmt For For
REGARDING THE AMENDMENT OF THE COMPANY S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
03 TO ACT UPON A COMPANY PROPOSAL TO Mgmt For For
INCREASE THE NUMBER OF SHARES IN THE
1996 STOCK INCENTIVE PLAN.
04 TO ACT UPON A COMPANY PROPOSAL TO Mgmt For For
INCREASE THE NUMBER OF SHARES IN THE
2000 EMPLOYEE STOCK PURCHASE PLAN.
05 TO ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
OPPOSING GEOTHERMAL DEVELOPMENT
ACTIVITIES IN THE MEDICINE LAKE
HIGHLANDS AND REQUESTING THE ADOPTION
OF AN INDIGENOUS PEOPLES POLICY.
06 TO ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SENIOR EXECUTIVE EQUITY
COMPENSATION PLANS.
07 TO ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SHAREHOLDER VOTING.
08 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CAMBIOR INC. Agenda: 932140041
CUSIP: 13201L103 Meeting Type: Annual
Ticker: CBJ Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS Mgmt For For
02 THE APPOINTMENT OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
CANADIAN SUPERIOR ENERGY INC. Agenda: 932180879
CUSIP: 136644101 Meeting Type: Special
Ticker: SNG Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX SUCH AUDITORS REMUNERATION.
02 THE ELECTION OF EACH OF THE NOMINEES Mgmt For For
NAMED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR AS DIRECTORS OF THE
CORPORATION.
03 THE RESOLUTION TO AMEND THE Mgmt For For
CORPORATION S INCENTIVE STOCK OPTION
PLAN (THE PLAN) TO INCREASE THE
MAXIMUM NUMBER OF COMMON SHARES THAT
MAY BE RESERVED FOR ISSUANCE PURSUANT
TO OPTIONS GRANTED UNDER THE PLAN AS
MORE PARTICULARLY SET OUT IN THE
MANAGEMENT
04 THE RESOLUTION TO CONFIRM THE Mgmt For For
SHAREHOLDERS RIGHTS PLAN THE (RIGHTS
PLAN) CONTAINED IN AN AGREEMENT DATED
AS OF JANUARY 22, 2001, AS AMENDED
AND RESTATED AS OF MAY 17, 2001,
BETWEEN THE CORPORATION AND
COMPUTERSHARE TRUST COMPANY OF CANADA
- -------------------------------------------------------------------------------------------------------
CARDIMA, INC. Agenda: 932164041
CUSIP: 14147M106 Meeting Type: Annual
Ticker: CRDM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILLIP RADLICK, PHD Mgmt For For
LAWRENCE J. SISKIND Mgmt For For
R.C. QUIJANO, PHD MD Mgmt For For
JESSE D. ERICKSON Mgmt For For
01 GABRIEL B. VEGH Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF OUR 2003 STOCK OPTION
PLAN
03 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND
TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES
04 TO RATIFY THE SELECTION OF BDO Mgmt For For
SEIDMAN, LLP AS OUR INDEPENDENT
AUDITORS
- -------------------------------------------------------------------------------------------------------
CEL-SCI CORPORATION Agenda: 932133159
CUSIP: 150837409 Meeting Type: Annual
Ticker: CVM Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEERT R. KERSTEN Mgmt For For
ALEXANDER G. ESTERHAZY Mgmt For For
C. RICHARD KINSOLVING Mgmt For For
PETER R. YOUNG Mgmt For For
MAXIMILIAN DE CLARA Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt For For
2004 INCENTIVE STOCK OPTION PLAN.
03 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt For For
2004 NON-QUALIFIED STOCK OPTION
04 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt For For
2004 STOCK BONUS PLAN.
05 TO APPROVE THE COMPANY S STOCK Mgmt For For
COMPENSATION PLAN.
06 TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
INCORPORATION SUCH THAT THE COMPANY
WOULD BE AUTHORIZED TO ISSUE
200,000,000 SHARES OF COMMON STOCK.
07 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda: 932160168
CUSIP: 150921104 Meeting Type: Annual
Ticker: CEGE Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN A. SHERWIN, MD Mgmt For For
01 THOMAS E. SHENK, PH.D. Mgmt For For
INDER M. VERMA, PH.D. Mgmt For For
EUGENE L. STEP Mgmt For For
DENNIS L. WINGER Mgmt For For
JOHN T. POTTS, JR, MD Mgmt For For
JAMES M. GOWER Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY S 2001 NONSTATUTORY STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
FUTURE ISSUANCE BY 500,000 SHARES AND
TO PROHIBIT FUTURE OPTION REPRICINGS
UNDER THE 2001 NONSTATUTORY STOCK
OPTION
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CELLEGY PHARMACEUTICALS, INC. Agenda: 932172327
CUSIP: 15115L103 Meeting Type: Annual
Ticker: CLGY Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN Q. ADAMS, SR. Mgmt For For
K. MICHAEL FORREST Mgmt For For
TOBI B. KLAR, M.D. Mgmt For For
ROBERT B. ROTHERMEL Mgmt For For
THOMAS M. STEINBERG Mgmt For For
RICHARD C. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2004 FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM THIRTY-FIVE MILLION SHARES TO
FIFTY MILLION SHARES.
04 TO APPROVE AND RATIFY THE Mgmt For For
REINCORPORATION OF THE COMPANY FROM
CALIFORNIA TO DELAWARE AND RELATED
CHANGES TO THE RIGHTS OF SHAREHOLDERS
AS DESCRIBED IN THE COMPANY S PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
CELSION CORPORATION Agenda: 932152971
CUSIP: 15117N107 Meeting Type: Annual
Ticker: CLN Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. KRIS VENKAT Mgmt For For
DR. AUGUSTINE Y. CHEUNG Mgmt For For
DR. MAX E. LINK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION OF THE
COMPANY, AS AMENDED TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK BY 50,000,000, FROM 200,000,000
TO 250,000,000.
03 TO APPROVE THE CELSION CORPORATION Mgmt For For
2004 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF STEGMAN & Mgmt For For
COMPANY AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC. Agenda: 932167681
CUSIP: 152319109 Meeting Type: Annual
Ticker: CTLM Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRWIN FEDERMAN Mgmt For For
ROBERT C. HAWK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF CENTILLIUM COMMUNICATIONS,
INC. FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 THE APPROVAL OF THE AMENDMENT OF THE Mgmt For For
COMPANY S 1997 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda: 932179066
CUSIP: 161133103 Meeting Type: Annual
Ticker: CHRS Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH L. CASTLE, II Mgmt For For
KATHERINE M. HUDSON Mgmt For For
PAMELA S. LEWIS Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda: 932016024
CUSIP: 16117M107 Meeting Type: Annual
Ticker: CHTR Meeting Date: 7/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NANCY B. PERETSMAN Mgmt
02 AMENDMENT TO THE COMPANY S 2001 STOCK Mgmt
INCENTIVE PLAN TO INCREASE BY
30,000,000 SHARES THE NUMBER OF SHARES
OF CLASS A COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN
03 AMENDMENTS TO THE 1999 OPTION PLAN AND Mgmt
THE 2001 STOCK INCENTIVE PLAN TO
AUTHORIZE THE REPRICING OF OUTSTANDING
STOCK OPTIONS
04 RATIFICATION OF KPMG LLP AS Mgmt
INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC. Agenda: 932187619
CUSIP: 170404107 Meeting Type: Annual
Ticker: CHRD Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. ANDREW ECKERT Mgmt For For
DAVID R. SPRINGETT Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
CHORDIANT S INDEPENDENT ACCOUNTANTS
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2004.
03 TO APPROVE AN INCREASE OF 3,475,000 Mgmt For For
SHARES TO THE NUMBER OF SHARES
RESERVED FOR ISSUANCE PURSUANT TO
CHORDIANT S 1999 EQUITY INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda: 932112434
CUSIP: 17163B102 Meeting Type: Annual
Ticker: CBR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOBBY G. STEVENSON Mgmt For For
JAMES C. SPIRA Mgmt For For
PETER H. CHEESBROUGH Mgmt For For
02 ADOPTION OF THE CIBER, INC. 2004 Mgmt For For
INCENTIVE PLAN TO REPLACE (1) THE
CIBER, INC. EQUITY INCENTIVE PLAN; (2)
THE CIBER, INC. NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN, AND (3) THE NON-
EMPLOYEE DIRECTOR COMPENSATION PLAN,
AND TO AUTHORIZE 5,000,000 SHARES OF
CO
03 AMENDMENT OF THE CIBER EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM A
TOTAL OF 6,750,000 SHARES TO 8,750,000
SHARES, OR 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda: 932086374
CUSIP: 171779101 Meeting Type: Annual
Ticker: CIEN Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICK H. NETTLES Mgmt For For
JOHN R. DILLON Mgmt For For
LAWTON W. FITT Mgmt For For
- -------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda: 932106429
CUSIP: 171871106 Meeting Type: Annual
Ticker: CBB Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN M. ZRNO Mgmt For For
PHILLIP R. COX Mgmt For For
MICHAEL G. MORRIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. Agenda: 932173381
CUSIP: 172737108 Meeting Type: Annual
Ticker: CC Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROLYN Y. WOO Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
ALLEN B. KING Mgmt For For
E.V. GOINGS Mgmt For For
JAMES F. HARDYMON Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
1984 CIRCUIT CITY STORES, INC.
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE 2000 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda: 932014917
CUSIP: 172755100 Meeting Type: Annual
Ticker: CRUS Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL L. HACKWORTH Mgmt
DAVID D. FRENCH Mgmt
D. JAMES GUZY Mgmt
SUHAS S. PATIL Mgmt
WALDEN C. RHINES Mgmt
WILLIAM D. SHERMAN Mgmt
ROBERT H. SMITH Mgmt
02 TO APPROVE AN AMENDMENT TO THE CIRRUS Mgmt
LOGIC THIRD AMENDED AND RESTATED 1989
EMPLOYEE STOCK PURCHASE PLAN,
INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE TO PURCHASE
UNDER THE PLAN BY 1,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda: 932046899
CUSIP: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY YANG Mgmt For For
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
DONALD T. VALENTINE Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
JAMES C. MORGAN Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
JOHN T. CHAMBERS Mgmt For For
LARRY R. CARTER Mgmt For For
CAROL A. BARTZ Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND A 5-YEAR
EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 31, 2004.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr For Against
THAT THE BOARD PREPARE A REPORT EACH
FISCAL YEAR ON CISCO HARDWARE AND
SOFTWARE PROVIDED TO GOVERNMENT
AGENCIES AND STATE-OWNED
COMMUNICATIONS OR INFORMATION
TECHNOLOGY ENTITIES IN ANY COUNTRY, AS
MORE FULLY SET FORTH I
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Shr For Against
THAT THE BOARD S COMPENSATION
COMMITTEE PREPARE AND MAKE AVAILABLE
BY JANUARY 1, 2004, A REPORT COMPARING
TOTAL COMPENSATION OF THE COMPANY S
TOP EXECUTIVES AND ITS LOWEST PAID
WORKERS IN THE U.S. AND ABROAD AS OF
SPECIF
- -------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda: 932108928
CUSIP: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN R. COMPTON Mgmt For For
MARK B. TEMPLETON Mgmt For For
STEPHEN M. DOW Mgmt For For
02 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda: 932145318
CUSIP: 192108108 Meeting Type: Annual
Ticker: CDE Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES A. MCCLURE Mgmt For For
DENNIS E. WHEELER Mgmt For For
TIMOTHY R. WINTERER Mgmt For For
J. KENNETH THOMPSON Mgmt For For
ROBERT E. MELLOR Mgmt For For
JAMES J. CURRAN Mgmt For For
JOHN H. ROBINSON Mgmt For For
CECIL D. ANDRUS Mgmt For For
02 PROPOSAL REGARDING AMENDMENT TO Mgmt For For
RESTATED AND AMENDED ARTICLES OF
INCORPORATION AUTHORIZING AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 500 MILLION SHARES.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY COME BEFORE THE
MEETING.
- -------------------------------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC Agenda: 932151626
CUSIP: 20162L105 Meeting Type: Annual
Ticker: CCBI Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
COMMON STOCK PURSUANT TO THE TERMS OF
AN AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 27, 2004, AMONG THE
COMPANY, CCBI ACQUISITION CORP. AND
HAWTHORNE FINANCIAL CORPORATION.
02 MARK E. SCHAFFER Mgmt For For
CHRISTOPHER G. HAGERTY Mgmt For For
STEPHEN H. GORDON Mgmt For For
03 PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK.
05 PROPOSAL TO APPROVE THE EXECUTIVE Mgmt For For
PERFORMANCE-BASED COMPENSATION POLICY.
06 PROPOSAL TO APPROVE THE LONG-TERM Mgmt For For
STOCK-BASED INCENTIVE PLAN.
07 PROPOSAL TO GRANT DISCRETIONARY Mgmt For For
AUTHORITY TO ADJOURN THE ANNUAL
MEETING IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE ANNUAL MEETING TO APPROVE THE
ISSUANCE OF COMMON STOCK PURSUANT TO
THE TERM
- -------------------------------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, I Agenda: 932026823
CUSIP: 204912109 Meeting Type: Annual
Ticker: CA Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH CRON Mgmt For For
WALTER P. SCHUETZE Mgmt For For
LEWIS S. RANIERI Mgmt For For
JAY W. LORSCH Mgmt For For
ROBERT E. LA BLANC Mgmt For For
SANJAY KUMAR Mgmt For For
RUSSELL M. ARTZT Mgmt For For
ALFONSE M. D'AMATO Mgmt For For
ALEX SERGE VIEUX Mgmt For For
GARY J. FERNANDES Mgmt For For
02 APPROVAL OF THE 2003 COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
COMPUTER NETWORK TECHNOLOGY CORPORAT Agenda: 932175892
CUSIP: 204925101 Meeting Type: Annual
Ticker: CMNT Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN A. ROLLWAGEN Mgmt For For
PATRICK W. GROSS Mgmt For For
LAWRENCE A. MCLERNON Mgmt For For
ERWIN A. KELEN Mgmt For For
DR. RENATO A. DIPENTIMA Mgmt For For
KATHLEEN B. EARLEY Mgmt For For
BRUCE J. RYAN Mgmt For For
THOMAS G. HUDSON Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda: 932029122
CUSIP: 205638109 Meeting Type: Annual
Ticker: CPWR Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GURMINDER S. BEDI Mgmt For For
G. SCOTT ROMNEY Mgmt For For
W. JAMES PROWSE Mgmt For For
GLENDA D. PRICE Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
WILLIAM R. HALLING Mgmt For For
WILLIAM O. GRABE Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
ELIZABETH A. CHAPPELL Mgmt For For
DENNIS W. ARCHER Mgmt For For
ELAINE K. DIDIER Mgmt For For
- -------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda: 932062273
CUSIP: 205862402 Meeting Type: Annual
Ticker: CMVT Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAZ ALON Mgmt For For
KOBI ALEXANDER Mgmt For For
ITSIK DANZIGER Mgmt For For
RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
WILLIAM F. SORIN Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
02 AMENDMENT OF THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 ADOPTION AND APPROVAL OF THE COMPANY S Mgmt For For
2004 MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING JANUARY 31, 2004.
- -------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda: 932162996
CUSIP: 205862402 Meeting Type: Annual
Ticker: CMVT Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
ITSIK DANZIGER Mgmt For For
RAZ ALON Mgmt For For
KOBI ALEXANDER Mgmt For For
WILLIAM F. SORIN Mgmt For For
02 ADOPTION AND APPROVAL OF THE COMPANY S Mgmt For For
2004 STOCK INCENTIVE COMPENSATION
03 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda: 932166538
CUSIP: 206016107 Meeting Type: Annual
Ticker: CPTS Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS F. BONADIO Mgmt For For
MARK M. SIECZKAREK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE AMENDED AND
RESTATED 2001 EQUITY INCENTIVE PLAN TO
REDUCE THE SIZE OF THE AUTOMATIC
GRANTS OF STOCK OPTIONS TO NON-
EMPLOYEE DIRECTORS AND TO PROVIDE FOR
AUTOMATIC GRANTS OF RESTRICTED STOCK
TO NON-E
04 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
THE AMENDED AND RESTATED 2001 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER
OF THE SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 500,000
SHARES.
05 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY S 1995 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF THE SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 150,000
SHARES, EFFECTIVE JULY 1, 2004.
- -------------------------------------------------------------------------------------------------------
CONCORD CAMERA CORP. Agenda: 932077616
CUSIP: 206156101 Meeting Type: Annual
Ticker: LENS Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. O'NEILL, JR. Mgmt For For
J. DAVID HAKMAN Mgmt For For
MORRIS H. GINDI Mgmt For For
IRA B. LAMPERT Mgmt For For
RONALD S. COOPER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
- -------------------------------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION Agenda: 932043273
CUSIP: 206710204 Meeting Type: Annual
Ticker: CCUR Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK A. BRYANT Mgmt For For
C. SHELTON JAMES Mgmt For For
STEVE G. NUSSRALLAH Mgmt For For
BRUCE N. HAWTHORNE Mgmt For For
ALEX B. BEST Mgmt For For
CHARLES BLACKMON Mgmt For For
MICHAEL A. BRUNNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda: 932077743
CUSIP: 207142100 Meeting Type: Annual
Ticker: CNXT Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
CONEXANT COMMON STOCK IN THE MERGER
PURSUANT TO THE MERGER AGREEMENT
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
CONEXANT DIRECTORS STOCK PLAN
03 PROPOSAL TO APPROVE THE ASSUMPTION AND Mgmt For For
ADOPTION OF GLOBESPANVIRATA S 1999
EQUITY INCENTIVE PLAN, 1999
SUPPLEMENTAL STOCK OPTION PLAN AND
AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN
04 DONALD R. BEALL Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
JERRE L. STEAD Mgmt For For
05 RATIFICATION OF APPOINTMENT OF
AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda: 932091565
CUSIP: 210795308 Meeting Type: Annual
Ticker: CAL Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS J. BARRACK, JR. Mgmt For For
01 DOUGLAS H. MCCORKINDALE Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
LAWRENCE W. KELLNER Mgmt For For
GORDON M. BETHUNE Mgmt For For
CHARLES A. YAMARONE Mgmt For For
RONALD B. WOODARD Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
GEORGE G. C. PARKER Mgmt For For
HENRY L. MEYER III Mgmt For For
02 PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
04 PROPOSAL TO RECOMMEND RETENTION OF Mgmt For For
STOCKHOLDERS RIGHTS AGREEMENT
05 PROPOSAL OF STOCKHOLDER Shr For Against
06 PLEASE MARK THE FOR BOX ONLY IF ANY Mgmt For
STOCK OWNED OF RECORD OR BENEFICIALLY
BY YOU IS OWNED OR CONTROLLED BY
NON- U.S. CITIZENS (AS DEFINED IN THE
PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------
COPART, INC. Agenda: 932060065
CUSIP: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 12/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARVIN L. SCHMIDT Mgmt For For
JONATHAN VANNINI Mgmt For For
JAMES E. MEEKS Mgmt For For
JAMES GROSFELD Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
A. JAYSON ADAIR Mgmt For For
WILLIS J. JOHNSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF OUR 1994 EMPLOYEE STOCK
PURCHASE PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING
JULY 31, 2004.
- -------------------------------------------------------------------------------------------------------
CORILLIAN CORPORATION Agenda: 932128867
CUSIP: 218725109 Meeting Type: Annual
Ticker: CORI Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALEX P. HART Mgmt For For
ROBERT G. BARRETT Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
AUDITORS. RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CORIO, INC. Agenda: 932146283
CUSIP: 218875102 Meeting Type: Annual
Ticker: CRIO Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLENN MARSCHEL Mgmt For For
02 TO RE-OBTAIN STOCKHOLDER APPROVAL OF Mgmt For For
OUR 1998 STOCK PLAN TO PRESERVE THE
CORPORATE INCOME TAX DEDUCTION
AVAILABLE PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CORIO, INC.
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda: 932106467
CUSIP: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HANSEL E. TOOKES II Mgmt For For
JEREMY R. KNOWLES Mgmt For For
WENDELL P. WEEKS Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING S
INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2004.
03 SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SEVERANCE AGREEMENTS WITH SENIOR
EXECUTIVES.
- -------------------------------------------------------------------------------------------------------
CORVIS CORPORATION Agenda: 932153240
CUSIP: 221009103 Meeting Type: Annual
Ticker: CORV Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE AUTHORITY TO ISSUE IN EXCESS OF Mgmt For For
20% OF OUR COMMON STOCK IN COMPLIANCE
WITH NASDAQ MARKETPLACE RULE
4350(I)(L)(D).
02 F. A. HRABOWSKI III Mgmt For For
DAVID S. OROS Mgmt For For
03 THE RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda: 932161653
CUSIP: 222814204 Meeting Type: Annual
Ticker: COVD Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. DALE CRANDALL Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS, Mgmt For For
PRICEWATERHOUSECOOPERS LLP, FOR THE
2004 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------
CRAY INC. Agenda: 932113448
CUSIP: 225223106 Meeting Type: Annual
Ticker: CRAY Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL J. EVANS Mgmt For For
DANIEL C. REGIS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 150,000,000
SHARES.
04 APPROVAL OF THE 2004 LONG-TERM EQUITY Mgmt For For
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda: 932147588
CUSIP: 228227104 Meeting Type: Annual
Ticker: CCI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDALL A. HACK Mgmt For For
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
02 APPROVAL OF COMPANY S 2004 STOCK Mgmt For For
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
MACBRIDE PRINCIPLES.
- -------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda: 932109564
CUSIP: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HUGUES DU ROURET Mgmt For For
THOMAS A. RALPH Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
JENNE K. BRITELL Mgmt For For
MARIE L. GARIBALDI Mgmt For For
ARNOLD W. DONALD Mgmt For For
G. FRED DIBONA, JR. Mgmt For For
HAROLD A. SORGENTI Mgmt For For
JOHN W. CONWAY Mgmt For For
HANS J. LOLIGER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 RESOLUTION TO ADOPT THE STOCK Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
04 RESOLUTION TO ADOPT THE 2004 STOCK- Mgmt For For
BASED INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC. Agenda: 932170094
CUSIP: 228411104 Meeting Type: Annual
Ticker: CRWN Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID E. HALL Mgmt For For
JOHN P. MASCOTTE Mgmt For For
PETER A. LUND Mgmt For For
DAVID B. KOFF Mgmt For For
ANIL JAGTIANI Mgmt For For
DONALD J. HALL, JR. Mgmt For For
DEANNE R. STEDEM Mgmt For For
BRIAN E. GARDNER Mgmt For For
ROBERT J. DRUTEN Mgmt For For
ARNOLD L. CHAVKIN Mgmt For For
WILFORD V. BANE, JR. Mgmt For For
DAVID J. EVANS Mgmt For For
ROBERT A. HALMI, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
CRUCELL N.V. Agenda: 932171274
CUSIP: 228769105 Meeting Type: Annual
Ticker: CRXL Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
04 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2003 ENDED 31
DECEMBER 2003
05 RESERVATION AND DIVIDEND POLICY Mgmt For For
06 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT AND
THE MEMBERS OF THE SUPERVISORY BOARD
07 RESIGNATION OF MR. DOMENICO VALERIO AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT AS
PER 26 JANUARY 2004
08 PROPOSAL TO APPOINT MESSRS. RONALD Mgmt For For
BRUS, JAAP GOUDSMIT AND LEONARD
KRUIMER AS MEMBERS OF THE BOARD OF
MANAGEMENT
09 RESIGNATION OF MESSRS. JEAN DELEAGE Mgmt For For
AND PATRICK VAN BENEDEN AS MEMBERS OF
THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MESSRS. DOMENICO Mgmt For For
VALERIO AND JAN PIETER OOSTERVELD AS
MEMBERS OF THE SUPERVISORY BOARD
11 PROPOSAL TO ESTABLISH THE REMUNERATION Mgmt For For
STRUCTURE FOR THE SUPERVISORY BOARD
12 PROPOSAL TO REAPPOINT ERNST & YOUNG AS Mgmt For For
THE EXTERNAL AUDITOR OF THE COMPANY
13 PROPOSAL TO EXTEND AUTHORITY TO THE Mgmt For For
BOARD OF MANAGEMENT TO REPURCHASE
SHARES IN THE COMPANY S SHARE CAPITAL
14 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
15 PROPOSAL TO APPLY TO THE DUTCH Mgmt For For
MINISTRY OF JUSTICE FOR THE STATEMENT
OF NO OBJECTIONS AND TO HAVE THE DEED
OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION EXECUTED
- -------------------------------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORPORATION Agenda: 932169077
CUSIP: 22942F101 Meeting Type: Annual
Ticker: KRY Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT AS DIRECTORS OF THE Mgmt For For
CORPORATION THE NINE PERSONS
IDENTIFIED AS MANAGEMENT S NOMINEES IN
THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
02 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION
03 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
TO PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION IN THE FORM ATTACHED AS
SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THE
NOTICE OF THE MEETING AMENDING THE
SHARES OPTION INCENTIVE PLAN OF THE
CORPOR
- -------------------------------------------------------------------------------------------------------
CURATIVE HEALTH SERVICES, INC. Agenda: 932158339
CUSIP: 23126W100 Meeting Type: Annual
Ticker: CURE Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. PRIOR Mgmt For For
PAUL F. MCCONNELL Mgmt For For
PETER M. DECOMO Mgmt For For
GERARD MOUFFLET Mgmt For For
TIMOTHY I. MAUDLIN Mgmt For For
JOSEPH L. FESHBACH Mgmt For For
LAWRENCE P. ENGLISH Mgmt For For
PAUL S. AUERBACH, MD Mgmt For For
DANIEL E. BERCE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda: 932129415
CUSIP: 23251J106 Meeting Type: Annual
Ticker: CYBS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM S. MCKIERNAN Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt For For
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY AND APPROVE THE COMPANY S Mgmt For For
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED THEREUNDER FROM 7,000,000
SHARES TO 9,000,000 SHARES.
03 TO RATIFY AND APPROVE THE COMPANY S Mgmt For For
AMENDED AND RESTATED 1999 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED THEREUNDER
FROM 500,000 SHARES TO 700,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda: 932110062
CUSIP: 232806109 Meeting Type: Annual
Ticker: CY Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. LONG Mgmt For For
01 W. STEVE ALBRECHT Mgmt For For
JOHN C. LEWIS Mgmt For For
ERIC A. BENHAMOU Mgmt For For
FRED B. BIALEK Mgmt For For
ALAN F. SHUGART Mgmt For For
T.J. RODGERS Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE 1994 STOCK PLAN (AS AMENDED AND
RESTATED).
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda: 932154761
CUSIP: 232946103 Meeting Type: Annual
Ticker: CYTC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL J. LEVANGIE Mgmt For For
J. B. MARTIN, MD, PHD Mgmt For For
WALTER E. BOOMER Mgmt For For
02 TO APPROVE THE COMPANY S 2004 OMNIBUS Mgmt For For
STOCK PLAN, WHICH PROVIDES FOR THE
ISSUANCE OF UP TO 12,250,000 SHARES OF
THE COMPANY S COMMON STOCK IN THE
FORM OF STOCK OPTION AND OTHER STOCK
03 TO APPROVE THE COMPANY S 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, WHICH PROVIDES
FOR THE ISSUANCE OF UP TO 2,000,000
SHARES OF THE COMPANY S COMMON STOCK
TO PARTICIPATING EMPLOYEES.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP, INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DANKA BUSINESS SYSTEMS PLC Agenda: 932068807
CUSIP: 236277109 Meeting Type: Annual
Ticker: DANKY Meeting Date: 12/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RE-ELECT JAIME W. ELLERTSON AS A Mgmt For For
DIRECTOR
02 TO RE-ELECT J. ERNEST RIDDLE AS A Mgmt For For
DIRECTOR
03 TO RE-ELECT JAMES L. SINGLETON AS A Mgmt For For
DIRECTOR
04 TO APPOINT THE AUDITORS AND AUTHORIZE Mgmt For For
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
05 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF 851,299 POUNDS
06 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT SECURITIES, SUBJECT TO CERTAIN
LIMITATIONS, WITHOUT PROVIDING CERTAIN
PRE-EMPTIVE RIGHTS
07 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31ST
MARCH, 2003
- -------------------------------------------------------------------------------------------------------
DELCATH SYSTEMS, INC. Agenda: 932172719
CUSIP: 24661P104 Meeting Type: Annual
Ticker: DCTH Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL ISDANER Mgmt For For
02 AMENDMENT OF THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
TO 70 MILLION.
03 APPROVAL OF 2004 STOCK INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------
DELL COMPUTER CORPORATION Agenda: 932010123
CUSIP: 247025109 Meeting Type: Annual
Ticker: DELL Meeting Date: 7/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL A. MILES Mgmt
ALEX J. MANDL Mgmt
MORTON L. TOPFER Mgmt
02 ELIMINATION OF CLASSIFIED BOARD Mgmt
03 CHANGE OF COMPANY NAME TO DELL INC. Mgmt
04 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE Mgmt
BONUS PLAN
- -------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda: 932112030
CUSIP: 247361108 Meeting Type: Annual
Ticker: DAL Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE M.C. FISHER Mgmt For For
LARRY D. THOMPSON Mgmt For For
JOAN E. SPERO Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
DAVID R. GOODE Mgmt For For
EDWARD H. BUDD Mgmt For For
GERALD GRINSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
03 RELATED TO CUMULATIVE VOTING FOR Shr For Against
DIRECTORS.
04 RELATED TO RESTRICTED SHARE PROGRAMS. Shr For Against
05 RELATED TO RETIREMENT BENEFITS FOR Shr For Against
SENIOR EXECUTIVES.
06 RELATED TO PROHIBITION ON COMPENSATION Shr For Against
INCREASES OR BENEFIT ENHANCEMENTS FOR
EXECUTIVES.
- -------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda: 932169964
CUSIP: 24823Q107 Meeting Type: Annual
Ticker: DNDN Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERARDO CANET Mgmt For For
BOGDAN DZIURZYNSKI Mgmt For For
DOUGLAS WATSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
DIGITAL LIGHTWAVE, INC. Agenda: 932085485
CUSIP: 253855100 Meeting Type: Annual
Ticker: DIGL Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. BRYAN J. ZWAN Mgmt For For
ROBERT F. HUSSEY Mgmt For For
GERALD A. FALLON Mgmt For For
ROBERT MOREYRA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda: 932127461
CUSIP: 25388K104 Meeting Type: Annual
Ticker: DTAS Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT R. GLATZ Mgmt For For
DAVID W. KENNY Mgmt For For
- -------------------------------------------------------------------------------------------------------
DIOMED HOLDINGS, INC. Agenda: 932061966
CUSIP: 25454R108 Meeting Type: Annual
Ticker: DIO Meeting Date: 11/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER KLEIN Mgmt For For
DAVID SWANK Mgmt For For
GEOFFREY JENKINS Mgmt For For
A. KIM CAMPBELL Mgmt For For
GARY BROOKS Mgmt For For
SAMUEL BELZBERG Mgmt For For
JAMES A. WYLIE, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE DIOMED Mgmt For For
HOLDINGS, INC. 2003 OMNIBUS INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE TO
500,000,000 THE NUMBER OF SHARES OF
THE COMPANY S COMMON STOCK.
04 PROPOSAL TO APPROVE THE ISSUANCE OF UP Mgmt For For
TO 298,500,000 SHARES OF COMMON STOCK
TO BE ISSUED IN CONNECTION WITH THE
COMPANY S EQUITY FINANCING.
05 PROPOSAL TO APPROVE THE ISSUANCE OF UP Mgmt For For
TO 30,138,792 SHARES OF COMMON STOCK
TO BE ISSUED UPON THE EXCHANGE OF THE
COMPANY S CLASS E AND CLASS F
PREFERRED STOCK.
06 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE MAXIMUM
NUMBER OF MEMBERS OF THE COMPANY S
BOARD OF DIRECTORS TO NINE.
07 PROPOSAL TO APPROVE THE ISSUANCE OF UP Mgmt For For
TO 29,711,749 SHARES OF COMMON STOCK,
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
08 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
BDO SEIDMAN, LLP AS THE COMPANY S
AUDITORS FOR 2003.
- -------------------------------------------------------------------------------------------------------
DIOMED HOLDINGS, INC. Agenda: 932182493
CUSIP: 25454R108 Meeting Type: Annual
Ticker: DIO Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES A. WYLIE, JR. Mgmt For For
JOSEPH HARRIS Mgmt For For
DAVID SWANK Mgmt For For
GEOFFREY JENKINS Mgmt For For
A. KIM CAMPBELL Mgmt For For
GARY BROOKS Mgmt For For
PETER KLEIN Mgmt For For
SIDNEY BRAGINSKY Mgmt For For
EDWIN SNAPE, PH.D. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S CERTIFICATE OF
INCORPORATION PERMITTING THE BOARD TO
EFFECT A REVERSE SPLIT PURSUANT TO
WHICH THE COMPANY S OUTSTANDING SHARES
OF COMMON STOCK WOULD BE EXCHANGED
FOR NEW SHARES OF COMMON STOCK IN AN
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S CERTIFICATE OF
INCORPORATION REDUCING THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
500,000,000 TO 50,000,000, BUT ONLY IF
THE STOCKHOLDERS APPROVE PROPOSAL 2
AND THE COMPANY IMPLEMENTS THE REVERSE
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S CERTIFICATE OF
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS.
05 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S CERTIFICATE OF
INCORPORATION TO CHANGE THE VOTE
REQUIRED FOR STOCKHOLDER APPROVAL FROM
A MAJORITY OF TOTAL SHARES
OUTSTANDING TO A MAJORITY OF SHARES
06 TO RATIFY THE SELECTION OF BDO Mgmt For For
SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
DOCUMENTUM, INC. Agenda: 932071044
CUSIP: 256159104 Meeting Type: Special
Ticker: DCTM Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE MERGER AGREEMENT BY AND Mgmt For For
AMONG DOCUMENTUM, INC., EMC
CORPORATION AND ELITE MERGER
CORPORATION AND APPROVE THE MERGER
PURSUANT THERETO IN WHICH DOCUMENTUM
WILL BECOME A WHOLLY-OWNED SUBSIDIARY
OF EMC UPON THE CONVERSION OF EACH
OUTSTANDING SHAR
- -------------------------------------------------------------------------------------------------------
DOR BIOPHARMA, INC. Agenda: 932172632
CUSIP: 258094101 Meeting Type: Annual
Ticker: DOR Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STUART SEDLACK Mgmt For For
ALEXANDER M. HAIG JR. Mgmt For For
STEVE H. KANZER Mgmt For For
RALPH M. ELLISON Mgmt For For
LARRY J. KESSEL Mgmt For For
ARTHUR ASHER KORNBLUTH Mgmt For For
JAMES S. KUO Mgmt For For
EVAN MYRIANTHOPOULOS Mgmt For For
PETER SALOMON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SWEENEY, Mgmt For For
GATES & CO. AS THE COMPANY S AUDITORS
FOR 2004.
- -------------------------------------------------------------------------------------------------------
DOUBLECLICK INC. Agenda: 932165497
CUSIP: 258609304 Meeting Type: Annual
Ticker: DCLK Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN J. O'CONNOR Mgmt For For
THOMAS S. MURPHY Mgmt For For
MARK E. NUNNELLY Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS: THE
PROPOSAL TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT PUBLIC AUDITORS, AS
AUDITORS OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
DSL.NET, INC. Agenda: 932051989
CUSIP: 262506108 Meeting Type: Annual
Ticker: DSLN Meeting Date: 10/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID F. STRUWAS Mgmt For For
ROGER EHRENBERG Mgmt For For
02 TO APPROVE THE ISSUANCE OF COMMON Mgmt For For
STOCK PURCHASE WARRANTS TO PURCHASE UP
TO 144,944,737 SHARES OF DSL.NET
COMMON STOCK AS CONTEMPLATED BY THE
NOTE AND WARRANT PURCHASE AGREEMENT
DATED AS OF JULY 18, 2003 AND THE
SHARES OF DSL.NET COMMON STOCK TO BE
ISSUED
03 TO APPROVE THE ISSUANCE OF A COMMON Mgmt For For
STOCK PURCHASE WARRANT TO PURCHASE UP
TO 2,260,909 SHARES OF DSL.NET COMMON
STOCK TO VANTAGEPOINT VENTURE PARTNERS
III (Q), L.P. IN CONNECTION WITH A
LETTER AGREEMENT DATED AS OF MARCH 5,
2003 AND THE SHARES OF DSL.NET
04 TO APPROVE THE GRANT OF DISCRETIONARY Mgmt For For
AUTHORITY TO OUR BOARD OF DIRECTORS TO
AMEND PARAGRAPH A OF ARTICLE IV OF
DSL.NET S CERTIFICATE OF
INCORPORATION.
05 TO APPROVE AN AMENDMENT TO DSL.NET S Mgmt For For
CERTIFICATE OF INCORPORATION TO AMEND
THE TERMS OF DSL.NET S SERIES X
PREFERRED STOCK.
06 TO APPROVE AN AMENDMENT TO DSL.NET S Mgmt For For
CERTIFICATE OF INCORPORATION TO AMEND
THE TERMS OF DSL.NET S SERIES Y
PREFERRED STOCK.
07 TO APPROVE AN AMENDMENT TO DSL.NET S Mgmt For For
AMENDED AND RESTATED 2001 STOCK OPTION
AND INCENTIVE PLAN.
08 TO EFFECT A REVERSE STOCK SPLIT OF ITS Mgmt For For
COMMON STOCK AT A RATIO WITHIN THE
RANGE FROM ONE-FOR-TWO TO ONE-FOR-
TWENTY.
09 TO RATIFY THE SELECTION OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda: 932147437
CUSIP: 26816Q101 Meeting Type: Annual
Ticker: DYN Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT C. OELKERS Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
JOE J. STEWART Mgmt For For
GEORGE L. MAZANEC Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
BARRY J. GALT Mgmt For For
THOMAS D. CLARK, JR. Mgmt For For
LINDA WALKER BYNOE Mgmt For For
CHARLES E. BAYLESS Mgmt For For
DAVID W. BIEGLER Mgmt For For
02 PROPOSAL TO APPROVE THE CONVERTIBILITY Mgmt For For
OF THE SERIES C CONVERTIBLE PREFERRED
STOCK DUE 2033 INTO CLASS B COMMOM
STOCK.
03 PROPOSAL TO APPROVE POTENTIAL Mgmt For For
ISSUANCES OF CLASS B COMMON STOCK THAT
MAY OCCUR THROUGH MAY 2009 UPON THE
EXERCISE OF PREEMPTIVE RIGHTS
PREVIOUSLY GRANTED TO CUSA.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR DYNEGY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
05 SHAREHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE-BASED EQUITY COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE AND TIME-BASED RESTRICTED
SHARES.
- -------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda: 932103550
CUSIP: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL C. RUETTGERS Mgmt For For
DAVID N. STROHM Mgmt For For
JOHN R. EGAN Mgmt For For
02 PROPOSAL 2 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 2003 STOCK PLAN TO INCREASE
BY 50,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN,
AND ALLOW AWARDS OF RESTRICTED STOCK
AND RESTRICTED STOCK UNITS TO BE
GRANTED TO NON-EMPLOYEE DIRECTORS, AS D
03 PROPOSAL 3 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 1989 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE BY 25,000,000 THE
NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER SUCH PLAN, AS DESCRIBED IN EMC S
PROXY STATEMENT.
04 PROPOSAL 4 - TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
05 PROPOSAL 5 - TO ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL RELATING TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC S
PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
E.PIPHANY, INC. Agenda: 932153632
CUSIP: 26881V100 Meeting Type: Annual
Ticker: EPNY Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KAREN A. RICHARDSON Mgmt For For
DOUGLAS J. MACKENZIE Mgmt For For
MOHAN GYANI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda: 932160740
CUSIP: 269246104 Meeting Type: Annual
Ticker: ET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD D. FISHER Mgmt For For
GEORGE A. HAYTER Mgmt For For
DONNA L. WEAVER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
EAGLE BROADBAND, INC. Agenda: 932083950
CUSIP: 269437109 Meeting Type: Annual
Ticker: EAG Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H. DEAN CUBLEY Mgmt For For
CHRISTOPHER W. FUTER Mgmt For For
A.L. CLIFFORD Mgmt For For
GLENN ALLAN GOERKE Mgmt For For
C.J. (JIM) REINHARTSEN Mgmt For For
LORNE E. PERSONS, JR. Mgmt For For
DAVID A. WEISMAN Mgmt For For
02 TO APPROVE AN ADDITION TO THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE
THE VOTE REQUIRED TO AMEND THE
ARTICLES IN THE FUTURE TO 51%.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION TO LIMIT
THE CALLING OF SPECIAL MEETINGS OF
SHAREHOLDERS.
04 TO APPROVE AN INCREASE IN THE Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK UP
TO A TOTAL OF 350 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF MALONE & Mgmt For For
BAILEY, P.C., AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2004.
- -------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda: 932149253
CUSIP: 270321102 Meeting Type: Annual
Ticker: ELNK Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRELL B. JONES Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
THOMAS E. WHEELER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SERVE AS COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EASYLINK SERVICES CORPORATION Agenda: 932155511
CUSIP: 27784T200 Meeting Type: Annual
Ticker: EASY Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE KNAPP Mgmt For For
GERALD GORMAN Mgmt For For
THOMAS MURAWSKI Mgmt For For
GEORGE ABI ZEID Mgmt For For
ROBERT CASALE Mgmt For For
STEPHEN DUFF Mgmt For For
DENNIS RANEY Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt For For
STOCK AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda: 932171464
CUSIP: 278856109 Meeting Type: Annual
Ticker: ECLP Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANNY L. CRIPPEN Mgmt For For
EDWARD A. KANGAS Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
EDGAR ONLINE, INC. Agenda: 932166677
CUSIP: 279765101 Meeting Type: Annual
Ticker: EDGR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SUSAN STRAUSBERG Mgmt For For
MIKLOS VASARHELYI Mgmt For For
MARC STRAUSBERG Mgmt For For
MARK MAGED Mgmt For For
01 MORTON MACKOF Mgmt For For
RICHARD FEINSTEIN Mgmt For For
GREG D. ADAMS Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK
THEREUNDER FROM 30,000,000 SHARES TO
50,000,000 SHARES.
03 TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
THE 1999 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 2,400,000
SHARES TO 3,200,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EDISON SCHOOLS INC. Agenda: 932056838
CUSIP: 281033100 Meeting Type: Special
Ticker: EDSN Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 13, 2003, AMONG EDISON
SCHOOLS INC., SHAKESPEARE ACQUISITION
LLC AND SHAKESPEARE ACQUISITION
CORPORATION AND THE MERGER OF
SHAKESPEARE ACQUISITION CORPORATION
02 TO GRANT TO THE PROXY HOLDERS THE Mgmt For For
AUTHORITY TO VOTE IN THEIR DISCRETION
ON A MOTION TO ADJOURN OR POSTPONE THE
SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
EGAIN COMMUNICATIONS CORPORATION Agenda: 932057549
CUSIP: 28225C806 Meeting Type: Annual
Ticker: EGAN Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ASHUTOSH ROY Mgmt For For
PHIROZ P. DARUKHANAVALA Mgmt For For
GUNJAN SINHA Mgmt For For
DAVID G. BROWN Mgmt For For
MARK A. WOLFSON Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda: 932049643
CUSIP: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 ORDINARY RESOLUTION 1 Mgmt For For
O2 ORDINARY RESOLUTION 2 Mgmt For For
O3 ORDINARY RESOLUTION 3 Mgmt For For
O4 ORDINARY RESOLUTION 4 Mgmt For For
O5 ORDINARY RESOLUTION 5 Mgmt For For
O6 ORDINARY RESOLUTION 6 Mgmt For For
O7 ORDINARY RESOLUTION 7 Mgmt For For
O8 ORDINARY RESOLUTION 8 Mgmt For For
S09 SPECIAL RESOLUTION 9 Mgmt For For
S10 SPECIAL RESOLUTION 10 Mgmt For For
- -------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda: 932184079
CUSIP: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 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.
O2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT MR. DANIEL TULLY WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
S10 THAT THE ELAN CORPORATION, PLC Mgmt For For
EMPLOYEE EQUITY PURCHASE PLAN (THE
ESPP) BE APPROVED AND ADOPTED.
S11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY
AUTHORISED TO ALLOT AND ISSUE ALL
RELEVANT SECURITIES OF THE COMPANY.
S12 THAT THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY BE INCREASED FROM
30,002,500 TO 33,502,500.
S13 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 12 IN THE NOTICE OF THIS
MEETING, THE ARTICLES OF ASSOCIATION
BE AMENDED.
S14 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 11 IN THE NOTICE OF THE
MEETING, THE DIRECTORS BE AND ARE
HEREBY EMPOWERED TO ALLOT SECURITIES
FOR CASH.
S15 THAT THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY BE AND IS HEREBY
GENERALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF SHARES OF ANY CLASS OF
THE COMPANY.
S16 THAT THE RE-ISSUE PRICE RANGE AT WHICH Mgmt For For
ANY 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 RELEVAN
S8 THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORISED TO ISSUE SHARE OPTIONS TO
NON-EXECUTIVE DIRECTORS IN ACCORDANCE
WITH THE TERMS OF THE ELAN
CORPORATION, PLC 1996 CONSULTANT
OPTION PLAN.
S9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt For For
RESTRICTED STOCK PLAN (THE RSU PLAN)
BE APPROVED AND ADOPTED.
- -------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda: 932155105
CUSIP: 284902103 Meeting Type: Annual
Ticker: EGO Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN S. AUSTON Mgmt For For
ROBERT R. GILMORE Mgmt For For
K. ROSS CORY Mgmt For For
PAUL N. WRIGHT Mgmt For For
01 HUGH C. MORRIS Mgmt For For
WAYNE D. LENTON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, OF VANCOUVER,
BRITISH COLUMBIA, AS AUDITORS FOR THE
COMPANY FOR THE ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
04 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt For For
OF COMMON SHARES ISSUABLE PURSUANT TO
THE EXERCISE OF OPTIONS UNDER THE
COMPANY S INCENTIVE STOCK OPTION PLAN,
OFFICERS AND DIRECTORS AS DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
- -------------------------------------------------------------------------------------------------------
EMAGIN CORPORATION Agenda: 932187289
CUSIP: 29076N107 Meeting Type: Annual
Ticker: EMA Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR JILL WITTELS Mgmt For For
DR JACOB (JACK) GOLDMAN Mgmt For For
CLAUDE CHARLES Mgmt For For
02 PROPOSAL TO APPROVE EMAGIN S 2004 NON- Mgmt For For
EMPLOYEE COMPENSATION PLAN
03 PROPOSAL TO RATIFY EISNER LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR
2004
- -------------------------------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC. Agenda: 932174725
CUSIP: 290787100 Meeting Type: Annual
Ticker: EMBT Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY C.K. CHOU Mgmt For For
FRANK M. POLESTRA Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EMCORE CORPORATION Agenda: 932089584
CUSIP: 290846104 Meeting Type: Annual
Ticker: EMKR Meeting Date: 2/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES SCOTT Mgmt For For
RICHARD A. STALL Mgmt For For
ROBERT LOUIS-DREYFUS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
03 TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES RESERVED FOR USE IN EMCORE S
2000 STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------
EMERGE INTERACTIVE, INC. Agenda: 932154406
CUSIP: 29088W103 Meeting Type: Annual
Ticker: EMRG Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WESLEY W. WATKINS Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
JOHN C. FOLTZ Mgmt For For
DAVID C. WARREN Mgmt For For
ROBERT S. SPENCER Mgmt For For
JOHN C. BELKNAP Mgmt For For
THOMAS L. TIPPENS Mgmt For For
CHRISTOPHER J. DAVIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS INC. Agenda: 932127740
CUSIP: 29256X107 Meeting Type: Annual
Ticker: ENCY Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. RINGO, JR. Mgmt For For
JAMES A. THOMSON Mgmt For For
SUZANNE OPARIL Mgmt For For
BRUCE D. GIVEN Mgmt For For
RICHARD A.F. DIXON Mgmt For For
FRANK C. CARLUCCI Mgmt For For
RON J. ANDERSON Mgmt For For
01 JOHN M. PIETRUSKI Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
JAMES T. WILLERSON Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED AND Mgmt For For
RESTATED 1999 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
ENTERASYS NETWORKS, INC. Agenda: 932151309
CUSIP: 293637104 Meeting Type: Annual
Ticker: ETS Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM K. O'BRIEN Mgmt For For
MICHAEL GALLAGHER Mgmt For For
02 APPROVAL OF ADOPTION OF 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
ENTREMED, INC. Agenda: 932171476
CUSIP: 29382F103 Meeting Type: Annual
Ticker: ENMD Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DWIGHT L. BUSH Mgmt For For
DONALD S. BROOKS Mgmt For For
PETER S. KNIGHT Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
2001 LONG-TERM INCENTIVE PLAN
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI Agenda: 932156018
CUSIP: 29382R107 Meeting Type: Annual
Ticker: EVC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER F. ULLOA Mgmt For For
JESSE CASSO, JR. Mgmt For For
PATRICIA DIAZ DENNIS Mgmt For For
ESTEBAN E. TORRES Mgmt For For
01 MICHAEL S. ROSEN Mgmt For For
DARRYL B. THOMPSON Mgmt For For
PHILIP C. WILKINSON Mgmt For For
PAUL A. ZEVNIK Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S
CERTIFICATE OF INCORPORATION.
03 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE 2004 FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------
ENTRUST, INC. Agenda: 932113804
CUSIP: 293848107 Meeting Type: Annual
Ticker: ENTU Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD O. VETTER Mgmt For For
MICHAEL P. RESSNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ENVOY COMMUNICATIONS GROUP INC. Agenda: 932094179
CUSIP: 293986105 Meeting Type: Annual
Ticker: ECGI Meeting Date: 3/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Mgmt For For
02 APPOINTMENT OF BDO DUNWOODY LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR
AND THE GRANTING OF THE AUTHORITY TO
THE DIRECTORS OF THE CORPORATION TO
FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------
EPOCH BIOSCIENCES, INC. Agenda: 932140584
CUSIP: 294273107 Meeting Type: Annual
Ticker: EBIO Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SANFORD S. ZWEIFACH Mgmt For For
01 FREDERICK B. CRAVES PHD Mgmt For For
WILLIAM G. GERBER, M.D. Mgmt For For
RICHARD L. DUNNING Mgmt For For
HERBERT L. HEYNEKER PHD Mgmt For For
MICHAEL Y. LUCERO Mgmt For For
R. JANET WHITMORE Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC. Agenda: 932122055
CUSIP: 30049R100 Meeting Type: Annual
Ticker: EVOL Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN K. GARTSIDE, JR Mgmt For For
BRENDAN F. REIDY Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED STOCK OPTION PLAN.
04 APPROVAL OF AMENDMENT TO EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda: 932061093
CUSIP: 30226D106 Meeting Type: Annual
Ticker: EXTR Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOB L. COREY Mgmt For For
PETER WOLKEN Mgmt For For
02 TO AMEND THE EXTREME NETWORKS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY THREE MILLION
(3,000,000) SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXTREME NETWORKS, INC. S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 27, 2004.
- -------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda: 932100162
CUSIP: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN MCADAM Mgmt For For
ALAN J. HIGGINSON Mgmt For For
02 ELECTION OF ONE CLASS III DIRECTOR: Mgmt For For
RICH MALONE
03 APPROVAL OF AMENDMENT TO 1998 EQUITY Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF AMENDMENT TO 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
FIBERNET TELECOM GROUP, INC. Agenda: 932166350
CUSIP: 315653303 Meeting Type: Annual
Ticker: FTGX Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY P. BRADLEY Mgmt For For
CHARLES J. MAHONEY Mgmt For For
RICHARD E. SAYERS Mgmt For For
MICHAEL S. LISS Mgmt For For
ROBERT E. LA BLANC Mgmt For For
OSKAR BRECHER Mgmt For For
R. (TREY) D. FARMER III Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
FILENET CORPORATION Agenda: 932132715
CUSIP: 316869106 Meeting Type: Annual
Ticker: FILE Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. GEORGE KLAUS Mgmt For For
WILLIAM P. LYONS Mgmt For For
LEE D. ROBERTS Mgmt For For
JOHN C. SAVAGE Mgmt For For
ROGER S. SIBONI Mgmt For For
THEODORE J. SMITH Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR ITS
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda: 932103790
CUSIP: 339099103 Meeting Type: Special
Ticker: FLE Meeting Date: 4/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF A CERTIFICATE OF AMENDMENT Mgmt For For
TO THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION THAT WOULD INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK FROM 75,000,000 TO
150,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
FOCUS ENHANCEMENTS, INC. Agenda: 932065623
CUSIP: 344159108 Meeting Type: Annual
Ticker: FCSE Meeting Date: 12/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM B. COLDRICK Mgmt For For
MICHAEL L. D'ADDIO Mgmt For For
02 PROPOSAL TO AMEND THE FOCUS Mgmt For For
ENHANCEMENTS, INC. CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 100,000,000.
03 PROPOSAL TO AMEND THE FOCUS Mgmt For For
ENHANCEMENTS, INC. 2002 NON-QUALIFIED
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF AVAILABLE SHARES OF COMMON
STOCK FOR WHICH OPTIONS MAY BE GRANTED
FROM 1,000,000 TO 2,200,000.
04 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS INDEPENDENT
AUDITORS OF THE CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
FORBES MEDI-TECH INC. Agenda: 932163114
CUSIP: 344907100 Meeting Type: Annual
Ticker: FMTI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPOINTMENT OF KPMG, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR S REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
AT 7
04 PERCY SKUY Mgmt For For
NITIN KAUSHAL Mgmt For For
JOE DUNNE Mgmt For For
TAZDIN ESMAIL Mgmt For For
CHARLES BUTT Mgmt For For
DON BUXTON Mgmt For For
LILY YANG Mgmt For For
05 TO AUTHORIZE THE DIRECTORS TO ISSUE IN Mgmt For For
ONE OR MORE PRIVATE PLACEMENTS SUCH
NUMBER OF SECURITIES THAT WOULD RESULT
IN THE COMPANY ISSUING OR MAKING
ISSUABLE, COMMON SHARES AGGREGATING UP
TO 100% OF THE NUMBER OF ISSUED AND
OUTSTANDING COMMON SHARES AS AT A
06 TO APPROVE THE AMENDMENT TO THE Mgmt For For
COMPANY S 2000 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 2,453,375
TO 6,000,000, INCLUDING REPLACING
1,453,375 SHARES PREVIOUSLY ISSUED
PURSUANT TO THE PLAN UPON THE EXERCISE
OF
- -------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda: 932154925
CUSIP: 35063R100 Meeting Type: Annual
Ticker: FDRY Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FREEMARKETS, INC. Agenda: 932191670
CUSIP: 356602102 Meeting Type: Special
Ticker: FMKT Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION BY AND AMONG
ARIBA, INC., FLEET MERGER CORPORATION
AND FREEMARKETS, INC. AND APPROVAL OF
THE MERGER.
- -------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda: 932098242
CUSIP: 35952H106 Meeting Type: Annual
Ticker: FCEL Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS R. CASTEN Mgmt For For
JOHN A. ROLLS Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES J. MURPHY Mgmt For For
JERRY D. LEITMAN Mgmt For For
WILLIAM A. LAWSON Mgmt For For
JAMES D. GERSON Mgmt For For
MICHAEL BODE Mgmt For For
WARREN D. BAGATELLE Mgmt For For
THOMAS L. KEMPNER Mgmt For For
- -------------------------------------------------------------------------------------------------------
FUTUREMEDIA PLC Agenda: 932097858
CUSIP: 360912109 Meeting Type: Annual
Ticker: FMDAY Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
03 TO CONSIDER THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION: ARTICLE 97 OF THE COMPANY S
ARTICLES OF ASSOCIATION (WHICH
REQUIRES THAT NEITHER THE COMPANY NOR
ANY OF ITS SUBSIDIARIES SHALL ACQUIRE
OR REALISE ASSETS WITHOUT THE APPROVAL
OF THE COMPANY IN GENERAL MEETING)
04 TO RE-APPOINT MESSRS BDO STOY HAYWARD Mgmt For For
AS THE AUDITORS
05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
2A TO RE-ELECT MR D BAILEY AS DIRECTOR Mgmt For For
2B TO RE-ELECT MR M JOHANSSON AS DIRECTOR Mgmt For For
2C TO RE-ELECT MR C KLEMAN AS DIRECTOR Mgmt For For
2D TO RE-ELECT MR J VANDAMME AS DIRECTOR Mgmt For For
2E TO RE-ELECT MR C WIT AS DIRECTOR Mgmt For For
- -------------------------------------------------------------------------------------------------------
GATEWAY, INC. Agenda: 932134478
CUSIP: 367626108 Meeting Type: Annual
Ticker: GTW Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS L. LACEY Mgmt For For
WAYNE R. INOUYE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS GATEWAY S
INDEPENDENT ACCOUNTANTS.
03 STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against
POLITICAL CONTRIBUTION DISCLOSURES.
04 STOCKHOLDER PROPOSAL TO REQUIRE A Shr For Against
MAJORITY VOTE FOR THE ELECTION OF
DIRECTORS.
05 STOCKHOLDER PROPOSAL SEEKING BOARD Shr For Against
DIVERSITY.
- -------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda: 932132777
CUSIP: 36866W106 Meeting Type: Annual
Ticker: GMST Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NICHOLAS DONATIELLO, JR Mgmt For For
JAMES E. MEYER Mgmt For For
LACHLAN K. MURDOCH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
GENAERA CORPORATION Agenda: 932130470
CUSIP: 36867G100 Meeting Type: Annual
Ticker: GENR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 OSAGIE O. IMASOGIE Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
JAMES B. WYNGAARDEN, MD Mgmt For For
01 ROY C. LEVITT, M.D. Mgmt For For
R. FRANK ECOCK Mgmt For For
ZOLA P. HOROVITZ, PH.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVAL OF THE COMPANY S 2004 STOCK- Mgmt For For
BASED INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------
GENAISSANCE PHARMACEUTICALS, INC. Agenda: 932167251
CUSIP: 36867W105 Meeting Type: Annual
Ticker: GNSC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARRY H. PENNER, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
GENAISSANCE PHARMACEUTICALS, INC. Agenda: 932098533
CUSIP: 36867W105 Meeting Type: Special
Ticker: GNSC Meeting Date: 4/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK IN CONNECTION WITH A
MERGER OF BROWN ACQUISITION CORP.
(BROWN ACQUISITION), A WHOLLY OWNED
SUBSIDIARY OF GENAISSANCE, WITH AND
INTO LARK TECHNOLOGIES, INC. (LARK
TECHNOLOGIES), AS CONTEMPLATED BY THE
A
02 TO AMEND AND RESTATE GENAISSANCE S Mgmt For For
2000 AMENDED AND RESTATED EQUITY
INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER SUCH PLAN FROM 4,787,375 SHARES
TO 7,187,375 SHARES.
03 TO AMEND AND RESTATE GENAISSANCE S Mgmt For For
2000 EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN
FROM 250,000 SHARES TO 650,000 SHARES.
04 TO AMEND GENAISSANCE S CERTIFICATE OF Mgmt For For
DESIGNATION TO ITS AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION,
SUCH THAT EACH OUTSTANDING SHARE OF
SERIES A PREFERRED STOCK WILL BE
ENTITLED TO 0.88 VOTES FOR EACH SHARE
OF COMMON STOCK ISSUABLE UPON
CONVERSION
05 TO PERMIT THE PROXIES NAMED HEREIN TO Mgmt For For
ADJOURN, FROM TIME TO TIME, THE
SPECIAL MEETING TO SOLICIT SUFFICIENT
VOTES TO CONSTITUTE A QUORUM AT SUCH
MEETING OR TO ADOPT EACH OF THE
PROPOSALS REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------
GENTA INCORPORATED Agenda: 932170549
CUSIP: 37245M207 Meeting Type: Annual
Ticker: GNTA Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND P WARRELL JR MD Mgmt For For
JEROME E. GROOPMAN MD Mgmt For For
BETSY MCCAUGHEY PHD Mgmt For For
PETER T. TATTLE Mgmt For For
DANIEL D. VON HOFF MD Mgmt For For
HARLAN J. WAKOFF Mgmt For For
DOUGLAS G. WATSON Mgmt For For
MICHAEL S. WEISS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1998 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
NON-EMPLOYEE DIRECTORS 1998 STOCK
OPTION PLAN WITH RESPECT TO THE ANNUAL
STOCK OPTIONS GRANTED UNDER THE PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GENUS, INC. Agenda: 932167617
CUSIP: 372461103 Meeting Type: Annual
Ticker: GGNS Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARIO M. ROSATI Mgmt For For
ROBERT J. RICHARDSON Mgmt For For
G. FREDERICK FORSYTH Mgmt For For
WILLIAM W.R. ELDER Mgmt For For
TODD S. MYHRE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda: 932131244
CUSIP: 374163103 Meeting Type: Annual
Ticker: GERN Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD V. FRITZKY Mgmt For For
THOMAS D. KILEY Mgmt For For
02 TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 AS SAID PROXIES DEEM ADVISABLE ON SUCH Mgmt For For
OTHER MATTERS AS MAY COME BEFORE THE
MEETING AND ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC. Agenda: 932116571
CUSIP: 377899109 Meeting Type: Annual
Ticker: GEMS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN J. HURLEY Mgmt For For
HORACE H. SIBLEY Mgmt For For
HOWARD W. SPEAKS, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------
GLOBESPANVIRATA, INC. Agenda: 932048110
CUSIP: 37957V106 Meeting Type: Annual
Ticker: GSPN Meeting Date: 10/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARMANDO GEDAY Mgmt For For
GIUSEPPE ZOCCO Mgmt For For
GARRY MCGUIRE Mgmt For For
JOHN MARREN Mgmt For For
DIPANJAN DEB Mgmt For For
GARY BLOOM Mgmt For For
BAMI BASTANI Mgmt For For
STEVEN BILODEAU Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S EMPLOYEE STOCK PURCHASE
PLAN.
03 APPROVAL OF THE COMPANY S 2003 NON- Mgmt For For
EMPLOYEE DIRECTOR RESTRICTED STOCK
PLAN.
04 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
GLOBESPANVIRATA, INC. Agenda: 932088328
CUSIP: 37957V106 Meeting Type: Special
Ticker: GSPN Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF REORGANIZATION, DATED AS OF
NOVEMBER 3, 2003, AS AMENDED AS OF
JANUARY 15, 2004 (THE MERGER
AGREEMENT), BY AND AMONG CONEXANT
SYSTEMS, INC., A DELAWARE CORPORATION,
CONCENTRIC SUB, INC., A DELAWARE
CORPORAT
- -------------------------------------------------------------------------------------------------------
GLYCOGENESYS, INC. Agenda: 932180425
CUSIP: 37989P101 Meeting Type: Annual
Ticker: GLGS Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRADLEY J. CARVER Mgmt For For
DAVID W. DUBE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004
- -------------------------------------------------------------------------------------------------------
GOAMERICA, INC. Agenda: 932096488
CUSIP: 38020R106 Meeting Type: Special
Ticker: GOAM Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF PROPOSED EQUITY FINANCING Mgmt For For
02 APPROVAL OF PROPOSED REVERSE STOCK Mgmt For For
SPLIT AT ONE OF FIVE RATIOS
03 APPROVAL OF PROPOSED INCREASE IN THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932052385
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF FINANCIAL STATEMENTS. Mgmt For For
03 TO PLACE THE UNISSUED SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS.
04 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH.
05 AUTHORISE THE COMPANY TO ACQUIRE ITS Mgmt For For
OWN SHARES AND SHARES IN ANY HOLDING
COMPANY OF THE COMPANY AND FOR ANY OF
THE COMPANY S SUBSIDIARIES TO ACQUIRE
SHARES IN THE COMPANY.
2A TO ELECT MR J M MCMAHON AS A DIRECTOR. Mgmt For For
2B TO ELECT MR B R VAN ROOYEN AS A Mgmt For For
DIRECTOR.
2C TO ELECT MR C I VON CHRISTIERSON AS A Mgmt For For
DIRECTOR.
2D TO ELECT MR A J WRIGHT AS A DIRECTOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932098038
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 3/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION NUMBER 1 Mgmt For For
(REGARDING ISSUE OF SHARES TO MVELA
GOLD)
02 ORDINARY RESOLUTION NUMBER 2 Mgmt For For
(AUTHORISING DIRECTORS TO IMPLEMENT
SHARE EXCHANGE)
03 ORDINARY RESOLUTION NUMBER 3 Mgmt For For
(AUTHORISING DIRECTORS TO PERFORM
NECESSARY ACTS TO GIVE EFFECT TO
RESOLUTIONS NUMBERS 1 AND 2)
- -------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda: 932156979
CUSIP: 38119T104 Meeting Type: Special
Ticker: GSS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. ASKEW Mgmt For For
IAN MACGREGOR Mgmt For For
LARS-ERIC JOHANSSON Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
DAVID K. FAGIN Mgmt For For
PETER J. BRADFORD Mgmt For For
02 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER PROTECTION RIGHTS PLAN.
03 TO APPROVE THE AMENDMENTS OF THE Mgmt For For
COMPANY S AMENDED AND RESTATED 1997
STOCK OPTION PLAN, AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda: 932154951
CUSIP: 384313102 Meeting Type: Annual
Ticker: GTI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A CRAIG S. SHULAR Mgmt For For
GILBERT E. PLAYFORD Mgmt For For
R. EUGENE CARTLEDGE Mgmt For For
MARY B. CRANSTON Mgmt For For
JOHN R. HALL Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
B THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
REINSTATEMENT OF CERTAIN RETIREE LIFE
AND MEDICAL BENEFITS.
- -------------------------------------------------------------------------------------------------------
GRIC COMMUNICATIONS, INC. Agenda: 932146118
CUSIP: 398081109 Meeting Type: Annual
Ticker: GRIC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH M. ZAELIT Mgmt For For
GERALD WRIGHT Mgmt For For
TOM THIMOT Mgmt For For
WALTER SOUSA Mgmt For For
OLOF PRIPP Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES J. GOODMAN Mgmt For For
DR. HONG CHEN Mgmt For For
BHARAT DAVE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
03 APPROVE A PROPOSAL TO AMEND THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION
TO CHANGE THE NAME OF THE COMPANY TO
GOREMOTE INTERNET COMMUNICATIONS, INC.
- -------------------------------------------------------------------------------------------------------
GRIC COMMUNICATIONS, INC. Agenda: 932061649
CUSIP: 398081109 Meeting Type: Special
Ticker: GRIC Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE AND Mgmt For For
RESERVATION FOR ISSUANCE OF UP TO
9,833,329 SHARES OF GRIC COMMON STOCK
TO AXCELERANT, INC. STOCKHOLDERS AND
OPTIONHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION,
DATED AS OF AUGUST 12, 2003, BY AND
AMONG GRIC, AM
02 TO APPROVE AN AMENDMENT TO GRIC S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK OF GRIC FROM
50,000,000 SHARES, $0.001 PAR VALUE
PER SHARE, TO 100,000,000 SHARES,
$0.001 PAR VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda: 932118931
CUSIP: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.L. HUNT Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
J.L. MARTIN Mgmt For For
A.B. LEWIS Mgmt For For
D.J. LESAR Mgmt For For
C.J. DIBONA Mgmt For For
K.T. DERR Mgmt For For
R.L. CRANDALL Mgmt For For
W.R. HOWELL Mgmt For For
C.J. SILAS Mgmt For For
02 PROPOSAL TO AMEND HALLIBURTON S Mgmt For For
CERTIFICATE OF INCORPORATION.
03 STOCKHOLDER PROPOSAL ON OPERATIONS IN Shr For Against
IRAN.
04 STOCKHOLDER PROPOSAL ON DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL TO SEPARATE Shr For Against
CHAIRMAN/CEO.
- -------------------------------------------------------------------------------------------------------
HANDSPRING, INC. Agenda: 932052917
CUSIP: 410293104 Meeting Type: Special
Ticker: HAND Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 4, 2003, BY AND AMONG PALM,
INC., PEACE SEPARATION CORPORATION,
HARMONY ACQUISITION CORPORATION AND
HANDSPRING, INC. AND APPROVE THE
MERGER CONTEMPLATED BY THE AGREEMENT
- -------------------------------------------------------------------------------------------------------
HARKEN ENERGY CORPORATION Agenda: 932087756
CUSIP: 412552309 Meeting Type: Annual
Ticker: HEC Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO HARKEN S Mgmt For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF
DIRECTORS.
02 TO APPROVE AN AMENDMENT TO HARKEN S Mgmt For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE REQUIREMENT THAT THE
HOLDERS OF TWO-THIRDS OF THE
OUTSTANDING SHARES VOTE FOR THE
REMOVAL OF ANY OR ALL DIRECTORS.
03 TO APPROVE AN AMENDMENT TO HARKEN S Mgmt For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING.
04 MIKEL D. FAULKNER Mgmt For For
H.A. SMITH Mgmt For For
DR. J. WILLIAM PETTY Mgmt For For
MICHAEL M. AMEEN, JR. Mgmt For For
ALAN G. QUASHA Mgmt For For
5A SOLELY IN THE EVENT THAT THE Mgmt For For
STOCKHOLDERS DO NOT APPROVE PROPOSAL
ONE, TO ELECT MIKEL D. FAULKNER AS
CLASS A DIRECTOR TO HOLD OFFICE UNTIL
THE 2006 ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL HIS SUCCESSOR
IS DULY ELECTED AND QUALIFIED. TO
WITHHOLD AUTHORITY
5B SOLELY IN THE EVENT THAT THE Mgmt For For
STOCKHOLDERS DO NOT APPROVE PROPOSAL
ONE, TO ELECT DR. J. WILLIAM PETTY AS
CLASS A DIRECTOR TO HOLD OFFICE UNTIL
THE 2006 ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL HIS SUCCESSOR
IS DULY ELECTED AND QUALIFIED. TO
WITHHOLD AUTHOR
6 TO APPROVE AN AMENDMENT TO HARKEN S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
HARKEN S COMMON STOCK, PAR VALUE
$0.01, AUTHORIZED FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------
HARKEN ENERGY CORPORATION Agenda: 932192040
CUSIP: 412552309 Meeting Type: Annual
Ticker: HEC Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL M. AMEEN, JR. Mgmt For For
MIKEL D. FAULKNER Mgmt For For
DR. J. WILLIAM PETTY Mgmt For For
ALAN G. QUASHA Mgmt For For
01 H.A. SMITH Mgmt For For
02 TO APPROVE AN AMENDMENT TO HARKEN S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
HARKEN S COMMON STOCK, PAR VALUE
$0.01, AUTHORIZED FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda: 932148617
CUSIP: 413160102 Meeting Type: Annual
Ticker: HLIT Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY J. LEY Mgmt For For
LEWIS SOLOMON Mgmt For For
MICHEL L. VAILLAUD Mgmt For For
DAVID R. VAN VALKENBURG Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
E. FLOYD KVAMME Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
03 TO APPROVE AMENDMENTS TO THE 1995 Mgmt For For
STOCK PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO THE 2002 Mgmt For For
DIRECTOR PLAN TO INCREASE THE INITIAL
GRANT TO 30,000 SHARES, TO AUTHORIZE A
ONE-TIME GRANT OF 10,000 SHARES TO
EACH NON-EMPLOYEE DIRECTOR RE-ELECTED
AT THIS ANNUAL MEETING, AND TO EXTEND
THE EXERCISABILITY PERIOD OF ALL
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
HEARUSA, INC. Agenda: 932156929
CUSIP: 422360305 Meeting Type: Annual
Ticker: EAR Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. MCLACHLAN Mgmt For For
JOSEPH L. GITTERMAN III Mgmt For For
THOMAS W. ARCHIBALD Mgmt For For
01 STEPHEN J. HANSBROUGH Mgmt For For
PAUL A. BROWN, M.D. Mgmt For For
MICHEL LABADIE Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER Mgmt For For
OF AUTHORIZED SHARES OF THE COMPANY S
CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED Agenda: 932127889
CUSIP: 427056106 Meeting Type: Annual
Ticker: HPC Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT D. KENNEDY Mgmt For For
CRAIG A. ROGERSON Mgmt For For
JOHN C. HUNTER, III Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE HERCULES Mgmt For For
BY-LAWS TO PROVIDE THAT DIRECTORS BE
ELECTED BY PLURALITY VOTE
03 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
04 APPROVAL OF AMENDMENTS TO THE HERCULES Mgmt For For
BY-LAWS AND RESTATED CERTIFICATE OF
INCORPORATION TO REINSTATE THE RIGHTS
OF THE SHAREHOLDERS TO TAKE ACTION BY
WRITTEN CONSENT AND TO CALL SPECIAL
MEETINGS
- -------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda: 932152907
CUSIP: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN L. SOLOMON Mgmt For For
SANDRA L. DERICKSON Mgmt For For
ROBERT J. SMALL Mgmt For For
PETER M. SACERDOTE Mgmt For For
SANJEEV K. MEHRA Mgmt For For
JAMES J. GAFFNEY Mgmt For For
DAVID E. BERGES Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
JOEL S. BECKMAN Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
02 APPROVAL OF THE HEXCEL CORPORATION Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
03 PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
HOME SOLUTIONS OF AMERICA, INC. Agenda: 932174131
CUSIP: 437355100 Meeting Type: Annual
Ticker: HOM Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK W. WHITE Mgmt For For
MICHAEL S. CHADWICK Mgmt For For
FRANK J. FRADELLA Mgmt For For
WILLARD W. KIMBRELL Mgmt For For
02 RATIFICATION OF THE COMPANY S SOUTHERN Mgmt For For
EXPOSURE TRANSACTIONS (AS DEFINED IN
THE 2004 PROXY STATEMENT).
03 RATIFICATION OF THE COMPANY S SERIES A Mgmt For For
PREFERRED STOCK FINANCING (AS DEFINED
IN THE COMPANY S 2004 PROXY
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
CORBIN & COMPANY, LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004.
- -------------------------------------------------------------------------------------------------------
HOMESTORE, INC. Agenda: 932195402
CUSIP: 437852106 Meeting Type: Annual
Ticker: HOMS Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM E. KELVIE Mgmt For For
KENNETH K. KLEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
I-FLOW CORPORATION Agenda: 932146005
CUSIP: 449520303 Meeting Type: Annual
Ticker: IFLO Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL S. KANTER Mgmt For For
ERIK H. LOUDON Mgmt For For
02 AMENDMENT OF THE I-FLOW CORPORATION Mgmt For For
2001 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 1,750,000.
03 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITOR OF I-FLOW
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
IMC GLOBAL INC. Agenda: 932136624
CUSIP: 449669100 Meeting Type: Annual
Ticker: IGL Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS A. PERTZ Mgmt For For
RICHARD L. THOMAS Mgmt For For
DONALD F. MAZANKOWSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
I-MANY, INC. Agenda: 932162605
CUSIP: 44973Q103 Meeting Type: Annual
Ticker: IMNY Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MURRAY B. LOW Mgmt For For
WILLIAM F. DOYLE Mgmt For For
A. LEIGH POWELL Mgmt For For
KARL E. NEWKIRK Mgmt For For
02 TO RATIFY THE SELECTION OF BDO Mgmt For For
SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
03 TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATED TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
ITXC CORP. Agenda: 932170741
CUSIP: 45069F109 Meeting Type: Special
Ticker: ITXC Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF THE MERGER AGREEMENT Mgmt For For
DATED AS OF NOVEMBER 4, 2003, BY AND
AMONG THE COMPANY, TELEGLOBE BERMUDA
HOLDINGS LTD, BY JOINDER AGREEMENT
UPON ITS INCORPORATION IN BERMUDA, NEW
TELEGLOBE, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/ PROSPECTUS.
- -------------------------------------------------------------------------------------------------------
IXIA Agenda: 932151145
CUSIP: 45071R109 Meeting Type: Annual
Ticker: XXIA Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JON F. RAGER Mgmt For For
MASSOUD ENTEKHABI Mgmt For For
ERROL GINSBERG Mgmt For For
JEAN-CLAUDE ASSCHER Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
1997 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER BY 5,000,000
SHARES AND TO AUTHORIZE THE GRANT
THEREUNDER OF RESTRICTED STOCK AND
RESTRICTED STOCK UNITS IN ADDITION TO
INCE
03 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
DIRECTOR STOCK OPTION PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004, AS
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
IMCLONE SYSTEMS INCORPORATED Agenda: 932156549
CUSIP: 45245W109 Meeting Type: Annual
Ticker: IMCL Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID SIDRANSKY Mgmt For For
JOHN A. FAZIO Mgmt For For
VINCENT T. DEVITA, JR. Mgmt For For
WILLIAM W. CROUSE Mgmt For For
ANDREW G. BODNAR Mgmt For For
DAVID M. KIES Mgmt For For
WILLIAM R. MILLER Mgmt For For
01 JOSEPH L. FISCHER Mgmt For For
DANIEL S. LYNCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP TO SERVE AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
IMCLONE SYSTEMS INCORPORATED Agenda: 932040621
CUSIP: 45245W109 Meeting Type: Annual
Ticker: IMCL Meeting Date: 9/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VINCENT T. DEVITA, JR. Mgmt For For
JOHN A. FAZIO Mgmt For For
ANDREW G. BODNAR Mgmt For For
DAVID M. KIES Mgmt For For
WILLIAM R. MILLER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
IMCLONE SYSTEMS INCORPORATED 2002
STOCK OPTION PLAN (THE 2002 OPTION
PLAN) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED UNDER THE 2002
OPTION PLAN.
03 APPROVAL OF THE IMCLONE SYSTEMS Mgmt For For
INCORPORATED ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP TO SERVE AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
THE IMMUNE RESPONSE CORPORATION Agenda: 932170133
CUSIP: 45252T205 Meeting Type: Annual
Ticker: IMNR Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN L. REILLY Mgmt For For
KEVIN B. KIMBERLIN Mgmt For For
02 TO AMEND THE 2003 STOCK PLAN BY Mgmt For For
INCORPORATING THE REMAINING AUTHORIZED
SHARES AND OUTSTANDING STOCK OPTIONS
UNDER THE 1989 STOCK PLAN INTO THE
2003 STOCK PLAN AND BY INCREASING THE
AUTHORIZED NUMBER OF SHARES ISSUABLE
UNDER THE 2003 STOCK PLAN BY 3,542,68
- -------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda: 932142259
CUSIP: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL A. BROOKE Mgmt For For
FREDERICK B. CRAVES Mgmt For For
JULIAN C. BAKER Mgmt For For
BARRY M. ARIKO Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
ROY A. WHITFIELD Mgmt For For
RICHARD U. DESCHUTTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda: 932112600
CUSIP: 45678T201 Meeting Type: Annual
Ticker: INSP Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD D. HEARNEY Mgmt For For
RUFUS W. LUMRY Mgmt For For
JAMES F. VOELKER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC. Agenda: 932161665
CUSIP: 457214104 Meeting Type: Annual
Ticker: INKP Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.R. LESHUFY Mgmt For For
THOMAS P. STAGNARO Mgmt For For
L.S. JACOB, MD, PHD Mgmt For For
STEVEN B. RATOFF Mgmt For For
ROBERT F. APPLE Mgmt For For
NORMAN D. SCHELLENGER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION
TO REMOVE ANY AND ALL SHAREHOLDER
PREEMPTIVE RIGHTS.
03 APPROVAL OF THE ADOPTION OF THE INKINE Mgmt For For
PHARMACEUTICAL COMPANY, INC. 2004
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF SELECTION OF KPMG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda: 932179496
CUSIP: 457652105 Meeting Type: Annual
Ticker: IO Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM Mgmt For For
02 TO APPROVE THE ADOPTION OF THE Mgmt For For
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda: 932118955
CUSIP: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC J. CROWN Mgmt For For
MICHAEL M. FISHER Mgmt For For
BENNETT DORRANCE Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INSIGHT ENTERPRISES, INC. S
INDEPENDENT PUBLIC AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INSITE VISION INCORPORATED Agenda: 932174585
CUSIP: 457660108 Meeting Type: Annual
Ticker: ISV Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.H. FRIEDLAENDER, MD Mgmt For For
ANDERS P. WIKLUND Mgmt For For
01 JOHN L. MATTANA Mgmt For For
S.K. CHANDRASEKARAN PHD Mgmt For For
JON S. SAXE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BURR, Mgmt For For
PILGER & MAYER LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
03 TO APPROVE THE SALE AND ISSUANCE, IN Mgmt For For
THE FINAL CLOSING OF A PRIVATE
PLACEMENT OF 29,120,000 SHARES OF THE
COMPANY S COMMON STOCK AT A PURCHASE
PRICE OF $0.50 PER SHARE AND CLASS A
AND CLASS B WARRANTS TO PURCHASE A
TOTAL OF 14,560,000 SHARES OF THE
COMPAN
04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE BY AN ADDITIONAL
60,000,000 SHARES, RESULTING IN AN
AGGREGATE OF 120,000,000 SHARES OF AU
- -------------------------------------------------------------------------------------------------------
INSIGNIA SOLUTIONS PLC Agenda: 932053589
CUSIP: 45766J107 Meeting Type: Annual
Ticker: INSG Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O2 TO RECEIVE AND APPROVE THE DIRECTOR S Mgmt For For
REMUNERATION REPORT.
O3 TO ELECT AS A DIRECTOR MARK E. Mgmt For For
MCMILLAN.
O4 TO RE-ELECT AS A DIRECTOR RICHARD M. Mgmt For For
NOLING.
S6 TO APPOINT MACINTYRE HUDSON, IN THE Mgmt For For
PLACE OF THE RETIRING AUDITORS
PRICEWATERHOUSECOOPERS LLP, AS THE
U.K. STATUTORY AUDITORS AND
INDEPENDENT ACCOUNTANTS OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE COMPANY S NEXT
ANNUAL GENERAL MEETING AT W
- -------------------------------------------------------------------------------------------------------
INSIGNIA SOLUTIONS PLC Agenda: 932194626
CUSIP: 45766J107 Meeting Type: Annual
Ticker: INSG Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT
03 TO REAPPOINT MACINTYRE HUDSON AS THE Mgmt For For
U.K. STATUTORY AUDITORS AND
INDEPENDENT ACCOUNTANTS OF THE COMPANY
04 TO RATIFY THE APPOINTMENT OF BURR, Mgmt For For
PILGER & MAYER LLP AS THE COMPANY S
UNITED STATES INDEPENDENT AUDITORS FOR
THE FISCAL YEAR
05 TO RE-ELECT AS A DIRECTOR JOHN C. Mgmt For For
FOGELIN
06 TO RE-ELECT AS A DIRECTOR VINCENT S. Mgmt For For
PINO
07 TO AMEND AND RESTATE THE COMPANY S Mgmt For For
1995 EMPLOYEE SHARE PURCHASE PLAN
08 TO AMEND AND RESTATE THE COMPANY S Mgmt For For
U.K. EMPLOYEE SHARE OPTION SCHEME 1996
09 TO AMEND AND RESTATE THE COMPANY S Mgmt For For
1995 INCENTIVE STOCK OPTION PLAN FOR
U.S. EMPLOYEES
10 TO INCREASE THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL BY CREATING AN
ADDITIONAL 25,000,000 ORDINARY SHARES
OF 20P NOMINAL VALUE
11 TO AUTHORIZE THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO ISSUE UP TO 45,858,647
ORDINARY SHARES AND UP TO 3,000,000
PREFERRED SHARES
12 TO AUTHORIZE THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO ISSUE UP TO 45,858,647
ORDINARY SHARES FOR CASH
- -------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda: 932033208
CUSIP: 458118106 Meeting Type: Annual
Ticker: IDTI Meeting Date: 9/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY S. LANG Mgmt For For
02 AMENDMENT TO THE COMPANY S 1984 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda: 932120532
CUSIP: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID S. POTTRUCK Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
JOHN L. THORNTON Mgmt For For
JANE E. SHAW Mgmt For For
PAUL S. OTELLINI Mgmt For For
REED E. HUNDT Mgmt For For
D. JAMES GUZY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
DAVID B. YOFFIE Mgmt For For
CRAIG R. BARRETT Mgmt For For
ANDREW S. GROVE Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
EXPENSING OF STOCK OPTIONS
05 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
USE OF PERFORMANCE-VESTING STOCK
06 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
USE OF PERFORMANCE-BASED STOCK OPTIONS
- -------------------------------------------------------------------------------------------------------
INTERACTIVECORP Agenda: 932175347
CUSIP: 45840Q101 Meeting Type: Annual
Ticker: IACI Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. MALONE Mgmt For For
DIANE VON FURSTENBERG Mgmt For For
ALAN G. SPOON* Mgmt For For
GEN. H.N. SCHWARZKOPF* Mgmt For For
STEVEN RATTNER Mgmt For For
DONALD R. KEOUGH* Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
BARRY DILLER Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
01 MARIE-JOSEE KRAVIS Mgmt For For
RICHARD N. BARTON Mgmt For For
ROBERT R. BENNETT Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda: 932164407
CUSIP: 45885A102 Meeting Type: Annual
Ticker: IIP Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN L. OBER** Mgmt For For
CHARLES B. COE* Mgmt For For
JAMES P. DEBLASIO** Mgmt For For
FREDRIC W. HARMAN** Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC. Agenda: 932119375
CUSIP: 46059C106 Meeting Type: Annual
Ticker: ICGE Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. THOMAS P. GERRITY Mgmt For For
ROBERT E. KEITH, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE GRANT OF DISCRETIONARY Mgmt For For
AUTHORITY TO THE COMPANY S BOARD OF
DIRECTORS TO AMEND THE COMPANY S
RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY S ISSUED AND OUTSTANDING
STOCK AT ANY OF THE FOLLOWING FIVE RA
- -------------------------------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC. Agenda: 932157224
CUSIP: 46060X107 Meeting Type: Annual
Ticker: ISSX Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. DAVOLI Mgmt For For
CHRISTOPHER W. KLAUS Mgmt For For
- -------------------------------------------------------------------------------------------------------
INTERWOVEN, INC. Agenda: 932057866
CUSIP: 46114T102 Meeting Type: Special
Ticker: IWOV Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF Mgmt For For
INTERWOVEN, INC. COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AUGUST 6, 2003, AMONG
INTERWOVEN, INC., IMANAGE, INC. AND
MAHOGANY ACQUISITION CORPORATION.
02 AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS OF INTERWOVEN, INC. TO AMEND
INTERWOVEN, INC. S CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR-FOUR
REVERSE STOCK SPLIT OF THE
INTERWOVEN, INC. COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
INTERWOVEN, INC. Agenda: 932169231
CUSIP: 46114T508 Meeting Type: Annual
Ticker: IWOV Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK J. FANZILLI, JR. Mgmt For For
THOMAS L. THOMAS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INTERWOVEN S INDEPENDENT ACCOUNTANTS
FOR 2004.
- -------------------------------------------------------------------------------------------------------
ISONICS CORPORATION Agenda: 932105439
CUSIP: 464895101 Meeting Type: Annual
Ticker: ISON Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BORIS RUBIZHEVSKY Mgmt For For
RUSSELL W. WEISS Mgmt For For
01 RICHARD PARKER Mgmt For For
JAMES E. ALEXANDER Mgmt For For
LINDSAY A. GARDNER Mgmt For For
- -------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda: 932071626
CUSIP: 465754109 Meeting Type: Annual
Ticker: ITWO Meeting Date: 12/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SANJIV S. SIDHU Mgmt For For
ROBERT L. CRANDALL Mgmt For For
- -------------------------------------------------------------------------------------------------------
IVANHOE ENERGY INC. Agenda: 932108889
CUSIP: 465790103 Meeting Type: Annual
Ticker: IVAN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHUN-ICHI SHIMIZU Mgmt For For
JOHN A. CARVER Mgmt For For
R. EDWARD FLOOD Mgmt For For
HOWARD BALLOCH Mgmt For For
E. LEON DANIEL Mgmt For For
ROBERT M. FRIEDLAND Mgmt For For
DAVID R. MARTIN Mgmt For For
STEVEN RHODES Mgmt For For
02 THE RESOLUTION TO APPOINT DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY AT A
REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda: 932156690
CUSIP: 46579N103 Meeting Type: Annual
Ticker: HUGO Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ORDINARY RESOLUTION TO RATIFY Mgmt For For
AMENDMENTS TO BY-LAW NO. 1 OF THE
CORPORATION, WHICH AMENDMENTS (A)
INCREASE THE QUORUM REQUIREMENTS FOR
MEETINGS OF SHAREHOLDERS AND (B) SET
THE NUMBER OF POSITIONS, WITHIN THE
MINIMUM AND MAXIMUM NUMBER OF
DIRECTORS PRE
02 THE ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
ISSUANCE OF UP TO 50 MILLION EQUITY
SECURITIES TO SUCH ALLOTTEES AND AT
SUCH ISSUE PRICE(S) DETERMINED BY THE
DIRECTORS AS SET OUT IN THE MANAGEMENT
PROXY CIRCULAR.
03 THE SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
AMENDMENT TO THE ARTICLES OF THE
CORPORATION TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS TO 12 DIRECTORS.
04 JOHN WEATHERALL Mgmt For For
DAVID HUBERMAN Mgmt For For
GORDON L. TOLL Mgmt For For
ROBERT M. FRIEDLAND Mgmt For For
JOHN MACKEN Mgmt For For
KJELD THYGESEN Mgmt For For
MARKUS FABER Mgmt For For
ROBERT HANSON Mgmt For For
R. EDWARD FLOOD Mgmt For For
05 TO APPOINT DELOITTE & TOUCHE, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
IVILLAGE INC. Agenda: 932044124
CUSIP: 46588H105 Meeting Type: Annual
Ticker: IVIL Meeting Date: 10/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS W. MCCORMICK Mgmt For For
EDWARD D. HOROWITZ Mgmt For For
CATHLEEN P. BLACK Mgmt For For
02 TO RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF IVILLAGE INC.
FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda: 932050975
CUSIP: 46612J101 Meeting Type: Annual
Ticker: JDSU Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER A. GUGLIELMI Mgmt For For
ROBERT E. ENOS Mgmt For For
02 PROPOSAL TO APPROVE THE JDS UNIPHASE Mgmt For For
CORPORATION 2003 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR JDS UNIPHASE CORPORATION
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- -------------------------------------------------------------------------------------------------------
J.P. MORGAN CHASE & CO. Agenda: 932142211
CUSIP: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MERGER PROPOSAL Mgmt For For
02 HANS W. BECHERER Mgmt For For
HELENE L. KAPLAN Mgmt For For
JOHN R. STAFFORD Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
ELLEN V. FUTTER Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
JOHN H. BIGGS Mgmt For For
FRANK A. BENNACK, JR. Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
03 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
04 RE-APPROVAL OF KEY EXECUTIVE Mgmt For For
PERFORMANCE PLAN
05 ADJOURNMENT OF MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES
06 DIRECTOR TERM LIMIT Shr For Against
07 CHARITABLE CONTRIBUTIONS Shr For Against
08 POLITICAL CONTRIBUTIONS Shr For Against
09 SEPARATION OF CHAIRMAN AND CEO Shr For Against
10 DERIVATIVE DISCLOSURE Shr For Against
11 AUDITOR INDEPENDENCE Shr For Against
12 DIRECTOR COMPENSATION Shr For Against
13 PAY DISPARITY Shr For Against
- -------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda: 932150662
CUSIP: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID BARGER Mgmt For For
DAVID CHECKETTS Mgmt For For
NEAL MOSZKOWSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda: 932136117
CUSIP: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. CALDERONI Mgmt For For
KENNETH LEVY Mgmt For For
PRADEEP SINDHU Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda: 932106037
CUSIP: 48203R104 Meeting Type: Special
Ticker: JNPR Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF 1.404 Mgmt For For
SHARES OF JUNIPER NETWORKS COMMON
STOCK FOR EACH OUTSTANDING SHARE OF
NETSCREEN COMMON STOCK AND EACH
OUTSTANDING STOCK OPTION TO PURCHASE
NETSCREEN COMMON STOCK AS OF THE
EFFECTIVE DATE OF THE MERGER IN
CONNECTION WITH AN
- -------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda: 932173901
CUSIP: 48207D101 Meeting Type: Annual
Ticker: JUPM Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHRISTOPHER S. CARDELL Mgmt For For
01 MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
ALAN M. MECKLER Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda: 932048475
CUSIP: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT T. BOND Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
MICHAEL E. MARKS Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- -------------------------------------------------------------------------------------------------------
KANA SOFTWARE, INC. Agenda: 932161083
CUSIP: 483600300 Meeting Type: Annual
Ticker: KANA Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY BATT Mgmt For For
TOM GALVIN Mgmt For For
02 RATIFY THE BOARD OF DIRECTORS Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS KANA S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda: 932144140
CUSIP: 496902206 Meeting Type: Special
Ticker: KGC Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE ENSUING
YEAR.
02 APPOINTMENT OF DELOITTE & TOUCHE, LLP, Mgmt For For
CHARTERED ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT TO THE SHARE Mgmt For For
INCENTIVE PLAN OF THE CORPORATION TO
INCREASE THE NUMBER OF COMMON SHARES
OF THE CORPORATION ISSUABLE THEREUNDER
FROM 6,833,333 TO 9,833,333 AS MORE
FULLY DESCRIBED IN THE ATTACHED
MANAGEMENT INFORMATION CIRCULAR.
04 TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTRICTED SHARE PLAN OF THE
CORPORATION TO INCREASE THE NUMBER OF
COMMON SHARES OF THE CORPORATION
ISSUABLE THEREUNDER FROM 333,333 TO
1,333,333 AS MORE FULLY DESCRIBED IN
THE ATTACHED MANAGEMENT INFORMATION
CIRCULAR.
- -------------------------------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC. Agenda: 932127396
CUSIP: 499063105 Meeting Type: Annual
Ticker: NITE Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM L. BOLSTER Mgmt For For
CHARLES V. DOHERTY Mgmt For For
GARY R. GRIFFITH Mgmt For For
THOMAS M. JOYCE Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
RODGER O. RINEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR 2004.
- -------------------------------------------------------------------------------------------------------
KOMAG, INCORPORATED Agenda: 932139884
CUSIP: 500453204 Meeting Type: Annual
Ticker: KOMG Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL A. BRAHE Mgmt For For
KENNETH R. SWIMM Mgmt For For
MICHAEL LEE WORKMAN Mgmt For For
02 PROPOSAL TO AMEND THE 2002 QUALIFIED Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 650,000 SHARES AND MAKE
CERTAIN OTHER CHANGES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 2,
2005.
- -------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda: 932081730
CUSIP: 501242101 Meeting Type: Annual
Ticker: KLIC Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN R. BACHMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION Agenda: 932118804
CUSIP: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T.Z. CHU Mgmt For For
LARRY W. SONSINI Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
GREGORIO REYES Mgmt For For
MATTHEW J. O'ROURKE Mgmt For For
R. DOUGLAS NORBY Mgmt For For
MALCOLM R. CURRIE Mgmt For For
JAMES H. KEYES Mgmt For For
02 APPROVAL OF AMENDMENT TO THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
9,000,000.
03 APPROVAL OF AMENDMENT TO THE Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000.
04 APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S INCENTIVE
PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR ITS 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
LTX CORPORATION Agenda: 932064265
CUSIP: 502392103 Meeting Type: Annual
Ticker: LTXX Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER J. MAGGS Mgmt For For
ROGER W. BLETHEN Mgmt For For
ROBERT J. BOEHLKE Mgmt For For
02 TO APPROVE THE LTX CORPORATION 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda: 932055204
CUSIP: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. BERDAHL Mgmt For For
GRANT M. INMAN Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
DAVID G. ARSCOTT Mgmt For For
JAMES W. BAGLEY Mgmt For For
JACK R. HARRIS Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF LAM Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda: 932130747
CUSIP: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CYRUS Y. TSUI Mgmt For For
MARK O. HATFIELD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE 1990 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LATTICE S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda: 932052311
CUSIP: 520780107 Meeting Type: Annual
Ticker: LWSN Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN J. COUGHLAN Mgmt For For
MICHAEL A. ROCCA Mgmt For For
H. RICHARD LAWSON Mgmt For For
DAVID S.B. LANG Mgmt For For
RICHARD D. KREYSAR Mgmt For For
THOMAS G. HUDSON Mgmt For For
DAVID J. ESKRA Mgmt For For
DAVID R. HUBERS Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MAY 31, 2004.
- -------------------------------------------------------------------------------------------------------
LEGATO SYSTEMS, INC. Agenda: 932047966
CUSIP: 524651106 Meeting Type: Special
Ticker: LGTO Meeting Date: 10/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE MERGER Mgmt For For
AGREEMENT AND THE MERGER OF ECLIPSE
MERGER CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF EMC CORPORATION, WITH
AND INTO LEGATO SYSTEMS, INC.
02 TO AUTHORIZE LEGATO S BOARD OF Mgmt For For
DIRECTORS OR ITS CHAIRMAN, IN THEIR
DISCRETION, TO ADJOURN OR POSTPONE THE
SPECIAL MEETING IF NECESSARY FOR
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE
SPECIAL ME
- -------------------------------------------------------------------------------------------------------
LENDINGTREE, INC. Agenda: 932026645
CUSIP: 52602Q105 Meeting Type: Special
Ticker: TREE Meeting Date: 8/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARTER AMENDMENT: TO APPROVE AND Mgmt For For
ADOPT AMENDMENT TO THE SERIES A 8%
CONVERTIBLE PREFERRED STOCK
CERTIFICATE OF DESIGNATIONS THAT IS
PART OF THE COMPANY S CERTIFICATE OF
INCORPORATION. THE AMENDMENT IS
DESCRIBED IN, AND ATTACHED AS APPENDIX
A TO, THE ACCO
02 MERGER AGREEMENT: TO APPROVE AND ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 5, 2003, BY AND AMONG
USA INTERACTIVE (CURRENTLY NAMED
INTERACTIVECORP), FOREST MERGER CORP.
AND LENDINGTREE, INC., AND THE MERGER
CONTEMPLATED THEREBY. THE MERGER AG
- -------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda: 932142108
CUSIP: 52729N100 Meeting Type: Annual
Ticker: LVLT Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER SCOTT, JR. Mgmt For For
ROBERT E. JULIAN Mgmt For For
JAMES Q. CROWE Mgmt For For
02 TO APPROVE AN AMENDMENT TO LEVEL 3 S Mgmt For For
1995 STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF LEVEL 3 COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 1995
STOCK PLAN BY 80,000,000 SHARES.
03 THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
LEXAR MEDIA, INC. Agenda: 932163859
CUSIP: 52886P104 Meeting Type: Annual
Ticker: LEXR Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN A. ROLLWAGEN Mgmt For For
MARY TRIPSAS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda: 932163253
CUSIP: 530718105 Meeting Type: Annual
Ticker: L Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT R. BENNETT Mgmt For For
JOHN C. MALONE Mgmt For For
PAUL A. GOULD Mgmt For For
02 APPROVAL OF THE LIBERTY MEDIA Mgmt For For
CORPORATION 2000 INCENTIVE PLAN (AS
AMENDED AND RESTATED EFFECTIVE APRIL
19, 2004)
03 RATIFICATION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda: 932177199
CUSIP: 53220K207 Meeting Type: Annual
Ticker: LGND Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. KOZARICH Mgmt For For
HENRY F. BLISSENBACH Mgmt For For
ALEXANDER D. CROSS Mgmt For For
IRVING S. JOHNSON Mgmt For For
CARL PECK Mgmt For For
DAVID E. ROBINSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
JOHN GROOM Mgmt For For
02 AMENDMENT OF 2002 STOCK OPTION/STOCK Mgmt For For
ISSUANCE PLAN.
03 AMENDMENT TO COMPANY S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
LOOKSMART, LTD. Agenda: 932167390
CUSIP: 543442107 Meeting Type: Annual
Ticker: LOOK Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK SANDERS Mgmt For For
TERESA DIAL Mgmt For For
ANTHONY CASTAGNA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LOUDEYE CORP. Agenda: 932019361
CUSIP: 545754103 Meeting Type: Annual
Ticker: LOUD Meeting Date: 7/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFERY M. CAVINS Mgmt
02 ISSUANCE OF SHARES OF COMMON STOCK TO Mgmt
REDEEM PROMISSORY NOTES OF $1,059,436
ISSUED IN CONNECTION WITH OUR
ACQUISITION OF TT HOLDING CORP.
PURSUANT TO THE AGREEMENT AND PLAN OF
REORGANIZATION DATED NOVEMBER 19, 2002
AMONG LOUDEYE CORP., TT HOLDING CORP.
AN
- -------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda: 932086603
CUSIP: 549282101 Meeting Type: Annual
Ticker: LUB Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JILL GRIFFIN Mgmt For For
JIM W. WOLIVER Mgmt For For
CHRISTOPHER J. PAPPAS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.
03 NONBINDING SHAREHOLDER PROPOSAL TO Shr For Against
DECLASSIFY ELECTIONS OF DIRECTORS.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. Agenda: 932077262
CUSIP: 549463107 Meeting Type: Annual
Ticker: LU Meeting Date: 2/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KARL J. KRAPEK Mgmt For For
PATRICIA F. RUSSO Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 DIRECTORS PROPOSAL TO DECLASSIFY THE Mgmt For For
BOARD AND TO ALLOW FOR THE REMOVAL OF
DIRECTORS WITHOUT CAUSE
03 DIRECTORS PROPOSAL TO APPROVE OUR Mgmt For For
2004 EQUITY COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS
04 DIRECTORS PROPOSAL TO APPROVE A Mgmt For For
REVERSE STOCK SPLIT IN ONE OF FOUR
RATIOS
05 SHAREOWNER PROPOSAL TO REQUIRE Shr For Against
SHAREOWNER APPROVAL OF FUTURE
SEVERANCE AGREEMENTS
06 SHAREOWNER PROPOSAL TO DISCONTINUE Shr For Against
EXECUTIVE EQUITY COMPENSATION PROGRAMS
AFTER EXPIRATION OF EXISTING
COMMITMENTS
- -------------------------------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC. Agenda: 932061473
CUSIP: 553477100 Meeting Type: Annual
Ticker: MRVC Meeting Date: 12/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL TSUI Mgmt For For
GUENTER JAENSCH Mgmt For For
IGAL SHIDLOVSKY Mgmt For For
SHLOMO MARGALIT Mgmt For For
NOAM LOTAN Mgmt For For
BARUCH FISCHER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS MRV S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
MACROCHEM CORPORATION Agenda: 932185639
CUSIP: 555903103 Meeting Type: Annual
Ticker: MCHM Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN L. ZABRISKIE Mgmt For For
PETER G. MARTIN Mgmt For For
MICHAEL A. DAVIS Mgmt For For
PAUL S. ECHENBERG Mgmt For For
ROBERT J. DELUCCIA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
03 TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For
COMPANY S 2001 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE INCENTIVE PLAN BY 4,000,000.
04 TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For
COMPANY S CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 60,000,000 SHARES
OF COMMON STOCK AND 6,000,000 SHARES
OF PREFERRED STOCK TO 100,000,000
SHARES OF COM
- -------------------------------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC. Agenda: 932163099
CUSIP: 561693102 Meeting Type: Annual
Ticker: TMNG Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK M. SISKOWSKI Mgmt For For
ANDREW D. LIPMAN Mgmt For For
ROY A. WILKENS Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda: 932021328
CUSIP: 565011103 Meeting Type: Annual
Ticker: MANU Meeting Date: 7/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH H. JACOVINI Mgmt For For
GREGORY J. OWENS Mgmt For For
THOMAS A. SKELTON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED 1998 STOCK OPTION
PLAN OF MANUGISTICS GROUP, INC.
03 APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 2004.
- -------------------------------------------------------------------------------------------------------
MARKETWATCH.COM, INC. Agenda: 932081994
CUSIP: 570619106 Meeting Type: Special
Ticker: MKTW Meeting Date: 1/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT AND APPROVE A MERGER Mgmt For For
AGREEMENT FOR THE MERGER OF
MARKETWATCH.COM, INC. AND PINNACOR,
INC. WHEREBY EACH OF MARKETWATCH AND
PINNACOR WILL BECOME A WHOLLY OWNED
SUBSIDIARY OF A NEW HOLDING COMPANY,
NMP, INC. AND EACH SHARE OF
MARKETWATCH CO
02 PROPOSAL TO ADOPT THE 2004 STOCK Mgmt For For
INCENTIVE PLAN FOR NMP, INC.
03 PROPOSAL TO ADOPT THE 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NMP, INC.
- -------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda: 932136698
CUSIP: 577223100 Meeting Type: Annual
Ticker: MTSN Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH KANNAPPAN Mgmt For For
WILLIAM TURNER Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1994
EMPLOYEE STOCK PURCHASE PLAN TO RENEW
THE PLAN TERM BY TEN YEARS WITH AN
EXPIRATION DATE OF MAY 19, 2014 AND TO
APPROVE AN INCREASE IN THE SHARES
RESERVED FOR ISSUANCE BY 1,500,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLC AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda: 932023764
CUSIP: 580031201 Meeting Type: Annual
Ticker: MCDTA Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAURENCE G. WALKER Mgmt For For
JOHN F. MCDONNELL Mgmt For For
CHARLES C. JOHNSTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF MCDATA
CORPORATION FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
03 TO APPROVE AMENDMENTS TO THE 2001 Mgmt For For
MCDATA EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
MCLEODUSA INCORPORATED Agenda: 932146954
CUSIP: 582266706 Meeting Type: Annual
Ticker: MCLD Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS M. COLLINS Mgmt For For
CHRIS A. DAVIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
MERCURY INTERACTIVE CORPORATION Agenda: 932065356
CUSIP: 589405109 Meeting Type: Special
Ticker: MERQ Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RATIFY AND APPROVE THE AMENDMENT TO Mgmt For For
THE AMENDED AND RESTATED 1999 STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY AN
ADDITIONAL 3,000,000 SHARES.
02 RATIFY AND APPROVE THE AMENDMENT TO Mgmt For For
THE 1998 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY AN ADDITIONAL
5,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
METALS USA, INC. Agenda: 932151210
CUSIP: 591324207 Meeting Type: Annual
Ticker: MUSA Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. BOLIN Mgmt For For
JOHN G. LECKIE, JR. Mgmt For For
CHARLES P. SANIDA Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA, JR. Mgmt For For
SCOTT M. TEPPER Mgmt For For
C. LOURENCO GONCALVES Mgmt For For
GERALD E. MORRIS Mgmt For For
EUGENE I. DAVIS Mgmt For For
02 RATIFY DELOITTE & TOUCHE, L.L.P. AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
METRO ONE TELECOMMUNICATIONS, INC. Agenda: 932159456
CUSIP: 59163F105 Meeting Type: Annual
Ticker: MTON Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I GARY E. HENRY* Mgmt For For
WILLIAM D. RUTHERFORD** Mgmt For For
JAMES M. USDAN** Mgmt For For
II TO APPROVE OUR 2004 STOCK INCENTIVE Mgmt For For
PLAN, WHICH WOULD HAVE THE SAME EFFECT
AS CONTINUING OUR 1994 STOCK
INCENTIVE PLAN FOR AN ADDITIONAL TWO-
III TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
METRO ONE FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda: 932142350
CUSIP: 594793101 Meeting Type: Annual
Ticker: MCRL Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE KELLY Mgmt For For
LARRY L. HANSEN Mgmt For For
WARREN H. MULLER Mgmt For For
RAYMOND D. ZINN Mgmt For For
DONALD LIVINGSTONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda: 932056167
CUSIP: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES W. BAGLEY Mgmt For For
WILLIAM P. WEBER Mgmt For For
GORDON C. SMITH Mgmt For For
ROBERT A. LOTHROP Mgmt For For
STEVEN R. APPLETON Mgmt For For
THOMAS T. NICHOLSON Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN Mgmt For For
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 STA
03 PROPOSAL BY THE COMPANY TO APPROVE AN Mgmt For For
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
04 PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2004
- -------------------------------------------------------------------------------------------------------
MIDWAY GAMES INC. Agenda: 932175880
CUSIP: 598148104 Meeting Type: Annual
Ticker: MWY Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRA S. SHEINFELD Mgmt For For
SHARI E. REDSTONE Mgmt For For
HAROLD H. BACH, JR. Mgmt For For
WILLIAM C. BARTHOLOMAY Mgmt For For
KENNETH D. CRON Mgmt For For
LOUIS J. NICASTRO Mgmt For For
ROBERT N. WAXMAN Mgmt For For
NEIL D. NICASTRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda: 932107255
CUSIP: 599902103 Meeting Type: Annual
Ticker: MLNM Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAJU S KUCHERLAPATI PHD Mgmt For For
ERIC S. LANDER, PH.D. Mgmt For For
CHARLES J. HOMCY, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC. Agenda: 932083962
CUSIP: 602682106 Meeting Type: Annual
Ticker: MSPD Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.R. BEALL Mgmt For For
J.L. STEAD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
AUDITORS
- -------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda: 932172593
CUSIP: 611742107 Meeting Type: Annual
Ticker: MNST Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL KAUFMAN Mgmt For For
JOHN SWANN Mgmt For For
RONALD J. KRAMER Mgmt For For
JOHN GAULDING Mgmt For For
GEORGE R. EISELE Mgmt For For
ANDREW J. MCKELVEY Mgmt For For
DAVID A. STEIN Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE
MONSTER WORLDWIDE, INC. 1999 LONG TERM
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda: 932106265
CUSIP: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. WHITE Mgmt For For
N. NEGROPONTE Mgmt For For
M. ZAFIROVSKI Mgmt For For
S. SCOTT III Mgmt For For
I. NOOYI Mgmt For For
W. MASSEY Mgmt For For
J. LEWENT Mgmt For For
H.L. FULLER Mgmt For For
E. ZANDER Mgmt For For
J. PEPPER, JR. Mgmt For For
D. WARNER III Mgmt For For
02 SHAREHOLDER PROPOSAL RE: COMMONSENSE Shr For Against
EXECUTIVE COMPENSATION
03 SHAREHOLDER PROPOSAL RE: PERFORMANCE Shr For Against
AND TIME-BASED RESTRICTED SHARES
- -------------------------------------------------------------------------------------------------------
NIC INC. Agenda: 932102596
CUSIP: 62914B100 Meeting Type: Annual
Ticker: EGOV Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETE WILSON Mgmt For For
ROSS C. HARTLEY Mgmt For For
JEFFERY S. FRASER Mgmt For For
DANIEL J. EVANS Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
02 APPROVE THE 2004 AMENDED AND RESTATED Mgmt For For
STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NETBANK, INC. Agenda: 932113335
CUSIP: 640933107 Meeting Type: Annual
Ticker: NTBK Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. STEPHEN JOHNSON Mgmt For For
STUART M. CABLE Mgmt For For
EULA L. ADAMS Mgmt For For
JOEL A. SMITH, III Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENT TO Mgmt For For
THE COMPANY S 1996 STOCK INCENTIVE
PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2004
- -------------------------------------------------------------------------------------------------------
NETWORKS ASSOCIATES, INC. Agenda: 932069758
CUSIP: 640938106 Meeting Type: Annual
Ticker: NET Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. GEORGE SAMENUK Mgmt For For
MR. LESLIE DENEND Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1997 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
03 TO APPROVE AMENDMENTS TO THE STOCK Mgmt For For
OPTION PLAN FOR OUTSIDE DIRECTORS TO
INCREASE THE NUMBER OF SHARES INCLUDED
IN THE INITIAL STOCK OPTION GRANT TO
NON-EMPLOYEE DIRECTORS BY 5,000 TO
50,000 SHARES OF COMMON STOCK AND TO
INCREASE THE NUMBER OF SHARES INCLU 04
TO APPROVE AN AMENDMENT TO THE 2002
Mgmt For For EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
NETWORKS ASSOCIATES, INC. Agenda: 932142007
CUSIP: 640938106 Meeting Type: Annual
Ticker: NET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. ROBERT DUTKOWSKY Mgmt For For
MR. ROBERT PANGIA Mgmt For For
MR. DENIS O'LEARY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1997 Mgmt For For
STOCK INCENTIVE PLAN TO PROHIBIT
REPRICING OF OUTSTANDING STOCK OPTIONS
OR STOCK APPRECIATION RIGHTS WITHOUT
STOCKHOLDER APPROVAL AND TO REAPPROVE
THE PERFORMANCE CRITERIA UNDER THE
1997 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NET2PHONE, INC. Agenda: 932070496
CUSIP: 64108N106 Meeting Type: Annual
Ticker: NTOP Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY G. WERNER Mgmt For For
01 JAMES R. MELLOR Mgmt For For
STEPHEN M. GREENBERG Mgmt For For
HOWARD S. JONAS Mgmt For For
02 APPROVAL OF AMENDMENT TO 1999 AMENDED Mgmt For For
AND RESTATED STOCK OPTION AND
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
NETEGRITY, INC. Agenda: 932137929
CUSIP: 64110P107 Meeting Type: Annual
Ticker: NETE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RALPH B. WAGNER Mgmt For For
RONALD T. MAHEU Mgmt For For
LAWRENCE D. LENIHAN, JR Mgmt For For
ERIC R. GILER Mgmt For For
SANDRA E. BERGERON Mgmt For For
BARRY N. BYCOFF Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2004 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
THE PRESIDING OFFICER TO PROPOSE AND
VOTE FOR ONE OR MORE ADJOURNMENTS OF
THE ANNUAL MEETING, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATIONS OF PROXIES
- -------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda: 932180564
CUSIP: 64111Q104 Meeting Type: Annual
Ticker: NTGR Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICK C.S. LO Mgmt For For
STEPHEN D. ROYER Mgmt For For
GREGORY ROSSMANN Mgmt For For
GERALD A. POCH Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------
NETOPIA, INC. Agenda: 932079076
CUSIP: 64114K104 Meeting Type: Annual
Ticker: NTPA Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 REESE M. JONES Mgmt For For
ALAN B. LEFKOF Mgmt For For
ROBERT LEE Mgmt For For
DAVID F. MARQUARDT Mgmt For For
HOWARD T. SLAYEN Mgmt For For
HAROLD S. WILLS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC. Agenda: 932026328
CUSIP: 64115A105 Meeting Type: Special
Ticker: NTWK Meeting Date: 8/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION OF NETSOL TO
DO A REVERSE SPLIT OF 5:1, 6:1, OR
7:1 RATIO.
- -------------------------------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC. Agenda: 932095119
CUSIP: 64115A204 Meeting Type: Annual
Ticker: NTWK Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SALIM GHAURI Mgmt For For
EUGEN BECKERT Mgmt For For
SHAHID BURKI Mgmt For For
IRFAN MUSTAFA Mgmt For For
NAJEEB GHAURI Mgmt For For
NAEEM GHAURI Mgmt For For
JIM MOODY Mgmt For For
SHABIR RANDEREE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KABANI & COMPANY, INC. AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL 2003.
03 PROPOSAL TO RATIFY THE 2003 EMPLOYEE Mgmt For For
STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
NETIQ CORPORATION Agenda: 932057068
CUSIP: 64115P102 Meeting Type: Annual
Ticker: NTIQ Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAUREEN F. MCNICHOLS** Mgmt For For
DAVID J. BARRAM* Mgmt For For
MICHAEL J. MAPLES* Mgmt For For
MICHAEL J. ROSE* Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC AUDITORS.
- -------------------------------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda: 932029615
CUSIP: 641208103 Meeting Type: Annual
Ticker: NWK Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID R. LAUBE Mgmt For For
HUBERT A.J. WHYTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 26, 2004.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1993 STOCK OPTION PLAN MAKING VARIOUS
CHANGES, INCLUDING EXTENDING THE TERM
OF THE PLAN FIVE YEARS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1998 EMPLOYEE STOCK PURCHASE PLAN TO
CLARIFY THE ADMINISTRATOR S ABILITY TO
DESIGNATE SUBSIDIARIES FOR
PARTICIPATION IN THE PLAN.
- -------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda: 932026912
CUSIP: 64120L104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 9/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SACHIO SEMMOTO Mgmt For For
01 ROBERT T. WALL Mgmt For For
NICHOLAS G. MOORE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
CAROL A. BARTZ Mgmt For For
SANJIV AHUJA Mgmt For For
DONALD T. VALENTINE Mgmt For For
DANIEL J. WARMENHOVEN Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1999 STOCK OPTION PLAN TO CREATE A
STOCK ISSUANCE PROGRAM.
03 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE UNDER THE
PURCHASE PLAN BY AN ADDITIONAL
1,000,000 SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2004.
05 TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF
- -------------------------------------------------------------------------------------------------------
NEW DRAGON ASIA CORPORATION Agenda: 932159874
CUSIP: 64378H102 Meeting Type: Annual
Ticker: NWD Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LING WANG Mgmt For For
HEN JING LU Mgmt For For
LI XIA WANG Mgmt For For
ZHI YONG JIANG Mgmt For For
QI XUE Mgmt For For
FEMG JU CHEN Mgmt For For
DE LIN YANG Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S Mgmt For For
SELECTION OF GROBSTEIN, HORWATH &
COMPANY LLP TO SERVE AND THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2004.
- -------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda: 932136383
CUSIP: 65332V103 Meeting Type: Annual
Ticker: NXTL Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEITH J. BANE Mgmt For For
V. JANET HILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
03 APPROVAL OF THE NEXTEL COMMUNICATIONS, Mgmt For For
INC. AMENDED AND RESTATED ASSOCIATE
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda: 932143794
CUSIP: 65333F107 Meeting Type: Annual
Ticker: NXTP Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROLINE H. RAPKING Mgmt For For
JAMES N. PERRY, JR. Mgmt For For
TIMOTHY DONAHUE Mgmt For For
STEVEN B. DODGE Mgmt For For
JOHN CHAPPLE Mgmt For For
ADAM ARON Mgmt For For
DENNIS M. WEIBLING Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON
STOCK RESERVED UNDER THE PLAN BY
6,000,000 FROM 28,545,354 TO
34,545,354.
04 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AGGREGATE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S
CAPITAL STOCK FROM 713,110,000 TO
1,213,110,000, INCLUDING AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES O
05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO GRANT THE BOARD OF DIRECTORS THE
AUTHORITY TO ADOPT, AMEND OR REPEAL
THE COMPANY S BYLAWS WITHOUT
STOCKHOLDER APPROVAL.
- -------------------------------------------------------------------------------------------------------
NIMBUS GROUP, INC. Agenda: 932105821
CUSIP: 65439R104 Meeting Type: Annual
Ticker: NMC Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD P. MOORE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE
ITS CORPORATE NAME TO TAYLOR MADISON
CORP.
03 PROPOSAL TO RATIFY THE COMPANY S Mgmt For For
APPOINTMENT OF DEMEO, YOUNG, MCGRATH
AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- -------------------------------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD. Agenda: 932178646
CUSIP: 656912102 Meeting Type: Special
Ticker: PAL Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A LOUIS J. FOX Mgmt For For
JAMES D. EXCELL Mgmt For For
STEVEN R. BERLIN Mgmt For For
RICHARD H. SUTCLIFFE Mgmt For For
ANDRE J. DOUCHANE Mgmt For For
GREGORY J. VAN STAVEREN Mgmt For For
MICHAEL P. AMSDEN Mgmt For For
B THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
C THE ORDINARY RESOLUTION AUTHORIZING Mgmt For For
THE CORPORATION TO AMEND THE 1995 RRSP
SHARE ISSUANCE PLAN.
- -------------------------------------------------------------------------------------------------------
NORTHGATE EXPLORATION LIMITED Agenda: 932152060
CUSIP: 666416102 Meeting Type: Annual
Ticker: NXG Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. PETER GORDON Mgmt For For
KENNETH G. STOWE Mgmt For For
TERRENCE A. LYONS Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
PATRICK D. DOWNEY, C.A. Mgmt For For
C. WILLIAM DANIEL, O.C. Mgmt For For
G. WARREN ARMSTRONG Mgmt For For
KEITH C. HENDRICK Mgmt For For
02 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION.
03 THE RESOLUTION AUTHORIZING THE BOARD Mgmt For For
OF DIRECTORS OF THE CORPORATION TO FIX
THE AUDITOR S REMUNERATION FOR THE
ENSUING YEAR.
04 THE SPECIAL RESOLUTION OF THE Mgmt For For
CORPORATION CHANGING THE NAME OF THE
CORPORATION FROM NORTHGATE
EXPLORATION LIMITED TO NORTHGATE
MINERALS CORPORATION, OR SUCH OTHER
NAME AS MAY BE ACCEPTABLE TO
APPLICABLE REGULATORY AUTHORITIES, AND
ALTERING THE MEMORAN
05 THE ORDINARY RESOLUTION OF THE Mgmt For For
CORPORATION APPROVING, RATIFYING AND
CONFIRMING A SHAREHOLDER RIGHTS PLAN,
AS DESCRIBED IN THE INFORMATION
CIRCULAR.
- -------------------------------------------------------------------------------------------------------
NORTHWEST AIRLINES CORPORATION Agenda: 932100489
CUSIP: 667280101 Meeting Type: Annual
Ticker: NWAC Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD H. ANDERSON Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
LEO M. VAN WIJK Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
V.A. RAVINDRAN Mgmt For For
01 FREDERIC V. MALEK Mgmt For For
DORIS KEARNS GOODWIN Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
JOHN M. ENGLER Mgmt For For
RICHARD C. BLUM Mgmt For For
GARY L. WILSON Mgmt For For
ALFRED A. CHECCHI Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING Shr For Against
STOCKHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda: 932096743
CUSIP: 670006105 Meeting Type: Annual
Ticker: NOVL Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. NOLAN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
JAMES D. ROBINSON, III Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
THOMAS G. PLASKETT Mgmt For For
CLAUDIA B. MALONE Mgmt For For
WAYNE MACKIE Mgmt For For
RICHARD L. CRANDALL Mgmt For For
FRED CORRADO Mgmt For For
ALBERT AIELLO Mgmt For For
JACK L. MESSMAN Mgmt For For
02 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr For Against
POLICY OF EXPENSING THE COSTS OF ALL
FUTURE STOCK OPTIONS ISSUED BY NOVELL
03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against
THAT 75% OF FUTURE EQUITY
COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND
DETAILS OF SUCH COMPENSATION SHALL BE
DISCLOSED TO STOCKHOLDERS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against
STATING THAT THE PUBLIC ACCOUNTING
FIRM RETAINED BY US TO AUDIT OUR
FINANCIAL STATEMENTS WILL PERFORM ONLY
AUDIT AND AUDIT-RELATED WORK
- -------------------------------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. Agenda: 932133476
CUSIP: 670009109 Meeting Type: Annual
Ticker: NOVN Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT G. SAVAGE Mgmt For For
ROBERT C. STRAUSS Mgmt For For
DONALD A. DENKHAUS Mgmt For For
JOHN G. CLARKSON, M.D. Mgmt For For
SIDNEY BRAGINSKY Mgmt For For
WAYNE P. YETTER Mgmt For For
02 APPROVE AMENDMENTS TO NOVEN S 1999 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFY AND APPROVE ACCOUNTANTS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
NOVITRON INTERNATIONAL, INC. Agenda: 932041988
CUSIP: 670088202 Meeting Type: Special
Ticker: NOVI Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ISRAEL M. STEIN Mgmt For For
RANDAL J. KIRK Mgmt For For
ARTHUR MALMAN Mgmt For For
LARRY D. HORNER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO NOVITRON S Mgmt For For
CERTIFICATE OF INCORPORA- TION, AS
AMENDED, TO INCREASE THE NUMBER OF
SHARES OF NOVITRON S COMMON STOCK, PAR
VALUE $.01 PER SHARE, WHICH NOVITRON
IS AUTHORIZED TO ISSUE FROM 6,000,000
SHARES TO 12,000,000 SHARES.
04 TO APPROVE AN AMENDMENT TO NOVITRON S Mgmt For For
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
SHARES OF NOVITRON S PREFERRED STOCK,
PAR VALUE $.01 PER SHARE, WHICH
NOVITRON IS AUTHORIZED TO ISSUE FROM
1,000,000 SHARES TO 1,500,000 SHARES.
05 TO APPROVE AN AMENDMENT TO NOVITRON S Mgmt For For
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO CHANGE NOVITRON S NAME TO
CLINICAL DATA, INC.
06 TO APPROVE THE CONVERTIBILITY OF Mgmt For For
OUTSTANDING SHARES OF NOVITRON S
SERIES A PREFERRED STOCK INTO SHARES
OF NOVITRON S COMMON STOCK AND THE
SUBSEQUENT ISSUANCE OF SHARES OF
NOVITRON S COMMON STOCK ISSUABLE UPON
CONVERSION OF NOVITRON S SERIES A
PREFERRED ST
- -------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda: 931989199
CUSIP: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 7/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TENCH COXE Mgmt
MARK A. STEVENS Mgmt
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt
NVIDIA S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 25, 2004.
- -------------------------------------------------------------------------------------------------------
OFFICEMAX, INC. Agenda: 932064481
CUSIP: 67622M108 Meeting Type: Special
Ticker: OMX Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JULY 13,
2003, AMONG BOISE CASCADE CORPORATION,
CHALLIS CORPORATION AND OFFICEMAX,
INC., AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------
OMNI ENERGY SERVICES CORP. Agenda: 932183952
CUSIP: 68210T208 Meeting Type: Annual
Ticker: OMNI Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CRAIG P. ROTHWELL Mgmt For For
DAVID A. MELMAN Mgmt For For
RICHARD C. WHITE Mgmt For For
MARSHALL G. WEBB Mgmt For For
JAMES C. ECKERT Mgmt For For
01 MICHAEL G. DEHART Mgmt For For
02 APPROVAL OF THE INCREASE IN THE NUMBER Mgmt For For
OF SHARES ISSUABLE UNDER THE COMPANY S
STOCK INCENTIVE PLAN.
03 TO APPROVE THE SECURITIES PURCHASE Mgmt For For
AGREEMENT.
- -------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda: 932171185
CUSIP: 682159108 Meeting Type: Annual
Ticker: ASGN Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SEN. WILLIAM E. BROCK Mgmt For For
ELLIOTT ETTENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda: 932143150
CUSIP: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. DANIEL MCCRANIE Mgmt For For
KEVIN BURNS Mgmt For For
JUSTIN T. CHANG Mgmt For For
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE 2000 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT TO THE 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF DESIGNATIONS OF THE
SERIES A CUMULATIVE CONVERTIBLE
PREFERRED STOCK.
05 TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ON2 TECHNOLOGIES, INC. Agenda: 932158606
CUSIP: 68338A107 Meeting Type: Annual
Ticker: ONT Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS A. MCINTYRE Mgmt For For
01 MIKE ALFANT Mgmt For For
MIKE KOPETSKI Mgmt For For
THOMAS WEIGMAN Mgmt For For
WILLIAM NEWMAN Mgmt For For
J. ALLEN KOSOWSKY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
EISNER LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004
03 TO AMEND THE COMPANY S CERTIFICATE OF Mgmt For For
INCORPORATION, AS PREVIOUSLY AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, TO 150,000,000
- -------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda: 932057107
CUSIP: 683718100 Meeting Type: Annual
Ticker: Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD L. COVERT, JR. Mgmt For For
KEVIN KENNEDY Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda: 932045671
CUSIP: 683718100 Meeting Type: Special
Ticker: Meeting Date: 10/1/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE EACH OF THE THREE FORMS OF Mgmt For For
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
SET FORTH AT APPENDICES A-1, A-2 AND
A-3, TO EFFECT A REVERSE STOCK SPLIT
OF THE COMPANY S COMMON STOCK WHEREBY
EACH OUTSTANDING 3, 4 OR 5 S
- -------------------------------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC. Agenda: 932056509
CUSIP: 68375Q106 Meeting Type: Annual
Ticker: OPLK Meeting Date: 11/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEONARD J. LEBLANC Mgmt For For
JOSEPH Y. LIU Mgmt For For
01 JESSE W. JACK Mgmt For For
02 TO RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP BY THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
OPSWARE INC. Agenda: 932176185
CUSIP: 68383A101 Meeting Type: Annual
Ticker: OPSW Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BENJAMIN A. HOROWITZ Mgmt For For
SIMON M. LORNE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda: 932090789
CUSIP: 68571P100 Meeting Type: Special
Ticker: ORCH Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO AMEND THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF THE
ISSUED AND OUTSTANDING SHARES OF THE
COMPANY S COMMON STOCK TO COMBINE
BETWEEN (3) AND (7) SHARES INTO (1)
SHARE OF COMMON STOCK, AS MAY BE DETE
- -------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda: 932166514
CUSIP: 68571P506 Meeting Type: Annual
Ticker: ORCH Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL J. KELLY, MD** Mgmt For For
JAMES BEERY* Mgmt For For
S.M. HECHT, PH.D.* Mgmt For For
K.D. NOONAN, PH.D.* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG, LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ORTHOVITA, INC. Agenda: 932132171
CUSIP: 68750U102 Meeting Type: Annual
Ticker: VITA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY KOBLISH Mgmt For For
RUSSELL B. WHITMAN Mgmt For For
ROBERT M. LEVANDE Mgmt For For
DAVID FITZGERALD Mgmt For For
MORRIS CHESTON, JR. Mgmt For For
MARY PAETZOLD Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
ORTHOVITA, INC. 1997 EQUITY
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda: 932173608
CUSIP: 69318J100 Meeting Type: Annual
Ticker: PCCC Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID HALL Mgmt For For
BRUCE BARONE Mgmt For For
JOSEPH BAUTE Mgmt For For
PETER BAXTER Mgmt For For
DAVID BEFFA-NEGRINI Mgmt For For
PATRICIA GALLUP Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
PLX TECHNOLOGY, INC. Agenda: 932154824
CUSIP: 693417107 Meeting Type: Annual
Ticker: PLXT Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. HART Mgmt For For
MICHAEL J. SALAMEH Mgmt For For
D. JAMES GUZY Mgmt For For
ROBERT H. SMITH Mgmt For For
TIMOTHY DRAPER Mgmt For For
02 AMENDMENT OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION. TO AMEND
THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK WHICH THE
COMPANY IS AUTHORIZED TO ISSUE FROM
30,000,00
03 APPROVAL OF ISSUANCE OF COMMON STOCK Mgmt For For
IN THE NETCHIP TECHNOLOGY, INC.
ACQUISITION. TO APPROVE THE ISSUANCE
OF SHARES OF THE COMPANY S COMMON
STOCK TO BE PAID TO THE HOLDERS OF THE
OUTSTANDING STOCK OF NETCHIP
TECHNOLOGY, INC. PURSUANT TO THE TERMS
OF AN AG
04 APPROVAL OF AN AMENDMENT TO THE PLX Mgmt For For
TECHNOLOGY, INC. 1999 STOCK INCENTIVE
PLAN. TO APPROVE AN AMENDMENT TO THE
COMPANY S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,300,000
SHARES TO 5,000,000 SHARES.
05 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda: 932150826
CUSIP: 69344F106 Meeting Type: Annual
Ticker: PMCS Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALEXANDRE BALKANSKI Mgmt For For
RICHARD BELLUZZO Mgmt For For
JONATHAN JUDGE Mgmt For For
WILLIAM KURTZ Mgmt For For
JAMES DILLER Mgmt For For
FRANK MARSHALL Mgmt For For
LEWIS WILKS Mgmt For For
ROBERT BAILEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda: 932155698
CUSIP: 697900108 Meeting Type: Annual
Ticker: PAAS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
AT EIGHT
04 MICHAEL LARSON Mgmt For For
JOHN H. WRIGHT Mgmt For For
JOHN M. WILLSON Mgmt For For
GEOFFREY A. BURNS Mgmt For For
PAUL B. SWEENEY Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
ROSS J. BEATY Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
05 TO ISSUE A SHARE BONUS OF 16,058 Mgmt For For
SHARES TO SENIOR OFFICERS
06 TO AMEND THE STOCK OPTION PLAN TO Mgmt For For
PERMIT THE ISSUANCE OF BONUS SHARES
07 TO AMEND THE STOCK OPTION PLAN TO Mgmt For For
INCREASE THE MAXIMUM NUMBER OF SHARES
ISSUABLE BY AN ADDITIONAL 2,153,916
SHARES
- -------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda: 932087047
CUSIP: 699173100 Meeting Type: Annual
Ticker: PMTC Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NOEL G. POSTERNAK Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES ISSUABLE UNDER PTC S 2000
EMPLOYEE STOCK PURCHASE PLAN (ESPP)
BY 8,000,000 SHARES.
03 CONFIRM THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PTC S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda: 932118107
CUSIP: 701081101 Meeting Type: Annual
Ticker: PKD Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. BARNES Mgmt For For
BERNARD DUROC-DANNER Mgmt For For
ROBERT M. GATES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda: 932143326
CUSIP: 713278109 Meeting Type: Annual
Ticker: PBY Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM LEONARD Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
MALCOLMN D. PRYOR Mgmt For For
PETER A. BASSI Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
LAWRENCE N. STEVENSON Mgmt For For
JANE SCACCETTI Mgmt For For
BERNARD J. KORMAN Mgmt For For
M. SHAN ATKINS Mgmt For For
BENJAMIN STRAUSS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
03 THE AMENDMENT OF OUR ANNUAL INCENTIVE Mgmt For For
BONUS PLAN.
04 SHAREHOLDER PROPOSAL REGARDING OUR Shr For Against
SHAREHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda: 932108372
CUSIP: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY L. SUMME Mgmt For For
KENTON J. SICCHITANO Mgmt For For
01 GABRIEL SCHMERGEL Mgmt For For
DR. VICKI L. SATO Mgmt For For
JAMES C. MULLEN Mgmt For For
ALEXIS P. MICHAS Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
TAMARA J. ERICKSON Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PERKINELMER S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
03 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr For Against
POLICY OF EXPENSING IN THE COMPANY S
ANNUAL INCOME STATEMENT THE COSTS OF
ALL FUTURE STOCK OPTIONS ISSUED BY THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda: 932164825
CUSIP: 716016209 Meeting Type: Annual
Ticker: PETC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JONATHAN COSLET Mgmt For For
JAMES M. MYERS Mgmt For For
CHARLES W. DUDDLES Mgmt For For
02 APPROVAL OF THE SHAREHOLDER PROPOSAL. Shr For Against
- -------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda: 932101607
CUSIP: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY A. MCKINNELL Mgmt
DANA G. MEAD Mgmt
MICHAEL S. BROWN Mgmt
M. ANTHONY BURNS Mgmt
ROBERT N. BURT Mgmt
W. DON CORNWELL Mgmt
WILLIAM H. GRAY III Mgmt
CONSTANCE J. HORNER Mgmt
WILLIAM R. HOWELL Mgmt
STANLEY O. IKENBERRY Mgmt
01 FRANKLIN D. RAINES Mgmt
GEORGE A. LORCH Mgmt
RUTH J. SIMMONS Mgmt
WILLIAM C. STEERE, JR. Mgmt
JEAN-PAUL VALLES Mgmt
02 A PROPOSAL TO APPROVE THE APPOINTMENT Mgmt
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR 2004.
03 A PROPOSAL TO APPROVE THE PFIZER INC. Mgmt
2004 STOCK PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING REVIEW Shr
OF THE ECONOMIC EFFECTS OF THE
HIV/AIDS, TB AND MALARIA PANDEMICS ON
THE COMPANY S BUSINESS STRATEGY.
05 SHAREHOLDER PROPOSAL RELATING TO Shr
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO AN Shr
ANNUAL REPORT ON CORPORATE RESOURCES
DEVOTED TO SUPPORTING POLITICAL
ENTITIES OR CANDIDATES.
07 SHAREHOLDER PROPOSAL SEEKING TO IMPOSE Shr
TERM LIMITS ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A Shr
REPORT ON INCREASING ACCESS TO PFIZER
PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shr
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr
TESTING.
- -------------------------------------------------------------------------------------------------------
PHARMOS CORPORATION Agenda: 932186340
CUSIP: 717139208 Meeting Type: Annual
Ticker: PARS Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID SCHLACHET Mgmt For For
GEORGES ANTHONY MARCEL Mgmt For For
02 AMENDMENT OF RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES TO 150,000,000.
03 AMENDMENT OF 2000 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PIXELWORKS, INC. Agenda: 932149241
CUSIP: 72581M107 Meeting Type: Annual
Ticker: PXLW Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALLEN H. ALLEY Mgmt For For
STEVEN J. SHARP Mgmt For For
FRANK GILL Mgmt For For
C. SCOTT GIBSON Mgmt For For
OLIVER D. CURME Mgmt For For
02 AMENDMENT TO PIXELWORKS ARTICLES OF Mgmt For For
INCORPORATION.
03 AMENDMENT TO THE PIXELWORKS, INC. 1997 Mgmt For For
STOCK INCENTIVE PLAN.
04 AMENDMENT TO THE PIXELWORKS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
PIVOTAL CORPORATION Agenda: 932060394
CUSIP: 72581R106 Meeting Type: Special
Ticker: PVTL Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE A PLAN OF ARRANGEMENT UNDER Mgmt For For
SECTION 252 OF THE COMPANY ACT
(BRITISH COLUMBIA) BY WAY OF SPECIAL
RESOLUTION OF COMMON SHAREHOLDERS, AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR OF PIVOTAL
CORPORATION DATED OCTOBER 21, 2003
02 TO APPROVE A PLAN OF ARRANGEMENT UNDER Mgmt For For
SECTION 252 OF THE COMPANY ACT
(BRITISH COLUMBIA) BY WAY OF SEPARATE
SPECIAL RESOLUTION OF COMMON
SHAREHOLDERS AND OPTIONHOLDERS, AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR OF PIVOTAL
CORPORATION DATE
- -------------------------------------------------------------------------------------------------------
PIVOTAL CORPORATION Agenda: 932090828
CUSIP: 72581R106 Meeting Type: Special
Ticker: PVTL Meeting Date: 2/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE A PLAN OF ARRANGEMENT UNDER Mgmt For For
SECTION 252 OF THE COMPANY ACT
(BRITISH COLUMBIA) BY WAY OF SPECIAL
RESOLUTION OF COMMON SHAREHOLDERS, AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION DATED
JANUA
02 TO APPROVE A PLAN OF ARRANGEMENT UNDER Mgmt For For
SECTION 252 OF THE COMPANY ACT
(BRITISH COLUMBIA) BY WAY OF ORDINARY
RESOLUTION OF COMMON SHAREHOLDERS
(OTHER THAN CDC SOFTWARE, CHINADOTCOM
CORPORATION AND THEIR RESPECTIVE
DIRECT OR INDIRECT SUBSIDIARIES), AS
MORE
03 TO APPROVE A PLAN OF ARRANGEMENT UNDER Mgmt For For
SECTION 252 OF THE COMPANY ACT
(BRITISH COLUMBIA) BY WAY OF SEPARATE
SPECIAL RESOLUTION OF COMMON
SHAREHOLDERS AND OPTIONHOLDERS, AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR OF THE
CORPORATION DATED JA
- -------------------------------------------------------------------------------------------------------
PLACER DOME INC. Agenda: 932111569
CUSIP: 725906101 Meeting Type: Special
Ticker: PDG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. FARQUHARSON Mgmt For For
W.G. WILSON Mgmt For For
A.R. MCFARLAND Mgmt For For
D.S. KARPIN Mgmt For For
R.M. FRANKLIN Mgmt For For
E.A. PARKINSON-MARCOUX Mgmt For For
V.F. TAYLOR III Mgmt For For
C.L. MICHEL Mgmt For For
J.W. CROW Mgmt For For
G.B. COULOMBE Mgmt For For
J.K. TAYLOR Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
03 CONFIRMATION OF THE ADOPTION BY THE Mgmt For For
BOARD OF DIRECTORS OF A REPLACEMENT
SHAREHOLDERS RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda: 932081184
CUSIP: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. DRURY Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DEAN A. FOATE Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
JAN K. VERHAGEN Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda: 932153733
CUSIP: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM A. OWENS Mgmt For For
THOMAS G. STEMBERG Mgmt For For
DURK I. JAGER Mgmt For For
STANLEY J. MERESMAN Mgmt For For
MICHAEL R. KOUREY Mgmt For For
JOHN A. KELLEY Mgmt For For
ROBERT C. HAGERTY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt For For
02 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda: 932010109
CUSIP: 739363109 Meeting Type: Annual
Ticker: PWAV Meeting Date: 7/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN L. CLENDENIN Mgmt
SAFI U. QURESHEY Mgmt
ANDREW J. SUKAWATY Mgmt
EUGENE L. GODA Mgmt
DANIEL A. ARTUSI Mgmt
GREGORY M. AVIS Mgmt
CARL W. NEUN Mgmt
DAVID L. GEORGE Mgmt
BRUCE C. EDWARDS Mgmt
02 AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt
PLAN. TO APPROVE THE AMENDMENT TO THE
COMPANY S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED THEREUNDER FROM 1,500,000
TO 3,000,000.
03 RATIFICATION OF APPOINTMENT OF Mgmt
INDEPENDENT AUDITORS. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda: 932129934
CUSIP: 739363109 Meeting Type: Special
Ticker: PWAV Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For
OF UP TO 54,600,000 SHARES OF
POWERWAVE COMMON STOCK TO LGP ALLGON
SHAREHOLDERS IN CONNECTION WITH THE
EXCHANGE OFFER.
02 TO APPROVE AN AMENDMENT TO POWERWAVE S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 135,000,000 SHARES, $0.0001
PAR VALUE PER SHARE, TO 250,000,000
SHARES, $0.0001 PAR VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS INCORPORATED Agenda: 932121027
CUSIP: 739421105 Meeting Type: Annual
Ticker: PRCS Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEONARD E. POST, PH.D. Mgmt For For
PATRICK J. ZENNER Mgmt For For
WILLIAM R. RINGO Mgmt For For
01 HENRY F. MCCANCE Mgmt For For
GAREN G. BOHLIN Mgmt For For
G. LEONARD BAKER, JR. Mgmt For For
MALCOLM L. GEFTER, PHD Mgmt For For
DAVID B. SHARROCK Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
THIRD AMENDED AND RESTATED 1995 STOCK
PLAN, TO INCREASE BY 1,500,000 THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AND EXTEND THE TERM OF THE PLAN
THROUGH JANUARY 5, 2015.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
PRESSTEK, INC. Agenda: 932157680
CUSIP: 741113104 Meeting Type: Annual
Ticker: PRST Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN N. RAPPAPORT Mgmt For For
EDWARD J. MARINO Mgmt For For
DANIEL S. EBENSTEIN Mgmt For For
MICHAEL D. MOFFITT Mgmt For For
JOHN W. DREYER Mgmt For For
DR. LAWRENCE HOWARD Mgmt For For
DONALD C. WAITE, III Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
BDO SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda: 932146219
CUSIP: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOMINIC KAI MING LAI Mgmt For For
EDMOND TAK CHUEN IP Mgmt For For
IAN F. WADE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JEFFERY H. BOYD Mgmt For For
01 MARSHALL LOEB Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
PATRICIA L. FRANCY Mgmt For For
RALPH M. BAHNA Mgmt For For
JAMES M. GUYETTE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PRIME HOSPITALITY CORP. Agenda: 932155939
CUSIP: 741917108 Meeting Type: Annual
Ticker: PDQ Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD M. LORBER Mgmt For For
RICHARD SZYMANSKI Mgmt For For
- -------------------------------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC Agenda: 932172492
CUSIP: 741929103 Meeting Type: Annual
Ticker: PRTL Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT TWO DIRECTORS OF THE COMPANY, Mgmt For For
EACH TO SERVE A THREE- YEAR TERM
UNTIL THE 2007 ANNUAL MEETING OF
STOCKHOLDERS: JOHN G. PUENTE AND
DOUGLAS M. KARP.
02 APPROVAL OF AMENDMENT TO THE COMPANY S Mgmt For For
EMPLOYEE STOCK OPTION PLAN TO EXPAND
THE FORM OF AWARDS, RENAME THE PLAN
THE EQUITY INCENTIVE PLAN AND REFLECT
A CHANGE IN CERTAIN OTHER TERMS.
03 APPROVAL OF AMENDMENT TO THE COMPANY S Mgmt For For
DIRECTOR STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER AND AUTHORIZE THE
ISSUANCE OF RESTRICTED STOCK IN LIEU
OF COMPENSATION.
04 THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OF STOCKHOLDERS OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC. Agenda: 932190262
CUSIP: 74369L103 Meeting Type: Annual
Ticker: PDLI Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAX LINK, PHD Mgmt For For
LAURENCE JAY KORN, PHD Mgmt For For
02 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda: 932106710
CUSIP: 74406A102 Meeting Type: Annual
Ticker: PVN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN L. DOUGLAS Mgmt For For
J. DAVID GRISSOM Mgmt For For
ROBERT J. HIGGINS Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PROXIM CORPORATION Agenda: 932045962
CUSIP: 744283102 Meeting Type: Special
Ticker: PROX Meeting Date: 10/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE EXCHANGE OF $30 Mgmt For For
MILLION, PLUS ACCRUED BUT UNPAID
INTEREST, IN OUTSTANDING PRINCIPAL
AMOUNT OF OUR SECURED PROMISSORY NOTES
FOR SHARES OF OUR SERIES B PREFERRED
STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
PROXIM CORPORATION Agenda: 932067538
CUSIP: 744283102 Meeting Type: Special
Ticker: PROX Meeting Date: 12/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE OUR ABILITY TO ISSUE TO THE Mgmt For For
INVESTORS: (I) SHARES OF OUR SERIES B
PREFERRED STOCK UPON EACH INVESTOR S
EXERCISE OF THE RIGHT TO EXCHANGE THE
OUTSTANDING NOTES AND ANY SENIOR NOTES
THAT WE MAY ISSUE TO THE INVESTORS, IN
EACH CASE PLUS ACCRUED BU
- -------------------------------------------------------------------------------------------------------
QLT INC. Agenda: 932151258
CUSIP: 746927102 Meeting Type: Annual
Ticker: QLTI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND TO AUTHORISE
THE DIRECTORS TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS.
02 TO FIX THE NUMBER OF DIRECTORS FOR THE Mgmt For For
ENSUING YEAR AT EIGHT (8).
03 HENRIKSEN, RONALD D. Mgmt For For
MENDELSON, ALAN C. Mgmt For For
SCOTT, E. DUFF Mgmt For For
HASTINGS, PAUL J. Mgmt For For
LEVY, JULIA G. Mgmt For For
CLARKE, C. BOYD Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
WOOD, L. JACK Mgmt For For
- -------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda: 932182796
CUSIP: 74834T103 Meeting Type: Annual
Ticker: QSFT Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND J. LANE Mgmt For For
JERRY MURDOCK, JR. Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
AUGUSTINE L. NIETO II Mgmt For For
VICENT C. SMITH Mgmt For For
DORAN G. MACHIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO QUEST S Mgmt For For
1999 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY AN
ADDITIONAL 5,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO QUEST S Mgmt For For
BYLAWS TO INCREASE THE MINIMUM NUMBER
OF DIRECTORS FROM FOUR TO FIVE AND THE
MAXIMUM NUMBER OF DIRECTORS FROM
SEVEN TO NINE, SO THAT THE AUTHORIZED
NUMBER OF DIRECTORS WILL BE A RANGE OF
FIVE TO NINE.
04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
OF QUEST FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda: 932133541
CUSIP: 74835Y101 Meeting Type: Annual
Ticker: QSC Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK J. SASINOWSKI Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
JON S. SAXE Mgmt For For
BRIAN C. CUNNINGHAM Mgmt For For
CHARLES J. CASAMENTO Mgmt For For
NEAL C. BRADSHER Mgmt For For
ROGER G. STOLL, PH.D. Mgmt For For
02 TO APPROVE THE COMPANY S 2004 NON- Mgmt For For
EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN, WHICH PROVIDES FOR 1,250,000
SHARES OF THE COMPANY S COMMON STOCK
TO BE AUTHORIZED FOR FORMULA GRANTS OF
NON-QUALIFIED STOCK OPTIONS TO NON-
EMPLOYEE DIRECTORS OF THE COMPANY.
03 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda: 932159254
CUSIP: 74838J101 Meeting Type: Annual
Ticker: QDEL Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FAYE WATTLETON Mgmt For For
THOMAS A. GLAZE Mgmt For For
D.S. HARRINGTON, M.D. Mgmt For For
S. WAYNE KAY Mgmt For For
M.L. POLAN MD PHD MPH Mgmt For For
01 MARK A. PULIDO Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE QUIDEL Mgmt For For
CORPORATION 2001 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda: 932057246
CUSIP: 749121109 Meeting Type: Annual
Ticker: Q Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD C. NOTEBAERT Mgmt For For
FRANK F. POPOFF Mgmt For For
PHILIP F. ANSCHUTZ Mgmt For For
02 APPROVAL OF THE QWEST COMMUNICATIONS Mgmt For For
INTERNATIONAL INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN
03 SHAREOWNER PROPOSAL-REQUESTING WE Shr For For
EXCLUDE PENSION CREDITS FROM NET
INCOME WHEN DETERMINING ANNUAL OR
SHORT-TERM INCENTIVE COMPENSATION FOR
EXECUTIVE OFFICERS
04 SHAREOWNER PROPOSAL-REQUESTING WE TAKE Shr For For
NECESSARY STEPS TO DECLASSIFY THE
BOARD OF DIRECTORS
05 SHAREOWNER PROPOSAL-REQUESTING Shr For For
SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE SEVERANCE AGREEMENTS TO
EXECUTIVE OFFICERS.
06 SHAREOWNER PROPOSAL-REQUESTING THE Shr For Against
SUBSTANTIAL MAJORITY OF THE BOARD OF
DIRECTORS BE INDEPENDENT
07 SHAREOWNER PROPOSAL-REQUESTING ALL Shr For Against
FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE BASED
08 SHAREOWNER PROPOSAL-REQUESTING THAT Shr For Against
SOME PORTION OF FUTURE STOCK OPTION
GRANTS TO SENIOR EXECUTIVES BE
PERFORMANCE BASED
09 SHAREOWNER PROPOSAL-REQUESTING THE Shr For Against
EXPENSING IN ANNUAL INCOME STATEMENTS
OF THE COST OF FUTURE STOCK OPTION
GRANTS
- -------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda: 932142021
CUSIP: 749121109 Meeting Type: Annual
Ticker: Q Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER S. HELLMAN Mgmt For For
VINOD KHOSLA Mgmt For For
K. DANE BROOKSHER Mgmt For For
THOMAS J. DONOHUE Mgmt For For
02 MANAGEMENT S PROPOSAL TO AMEND OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS
AND TO ALLOW FOR THE REMOVAL OF
DIRECTORS WITHOUT CAUSE
03 STOCKHOLDER PROPOSAL - REQUESTING WE Shr For Against
AMEND OUR BYLAWS TO REQUIRE THAT AN
INDEPENDENT DIRECTOR WHO HAS NOT
SERVED AS OUR CEO SERVE AS OUR
CHAIRMAN
04 STOCKHOLDER PROPOSAL - REQUESTING Shr For Against
STOCKHOLDER APPROVAL FOR CERTAIN
BENEFITS FOR SENIOR EXECUTIVES UNDER
OUR NON-QUALIFIED PENSION OR
SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS
05 STOCKHOLDER PROPOSAL - REQUESTING WE Shr For Against
AMEND OUR GOVERNANCE GUIDELINES TO
PROVIDE THAT WE NOMINATE DIRECTORS
SUCH THAT A TWO-THIRDS MAJORITY OF
DIRECTORS WOULD BE INDEPENDENT UNDER
THE STANDARD ADOPTED BY THE COUNCIL
OF INSTITUTIONAL INVESTORS
- -------------------------------------------------------------------------------------------------------
RF MONOLITHICS, INC. Agenda: 932079103
CUSIP: 74955F106 Meeting Type: Annual
Ticker: RFMI Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANCIS J. HUGHES, JR. Mgmt For For
DEAN C. CAMPBELL Mgmt For For
CORNELIUS C. BOND, JR. Mgmt For For
MICHAEL R. BERNIQUE Mgmt For For
DAVID M. KIRK Mgmt For For
02 TO AMEND OUR 1994 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 150,000 SHARES.
03 TO AMEND OUR 1997 EQUITY INCENTIVE Mgmt For For
PLAN (A) TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 200,000 SHARES AND (B) TO
AUTHORIZE FOR ISSUANCE UNDER THE PLAN
SHARES OF COMMON STOCK WHICH AS OF
04 TO RATIFY SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE NEXT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda: 932128778
CUSIP: 749719100 Meeting Type: Annual
Ticker: RSAS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLORIA C. LARSON Mgmt For For
JOSEPH B. LASSITER, III Mgmt For For
CHARLES R. STUCKEY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS RSA SECURITY S
INDEPENDENT PUBLIC AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda: 932016618
CUSIP: 749941100 Meeting Type: Annual
Ticker: RFMD Meeting Date: 7/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. PRATT Mgmt
WALTER H. WILKINSON JR. Mgmt
ERIK H. VAN DER KAAY Mgmt
DAVID A. NORBURY Mgmt
FREDERICK J. LEONBERGER Mgmt
ROBERT A. BRUGGEWORTH Mgmt
DANIEL A. DILEO Mgmt
DR. ALBERT E. PALADINO Mgmt
02 PROPOSAL TO ADOPT THE 2003 STOCK Mgmt
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda: 932082403
CUSIP: 75025N102 Meeting Type: Special
Ticker: RADS Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE SHARE EXCHANGE Mgmt For For
AGREEMENT, DATED AS OF OCTOBER 10,
2003, BY AND BETWEEN RADIANT SYSTEMS,
INC. AND EREZ GOREN, AND THE
TRANSACTIONS CONTEMPLATED THEREBY, AS
MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AND IN
ANNEX A TO THE PROXY
- -------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda: 932127079
CUSIP: 750459109 Meeting Type: Annual
Ticker: RSYS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT C. GROUT Mgmt For For
JEAN-PIERRE D. PATKAY Mgmt For For
CARL W. NEUN Mgmt For For
KEVIN C. MELIA Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
KEN J. BRADLEY Mgmt For For
C. SCOTT GIBSON Mgmt For For
RICHARD J. FAUBERT Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
03 PROPOSAL TO AMEND THE COMPANY S 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO ADD AN
ADDITIONAL 700,000 SHARES THAT MAY BE
ISSUED UNDER THIS PLAN.
- -------------------------------------------------------------------------------------------------------
RAE SYSTEMS INC. Agenda: 932132866
CUSIP: 75061P102 Meeting Type: Annual
Ticker: RAE Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LYLE D. FEISEL Mgmt For For
NEIL W. FLANZRAICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RAINBOW TECHNOLOGIES, INC. Agenda: 932095715
CUSIP: 750862104 Meeting Type: Special
Ticker: RNBO Meeting Date: 3/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED AS OF OCTOBER
22, 2003, BY AND AMONG SAFENET, INC.,
RAVENS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF SAFENET, AND
RAINBOW TECHNOLOGIES, INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN OR POSTPONE THE RAINBOW
TECHNOLOGIES SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda: 932112977
CUSIP: 750917106 Meeting Type: Annual
Ticker: RMBS Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID MOORING Mgmt
HAROLD HUGHES Mgmt
MARK HOROWITZ Mgmt
CHARLES GESCHKE Mgmt
BRUCE DUNLEVIE Mgmt
02 RATIFICATION OF APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda: 932132474
CUSIP: 75605L104 Meeting Type: Annual
Ticker: RNWK Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC A. BENHAMOU Mgmt For For
EDWARD BLEIER Mgmt For For
KALPANA RAINA Mgmt For For
02 PROPOSAL TO APPROVE THE REALNETWORKS, Mgmt For For
INC. DIRECTOR COMPENSATION STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda: 932011694
CUSIP: 756577102 Meeting Type: Annual
Ticker: RHAT Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 F. SELBY WELLMAN Mgmt For For
DR. MARYE ANNE FOX Mgmt For For
DR. W. STEVE ALBRECHT Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S AUDITORS FOR THE YEAR ENDING
FEBRUARY 29, 2004.
- -------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda: 932058022
CUSIP: 757209101 Meeting Type: Consent
Ticker: RBAK Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PLAN OF REORGANIZATION Mgmt
- -------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda: 932052563
CUSIP: 757209101 Meeting Type: Special
Ticker: RBAK Meeting Date: 10/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S EXISTING
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO IMPLEMENT A
73.3925456:1 REVERSE STOCK SPLIT OF
THE COMPANY S COMMON STOCK.
02 PROPOSAL TO APPROVE THE ISSUANCE OF UP Mgmt For For
TO 52,901,662 SHARES OF THE COMPANY S
COMMON STOCK AND THE ISSUANCE OF
WARRANTS EXERCISABLE FOR UP TO
5,401,662 SHARES OF THE COMPANY S
COMMON STOCK IN THE RECAPITALIZATION
PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1999 STOCK INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 10,975,610 SHARES.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1999 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER TO 1.5 MILLION
SHARES.
05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE SPECIAL MEETING OR ANY ADJOURNMENT
THEREOF, AND TO VOTE IN FAVOR OF ANY
ADJOURNMENT, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
06 CLASS 8 VOTE ON PREPACKAGED PLAN OF Mgmt For
REORGANIZATION. TO ACCEPT THE PLAN
SELECT FOR, TO REJECT THE PLAN
SELECT AGAINST.
07 OPT-OUT OF GRANT OF RELEASES. IF YOU Mgmt For
WISH TO VOTE FOR THE PLAN, BUT DO NOT
WISH TO GRANT THE RELEASES, SELECT
AGAINST.
- -------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda: 932142158
CUSIP: 757209507 Meeting Type: Annual
Ticker: RBAK Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID C. FRIEZO Mgmt For For
KEVIN A. DENUCCIO Mgmt For For
PAUL GIORDANO Mgmt For For
JOHN L. DREW Mgmt For For
MARTIN A. KAPLAN Mgmt For For
WILLIAM H. KURTZ Mgmt For For
ROY D. BEHREN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS REDBACK S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RELIV' INTERNATIONAL, INC. Agenda: 932157438
CUSIP: 75952R100 Meeting Type: Annual
Ticker: RELV Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. HENRY Mgmt For For
DONALD L. MCCAIN Mgmt For For
STEPHEN M. MERRICK Mgmt For For
01 DENIS ST. JOHN Mgmt For For
DAVID G. KREHER Mgmt For For
ROBERT L. MONTGOMERY Mgmt For For
JOHN B. AKIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR
2004.
- -------------------------------------------------------------------------------------------------------
REMEC, INC. Agenda: 932179244
CUSIP: 759543101 Meeting Type: Annual
Ticker: REMC Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM H. GIBBS Mgmt For For
MARK D. DANKBERG Mgmt For For
JEFFREY M. NASH, PH.D. Mgmt For For
THOMAS A. CORCORAN Mgmt For For
MARTIN COOPER Mgmt For For
ROBERT W. SHANER Mgmt For For
ANDRE R. HORN Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda: 932021277
CUSIP: 760975102 Meeting Type: Annual
Ticker: RIMM Meeting Date: 7/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION AS DIRECTORS OF THE Mgmt For For
NOMINEES REFERRED TO IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 30, 2003 (THE CIRCULAR),
NAMELY JAMES BALSILLIE, MICHAEL
LAZARIDIS, DOUGLAS FREGIN, KENDALL
CORK, DR. DOUGLAS WRIGHT, JAMES ESTILL
AND
02 THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
RETEK INC. Agenda: 932149746
CUSIP: 76128Q109 Meeting Type: Annual
Ticker: RETK Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN BUCHANAN Mgmt For For
N. ROSS BUCKENHAM Mgmt For For
02 RATIFICATION OF APPOINTMENT BY RETEK S Mgmt For For
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
RETEK S INDEPENDENT ACCOUNTANTS FOR
THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda: 932173634
CUSIP: 767754104 Meeting Type: Annual
Ticker: RAD Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY F. SAMMONS Mgmt For For
GEORGE G. GOLLEHER Mgmt For For
02 APPROVAL OF THE RITE AID CORPORATION Mgmt For For
2004 OMNIBUS EQUITY PLAN.
03 APPROVAL OF STOCKHOLDER PROPOSAL Shr For Against
CONCERNING AN EMPLOYMENT DIVERSITY
REPORT.
- -------------------------------------------------------------------------------------------------------
ROBOTIC VISION SYSTEMS, INC. Agenda: 932057905
CUSIP: 771074101 Meeting Type: Special
Ticker: Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE A PROPOSAL TO GRANT Mgmt For For
DISCRETIONARY AUTHORITY TO THE COMPANY S
BOARD OF DIRECTORS TO AMEND THE
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
SPLIT OF THE COMPANY S COMMON STOCK
WITHIN A BAND RANGING FROM ONE-FOR-
THREE TO ONE
- -------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda: 932125811
CUSIP: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt For For
JAMES C. PETERS Mgmt For For
02 TO APPROVE THE ROSS STORES, INC. 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000.
04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
SRS LABS, INC. Agenda: 932185437
CUSIP: 78464M106 Meeting Type: Annual
Ticker: SRSL Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID R. DUKES Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS: Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF
BDO SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda: 932149847
CUSIP: 786449108 Meeting Type: Annual
Ticker: SFE Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN J. ROBERTS Mgmt For For
ROBERT RIPP Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
JACK L. MESSMAN Mgmt For For
ROBERT E. KEITH, JR. Mgmt For For
JULIE A. DOBSON Mgmt For For
ANTHONY L. CRAIG Mgmt For For
ANDREW E. LIETZ Mgmt For For
GEORGE MACKENZIE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt For For
EQUITY COMPENSATION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda: 932173898
CUSIP: 78645R107 Meeting Type: Annual
Ticker: SFNT Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR L. MONEY Mgmt For For
BRUCE R. THAW Mgmt For For
IRA A. HUNT, JR. Mgmt For For
SHELLEY A. HARRISON Mgmt For For
THOMAS A. BROOKS Mgmt For For
WALTER W. STRAUB Mgmt For For
ANTHONY A. CAPUTO Mgmt For For
ANDREW E. CLARK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda: 932076183
CUSIP: 800907107 Meeting Type: Annual
Ticker: SANM Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. EUGENE SAPP, JR. Mgmt For For
WAYNE SHORTRIDGE Mgmt For For
BERNARD V VONDERSCHMITT Mgmt For For
PETER J. SIMONE Mgmt For For
JACQUELINE M. WARD Mgmt For For
RANDY W. FURR Mgmt For For
NEIL R. BONKE Mgmt For For
JOHN C. BOLGER Mgmt For For
MARIO M. ROSATI Mgmt For For
JURE SOLA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF SANMINA-SCI FOR ITS FISCAL YEAR
ENDING OCTOBER 2, 2004.
- -------------------------------------------------------------------------------------------------------
SAP AG Agenda: 932131674
CUSIP: 803054204 Meeting Type: Annual
Ticker: SAP Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF THE FISCAL YEAR
2003
03 RESOLUTION ON THE FORMAL APPROVAL OF Mgmt For For
THE ACTS OF THE EXECUTIVE BOARD IN THE
FISCAL YEAR 2003
04 RESOLUTION ON THE FORMAL APPROVAL OF Mgmt For For
THE ACTS OF THE SUPERVISORY BOARD IN
THE FISCAL YEAR 2003
05 APPOINTMENT OF THE AUDITOR OF THE Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2004
06 RESOLUTION ON ADJUSTMENTS TO SECTION 4 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
07 RESOLUTION ON THE AUTHORIZATION TO Mgmt For For
ACQUIRE AND USE TREASURY SHARES
08 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For
EQUITY DERIVATIVES IN CONNECTION WITH
THE ACQUISITION OF TREASURY SHARES
- -------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda: 932124201
CUSIP: 803062108 Meeting Type: Annual
Ticker: SAPE Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DARIUS W. GASKINS, JR.* Mgmt For For
GARY S. MCKISSOCK* Mgmt For For
J. STUART MOORE* Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT TO THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION AND AN AMENDMENT AND
RESTATEMENT TO THE COMPANY S AMENDED
AND RESTATED BYLAWS TO REMOVE THE
THREE-TIER CLASSIFIED STRUCTURE OF THE
COMPANY S BOARD O
03 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
SAVVIS COMMUNICATIONS CORPORATION Agenda: 932179307
CUSIP: 805423100 Meeting Type: Annual
Ticker: SVVS Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. CLARK Mgmt For For
PATRICK J. WELSH Mgmt For For
JEFFREY H. VON DEYLEN Mgmt For For
JAMES P. PELLOW Mgmt For For
JAMES E. OUSLEY Mgmt For For
THOMAS E. MCINERNEY Mgmt For For
CLYDE A. HEINTZELMAN Mgmt For For
JOHN M. FINLAYSON Mgmt For For
ROBERT A. MCCORMICK Mgmt For For
CLIFFORD H. FRIEDMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION THAT
WILL EFFECT A 1-FOR-5 REVERSE STOCK
SPLIT.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION THAT
WILL EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF
THE COMPANY FROM 900,000,000 SHARES TO
1,500,000,000 SHARES.
05 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE 2003 INCENTIVE COMPENSATION PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SCANSOFT, INC. Agenda: 932128944
CUSIP: 80603P107 Meeting Type: Annual
Ticker: SSFT Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK B. MYERS Mgmt For For
PAUL A. RICCI Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
01 KATHARINE A. MARTIN Mgmt For For
JOHN C. FREKER, JR. Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
ROBERT M. FINCH Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK WE ARE
AUTHORIZED TO ISSUE FROM 140,000,000
PAR VALUE $0.001, TO 280,000,000, PAR
VALUE $0.001.
03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2000 STOCK OPTION PLAN, WHICH HAS BEEN
AMENDED TO AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES THAT MAY
BE ISSUED UNDER THE PLAN FROM
4,750,000 TO 7,250,000, AN INCREASE OF
2,500,000 SHARES.
04 TO AMEND OUR 1995 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 1,500,000 TO 2,500,000,
AN INCREASE OF 1,000,000 SHARES.
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda: 932118854
CUSIP: 808513105 Meeting Type: Annual
Ticker: SCH Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD G. FISHER Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt For For
PLAN.
- -------------------------------------------------------------------------------------------------------
SCOR Agenda: 932153454
CUSIP: 80917Q106 Meeting Type: Annual
Ticker: SCO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
017 POWER TO PERFORM FORMALITIES Mgmt
E1 REDUCTION OF CAPITAL NECESSITATED BY Mgmt
THE LOSS REGISTERED IN 2003, TO TAKE
PLACE BY REDUCTION OF THE PAR VALUE OF
THE SHARES
E2 AMENDMENT TO ARTICLE 6 OF THE BYLAWS Mgmt
IN CONSEQUENCE OF THE FIRST RESOLUTION
E3 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt
RETIRE THE TRESURY SHARES PURCHASED
BY THE COMPANY PURSUANT TO SHARE
BUYBACKAUTHORISATIONS
E4 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt
GRANT STOCK OPTIONS TO SENIOR
OFFICERS AND MEMBERS OF PERSONNEL
E5 DELEGATION OF POWERS TO THE BOARD OF Mgmt
DIRECTORS TO INCREASE THE AUTHORIZED
CAPITAL OR ISSUE SECURITIES CARRYING
AN EQUITY ENTITLEMENT, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E6 DELEGATION OF POWERS TO THE BOARD OF Mgmt
DIRECTORS TO INCREASE THE AUTHORIZED
CAPITAL OR ISSUE SECURITIES CARRYING
AN EQUITY ENTITLEMENT, WITH WAVIER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E7 DELEGATION OF POWERS TO THE BOARD OF Mgmt
DIRECTORS TO INCREASE THE AUTHORIZED
CAPITAL OR ISSUE SECURITIES CARRYING
AN EQUITY ENTITLEMENT, WITH WAVIER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E8 DELEGATION OF POWERS TO THE BOARD OF Mgmt
DIRECTORS TO ISSUE RESERVED FOR THE
SHAREHOLDERS OF IRP HOLDINGS OTHER
THAN SCOR
E9 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt
CONCERNING THE POWERS OF THE BOARD OF
DIRECTORS FOR PURPOSES OF COMPLIANCE
O10 APPROVAL OF PARENT COMPANY FINANCIAL Mgmt
STATEMENTS FOR 2003
O11 APPROPRIATION OF PARENT COMPANY LOSS Mgmt
FOR 2003
O12 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt
STATEMENTS FOR 2003
O13 AUDITORS SPECIAL REPORT ON RELATED- Mgmt
PARTY TRANSACTIONS COVERED BY ARTICLE
L 225-28 OF THE FRENCH COMMERCIAL CODE
O14 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt
TRADE IN THE COMPANY S SHARES ON THE
STOCK MARKET
O15 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt
DETERMUNE THE TERMS OF A STOCK OPTION
PLAN RESERVED FOR GROUP EMPLOYEES
O16 AUTHORITY TO ISSUE ALL FORMS OF DEBT Mgmt
SECURITIES, AND IN PARTICULAR BONDS
AND EQUIVALENT SECURITIES INCLUDING
REDEEMABLE OR PERPETUAL SUBORDINATED
NOTES
- -------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda: 932124009
CUSIP: 813705100 Meeting Type: Annual
Ticker: SCUR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY MCGURRAN Mgmt For For
STEPHEN M. PURICELLI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
FROM 50,000,000 SHARES TO 100,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 2,500,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,000,000
SHARES.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORPORATION Agenda: 932167302
CUSIP: 815704101 Meeting Type: Annual
Ticker: SBYN Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. BUCKLEY Mgmt For For
STEVEN A. LEDGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
03 PROPOSAL TO AMEND 1998 STOCK PLAN. Mgmt For For
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS(S) WHICH MAY PROPERLY COME
BEFORE THE ANNUAL MEETING, OR AT ANY
ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda: 932088114
CUSIP: 816909105 Meeting Type: Annual
Ticker: SMTL Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD E. BATEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
C. RICHARD DEININGER Mgmt For For
RICHARD A. DASEN Mgmt For For
DONALD P. BAUMANN Mgmt For For
RAYMON F. THOMPSON Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW STOCK Mgmt For For
OPTION PLAN IN REPLACEMENT OF THE
SEMITOOL, INC. 1994 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
SEROLOGICALS CORPORATION Agenda: 932139125
CUSIP: 817523103 Meeting Type: Annual
Ticker: SERO Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R E CHRISTOFFERSEN, PHD Mgmt For For
GEORGE M. SHAW, MD, PHD Mgmt For For
DESMOND H. O'CONNELL JR Mgmt For For
- -------------------------------------------------------------------------------------------------------
SHARPER IMAGE CORPORATION Agenda: 932177113
CUSIP: 820013100 Meeting Type: Annual
Ticker: SHRP Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MORTON DAVID Mgmt For For
ALAN R. THALHEIMER Mgmt For For
RICHARD J. THALHEIMER Mgmt For For
GEORGE JAMES Mgmt For For
GERALD NAPIER Mgmt For For
02 PROPOSAL TO AUTHORIZE AN AMENDMENT TO Mgmt For For
THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 25,000,000 TO 50,000,000 SHARES.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC. Agenda: 932179294
CUSIP: 826170102 Meeting Type: Annual
Ticker: SEBL Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE T. SHAHEEN Mgmt For For
C. SCOTT HARTZ Mgmt For For
CHARLES R. SCHWAB Mgmt For For
JOHN W. WHITE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
03 TO VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD OF DIRECTORS
ADOPT A POLICY OF EXPENSING THE COST
OF FUTURE EMPLOYEE AND DIRECTOR STOCK
OPTIONS IN OUR ANNUAL INCOME STATEMENT.
- -------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda: 932128057
CUSIP: 826516106 Meeting Type: Annual
Ticker: SWIR Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES E. LEVINE Mgmt For For
NADIR MOHAMED Mgmt For For
DAVID B. SUTCLIFFE Mgmt For For
GREGORY D. AASEN Mgmt For For
S. JANE ROWE Mgmt For For
PAUL G. CATAFORD Mgmt For For
PETER CICERI Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
SILICON GRAPHICS, INC. Agenda: 932063340
CUSIP: 827056102 Meeting Type: Annual
Ticker: SGI Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY R. MULLER Mgmt For For
ARTHUR L. MONEY Mgmt For For
JAMES A. MCDIVITT Mgmt For For
02 PROPOSAL TO AMEND THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE BY 12,000,000 SHARES.
03 PROPOSAL TO AUTHORIZE THE ISSUANCE OF Mgmt For For
UP TO 185,000,000 SHARES OF COMMON
STOCK IN CONNECTION WITH THE
REFINANCING OR REPAYMENT OF THE
COMPANY S SENIOR CONVERTIBLE NOTES.
04 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 500,000,000 TO 750,000,000.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. Agenda: 932173343
CUSIP: 827057100 Meeting Type: Annual
Ticker: SSTI Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TSUYOSHI TAIRA Mgmt For For
YASUSHI CHIKAGAMI Mgmt For For
YAW WEN HU Mgmt For For
BING YEH Mgmt For For
RONALD CHWANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR BYLAWS, Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF
DIRECTORS FROM THE CURRENT RANGE OF
THREE TO FIVE DIRECTORS TO A RANGE OF
FIVE TO SEVEN DIRECTORS.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda: 932176894
CUSIP: 82823L106 Meeting Type: Annual
Ticker: SSRI Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. QUARTERMAIN Mgmt For For
WILLIAM MEYER Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS
AUDITORS.
03 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR S REMUNERATION.
04 TO APPROVE THE COMPANY S STOCK OPTION Mgmt For For
PLAN.
05 TO RATIFY ALL ACTS AND PROCEEDINGS OF Mgmt For For
THE DIRECTORS AND OFFICERS OF THE
COMPANY SINCE THE LAST ANNUAL GENERAL
MEETING OF THE MEMBERS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SIMPLETECH, INC. Agenda: 932156347
CUSIP: 828823104 Meeting Type: Annual
Ticker: STEC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MANOUCH MOSHAYEDI Mgmt For For
JAMES J. PETERSON Mgmt For For
MARK R. HOLLINGER Mgmt For For
F. MICHAEL BALL Mgmt For For
DAN MOSES Mgmt For For
MIKE MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC. Agenda: 932145801
CUSIP: 829669100 Meeting Type: Annual
Ticker: RNAI Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. DOUGLAS FAMBROUGH Mgmt For For
DR. BRYAN ROBERTS Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2001 Mgmt For For
STOCK OPTION PLAN PROVIDING FOR AN
INCREASE IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY A TOTAL OF
750,000 SHARES, PROHIBITION ON
DISCOUNTED OPTIONS, AND PROHIBITION ON
REPRICING.
03 PROPOSAL FOR RATIFICATION OF SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda: 932055672
CUSIP: 82966U103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES F. MOONEY Mgmt For For
LEON D. BLACK Mgmt For For
LAWRENCE F. GILBERTI Mgmt For For
JOSEPH P. CLAYTON Mgmt For For
JAMES P. HOLDEN Mgmt For For
WARREN N. LIEBERFARB Mgmt For For
MICHAEL J. MCGUINESS Mgmt For For
02 TO AMEND THE SIRIUS SATELLITE RADIO Mgmt For For
2003 LONG-TERM STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda: 932135242
CUSIP: 82966U103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEON D. BLACK Mgmt For For
LAWRENCE F. GILBERTI Mgmt For For
JAMES F. MOONEY Mgmt For For
MICHAEL J. MCGUINESS Mgmt For For
01 WARREN N. LIEBERFARB Mgmt For For
JOSEPH P. CLAYTON Mgmt For For
JAMES P. HOLDEN Mgmt For For
02 TO AMEND THE SIRIUS SATELLITE RADIO Mgmt For For
2003 LONG-TERM STOCK INCENTIVE PLAN
03 TO APPROVE THE SIRIUS SATELLITE RADIO Mgmt For For
2004 EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
SIPEX CORPORATION Agenda: 932169065
CUSIP: 829909100 Meeting Type: Annual
Ticker: SIPX Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LIONEL H. OLMER Mgmt For For
JOHN D. ARNOLD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2005.
03 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
PREVENT THE PLAN FROM BEING TERMINATED
AT THE END OF THE PAYMENT PERIOD
CURRENTLY IN PROGRESS AND TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK RESERVED FOR GRANT UNDER S
- -------------------------------------------------------------------------------------------------------
SKYTERRA COMMUNICATIONS, INC. Agenda: 932065762
CUSIP: 83087K107 Meeting Type: Annual
Ticker: SKYT Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARC ROWAN Mgmt For For
MICHAEL GROSS Mgmt For For
02 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION OF THE COMPANY TO
ELIMINATE THE CLASSIFIED BOARD
STRUCTURE.
03 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION OF THE COMPANY TO REDUCE
THE NUMBER OF AUTHORIZED SHARES OF
VOTING COMMON STOCK, NON-VOTING COMMON
STOCK AND PREFERRED STOCK.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda: 932091591
CUSIP: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. MCLACHLAN Mgmt For For
TIMOTHY R. FUREY Mgmt For For
KEVIN L. BEEBE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL YEAR 2004.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE 2004 ANNUAL
MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC. Agenda: 932160788
CUSIP: 833672108 Meeting Type: Annual
Ticker: SCKT Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER SEALEY Mgmt For For
ENZO TORRESI Mgmt For For
LEON MALMED Mgmt For For
GIANLUCA RATTAZZI Mgmt For For
MICHEAL L. GIFFORD Mgmt For For
CHARLIE BASS Mgmt For For
KEVIN J. MILLS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MOSS ADAMS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
03 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE 2004 EQUITY INCENTIVE PLAN, AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda: 932147095
CUSIP: 83408W103 Meeting Type: Annual
Ticker: SOHU Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY MA Mgmt For For
THOMAS GURNEE Mgmt For For
01 EDWARD B. ROBERTS Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2000 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda: 932074381
CUSIP: 834182107 Meeting Type: Annual
Ticker: SLR Meeting Date: 1/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. PAUL R. LOW Mgmt For For
WILLIAM A. HASLER Mgmt For For
RICHARD A. D'AMORE Mgmt For For
HEINZ FRIDRICH Mgmt For For
MICHAEL R. CANNON Mgmt For For
CYRIL YANSOUNI Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
OSAMU YAMADA Mgmt For For
WILLIAM R. GRABER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
2002 STOCK OPTION PLAN TO PERMIT AN
OPTION EXCHANGE PROGRAM.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING AUGUST 31,
2004.
- -------------------------------------------------------------------------------------------------------
SONIC INNOVATIONS, INC. Agenda: 932141500
CUSIP: 83545M109 Meeting Type: Annual
Ticker: SNCI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN J. RYAN Mgmt For For
SAMUEL L. WESTOVER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
AMENDED AND RESTATED 2000 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda: 932032787
CUSIP: 835460106 Meeting Type: Annual
Ticker: SNIC Meeting Date: 9/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. GREBER Mgmt For For
MARY C. SAUER Mgmt For For
ROBERT J. DORIS Mgmt For For
PETER J. MARGUGLIO Mgmt For For
R. WARREN LANGLEY Mgmt For For
02 AMENDMENT OF THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION
- -------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda: 932065522
CUSIP: 835470105 Meeting Type: Annual
Ticker: SNWL Meeting Date: 12/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMENDMENT TO OUR BYLAWS TO INCREASE Mgmt For For
THE AUTHORIZED MINIMUM AND MAXIMUM
NUMBER OF DIRECTORS FROM A RANGE OF
FOUR TO SEVEN DIRECTORS TO A RANGE OF
FIVE TO NINE DIRECTORS
02 DAVID A. SHRIGLEY Mgmt For For
CARY H. THOMPSON Mgmt For For
SREEKANTH RAVI Mgmt For For
MATTHEW MEDEIROS Mgmt For For
CHARLES D. KISSNER Mgmt For For
ROBERT M. WILLIAMS Mgmt For For
DAVID GARRISON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
03 AMENDMENT TO THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS.
05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda: 932156462
CUSIP: 835470105 Meeting Type: Annual
Ticker: SNWL Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARY H. THOMPSON Mgmt For For
DAVID GARRISON Mgmt For For
MATTHEW MEDEIROS Mgmt For For
CHARLES D. KISSNER Mgmt For For
EDWARD F. THOMPSON Mgmt For For
ROBERT M. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------
SORRENTO NETWORKS CORPORATION Agenda: 932074658
CUSIP: 83586Q209 Meeting Type: Annual
Ticker: FIBR Meeting Date: 1/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DON HERZOG Mgmt For For
PHILLIP W. ARNESON Mgmt For For
DONNE F. FISHER Mgmt For For
ROBERT L. HIBBARD Mgmt For For
LARRY J. MATTHEWS Mgmt For For
TOM SCHILLING Mgmt For For
GARY M. PARSONS Mgmt For For
02 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
COMMON SHARES ASSOCIATED WITH THE LUXN
ACQUISITION THAT EXCEEDED 20% OF THE
THEN TOTAL OUTSTANDING SHARES OF THE
COMPANY.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
BDO SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
SORRENTO NETWORKS CORPORATION Agenda: 932191769
CUSIP: 83586Q209 Meeting Type: Special
Ticker: FIBR Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE MERGER AGREEMENT. IN THE Mgmt For For
MERGER, SELENE ACQUISITION CORP. WILL
MERGE WITH AND INTO SORRENTO, WITH
SORRENTO SURVIVING THE MERGER AS A
WHOLLY OWNED SUBSIDIARY OF ZHONE.
SORRENTO STOCKHOLDERS WILL RECEIVE 0.9
OF A SHARE OF ZHONE COMMON STOCK FOR
- -------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda: 932103168
CUSIP: 852061100 Meeting Type: Annual
Ticker: FON Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GORDON M. BETHUNE Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
LINDA KOCH LORIMER Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF SPRINT FOR
2004
03 STOCKHOLDER PROPOSAL CONCERNING STOCK Shr For Against
OPTION INDEXING
04 STOCKHOLDER PROPOSAL CONCERNING CEO Shr For Against
PAY CAP
05 STOCKHOLDER PROPOSAL CONCERNING Shr For Against
INDEPENDENT CHAIRMAN
06 STOCKHOLDER PROPOSAL CONCERNING REPORT Shr For Against
ON OUTSOURCING OFF-SHORE
- -------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda: 932103168
CUSIP: 852061506 Meeting Type: Annual
Ticker: PCS Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GORDON M. BETHUNE Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF SPRINT FOR
2004
03 STOCKHOLDER PROPOSAL CONCERNING STOCK Shr For Against
OPTION INDEXING
04 STOCKHOLDER PROPOSAL CONCERNING CEO Shr For Against
PAY CAP
05 STOCKHOLDER PROPOSAL CONCERNING Shr For Against
INDEPENDENT CHAIRMAN
06 STOCKHOLDER PROPOSAL CONCERNING REPORT Shr For Against
ON OUTSOURCING OFF-SHORE
- -------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda: 932149695
CUSIP: 858375108 Meeting Type: Annual
Ticker: SMRT Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. SISISKY Mgmt For For
JAMES H. WINSTON Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
J. WAYNE WEAVER Mgmt For For
JAY STEIN Mgmt For For
MICHAEL D. ROSE Mgmt For For
MITCHELL W. LEGLER Mgmt For For
MICHAEL D. FISHER Mgmt For For
L. MCFARLAND FARTHING Mgmt For For
ALVIN R. CARPENTER Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda: 932118068
CUSIP: 861012102 Meeting Type: Annual
Ticker: STM Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For
THE 2003 FINANCIAL YEAR
02 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For
MANAGING BOARD
03 DISCHARGE OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
04 ADOPTION OF A DIVIDEND OF $0.12 PER Mgmt For For
COMMON SHARE
05 PROPOSAL OF APPOINTMENT OF GERALD Mgmt For For
ARBOLA AS A NEW MEMBER OF THE
SUPERVISORY BOARD AND TO COMPLETE THE
THREE-YEAR TERM
06 PROPOSAL OF APPOINTMENT OF DIDIER Mgmt For For
LOMBARD AS A NEW MEMBER OF THE
SUPERVISORY BOARD AND TO COMPLETE THE
THREE-YEAR TERM
07 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
08 APPROVAL OF THE NEW EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
09 DELEGATION TO THE SUPERVISORY BOARD Mgmt For For
FOR FIVE YEARS OF THE AUTHORITY TO
ISSUE NEW SHARES
10 APPROVAL OF THE CHANGE IN THE QUORUM Mgmt For For
FOR THE GENERAL MEETING OF
SHAREHOLDERS FROM ONE-THIRD OF THE
ISSUED SHARE CAPITAL TO 15% OF THE
ISSUED SHARE CAPITAL
11 AUTHORIZATION OF THE AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION RELATING TO
THE ITEMS MENTIONED UNDER RESOLUTION 10
12 APPROVAL OF OUR CORPORATE GOVERNANCE Mgmt For For
POLICY
- -------------------------------------------------------------------------------------------------------
STONEPATH GROUP, INC. Agenda: 932137068
CUSIP: 861837102 Meeting Type: Annual
Ticker: STG Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS L. PELINO Mgmt For For
JOHN H. SPRINGER Mgmt For For
ALOYSIUS T. LAWN, IV Mgmt For For
DAVID R. JONES Mgmt For For
J. DOUGLASS COATES Mgmt For For
ROBERT MCCORD Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S Mgmt For For
AMENDED & RESTATED 2000 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP TO SERVE AS THE AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda: 932051446
CUSIP: 866810104 Meeting Type: Annual
Ticker: SUNW Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. KENNETH OSHMAN Mgmt For For
01 LYNN E. TURNER Mgmt For For
JAMES L. BARKSDALE Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
SCOTT G. MCNEALY Mgmt For For
ROBERT J. FISHER Mgmt For For
L. JOHN DOERR Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
ROBERT L. LONG Mgmt For For
02 AMENDMENTS TO THE 1990 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN. PROPOSAL TO APPROVE
AMENDMENTS TO SUN S 1990 EMPLOYEE
STOCK PURCHASE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 170,000,000 SHARES OF
COMMON
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. PROPOSAL TO
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS SUN S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR
04 STOCKHOLDER PROPOSAL ENTITLED CHINA Shr For Against
BUSINESS PRINCIPLES FOR RIGHTS OF
WORKERS IN CHINA. PROPOSAL REQUESTING
IMPLEMENTATION OF PRINCIPLES EMBODIED
IN CHINA BUSINESS PRINCIPLES FOR
RIGHTS OF WORKERS IN CHINA
- -------------------------------------------------------------------------------------------------------
SUPERCONDUCTOR TECHNOLOGIES INC. Agenda: 932151195
CUSIP: 867931107 Meeting Type: Annual
Ticker: SCON Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. CARLSON Mgmt For For
MR. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda: 932061461
CUSIP: 871206108 Meeting Type: Annual
Ticker: SCMR Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY A. BARROWS Mgmt For For
01 JOHN W. GERDELMAN Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE CORPORATION FOR THE FISCAL YEAR
ENDING JULY 31, 2004.
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. NUTI Mgmt For For
ROBERT J. CHRENC Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
SALVATORE IANNUZZI Mgmt For For
EDWARD KOZEL Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
SYSTEMS & COMPUTER TECHNOLOGY CORP. Agenda: 932084685
CUSIP: 871873105 Meeting Type: Special
Ticker: SCTC Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER BY AND AMONG SYSTEMS &
COMPUTER TECHNOLOGY CORPORATION,
SUNGARD DATA SYSTEMS INC. AND
SCHOOLHOUSE ACQUISITION CORP. INC., A
WHOLLY-OWNED SUBSIDIARY OF SUNGARD,
DATED AS OF DECEMBER 9, 2003.
02 TO GRANT TO THE PROXY HOLDERS THE Mgmt For For
AUTHORITY TO VOTE IN THEIR DISCRETION
ON A MOTION TO ADJOURN OR POSTPONE THE
SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
THQ INC. Agenda: 932023055
CUSIP: 872443403 Meeting Type: Annual
Ticker: THQI Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. GREGORY BALLARD Mgmt
BRIAN DOUGHERTY Mgmt
HENRY T. DENERO Mgmt
JAMES L. WHIMS Mgmt
BRIAN J. FARRELL Mgmt
LAWRENCE BURSTEIN Mgmt
02 RATIFICATION OF THE INDEPENDENT Mgmt
AUDITORS: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE COMPANY S
FISCAL YEAR ENDING MARCH 31, 2004.
03 APPROVAL OF THE AMENDMENT OF OUR 1997 Mgmt
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND TO AUTHORIZE THE GRANT OF
PARS UNDER SUCH PLAN.
04 APPROVAL OF THE AMENDMENTS TO OUR 1997 Mgmt
STOCK OPTION PLAN AND OUR
NONEXECUTIVE EMPLOYEE STOCK OPTION
PLAN TO AUTHORIZE AN OPTION EXCHANGE
- -------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda: 932107154
CUSIP: 879664100 Meeting Type: Annual
Ticker: TLAB Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. BIRCK Mgmt For For
FREDERICK A. KREHBIEL Mgmt For For
KRISH A. PRABHU Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
- -------------------------------------------------------------------------------------------------------
TELLIUM, INC. Agenda: 932056814
CUSIP: 87967E107 Meeting Type: Special
Ticker: TELM Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF TELLIUM Mgmt For For
COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT. IN THE MERGER, ZEBRA
ACQUISITION CORP. WILL MERGE WITH AND
INTO ZHONE, WITH ZHONE SURVIVING THE
MERGER AS A WHOLLY OWNED SUBSIDIARY OF
TELLIUM, ALL AS MORE FULLY DESCRIBED I
- -------------------------------------------------------------------------------------------------------
TELESYSTEM INTERNATIONAL WIRELESS IN Agenda: 932138818
CUSIP: 879946606 Meeting Type: Special
Ticker: TIWI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT DANIEL CYR, JACQUES A. Mgmt For For
DROUIN, MICHAEL R. HANNON, C. KENT
JESPERSEN, JONATHAN CHARLES CARTER-
MEGGS, CHRISTIAN SALBAING AND CHARLES
SIROIS AS DIRECTORS OF THE CORPORATION
02 TO APPOINT ERNST & YOUNG AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
03 TO ADOPT A RESOLUTION APPROVING THE Mgmt For For
CREATION OF A RESTRICTED SHARE UNIT
PLAN, THE FULL TEXT OF WHICH IS SET
OUT IN SCHEDULE A TO THE MANAGEMENT
PROXY CIRCULAR
- -------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda: 932132549
CUSIP: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN P. MULRONEY Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
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.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda: 932105465
CUSIP: 88632Q103 Meeting Type: Annual
Ticker: TIBX Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM A. OWENS Mgmt For For
PHILIP K. WOOD Mgmt For For
PETER JOB Mgmt For For
NAREN GUPTA Mgmt For For
VIVEK Y. RANADIVE Mgmt For For
ERIC DUNN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TIBCO S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda: 932131294
CUSIP: 887317105 Meeting Type: Annual
Ticker: TWX Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. BARKSDALE Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
R.E. TURNER Mgmt For For
RICHARD D. PARSONS Mgmt For For
KENNETH J. NOVACK Mgmt For For
MICHAEL A. MILES Mgmt For For
REUBEN MARK Mgmt For For
CARLA A. HILLS Mgmt For For
MILES R. GILBURNE Mgmt For For
ROBERT C. CLARK Mgmt For For
FRANK J. CAUFIELD Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CHINA Shr For Against
BUSINESS PRINCIPLES.
04 STOCKHOLDER PROPOSAL REGARDING REPORT Shr For Against
ON PAY DISPARITY.
- -------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda: 932165738
CUSIP: 887319101 Meeting Type: Annual
Ticker: TWTC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT D. MARCUS Mgmt For For
THEODORE H. SCHELL Mgmt For For
ANTHONY R. MULLER Mgmt For For
ROBERT J. MIRON Mgmt For For
LARISSA L. HERDA Mgmt For For
GLENN A. BRITT Mgmt For For
RICHARD J. DAVIES Mgmt For For
SPENCER B. HAYS Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 APPROVAL OF TIME WARNER TELECOM INC. Mgmt For For
2004 QUALIFIED STOCK PURCHASE PLAN
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS COMPANY S
INDEPENDENT AUDITORS IN 2004
- -------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda: 932116014
CUSIP: 88830M102 Meeting Type: Annual
Ticker: TWI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. CAMPBELL Mgmt For For
MAURICE M. TAYLOR, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS - Mgmt For For
TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
TIVO INC. Agenda: 932025061
CUSIP: 888706108 Meeting Type: Annual
Ticker: TIVO Meeting Date: 8/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEOFFREY Y. YANG Mgmt For For
RANDY KOMISAR Mgmt For For
MICHAEL RAMSAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 31,
2004.
- -------------------------------------------------------------------------------------------------------
TOYS 'R' US, INC. Agenda: 932141841
CUSIP: 892335100 Meeting Type: Annual
Ticker: TOY Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CALVIN HILL Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
FRANK R. NOONAN Mgmt For For
ARTHUR B. NEWMAN Mgmt For For
NANCY KARCH Mgmt For For
CINDA A. HALLMAN Mgmt For For
PETER A. GEORGESCU Mgmt For For
ROGER N. FARAH Mgmt For For
JOHN H. EYLER, JR. Mgmt For For
ROANN COSTIN Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING VOTING. Shr For Against
- -------------------------------------------------------------------------------------------------------
TRANSGENOMIC, INC. Agenda: 932149203
CUSIP: 89365K206 Meeting Type: Annual
Ticker: TBIO Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 COLLIN J. D'SILVA* Mgmt For For
PARAG SAXENA* Mgmt For For
GREGORY T. SLOMA** Mgmt For For
02 AUDITORS. RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR FISCAL
2004.
- -------------------------------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION Agenda: 932165005
CUSIP: 893662106 Meeting Type: Special
Ticker: TGA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
03 PASSING AN ORDINARY RESOLUTION Mgmt For For
AUTHORIZING THE COMPANY TO ISSUE IN
EXCESS OF 25% OF ITS ISSUED AND
OUTSTANDING SHARE CAPITAL OVER THE
COURSE OF THE NEXT YEAR.
04 PASSING AN ORDINARY RESOLUTION Mgmt For For
APPROVING CERTAIN AMENDMENTS TO THE
COMPANY S STOCK OPTION PLAN.
05 PASSING A SPECIAL RESOLUTION RATIFYING Mgmt For For
THE CONTINUANCE OF THE COMPANY FROM
BRITISH COLUMBIA TO ALBERTA, AND IN
CONNECTION WITH THE SAME, CONFIRMING
THE ADOPTION OF NEW BYLAWS FOR THE
COMPANY.
06 TRANSACTING SUCH FURTHER AND OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
1A FIXING THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
1B FRED J. DYMENT Mgmt For For
GEOFFREY C. CHASE Mgmt For For
ROBERT A. HALPIN Mgmt For For
ROSS G. CLARKSON Mgmt For For
LLOYD W. HERRICK Mgmt For For
ERWIN L. NOYES Mgmt For For
- -------------------------------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES, INC. Agenda: 932180336
CUSIP: 893735100 Meeting Type: Annual
Ticker: TKTX Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RODMAN W. MOORHEAD, III Mgmt For For
LYDIA VILLA-KOMAROFF Mgmt For For
JONATHAN S. LEFF Mgmt For For
DENNIS H. LANGER Mgmt For For
WALTER GILBERT Mgmt For For
MICHAEL J. ASTRUE Mgmt For For
WAYNE P. YETTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
TRANSWITCH CORPORATION Agenda: 932122221
CUSIP: 894065101 Meeting Type: Annual
Ticker: TXCC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. HAGEN HULTZSCH Mgmt For For
MR. ALFRED F. BOSCHULTE Mgmt For For
DR. SANTANU DAS Mgmt For For
MR. GERALD F. MONTRY Mgmt For For
MR. ERIK H VAN DER KAAY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
MR. JAMES M. PAGOS Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING AND
ANY CONTINUATIONS OR ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC. Agenda: 932155838
CUSIP: 896106101 Meeting Type: Annual
Ticker: TMAR Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD C. HUTCHESON, JR Mgmt For For
H.K. ACORD Mgmt For For
JAMES C. COMIS III Mgmt For For
02 APPROVAL OF THE TRICO MARINE SERVICES, Mgmt For For
INC. DIRECTORS STOCK PLAN
03 RATIFICATION OF THE RETENTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CERTIFIED
PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
TRIPATH TECHNOLOGY INC. Agenda: 932179004
CUSIP: 89672P104 Meeting Type: Annual
Ticker: TRPH Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A.K. ACHARYA Mgmt For For
Y.S. FU Mgmt For For
ANDY JASUJA Mgmt For For
DR. ADYA S. TRIPATHI Mgmt For For
02 TO APPROVE AN INCREASE IN THE Mgmt For For
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER
THE 2000 STOCK PLAN, AS AMENDED, BY
2,000,000 SHARES.
03 TO RATIFY THE SELECTION OF BDO Mgmt For For
SEIDMAN, LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda: 932129326
CUSIP: 89674K103 Meeting Type: Annual
Ticker: TQNT Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES SCOTT GIBSON Mgmt For For
WILLIS C. YOUNG Mgmt For For
EDWARD F. TUCK Mgmt For For
STEVEN J. SHARP Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
NICOLAS KAUSER Mgmt For For
DR. PAUL A. GARY Mgmt For For
FRANCISCO ALVAREZ Mgmt For For
RALPH G. QUINSEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
TRIQUINT SEMICONDUCTOR, INC. 1996
STOCK INCENTIVE PROGRAM TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY 5,000,000 SHARES.
03 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF KPMG LLP AS TRIQUINT S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP. Agenda: 932173266
CUSIP: 899690101 Meeting Type: Annual
Ticker: TMWD Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES P. SCULLION Mgmt For For
TAHER ELGAMAL Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
02 TO RATIFY SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
24/7 REAL MEDIA, INC. Agenda: 932025148
CUSIP: 901314104 Meeting Type: Annual
Ticker: TFSM Meeting Date: 7/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. JOSEPH J. WAECHTER Mgmt For For
MR. MORITZ WUTTKE Mgmt For For
MR. ROBERT PERKINS Mgmt For For
02 PROPOSAL TO APPROVE THE CONVERSION OF Mgmt For For
OUR SERIES C-1 PREFERRED STOCK INTO
SERIES C PREFERRED STOCK AND THE
EXERCISABILITY OF ASSOCIATED WARRANTS
TO PURCHASE OUR COMMON STOCK.
03 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE 24/7 REAL MEDIA, INC. RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE ITS AUTHORIZED SHARE CAPITAL
FROM 150,000,000 TO 360,000,000
SHARES.
04 PROPOSAL TO APPROVE A POSSIBLE Mgmt For For
AMENDMENT TO THE RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT AT AN EXCHANGE RATIO OF
BETWEEN ONE-FOR-TWO AND ONE-FOR-15,
SUBJECT TO THE DISCRETION OF THE BOARD
OF DIRECTORS.
05 PROPOSAL TO AMEND THE COMPANY S 2002 Mgmt For For
STOCK INCENTIVE PLAN TO IN CREASE THE
NUMBER OF INCENTIVES AVAILABLE FOR
GRANT THEREUNDER.
06 PROPOSAL TO CLARIFY THE APPROVAL OF Mgmt For For
AWARDS UNDER AMENDMENTS TO EXECUTIVE
EMPLOYMENT AGREEMENTS.
07 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
GOLDSTEIN GOLUB KESSLER LLP AS THE
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF 24/7 REAL MEDIA, INC.
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
08 AUTHORITY TO VOTE IN THEIR DISCRETION Mgmt For For
ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
UBIQUITEL INC. Agenda: 932152565
CUSIP: 903474302 Meeting Type: Annual
Ticker: UPCS Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE E. TOLL Mgmt For For
PETER LUCAS Mgmt For For
JAMES E. BLAKE Mgmt For For
- -------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda: 932044237
CUSIP: 913247508 Meeting Type: Annual
Ticker: UCOMA Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. DICK Mgmt For For
TINA M. WILDES Mgmt For For
02 APPROVAL OF UNITEDGLOBALCOM, INC. Mgmt For For
EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda: 932071549
CUSIP: 913247508 Meeting Type: Special
Ticker: UCOMA Meeting Date: 12/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF A TOTAL OF Mgmt For For
UP TO 171,238,160 SHARES OF
UNITEDGLOBALCOM, INC. CLASS A COMMON
STOCK, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF UNITEDGLOBALCOM S AMENDED Mgmt For For
EQUITY INCENTIVE PLAN FOR EMPLOYEES,
DIRECTORS AND CONSULTANTS.
- -------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda: 932090323
CUSIP: 913247508 Meeting Type: Special
Ticker: UCOMA Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AMENDMENTS TO Mgmt For For
UNITEDGLOBALCOM, INC. STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS
(EFFECTIVE JUNE 1, 1993),
UNITEDGLOBALCOM, INC. STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS
(EFFECTIVE MARCH 20, 1998), AND
UNITEDGLOBALCOM, INC. 1993 STOCK
- -------------------------------------------------------------------------------------------------------
UNIVERSAL ACCESS GLOBAL HOLDINGS INC Agenda: 932007188
CUSIP: 91336M105 Meeting Type: Annual
Ticker: Meeting Date: 7/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK F. SPAGNOLO Mgmt
ANTHONY P. DOLANSKI Mgmt
CAROLYN F. KATZ Mgmt
02 RATIFICATION OF OUR APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR FISCAL
YEAR 2003.
03 APPROVAL OF THE ISSUANCE OF OUR COMMON Mgmt
STOCK TO CITYNET TELECOMMUNICATIONS,
INC. UNDER THE STOCK PURCHASE
AGREEMENT.
04 APPROVAL OF AN AMENDMENT TO OUR Mgmt
RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF OUR
ISSUED AND OUTSTANDING COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
UNIVERSAL ACCESS GLOBAL HOLDINGS INC Agenda: 932155206
CUSIP: 91336M204 Meeting Type: Annual
Ticker: UAXS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDALL R. LAY Mgmt For For
ANTHONY L. COELHO Mgmt For For
WILLIAM J. ELSNER Mgmt For For
02 RATIFICATION OF OUR APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
03 APPROVAL OF AN AMENDMENT TO OUR 1999 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN IN 2004 FROM 500,000 TO
1,250,000 SHARES.
- -------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda: 932162667
CUSIP: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL S. LAWSON III Mgmt For For
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
GLEN T. SENK Mgmt For For
ROBERT H. STROUSE Mgmt For For
02 THE AMENDMENT OF THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF THE COMPANY S AUTHORIZED COMMON
SHARES FROM 50,000,000 COMMON SHARES
TO 200,000,000 COMMON SHARES
03 THE ADOPTION OF THE URBAN OUTFITTERS Mgmt For For
2004 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
VA SOFTWARE CORP. Agenda: 932057486
CUSIP: 91819B105 Meeting Type: Annual
Ticker: LNUX Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDRE BOISVERT Mgmt For For
DOUGLAS LEONE Mgmt For For
LARRY M. AUGUSTIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JULY 31, 2004.
- -------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda: 932164205
CUSIP: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY F. RAYPORT Mgmt For For
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM VADNAIS Mgmt For For
- -------------------------------------------------------------------------------------------------------
VANS, INC. Agenda: 932194082
CUSIP: 921930103 Meeting Type: Special
Ticker: VANS Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 27, 2004,
AMONG VF CORPORATION, MCGARRETT CORP.
AND VANS, INC., PROVIDING FOR THE
MERGER OF MCGARRETT WITH AND INTO
VANS, WITH VANS AS THE SURVIVING
CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
VAXGEN, INC. Agenda: 932149378
CUSIP: 922390208 Meeting Type: Annual
Ticker: VXGN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANKLIN BERGER Mgmt For For
RANDALL L-W. CAUDILL Mgmt For For
MICHEL GRECO Mgmt For For
WILLIAM D. YOUNG Mgmt For For
LANCE K. GORDON Mgmt For For
02 TO APPROVE THE COMPANY S 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 400,000
SHARES.
03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
BYLAWS OF THE COMPANY.
04 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda: 932151373
CUSIP: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM L. CHENEVICH Mgmt For For
D. JAMES BIDZOS Mgmt For For
GREGORY L. REYES Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VERSO TECHNOLOGIES, INC. Agenda: 932068340
CUSIP: 925317109 Meeting Type: Annual
Ticker: VRSO Meeting Date: 12/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JULIET M. REISING Mgmt For For
PAUL R. GARCIA Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
STEPHEN E. RAVILLE Mgmt For For
STEVEN A. ODOM Mgmt For For
AMY L. NEWMARK Mgmt For For
JAMES M. LOGSDON Mgmt For For
GARY H. HECK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2003.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
VIGNETTE CORPORATION Agenda: 932154557
CUSIP: 926734104 Meeting Type: Annual
Ticker: VIGN Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS E. HOGAN Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC. Agenda: 932063605
CUSIP: 927624106 Meeting Type: Annual
Ticker: VION Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. MILLER Mgmt For For
WALTER B. WRISTON Mgmt For For
ALAN C. SARTORELLI PHD Mgmt For For
CHARLES K. MACDONALD Mgmt For For
ALAN KESSMAN Mgmt For For
STEPHEN K. CARTER MD Mgmt For For
FRANK T. CARY Mgmt For For
02 APPROVAL OF ADOPTION OF VION Mgmt For For
PHARMACEUTICALS, INC. 2003 STOCK
OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC. Agenda: 932177973
CUSIP: 927624106 Meeting Type: Annual
Ticker: VION Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER B. WRISTON Mgmt For For
WILLIAM R. MILLER Mgmt For For
STEPHEN K. CARTER, MD Mgmt For For
FRANK T. CARY Mgmt For For
ALAN KESSMAN Mgmt For For
CHARLES K. MACDONALD Mgmt For For
ALAN C. SARTORELLI, PHD Mgmt For For
02 AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 100 MILLION SHARES TO 150
MILLION SHARES.
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
VIRAGEN, INC. Agenda: 932091921
CUSIP: 927638106 Meeting Type: Annual
Ticker: VRA Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. RICHARD STAFFORD Mgmt For For
RANDOLPH A. POHLMAN Mgmt For For
CARL N. SINGER Mgmt For For
PER-ERIK PERSSON Mgmt For For
02 TO AUTHORIZE THE POSSIBLE ISSUANCE OF Mgmt For For
MORE THAN 19.9% OF OUR COMMON STOCK IN
A JUNE 2003 FINANCING TRANSACTION IN
WHICH VIRAGEN RECEIVED GROSS PROCEEDS
OF $5,554,122 THROUGH THE SALE OF ITS
CONVERTIBLE DEBENTURES AND COMMON
STOCK PURCHASE WARRANTS TO FIVE
03 TO AUTHORIZE THE ISSUANCE OF MORE THAN Mgmt For For
19.9% OF OUR COMMON STOCK IN A
SEPTEMBER 2003 FINANCING TRANSACTION
IN WHICH VIRAGEN RECEIVED GROSS
PROCEEDS OF $4,775,000 THROUGH THE
SALE OF ITS COMMON STOCK AND COMMON
STOCK PURCHASE WARRANTS TO EIGHT
INSTITUTIONA
04 TO AUTHORIZE THE ISSUANCE OF MORE THAN Mgmt For For
19.9% OF OUR COMMON STOCK IN A
DECEMBER 2003 FINANCING TRANSACTION IN
WHICH VIRAGEN RECEIVED GROSS PROCEEDS
OF $4,550,000 THROUGH THE SALE OF ITS
COMMON STOCK AND COMMON STOCK PURCHASE
WARRANTS TO SIX INSTITUTIONAL
05 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2004, TO SERVE AT THE
PLEASURE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
VIRAGEN, INC. Agenda: 932173038
CUSIP: 927638106 Meeting Type: Special
Ticker: VRA Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AUTHORIZE THE POSSIBLE ISSUANCE OF Mgmt For For
MORE THAN 19.9% OF OUR COMMON STOCK IN
A FINANCING TRANSACTION PURSUANT TO
WHICH VIRAGEN WILL RECEIVE GROSS
PROCEEDS OF $20 MILLION THROUGH THE
SALE OF ITS CONVERTIBLE NOTES AND
COMMON STOCK PURCHASE WARRANTS TO
EIGHT
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
EFFECT A 1-FOR-10 REVERSE STOCK SPLIT
OF VIRAGEN S OUTSTANDING COMMON STOCK
AND A REDUCTION IN THE NUMBER OF
SHARES OF COMMON STOCK VIRAGEN IS
AUTHORIZED TO ISSUE.
- -------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda: 932139834
CUSIP: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ZVI GRINFAS Mgmt For For
DR. FELIX ZANDMAN Mgmt For For
PHILIPPE GAZEAU Mgmt For For
DR. GERALD PAUL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS VISHAY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
VISHAY INTERTECHNOLOGY, INC. SECTION
162(M) CASH BONUS PLAN.
04 APPROVAL OF THE VISHAY Mgmt For For
INTERTECHNOLOGY, INC. SENIOR EXECUTIVE
PHANTOM STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
VISUAL NETWORKS, INC. Agenda: 932157844
CUSIP: 928444108 Meeting Type: Annual
Ticker: VNWK Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM H. WASHECKA Mgmt For For
LAWRENCE S. BARKER Mgmt For For
02 TO APPROVE AN AMENDMENT OF THE 2003 Mgmt For For
STOCK INCENTIVE PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 3,000,000
SHARES OF COMMON STOCK UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VISUAL
NETWORKS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION Agenda: 932077301
CUSIP: 928497106 Meeting Type: Annual
Ticker: VTSS Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VINCENT CHAN Mgmt For For
JAMES A. COLE Mgmt For For
ALEX DALY Mgmt For For
JOHN C. LEWIS Mgmt For For
LOUIS R. TOMASETTA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1991 EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.
- -------------------------------------------------------------------------------------------------------
WAVE SYSTEMS CORP. Agenda: 932177353
CUSIP: 943526103 Meeting Type: Annual
Ticker: WAVX Meeting Date: 6/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.E. MCCONNAUGHY, JR. Mgmt For For
GEORGE GILDER Mgmt For For
NOLAN BUSHNELL Mgmt For For
JOHN E. BAGALAY, JR. Mgmt For For
STEVEN SPRAGUE Mgmt For For
02 TO RATIFY THE ACTION OF THE BOARD OF Mgmt For For
DIRECTORS IN AMENDING THE 1994
EMPLOYEE STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF CLASS A
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 15,500,000 TO
20,500,000.
03 TO RATIFY THE ACTION OF THE BOARD OF Mgmt For For
DIRECTORS IN AMENDING THE 1994 NON-
EMPLOYEE DIRECTORS STOCK OPTION PLAN,
AS AMENDED TO EXTEND THE TERMINATION
DATE THEREOF FROM JANUARY 18, 2004 TO
JANUARY 18, 2009.
- -------------------------------------------------------------------------------------------------------
WAVE SYSTEMS CORP. Agenda: 932035341
CUSIP: 943526103 Meeting Type: Annual
Ticker: WAVX Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. BAGALAY, JR. Mgmt For For
STEVEN SPRAGUE Mgmt For For
JOHN E. MCCONNAUGHY, JR Mgmt For For
NOLAN BUSHNELL Mgmt For For
GEORGE GILDER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSED Mgmt For For
AMENDMENT TO THE COMPANY S RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK THAT
THE COMPANY IS AUTHORIZED TO ISSUE
FROM 75,000,000 TO 120,000,000.
- -------------------------------------------------------------------------------------------------------
WAVE SYSTEMS CORP. Agenda: 932058274
CUSIP: 943526103 Meeting Type: Special
Ticker: WAVX Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2003.
02 TO RATIFY THE ACTION OF THE BOARD OF Mgmt For For
DIRECTORS IN AMENDING THE 1994 STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 13,000,000 TO 15,500,000.
03 TO RATIFY THE ACTION OF THE BOARD OF Mgmt For For
DIRECTORS IN AMENDING THE 1994
EMPLOYEE STOCK OPTION PLAN TO EXTEND
THE TERMINATION DATE THEREOF FROM
JANUARY 1, 2004 TO JANUARY 1, 2009.
- -------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda: 932124477
CUSIP: 94767L109 Meeting Type: Annual
Ticker: WEBX Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL T. FLYNN Mgmt For For
CASIMIR SKRZYPCZAK Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WEBMETHODS, INC. Agenda: 932031898
CUSIP: 94768C108 Meeting Type: Annual
Ticker: WEBM Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R JAMES GREEN Mgmt For For
WILLIAM A. HALTER Mgmt For For
ROBERT VASAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
WEBMD CORPORATION Agenda: 932036139
CUSIP: 94769M105 Meeting Type: Annual
Ticker: HLTH Meeting Date: 9/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL A. BROOKE Mgmt For For
JAMES V. MANNING Mgmt For For
MARTIN J. WYGOD Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
WEBMD S 2000 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN BY 9.5
MILLION SHARES TO A TOTAL OF 29.5
MILLION SHARES.
03 TO APPROVE AN AMENDMENT TO WEBMD S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 300 MILLION
SHARES TO 900 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda: 932041231
CUSIP: 957541105 Meeting Type: Annual
Ticker: WSTL Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BERNARD F. SERGESKETTER Mgmt For For
MELVIN J. SIMON Mgmt For For
ROGER L. PLUMMER Mgmt For For
01 E. VAN CULLENS Mgmt For For
JOHN W. SEAZHOLTZ Mgmt For For
PAUL A. DWYER, JR. Mgmt For For
ROBERT C. PENNY III Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF WESTELL TECHNOLOGIES,
INC. TO PERMIT STOCKHOLDERS HOLDING
25% OR MORE OF THE VOTING POWER OF
WESTELL TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED BYLAWS OF WESTELL
TECHNOLOGIES, INC. TO ELIMINATE
CLAUSES (II) AND (III) OF ARTICLE IX
OF THE BYLAWS WHICH PREVENT WESTELL
TECHNOLOGIES, INC. FROM SELLING
SECURITIES HAVING FORWARD PRICING
PROVISIONS WI
- -------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda: 932054276
CUSIP: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY T. DENERO Mgmt For For
THOMAS E. PARDUN Mgmt For For
ROGER H. MOORE Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
KATHLEEN A. COTE Mgmt For For
PETER D. BEHRENDT Mgmt For For
I.M. BOOTH Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1993 EMPLOYEE STOCK PURCHASE PLAN, TO
INCREASE BY 3,000,000 THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES OF THE COMPANY
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JULY 2, 2004.
- -------------------------------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION Agenda: 932147451
CUSIP: 95988E204 Meeting Type: Annual
Ticker: WWCA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JONATHAN M. NELSON Mgmt For For
JOHN W. STANTON Mgmt For For
PETER H. VAN OPPEN Mgmt For For
MIKAL J. THOMSEN Mgmt For For
PEGGY V. PHILLIPS Mgmt For For
DANIEL J. EVANS Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
THERESA E. GILLESPIE Mgmt For For
MITCHELL L. COHEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC. Agenda: 932188851
CUSIP: 972463103 Meeting Type: Special
Ticker: WLSN Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE AND SALE OF Mgmt For For
AN AGGREGATE OF 17,948,718 SHARES OF
THE COMPANY S COMMON STOCK, PAR VALUE
$0.01 PER SHARE, AND WARRANTS TO
PURCHASE AN AGGREGATE OF TWO MILLION
SHARES OF THE COMPANY S COMMON STOCK,
ON THE TERMS AND SUBJECT TO THE CON
- -------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda: 932162984
CUSIP: 973149107 Meeting Type: Annual
Ticker: WIND Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH R. KLEIN Mgmt For For
01 JOHN C. BOLGER Mgmt For For
HARVEY C. JONES Mgmt For For
GRANT M. INMAN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
JERRY L. FIDDLER Mgmt For For
WILLIAM B. ELMORE Mgmt For For
STANDISH H. O'GRADY Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS FOR WIND RIVER
SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda: 932071878
CUSIP: 973149107 Meeting Type: Special
Ticker: WIND Meeting Date: 12/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDMENT OF WIND RIVER S Mgmt For For
1998 EQUITY INCENTIVE PLAN TO (I)
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED BY
1,900,000 SHARES AND (II) INCREASE THE
MAXIMUM NUMBER OF SHARES OF THE COMMON
STOCK THAT MAY BE ISSUED TO ANY
- -------------------------------------------------------------------------------------------------------
WYETH Agenda: 932113210
CUSIP: 983024100 Meeting Type: Annual
Ticker: WYE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.D. FEERICK Mgmt For For
C.L. ALEXANDER, JR. Mgmt For For
F.A. BENNACK, JR. Mgmt For For
R. ESSNER Mgmt For For
R. LANGER Mgmt For For
M.L. POLAN Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
J.P. MASCOTTE Mgmt For For
R.L. CARRION Mgmt For For
I.G. SEIDENBERG Mgmt For For
02 RATIFICATION OF PRINCIPAL INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
03 ADOPTION OF THE STOCKHOLDER PROPOSAL Shr For Against
ON ACCESS TO AND AFFORDABILITY OF
PRESCRIPTION DRUGS
04 ADOPTION OF STOCKHOLDER PROPOSAL ON Shr For Against
ANIMAL TESTING
- -------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda: 932156892
CUSIP: 983759101 Meeting Type: Annual
Ticker: XMSR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NATHANIEL A. DAVIS Mgmt For For
JACK SHAW Mgmt For For
PIERCE J. ROBERTS, JR. Mgmt For For
JARL MOHN Mgmt For For
CHESTER A. HUBER, JR. Mgmt For For
GEORGE W. HAYWOOD Mgmt For For
THOMAS J. DONOHUE Mgmt For For
HUGH PANERO Mgmt For For
GARY M. PARSONS Mgmt For For
THOMAS G. ELLIOTT Mgmt For For
- -------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda: 932016101
CUSIP: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 8/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLEM P. ROELANDTS Mgmt
ELIZABETH VANDERSLICE Mgmt
RICHARD W. SEVCIK Mgmt
HAROLD E. HUGHES, JR. Mgmt
WILLIAM G. HOWARD, JR. Mgmt
PHILIP T. GIANOS Mgmt
JERALD G. FISHMAN Mgmt
JOHN L. DOYLE Mgmt
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF XILINX FOR THE FISCAL YEAR
ENDING APRIL 3, 2004.
- -------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda: 932116292
CUSIP: 984121103 Meeting Type: Annual
Ticker: XRX Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
HILMAR KOPPER Mgmt For For
ANNE M. MULCAHY Mgmt For For
JOHN E. PEPPER Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
STEPHEN ROBERT Mgmt For For
RALPH S. LARSEN Mgmt For For
ANN N. REESE Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
GLENN A. BRITT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 ADOPT THE 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 ADOPT THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
XYBERNAUT CORPORATION Agenda: 932064695
CUSIP: 984149104 Meeting Type: Annual
Ticker: XYBR Meeting Date: 12/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD G. NEWMAN Mgmt For For
STEVEN A. NEWMAN Mgmt For For
JAMES J. RALABATE, ESQ. Mgmt For For
02 RATIFYING THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS
FOR THE 2003 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda: 932143477
CUSIP: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC HIPPEAU Mgmt For For
JERRY YANG Mgmt For For
01 TERRY S. SEMEL Mgmt For For
RONALD W. BURKLE Mgmt For For
ROY J. BOSTOCK Mgmt For For
ARTHUR H. KERN Mgmt For For
GARY L. WILSON Mgmt For For
EDWARD R. KOZEL Mgmt For For
ROBERT A. KOTICK Mgmt For For
02 AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
EXPENSING OF OPTIONS.
- -------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda: 932120760
CUSIP: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID C. NOVAK Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
JACKIE TRUJILLO Mgmt For For
02 APPROVAL OF THE PROPOSAL TO APPROVE Mgmt For For
THE COMPANY S EXECUTIVE INCENTIVE
COMPENSATION PLAN (PAGE 18 OF PROXY)
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
(PAGE 20 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SMOKE-FREE FACILITIES (PAGE 21 OF
05 SHAREHOLDER PROPOSAL RELATING TO A Shr For Against
SUSTAINABILITY REPORT (PAGE 23 OF
PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO THE Shr For Against
MACBRIDE PRINCIPLES (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO A Shr For Against
GENETICALLY ENGINEERED FOOD REPORT
(PAGE 28 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against
ANIMAL WELFARE STANDARDS REPORT (PAGE
31 OF PROXY)
- -------------------------------------------------------------------------------------------------------
Z-TEL TECHNOLOGIES, INC. Agenda: 932167326
CUSIP: 988792107 Meeting Type: Annual
Ticker: ZTEL Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES W. MCDONOUGH Mgmt For For
RICHARD F. LAROCHE, JR. Mgmt For For
W. ANDREW KRUSEN, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC. Agenda: 932124338
CUSIP: 98950P108 Meeting Type: Annual
Ticker: ZHNE Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MORTEZA EJABAT Mgmt For For
JAMES TIMMINS Mgmt For For
MICHAEL M. CONNORS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC. Agenda: 932189992
CUSIP: 98950P108 Meeting Type: Special
Ticker: ZHNE Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF ZHONE Mgmt For For
COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT. IN THE MERGER, SELENE
ACQUISITION CORP. WILL MERGE WITH AND
INTO SORRENTO, WITH SORRENTO SURVIVING
THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF ZHONE. SORRENTO
STOCKHOLDERS WILL
- -------------------------------------------------------------------------------------------------------
APEX SILVER MINES LIMITED Agenda: 932160764
CUSIP: G04074103 Meeting Type: Annual
Ticker: SIL Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HARRY M. CONGER Mgmt For For
CHARLES B. SMITH Mgmt For For
CHARLES L. HANSARD Mgmt For For
02 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda: 932098002
CUSIP: G2110R106 Meeting Type: Special
Ticker: IMOS Meeting Date: 3/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
SHARE OPTION PLAN AND TO RATIFY
CERTAIN OPTION GRANTS UNDER THE SHARE
OPTION PLAN
- -------------------------------------------------------------------------------------------------------
DF CHINA TECHNOLOGY INC. Agenda: 932073670
CUSIP: G27545105 Meeting Type: Annual
Ticker: DFCT Meeting Date: 12/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF
THE AUDITORS FOR THE YEAR ENDED MARCH
31, 2003.
2A TO ELECT DR. FAN DI, TO BE AN Mgmt For For
EXECUTIVE DIRECTOR.
2B TO ELECT DR. ROBERT FUNG HING PIU, TO Mgmt For For
BE AN EXECUTIVE DIRECTOR.
2C TO ELECT MR. AARON ZHU XIAOJUN, TO BE Mgmt For For
AN EXECUTIVE DIRECTOR.
2D TO ELECT MR. LI CHANG, TO BE AN Mgmt For For
EXECUTIVE DIRECTOR.
2E TO ELECT MR. KWOK YAM SHEUNG, TO BE AN Mgmt For For
EXECUTIVE DIRECTOR.
2F TO ELECT MR. THOMAS J. KENAN, TO BE A Mgmt For For
NON-EXECUTIVE DIRECTOR.
2G TO ELECT MR. KURT W. KRAUSE, TO BE A Mgmt For For
NON-EXECUTIVE DIRECTOR.
2H TO ELECT DR. GODWIN WONG, TO BE A NON- Mgmt For For
EXECUTIVE DIRECTOR.
- -------------------------------------------------------------------------------------------------------
DF CHINA TECHNOLOGY INC. Agenda: 932169774
CUSIP: G27545105 Meeting Type: Annual
Ticker: DFCT Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE AND RATIFY THE ACTION
OF THE COMPANY TAKEN BY IT ON
FEBRUARY 4, 2004 WHEN IT SOLD 21.5
MILLION SHARES OF THE COMPANY S COMMON
STOCK AT US$0.20 A SHARE, FOR A TOTAL
OF US$4.3 MILLION.
02 RESOLVED, THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE A STOCK CONSOLIDATION
(REVERSE STOCK SPLIT) PURSUANT TO
WHICH EACH SHAREHOLDER OF OUR COMPANY
WILL BE ISSUED ONE NEW SHARE OF COMMON
STOCK TO REPLACE EACH FIVE SHARES OF
COMMON STOCK NOW OUTSTANDING, AS
03 TO VOTE ON ANY OTHER MATTERS THAT Mgmt For For
COULD PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
DF CHINA TECHNOLOGY INC. Agenda: 932103081
CUSIP: G27545105 Meeting Type: Special
Ticker: DFCT Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ACQUISITION, FOR Mgmt For For
197,799,000 SHARES OF OUR COMMON
STOCK, OF ALL THE OUTSTANDING CAPITAL
STOCK OF DICHAIN SOFTWARE SYSTEMS
(SHENZHEN) LIMITED, A COMPANY
ESTABLISHED IN THE PEOPLE S REPUBLIC
OF CHINA IN 2001.
02 TO APPROVE A STOCK CONSOLIDATION Mgmt For For
(REVERSE STOCK SPLIT) PURSUANT TO
WHICH EACH SHAREHOLDER OF OUR COMPANY
WILL BE ISSUED ONE NEW SHARE OF COMMON
STOCK TO REPLACE EACH FIVE SHARES OF
COMMON STOCK NOW OUTSTANDING.
03 TO APPROVE AN AMENDMENT TO OUR CURRENT Mgmt For For
STOCK OPTION PLAN TO INCREASE FROM 10
PERCENT TO 20 PERCENT OF THE
OUTSTANDING NUMBER OF SHARES OF COMMON
STOCK OF OUR COMPANY THAT MAY BE
PLACED UNDER OPTIONS PURSUANT TO THE
STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
OPENTV CORP. Agenda: 932179585
CUSIP: G67543101 Meeting Type: Annual
Ticker: OPTV Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY G. WERNER Mgmt For For
ROBERT R. BENNETT Mgmt For For
01 JAMES A. CHIDDIX Mgmt For For
J. DAVID WARGO Mgmt For For
MICHAEL ZEISSER Mgmt For For
J. TIMOTHY BRYAN Mgmt For For
JERRY MACHOVINA Mgmt For For
02 RATIFY OUR BOARD OF DIRECTORS Mgmt For For
SELECTION OF KPMG LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR OUR 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
QIAO XING UNIVERSAL TELEPHONE, INC. Agenda: 932061776
CUSIP: G7303A109 Meeting Type: Annual
Ticker: XING Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 Z.Y. MU Mgmt For For
Z.Y. WU Mgmt For For
R.L. WU Mgmt For For
ZHU MING Mgmt For For
SHI JIE Mgmt For For
- -------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda: 932048514
CUSIP: G7945J104 Meeting Type: Annual
Ticker: STX Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. ZANDER Mgmt For For
JOHN W. THOMPSON Mgmt For For
DAVID F. MARQUARDT Mgmt For For
STEPHEN J. LUCZO Mgmt For For
JAMES A. DAVIDSON Mgmt For For
DONALD E. KIERNAN Mgmt For For
WILLIAM D. WATKINS Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
GLENN H. HUTCHINS Mgmt For For
DAVID BONDERMAN Mgmt For For
JAMES G. COULTER Mgmt For For
02 PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For
OF SEAGATE TECHNOLOGY S ANNUAL
INCENTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP TO SERVE AS
INDEPENDENT AUDITORS OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JULY 2, 2004.
- -------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda: 932190642
CUSIP: G81477104 Meeting Type: Annual
Ticker: SINA Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SONG-YI ZHANG Mgmt For For
DANIEL CHIANG Mgmt For For
TER FUNG TSAO Mgmt For For
XIAOTAO CHEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda: 932043158
CUSIP: G81477104 Meeting Type: Annual
Ticker: SINA Meeting Date: 9/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 YONGJI DUAN Mgmt For For
YAN WANG Mgmt For For
02 ORDINARY RESOLUTION TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED ORDINARY SHARES
FROM 75,000,000 TO 150,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda: 932116470
CUSIP: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. MICHAEL TALBERT Mgmt For For
ROBERT M. SPRAGUE Mgmt For For
MARTIN B. MCNAMARA Mgmt For For
ROBERT L. LONG Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR LONG- Mgmt For For
TERM INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
03 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda: 932183976
CUSIP: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS (OTHER THAN Mgmt For For
OUTSIDE DIRECTORS): (NOTE: DIRECTORS
ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY): GIL SHWED, MARIUS
NACHT, DAVID RUBNER, TAL SHAVIT.
02 TO RATIFY THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
03 TO RATIFY THE APPOINTMENT AND Mgmt For For
COMPENSATION OF THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE AMENDMENT TO DIRECTORS Mgmt For For
COMPENSATION.
05 TO APPROVE EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.
- -------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda: 932020124
CUSIP: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS (NOTE: DIRECTORS Mgmt For For
ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY): GIL SHWED, MARIUS
NACHT, DAVID RUBNER, ALEX SERGE VIEUX,
TAL SHAVIT.
02 ELECTION OF TWO OUTSIDE DIRECTORS FOR Mgmt For For
A PERIOD OF THREE YEARS FOLLOWING THE
MEETING.
03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD Mgmt For For
TO CONTINUE SERVING AS CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY FOR UP TO THREE YEARS
FOLLOWING THE MEETING.
04 TO RATIFY THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2002.
05 TO RATIFY THE APPOINTMENT AND Mgmt For For
COMPENSATION OF THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
06 TO APPROVE CERTAIN TERMS OF Mgmt For For
COMPENSATION OF OFFICERS WHO ARE ALSO
DIRECTORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
COMMTOUCH SOFTWARE LTD. Agenda: 932197331
CUSIP: M25596103 Meeting Type: Special
Ticker: CTCH Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RESOLVED, THAT THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY BE INCREASED TO
NIS 7,500,000, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 RESOLVED, THAT THE PRIVATE PLACEMENT Mgmt For For
UNDER THE SECURITIES PURCHASE
AGREEMENT AND RELATED AGREEMENTS OF
MAY 18, 2004, AND THE CHANGES
DESCRIBED THEREIN TO THE SECURITIES
PURCHASE AGREEMENT OF NOVEMBER 26,
2003 ARE APPROVED.
- -------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda: 932042043
CUSIP: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RE-ELECTION OF RICHARD L. SHARP AS A Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-APPOINTMENT OF PATRICK FOLEY AS A Mgmt For For
DIRECTOR OF THE COMPANY.
04 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1997 EMPLOYEE SHARE PURCHASE PLAN.
06 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
07 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
COMPANY TO PROVIDE CASH COMPENSATION
TO ITS DIRECTORS.
08 TO APPROVE THE AUTHORIZATION OF THE Mgmt For For
PROPOSED RENEWAL OF THE SHARE MANDATE
RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
2A RE-ELECTION OF JAMES A. DAVIDSON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
2B RE-ELECTION OF LIP-BU TAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
GIGAMEDIA LIMITED Agenda: 932194335
CUSIP: Y2711Y104 Meeting Type: Annual
Ticker: GIGM Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF AUDITED ACCOUNTS Mgmt For For
02 APPROVAL OF RE-APPOINTMENT OF AUDITORS Mgmt For For
03 APPROVAL OF DIRECTORS REMUNERATION Mgmt For For
04 APPROVAL TO ADOPT GIGAMEDIA LIMITED Mgmt For For
2004 EMPLOYEE SHARE OPTION PLAN
05 APPROVAL TO ADOPT GIGAMEDIA LIMITED Mgmt For For
2004 EMPLOYEE SHARE PURCHASE PLAN
06 APPROVAL OF AUTHORITY TO ISSUE SHARES Mgmt For For
07 APPROVAL ON ALTERATION TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
Reynolds Opportunity Fund 0000832574
- -------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda: 932086920
CUSIP: 000886101 Meeting Type: Annual
Ticker: ADCT Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY W. WANGBERG Mgmt For For
JOHN J. BOYLE III Mgmt For For
ROBERT E. SWITZ Mgmt For For
ROBERT ANNUNZIATA Mgmt For For
02 PROPOSAL TO AMEND ADC S GLOBAL STOCK Mgmt For For
INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
03 PROPOSAL TO AMEND ADC S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK THAT
MAY BE ISSUED FROM 1,200,000,000
SHARES TO 2,400,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ADC S INDEPENDENT
AUDITORS FOR THE COMPANY S FISCAL
YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda: 932151260
CUSIP: 001765106 Meeting Type: Annual
Ticker: AMR Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EARL G. GRAVES Mgmt For For
GERARD J. ARPEY Mgmt For For
MICHAEL A. MILES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
ARMANDO M. CODINA Mgmt For For
JOE M. RODGERS Mgmt For For
JUDITH RODIN, PH.D. Mgmt For For
PHILIP J. PURCELL Mgmt For For
ROGER T. STAUBACH Mgmt For For
DAVID L. BOREN Mgmt For For
JOHN W. BACHMANN Mgmt For For
EDWARD A. BRENNAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2004.
03 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
POLITICAL CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
CHANGE-IN-CONTROL AGREEMENTS.
- -------------------------------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. Agenda: 932081970
CUSIP: 001941103 Meeting Type: Special
Ticker: ATYT Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IN RESPECT OF THE ELECTION OF EACH OF Mgmt For For
THE FOLLOWING NOMINEES: JOHN E.
CALDWELL, RONALD CHWANG, JAMES D.
FLECK, K.Y. HO, ALAN D. HORN, PAUL
RUSSO AND ROBERT A. YOUNG AS DIRECTORS
OF THE COMPANY.
02 IN RESPECT OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS AUDITORS FOR THE COMING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 THE APPROVAL OF THE AMENDED RESTRICTED Mgmt For For
SHARE UNIT PLANS AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR AND
CONFIRMATION OF THE AVAILABILITY FOR
ISSUANCE UNDER THE AMENDED RESTRICTED
SHARE UNIT PLANS OF THE COMMON SHARES
THAT ARE AVAILABLE FOR ISSUANC
- -------------------------------------------------------------------------------------------------------
AVI BIOPHARMA, INC. Agenda: 932119527
CUSIP: 002346104 Meeting Type: Annual
Ticker: AVII Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES B. HICKS, PH.D. Mgmt For For
ALAN P. TIMMINS Mgmt For For
DWIGHT D. WELLER, PH.D. Mgmt For For
JACK L. BOWMAN Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC. Agenda: 932056218
CUSIP: 00253U107 Meeting Type: Annual
Ticker: ASTM Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. DOUGLAS ARMSTRONG Mgmt For For
JOSEPH A. TAYLOR Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2001 Mgmt For For
STOCK OPTION PLAN TO INCREASE THE
TOTAL SHARE RESERVE TO 4,100,000
SHARES.
03 TO AUTHORIZE THE COMPANY S BOARD OF Mgmt For For
DIRECTORS TO AMEND THE COMPANY S
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK UP TO 250,000,000 SHARES.
04 TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING JUNE
30, 2004.
- -------------------------------------------------------------------------------------------------------
ACCLAIM ENTERTAINMENT, INC. Agenda: 932082566
CUSIP: 004325205 Meeting Type: Annual
Ticker: AKLM Meeting Date: 1/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES SCIBELLI Mgmt For For
MICHAEL L. TANNEN Mgmt For For
ROBERT H. GROMAN Mgmt For For
BERNARD J. FISCHBACH Mgmt For For
KENNETH L. COLEMAN Mgmt For For
JAMES R. SCOROPOSKI Mgmt For For
GREGORY E. FISCHBACH Mgmt For For
02 ISSUANCE OF UP TO 32,000,000 SHARES OF Mgmt For For
COMMON STOCK AT A DISCOUNT TO MARKET
PRICE IN ACCORDANCE WITH NOTE OFFERING
03 AUTHORIZE ISSUANCE OF UP TO 50,000,000 Mgmt For For
SHARES OF COMMON STOCK OR OTHER
SECURITIES OF THE COMPANY IN CAPITAL
RAISING TRANSACTIONS
04 APPROVE AMENDMENT TO COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 200,000,000 TO
300,000,000
05 APPROVE INCREASE FROM 15,442,143 TO Mgmt For For
25,442,143 THE NUMBER OF SHARES WITH
RESPECT TO WHICH OPTIONS OR OTHER
AWARDS MAY BE GRANTED UNDER THE
COMPANY S 1998 STOCK INCENTIVE PLAN
06 APPROVAL OF THE ISSUANCE OF 1,500,000 Mgmt For For
SHARES OF COMMON STOCK TO THE ACCLAIM
ENTERTAINMENT EMPLOYEE BENEFITS TRUST
FOR THE BENEFIT OF RODNEY COUSENS
07 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda: 932026429
CUSIP: 00651F108 Meeting Type: Annual
Ticker: ADPT Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICTORIA L. COTTEN Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
ROBERT N. STEPHENS Mgmt For For
ROBERT J. LOARIE Mgmt For For
ILENE H. LANG Mgmt For For
CARL J. CONTI Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1986 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.
03 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
- -------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda: 932102419
CUSIP: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DELBERT W. YOCAM Mgmt For For
BRUCE R. CHIZEN Mgmt For For
JAMES E. DALEY Mgmt For For
CHARLES M. GESCHKE Mgmt For For
MICHAEL R. CANNON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN INCREASING THE
SHARE RESERVE BY 4,500,000 SHARES.
03 STOCKHOLDER PROPOSAL. Shr For Against
04 STOCKHOLDER PROPOSAL. Shr For Against
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda: 932136282
CUSIP: 007974108 Meeting Type: Annual
Ticker: ADVS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. SCULLY Mgmt For For
WILLIAM F. ZUENDT Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
TERRY H. CARLITZ Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 DIRECTOR Mgmt For For
OPTION PLAN AND RESERVE 600,000 SHARES
FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2002 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR 2004.
- -------------------------------------------------------------------------------------------------------
AETHER SYSTEMS, INC. Agenda: 932144025
CUSIP: 00808V105 Meeting Type: Annual
Ticker: AETH Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID S. OROS Mgmt For For
TRUMAN T. SEMANS Mgmt For For
EDWARD J. MATHIAS Mgmt For For
JACK B. DUNN IV Mgmt For For
JAMES T. BRADY Mgmt For For
J. CARTER BEESE, JR. Mgmt For For
GEORGE P. STAMAS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AGERE SYSTEMS INC. Agenda: 932079026
CUSIP: 00845V100 Meeting Type: Annual
Ticker: AGRA Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. CLEMMER Mgmt For For
JOHN T. DICKSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda: 932078125
CUSIP: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. JOSS Mgmt For For
JAMES G. CULLEN Mgmt For For
WALTER B. HEWLETT Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND Mgmt For For
FINANCE COMMITTEE S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AS AGILENT S
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda: 932145786
CUSIP: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD GRAHAM Mgmt For For
NAOMI SELIGMAN Mgmt For For
F. THOMSON LEIGHTON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE SECOND Mgmt For For
AMENDED AND RESTATED 1998 STOCK
INCENTIVE PLAN.
03 APPROVAL OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ALTAIR NANOTECHNOLOGIES INC. Agenda: 932184687
CUSIP: 021373105 Meeting Type: Special
Ticker: ALTI Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUDI E. MOERCK Mgmt For For
01 GEORGE E. HARTMAN Mgmt For For
JON N. BENGTSON Mgmt For For
DAVID S. KING Mgmt For For
JAMES I. GOLLA Mgmt For For
CHRISTOPHER E. JONES Mgmt For For
02 PROPOSAL IN RESPECT TO THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SUBMITTED BY Shr For Against
LOUIS SCHNUR REGARDING THE DIRECTOR
NOMINATION PROCESS.
- -------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda: 932126813
CUSIP: 021441100 Meeting Type: Annual
Ticker: ALTR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT W. REED Mgmt For For
SUSAN WANG Mgmt For For
JOHN P. DAANE Mgmt For For
WILLIAM E. TERRY Mgmt For For
ROBERT J. FINOCCHIO JR Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
STOCK OPTION PLAN TO INCREASE BY
12,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
05 TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr For Against
EXPENSE STOCK OPTION GRANTS ISSUED BY
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ALTEON INC. Agenda: 932129530
CUSIP: 02144G107 Meeting Type: Annual
Ticker: ALT Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN J. DALBY Mgmt For For
MARILYN G. BRESLOW Mgmt For For
THOMAS A. MOORE Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS ALTEON S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
03 APPROVAL OF THE PROPOSAL TO AMEND Mgmt For For
ALTEON S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 80,000,000
TO 100,000,000.
- -------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda: 932125897
CUSIP: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICIA Q. STONESIFER Mgmt For For
THOMAS O. RYDER Mgmt For For
MYRTLE S. POTTER Mgmt For For
WILLIAM B. GORDON Mgmt For For
L. JOHN DOERR Mgmt For For
TOM A. ALBERG Mgmt For For
JEFFREY P. BEZOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
03 SHAREHOLDER PROPOSAL PERFORMANCE AND Shr For Against
TIME-BASED RESTRICTED SHARE PROGRAM
FOR EXECUTIVES
- -------------------------------------------------------------------------------------------------------
AMERICA WEST HOLDINGS CORPORATION Agenda: 932134252
CUSIP: 023657208 Meeting Type: Annual
Ticker: AWA Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENISE M. O'LEARY Mgmt For For
01 WALTER T. KLENZ Mgmt For For
RICHARD C. KRAEMER Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF CLASS B COMMON
STOCK
03 STOCKHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------
AMERICAN BIO MEDICA CORPORATION Agenda: 932182114
CUSIP: 024600108 Meeting Type: Annual
Ticker: ABMC Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD P. KOSKEY Mgmt For For
DANIEL W. KOLLIN Mgmt For For
A.G. CONSTANTINO, PH.D. Mgmt For For
EDMUND JASKIEWICZ Mgmt For For
STAN CIPKOWSKI Mgmt For For
02 UPON SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
AMERITRADE HOLDING CORPORATION Agenda: 932076854
CUSIP: 03074K100 Meeting Type: Annual
Ticker: AMTD Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. PETER RICKETTS Mgmt For For
MARK L. MITCHELL Mgmt For For
C. KEVIN LANDRY Mgmt For For
02 AUDITORS. RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 24, 2004.
03 TO VOTE, IN ITS DISCRETION, UPON ANY Mgmt For For
OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS WHICH SHOULD COME BEFORE THE
ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda: 932137917
CUSIP: 031162BBH Meeting Type: Annual
Ticker: Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. GILBERT S. OMENN Mgmt For For
MR. FRANK C. HERRINGER Mgmt For For
MR. JERRY D. CHOATE Mgmt For For
MR. FRANK J. BIONDI, JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). Shr For Against
04 STOCKHOLDER PROPOSAL #2 (STOCK OPTION Shr For Against
EXPENSING).
- -------------------------------------------------------------------------------------------------------
ANADIGICS, INC. Agenda: 932157488
CUSIP: 032515108 Meeting Type: Annual
Ticker: ANAD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I LEWIS SOLOMON Mgmt For For
GARRY MCGUIRE Mgmt For For
RONALD ROSENZWEIG Mgmt For For
II APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda: 932081146
CUSIP: 034425108 Meeting Type: Annual
Ticker: ANDW Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G.A. POCH Mgmt For For
W.O. HUNT Mgmt For For
R.G. PAUL Mgmt For For
D.L. WHIPPLE Mgmt For For
C.R. NICHOLAS Mgmt For For
J.G. BOLLINGER Mgmt For For
R.E. FAISON Mgmt For For
P.W. COLBURN Mgmt For For
J.D. FLUNO Mgmt For For
01 G.O. TONEY Mgmt For For
T.A. DONAHOE Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF Mgmt For For
COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE ANDREW CORPORATION EMPLOYEE
STOCK PURCHASE PLAN BY 1,700,000.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT PUBLIC AUDITORS
FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda: 932016430
CUSIP: 034425108 Meeting Type: Special
Ticker: ANDW Meeting Date: 7/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt
ANDREW COMMON STOCK AND ANDREW SERIES
A 7.75% CONVERTIBLE PREFERRED STOCK IN
CONNECTION WITH THE MERGER OF ALLEN
TELECOM, INC. WITH AND INTO
ADIRONDACKS, LLC., A WHOLLY OWNED
SUBSIDIARY OF ANDREW, AS CONTEMPLATED
BY TH
02 TO AMEND THE CERTIFICATE OF Mgmt
INCORPORATION OF ANDREW CORPORATION TO
AUTHORIZE THE CREATION OF A SERIES A
7.75% CONVERTIBLE PREFERRED STOCK.
03 TO AMEND THE CERTIFICATE OF Mgmt
INCORPORATION OF ANDREW CORPORATION TO
INCREASE THE MAXIMUM SIZE OF THE
ANDREW BOARD OF DIRECTORS FROM 11 TO
13.
04 TO APPROVE ADJOURNMENTS OR Mgmt
POSTPONEMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------
ANSWERTHINK, INC. Agenda: 932121798
CUSIP: 036916104 Meeting Type: Annual
Ticker: ANSR Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN T.G. WIX Mgmt For For
TED A. FERNANDEZ Mgmt For For
- -------------------------------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC. Agenda: 932014955
CUSIP: 038188108 Meeting Type: Annual
Ticker: ADSX Meeting Date: 7/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS G. RAWAN** Mgmt
MICHAEL S. ZARRIELLO** Mgmt
CONSTANCE K. WEAVER* Mgmt
02 RATIFICATION OF EISNER LLP AS Mgmt
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2003.
03 APPROVAL OF A PROPOSAL TO CHANGE THE Mgmt
COMPANY S STATE OF INCORPORATION FROM
MISSOURI TO FLORIDA THROUGH THE MERGER
OF THE COMPANY INTO A NEWLY-FORMED,
WHOLLY-OWNED FLORIDA SUBSIDIARY.
04 APPROVAL AND ADOPTION OF THE COMPANY S Mgmt
2003 FLEXIBLE STOCK PLAN.
05 RATIFICATION OF THE STOCK OPTIONS Mgmt
GRANTED DURING 2002 UNDER CERTAIN OF
THE COMPANY S STOCK PLANS.
06 THE ISSUANCE OF COMMON STOCK AND THE Mgmt
RE-PRICING OF STOCK OPTIONS UNDER THE
SEVERANCE AGREEMENT WITH RICHARD J.
SULLIVAN.
07 THE ISSUANCE OF COMMON STOCK AND THE Mgmt
RE-PRICING OF STOCK OPTIONS UNDER THE
SEVERANCE AGREEMENT WITH JEROME C.
ARTIGLIERE.
08 THE ISSUANCE OF COMMON STOCK UNDER THE Mgmt
AGREEMENTS ENTERED INTO WITH GARRETT
SULLIVAN (NO RELATION TO RICHARD J.
SULLIVAN).
09 APPROVAL OF AN AMENDMENT TO THE Mgmt
COMPANY S THIRD RESTATED ARTICLES OF
INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 435,000,000 TO
560,000,00O SHARES.
- -------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda: 932095171
CUSIP: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DEBORAH A. COLEMAN Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
01 MICHAEL R. SPLINTER Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda: 932026885
CUSIP: 03822W109 Meeting Type: Annual
Ticker: AMCC Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR B. STABENOW Mgmt For For
HARVEY P. WHITE Mgmt For For
CESAR CESARATTO Mgmt For For
FRANKLIN P. JOHNSON, JR Mgmt For For
KEVIN N. KALKHOVEN Mgmt For For
L. WAYNE PRICE Mgmt For For
DOUGLAS C. SPRENG Mgmt For For
ROGER A. SMULLEN, SR. Mgmt For For
DAVID M. RICKEY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
ARADIGM CORPORATION Agenda: 932136028
CUSIP: 038505103 Meeting Type: Annual
Ticker: ARDM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN O. JAEGER Mgmt For For
JOHN M. NEHRA Mgmt For For
STAN M. BENSON Mgmt For For
IGOR GONDA Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
FRANK H. BARKER Mgmt For For
01 RICHARD P. THOMPSON Mgmt For For
WAYNE I. ROE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda: 932170018
CUSIP: 04033A100 Meeting Type: Annual
Ticker: ARIA Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ATHANASE LAVIDAS, PH.D. Mgmt For For
MARY C. TANNER Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED
UNDER THE PLAN FROM 2,930,000 TO
5,930,000, AN INCREASE OF 3,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM
60,000,000 TO 145,000,000, AN INCREASE
OF 85,000,000 SHARES.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda: 932181251
CUSIP: 04033V104 Meeting Type: Annual
Ticker: ARBA Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION
BY AND AMONG ARIBA, INC., FLEET
MERGER CORPORATION AND FREEMARKETS,
02 APPROVAL OF EACH PROPOSED ALTERNATIVE Mgmt For For
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO ENABLE THE COMPANY TO EFFECT A
REVERSE STOCK SPLIT OF THE COMPANY S
ISSUED AND OUTSTANDING COMMON STOCK IN
A RATIO OF 1-FOR-5 OR 1-FOR-6.
03 APPROVAL OF THE ELECTION OF RICHARD Mgmt For For
WALLMAN TO SERVE AS A DIRECTOR FOR A
TERM ENDING IN 2007.
04 APPROVAL OF THE ELECTION OF THOMAS Mgmt For For
MONAHAN TO SERVE AS A DIRECTOR FOR A
TERM ENDING IN 2007.
05 APPROVAL OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS ARIBA S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2004.
06 GRANTING THE PROXIES DISCRETIONARY Mgmt For For
AUTHORITY TO ADJOURN THE ANNUAL
MEETING, INCLUDING FOR PURPOSES OF
SOLICITING ADDITIONAL VOTES.
- -------------------------------------------------------------------------------------------------------
AROTECH CORPORATION Agenda: 932173468
CUSIP: 042682104 Meeting Type: Annual
Ticker: ARTX Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD J. BOREY Mgmt For For
BERT W. WASSERMAN Mgmt For For
ROBERT S. EHRLICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASSIERER, INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS IN
ISRAEL AND A MEMBER FIRM OF ERNST &
YOUNG INTERNATIONAL, AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004
03 TO AMEND OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000
SHARES
04 TO AMEND THE TERMS OF OUR 1995 NON- Mgmt For For
EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
INCREASE INITIAL GRANTS TO NEW
DIRECTORS FROM 25,000 OPTIONS TO
50,000 OPTIONS, AND TO INCREASE ANNUAL
GRANTS TO DIRECTORS FROM 10,000
OPTIONS TO 35,000 OPTIONS
05 TO APPROVE AND ADOPT THE 2004 STOCK Mgmt For For
OPTION AND RESTRICTED STOCK PURCHASE
PLAN
- -------------------------------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC. Agenda: 932129047
CUSIP: 04289L107 Meeting Type: Annual
Ticker: ARTG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ILENE H. LANG Mgmt For For
02 TO APPROVE THE FURTHER AMENDMENT AND Mgmt For For
RESTATEMENT OF THE AMENDED AND
RESTATED 1996 STOCK OPTION PLAN,
WITHOUT INCREASING THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE
HEREUNDER FROM 25,600,000.
03 TO APPROVE THE FURTHER AMENDMENT AND Mgmt For For
RESTATEMENT OF THE AMENDED AND
RESTATED 1999 OUTSIDE DIRECTOR STOCK
OPTION PLAN, WITHOUT INCREASING THE
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE HEREUNDER FROM 800,000.
- -------------------------------------------------------------------------------------------------------
ASK JEEVES, INC. Agenda: 932124287
CUSIP: 045174109 Meeting Type: Annual
Ticker: ASKJ Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN BERKOWITZ Mgmt For For
GARRETT GRUENER Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
ASK JEEVES FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORPORATION Agenda: 932185449
CUSIP: 04523Q102 Meeting Type: Annual
Ticker: ASPT Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. PETH Mgmt For For
GARY E. BARNETT Mgmt For For
BARRY M. ARIKO Mgmt For For
THOMAS WEATHERFORD Mgmt For For
NORMAN A. FOGELSONG Mgmt For For
01 DONALD P. CASEY Mgmt For For
DAVID B. WRIGHT Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 1998 Mgmt For For
DIRECTORS STOCK OPTION PLAN, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
ANNUAL RETAINER COMPENSATION PLAN FOR
THE BOARD OF DIRECTORS OF THE COMPANY
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE RETAINER PLAN BY 60,000
SHARES AND TO PERMIT ALL RETAINERS
PAID B
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda: 932065596
CUSIP: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS R. BROWN Mgmt For For
STEPHEN M. JENNINGS Mgmt For For
STEPHEN L. BROWN Mgmt For For
02 TO AMEND THE 1998 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 3,000,000 SHARES TO
6,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda: 932027255
CUSIP: 045327103 Meeting Type: Special
Ticker: AZPN Meeting Date: 8/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A ONE-FOR- TWO
REVERSE SPLIT OF THE OUTSTANDING
COMMON STOCK AT ANY TIME PRIOR TO
JANUARY 31, 2004.
03 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A ONE-FOR-
THREE REVERSE SPLIT OF THE OUTSTANDING
COMMON STOCK AT ANY TIME PRIOR TO
JANUARY 31, 2004.
04 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE (A) THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 120,000,000 TO 210,000,000
AND (B) THE TOTAL NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM
130,000,000 TO 220,000,000, SUBJECT IN
EACH CASE
05 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE THE PAR VALUE
OF COMMON STOCK FROM $0.10 PER SHARE
TO $0.001 PER SHARE.
06 TO APPROVE THE ADOPTION OF THE ASPEN Mgmt For For
TECHNOLOGY, INC. 2003 STOCK INCENTIVE
PLAN.
07 TO AMEND THE ASPEN TECHNOLOGY, INC. Mgmt For For
1995 DIRECTOR STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER SUCH PLAN FROM 440,000 SHARES TO
800,000 SHARES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC. Agenda: 932036153
CUSIP: 04648X107 Meeting Type: Annual
Ticker: ASYT Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN S. SCHWARTZ PHD Mgmt For For
TSUYOSHI KAWANISHI Mgmt For For
WALTER W. WILSON Mgmt For For
ANTHONY E. SANTELLI Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
STANLEY GRUBEL Mgmt For For
P. JACKSON BELL Mgmt For For
02 TO APPROVE OUR 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE OUR 1993 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 550,000 SHARES.
04 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda: 932114604
CUSIP: 049513104 Meeting Type: Annual
Ticker: ATML Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORM HALL Mgmt For For
PIERRE FOUGERE Mgmt For For
DR. CHAIHO KIM Mgmt For For
DAVID SUGISHITA Mgmt For For
T. PETER THOMAS Mgmt For For
GEORGE PERLEGOS Mgmt For For
TSUNG-CHING WU Mgmt For For
GUST PERLEGOS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ATMEL
CORPORATION FOR 2004.
- -------------------------------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS Agenda: 932090575
CUSIP: 05348P104 Meeting Type: Annual
Ticker: AVN Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD J. YAKATAN PH.D. Mgmt For For
KENNETH E. OLSON Mgmt For For
DENNIS J. CARLO, PH.D. Mgmt For For
02 RESTATE ARTICLES OF INCORPORATION. Mgmt For For
03 INCREASE AUTHORIZED CLASS A COMMON Mgmt For For
STOCK.
04 APPROVE REVERSE STOCK SPLIT WITHIN Mgmt For For
STATED RANGE.
05 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AVANEX CORPORATION Agenda: 932053008
CUSIP: 05348W109 Meeting Type: Annual
Ticker: AVNX Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER ALESSANDRINI Mgmt For For
JOSEPH MILLER Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
AS AVANEX S INDEPENDENT AUDITORS FOR
THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
AVANEX CORPORATION Agenda: 932016391
CUSIP: 05348W109 Meeting Type: Special
Ticker: AVNX Meeting Date: 7/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF AVANEX Mgmt For For
CORPORATION COMMON STOCK TO ALCATEL IN
CONNECTION WITH THE ACQUISITION OF
THE OUTSTANDING EQUITY OF ALCATEL
OPTRONICS FRANCE SA, A SUBSIDIARY OF
ALCATEL, PURSUANT TO THE SHARE
ACQUISITION AND ASSET PURCHASE
AGREEMENT DATE
02 TO APPROVE THE ISSUANCE OF AVANEX Mgmt For For
CORPORATION COMMON STOCK TO CORNING
INCORPORATED IN CONNECTION WITH THE
PURCHASE OF CERTAIN ASSETS OF CORNING
INCORPORATED PURSUANT TO THE SHARE
ACQUISITION AND ASSET PURCHASE
AGREEMENT DATED AS OF MAY 12, 2003,
BETWEEN A
- -------------------------------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC. Agenda: 932139973
CUSIP: 053491106 Meeting Type: Annual
Ticker: AVAN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AVANT Mgmt For For
IMMUNOTHERAPEUTICS, INC. 2004 EMPLOYEE
STOCK PURCHASE PLAN.
02 LARRY ELLBERGER Mgmt For For
J. BARRIE WARD Mgmt For For
KAREN SHOOS LIPTON Mgmt For For
UNA S. RYAN Mgmt For For
PETER A. SEARS Mgmt For For
HARRY H. PENNER, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda: 932077933
CUSIP: 053499109 Meeting Type: Annual
Ticker: AV Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH P. LANDY Mgmt For For
MARK LESLIE Mgmt For For
DONALD K. PETERSON Mgmt For For
ANTHONY P. TERRACCIANO Mgmt For For
02 DIRECTORS PROPOSAL - APPROVAL OF THE Mgmt For For
AVAYA INC. 2004 LONG TERM INCENTIVE
PLAN, WHICH IS THE AMENDED AND
RESTATED AVAYA INC. LONG TERM
INCENTIVE PLAN FOR MANAGEMENT
EMPLOYEES.
03 SHAREHOLDER PROPOSAL REGARDING CHIEF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
- -------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda: 932099852
CUSIP: 054540109 Meeting Type: Annual
Ticker: ACLS Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICK H. NETTLES Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
GARY L. TOOKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AXONYX INC. Agenda: 932187481
CUSIP: 05461R101 Meeting Type: Annual
Ticker: AXYX Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERARD J. VLAK, PH.D. Mgmt For For
LOUIS G. CORNACCHIA Mgmt For For
STEVEN H. FERRIS, PH.D. Mgmt For For
MARVIN S. HAUSMAN, M.D. Mgmt For For
GOSSE B. BRUINSMA, M.D. Mgmt For For
RALPH SNYDERMAN. M.D. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION
03 APPROVAL OF SECOND AMENDED AND Mgmt For For
RESTATED 2000 STOCK OPTION PLAN
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
BAM! ENTERTAINMENT, INC. Agenda: 932071614
CUSIP: 059361105 Meeting Type: Annual
Ticker: BFUN Meeting Date: 12/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY G. WILLIAMS Mgmt For For
02 APPROVE 2003 STOCK OPTION, DEFERRED Mgmt For For
STOCK AND RESTRICTED STOCK PLAN, WHICH
PROVIDES FOR 1,500,000 SHARES OF
COMMON STOCK TO BE AUTHORIZED AND
RESERVED FOR ISSUANCE UNDER THE PLAN.
03 APPROVE A TRANSACTION OR SERIES OF Mgmt For For
TRANSACTIONS THAT MAY RESULT IN THE
ISSUANCE OF MORE THAN 20% OF THE
OUTSTANDING SHARES OF THE COMPANY S
COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
BAM! ENTERTAINMENT, INC. Agenda: 932110389
CUSIP: 059361105 Meeting Type: Special
Ticker: BFUN Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVE THE ISSUANCE OR POTENTIAL Mgmt For For
ISSUANCE OF UP TO 44,750,000 SHARES OF
THE COMPANY S COMMON STOCK, WHICH WILL
REPRESENT MORE THAN 20% OF THE
OUTSTANDING SHARES OF THE COMPANY S
COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda: 932008990
CUSIP: 073325102 Meeting Type: Annual
Ticker: BEAS Meeting Date: 7/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. DALE CRANDALL Mgmt
WILLIAM T. COLEMAN III Mgmt
WILLIAM H. JANEWAY Mgmt
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt
ADOPTION OF THE BEA SYSTEMS, INC. 2004
SENIOR EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
- -------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda: 932175741
CUSIP: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK D. TRESTMAN* Mgmt For For
MARY A. TOLAN** Mgmt For For
MATTHEW H. PAULL** Mgmt For For
JAMES C. WETHERBE* Mgmt For For
ALLEN U. LENZMEIER* Mgmt For For
K.J. HIGGINS VICTOR* Mgmt For For
BRADBURY H. ANDERSON* Mgmt For For
RONALD JAMES** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE CURRENT
FISCAL YEAR.
03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt For For
OMNIBUS STOCK AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
BIOMIRA INC. Agenda: 932138767
CUSIP: 09161R106 Meeting Type: Annual
Ticker: BIOM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC E. BAKER Mgmt For For
MICHAEL C. WELSH Mgmt For For
W. VICKERY STOUGHTON Mgmt For For
T. ALEXANDER MCPHERSON Mgmt For For
SHEILA MORIBER KATZ Mgmt For For
RICHARD L. JACKSON Mgmt For For
S. ROBERT BLAIR Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, Mgmt For For
CHARTERED ACCOUNTANTS, EDMONTON,
ALBERTA, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR.
- -------------------------------------------------------------------------------------------------------
BOISE CASCADE CORPORATION Agenda: 932093761
CUSIP: 097383103 Meeting Type: Annual
Ticker: BCC Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. WILLIAM REYNOLDS Mgmt For For
CLAIRE S. FARLEY Mgmt For For
RAKESH GANGWAL Mgmt For For
GARY G. MICHAEL Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR 2004.
03 SHAREHOLDER PROPOSAL REGARDING Shr For Against
SEPARATION OF POSITION OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------
THE BOMBAY COMPANY, INC. Agenda: 932155573
CUSIP: 097924104 Meeting Type: Annual
Ticker: BBA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE R. SMITH Mgmt For For
PAUL J. RAFFIN Mgmt For For
JULIE L. REINGANUM Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda: 932119399
CUSIP: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY SAMUELI, PH.D. Mgmt For For
ALAN E. ROSS Mgmt For For
JOHN MAJOR Mgmt For For
GEORGE L. FARINSKY Mgmt For For
WERNER F. WOLFEN Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1998
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BROADVISION, INC. Agenda: 932167857
CUSIP: 111412607 Meeting Type: Annual
Ticker: BVSN Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES D. DIXON Mgmt For For
KOH BOON HWEE Mgmt For For
TODD A. GARRETT Mgmt For For
CARL PASCARELLA Mgmt For For
PEHONG CHEN Mgmt For For
T. MICHAEL NEVENS Mgmt For For
DAVID L. ANDERSON Mgmt For For
RODERICK C. MCGEARY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REDUCE (I) THE TOTAL
AUTHORIZED NUMBER OF SHARES FROM
2,010,000,000 TO 223,333,334 SHARES,
(II) THE SHARES OF COMMON STOCK FROM
2,000,000,000 TO 222,222,223 SHAR
03 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
BDO SEIDMAN, LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda: 932097202
CUSIP: 111621108 Meeting Type: Annual
Ticker: BRCD Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NEAL DEMPSEY Mgmt For For
LARRY W. SONSINI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 30, 2004
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
DIRECTOR OPTION PLAN
- -------------------------------------------------------------------------------------------------------
BROOKTROUT, INC. Agenda: 932125708
CUSIP: 114580103 Meeting Type: Annual
Ticker: BRKT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC R. GILER Mgmt For For
ROBERT G. BARRETT Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE BROOKTROUT, INC. CHARTER TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK BY 40,000,000,
FROM 40,000,000 TO 80,000,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE BROOKTROUT, INC. 2001 STOCK OPTION
AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER SUCH PLAN BY 750,000,
FROM 1,500,000 TO 2,250,000.
- -------------------------------------------------------------------------------------------------------
BUSINESS OBJECTS S.A. Agenda: 932182215
CUSIP: 12328X107 Meeting Type: Consent
Ticker: BOBJ Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STATUTORY FINANCIAL STATEMENTS Mgmt
02 CONSOLIDATED FINANCIAL STATEMENTS Mgmt
03 ALLOCATION OF EARNINGS Mgmt
04 SILVERMAN AS DIRECTOR Mgmt
05 EISENSTAT AS DIRECTOR Mgmt
06 CHARLES AS DIRECTOR Mgmt
07 LAUK AS DIRECTOR Mgmt
08 RATIFICATION OF REGULATED AGREEMENTS Mgmt
09 APPROVAL OF A REGULATED AGREEMENT Mgmt
10 REPURCHASE ORDINARY SHARES Mgmt
11 REDUCE THE SHARES CAPITAL Mgmt
12 ISSUE WARRANTS TO SILVERMAN Mgmt
13 ISSUE WARRANTS TO EISENSTAT Mgmt
14 ISSUE WARRANTS TO CHARLES Mgmt
15 ISSUE WARRANTS TO LAUK Mgmt
16 ISSUE WARRANTS TO HELD Mgmt
17 ISSUE WARRANTS TO HEITZ Mgmt
18 ISSUE WARRANTS TO PETERSCHMIDT Mgmt
19 ISSUE WARRANTS TO ROUX Mgmt
20 TO INCREASE THE SHARE CAPITAL THROUGH Mgmt
THE ISSUANCE OF UP TO 100,000 ORDINARY
SHARES
- -------------------------------------------------------------------------------------------------------
BUSINESS OBJECTS S.A. Agenda: 932064772
CUSIP: 12328X107 Meeting Type: Special
Ticker: BOBJ Meeting Date: 12/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ACQUISITION OF CRYSTAL DECISIONS, Mgmt
INC., BY BUSINESS OBJECTS S.A., AND
THE OTHER TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER
02 APPROVAL OF THE METHOD FOR THE Mgmt
CALCULATION OF THE CONSIDERATION FOR
THE IN-KIND CONTRIBUTIONS
03 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt
DIRECTORS TO ISSUE WARRANT WARRANTS TO
SUBSCRIBE TO A MAXIMUM NUMBER OF
15,000 SHARES
04 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt
DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUANCE OF A MAXIMUM
NUMBER OF 250,000 SHARES
05 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt
DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUANCE OF A MAXIMUM
NUMBER OF 50,000 SHARES
06 AUTHORIZATION GRANTED TO THE BOARD TO Mgmt
ISSUE SECURITIES GIVING ACCESS TO
SHARE CAPITAL WITH PREFERENTIAL
SUBSCRIPTION RIGHT
07 AUTHORIZATION GRANTED TO THE BOARD TO Mgmt
ISSUE SECURITIES GIVING ACCESS TO
SHARE CAPITAL WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT
08 APPROVAL OF THE MODIFICATION FOR Mgmt
DETERMINATION OF THE MAXIMUM ANNUAL
INCREASE IN THE SHARES OF BUSINESS
OBJECTS
09 APPOINTMENT OF MR. DAVID J. ROUX AS A Mgmt
DIRECTOR, SUBJECT TO CONDITION
PRECEDENT
10 INCREASE OF THE AGGREGATE AMOUNT OF Mgmt
AUTHORIZED DIRECTORS FEES, SUBJECT TO
CONDITION PRECEDENT
11 GRANT OF FULL POWERS OF ATTORNEY TO Mgmt
CARRY OUT REGISTRATIONS AND
FORMALITIES
- -------------------------------------------------------------------------------------------------------
CMGI, INC. Agenda: 932065558
CUSIP: 125750109 Meeting Type: Annual
Ticker: CMGI Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANCIS J. JULES Mgmt For For
GEORGE A. MCMILLAN Mgmt For For
MICHAEL J. MARDY Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS, Mgmt For For
IN ITS DISCRETION, TO AMEND THE
COMPANY S CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF
THE COMPANY S ISSUED AND OUTSTANDING
SHARES OF COMMON STOCK BY A RATIO OF
BETWEEN 1-FOR-2 AND 1-FOR-25, INCLUSIV
- -------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda: 932114971
CUSIP: 12613R104 Meeting Type: Annual
Ticker: CNET Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JARL MOHN Mgmt For For
JOHN C. 'BUD' COLLIGAN Mgmt For For
02 THE APPROVAL OF THE 2004 CNET Mgmt For For
NETWORKS, INC. INCENTIVE STOCK AWARD
PLAN
03 RATIFICATION OF KPMG LLP TO SERVE AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004
- -------------------------------------------------------------------------------------------------------
CALIFORNIA AMPLIFIER, INC. Agenda: 932104552
CUSIP: 129900106 Meeting Type: Special
Ticker: CAMP Meeting Date: 4/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF UP TO Mgmt For For
8,317,579 SHARES OF COMMON STOCK TO
THE PREFERRED AND COMMON STOCKHOLDERS
OF VYTEK CORPORATION AND THE HOLDERS
OF ALL OF THE OUTSTANDING OPTIONS AND
WARRANTS OF VYTEK COMMON AND PREFERRED
STOCK, WHICH WILL BE ASSUMED BY TH
- -------------------------------------------------------------------------------------------------------
CAMBIOR INC. Agenda: 932140041
CUSIP: 13201L103 Meeting Type: Annual
Ticker: CBJ Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS Mgmt For For
02 THE APPOINTMENT OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
CARDIMA, INC. Agenda: 932164041
CUSIP: 14147M106 Meeting Type: Annual
Ticker: CRDM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAWRENCE J. SISKIND Mgmt For For
PHILLIP RADLICK, PHD Mgmt For For
R.C. QUIJANO, PHD MD Mgmt For For
GABRIEL B. VEGH Mgmt For For
JESSE D. ERICKSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF OUR 2003 STOCK OPTION
PLAN
03 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND
TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES
04 TO RATIFY THE SELECTION OF BDO Mgmt For For
SEIDMAN, LLP AS OUR INDEPENDENT
AUDITORS
- -------------------------------------------------------------------------------------------------------
CELSION CORPORATION Agenda: 932152971
CUSIP: 15117N107 Meeting Type: Annual
Ticker: CLN Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. AUGUSTINE Y. CHEUNG Mgmt For For
DR. MAX E. LINK Mgmt For For
DR. KRIS VENKAT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION OF THE
COMPANY, AS AMENDED TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK BY 50,000,000, FROM 200,000,000
TO 250,000,000.
03 TO APPROVE THE CELSION CORPORATION Mgmt For For
2004 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF STEGMAN & Mgmt For For
COMPANY AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda: 932016024
CUSIP: 16117M107 Meeting Type: Annual
Ticker: CHTR Meeting Date: 7/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NANCY B. PERETSMAN Mgmt
02 AMENDMENT TO THE COMPANY S 2001 STOCK Mgmt
INCENTIVE PLAN TO INCREASE BY
30,000,000 SHARES THE NUMBER OF SHARES
OF CLASS A COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN
03 AMENDMENTS TO THE 1999 OPTION PLAN AND Mgmt
THE 2001 STOCK INCENTIVE PLAN TO
AUTHORIZE THE REPRICING OF OUTSTANDING
STOCK OPTIONS
04 RATIFICATION OF KPMG LLP AS Mgmt
INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda: 932051371
CUSIP: 162813109 Meeting Type: Annual
Ticker: CKFR Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK A. JOHNSON Mgmt For For
EUGENE F. QUINN Mgmt For For
02 TO APPROVE AND ADOPT THE CHECKFREE Mgmt For For
CORPORATION 2003 INCENTIVE
COMPENSATION PLAN.
03 THE STOCKHOLDER PROPOSAL SET FORTH IN Shr For Against
THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
CHIRON CORPORATION Agenda: 932132498
CUSIP: 170040BBH Meeting Type: Annual
Ticker: Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD E. PENHOET Mgmt For For
VAUGHN D. BRYSON Mgmt For For
PIERRE E. DOUAZE Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CHIRON 1991 STOCK OPTION PLAN, RENAMED
THE CHIRON 2004 STOCK COMPENSATION
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CHIRON S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda: 932112434
CUSIP: 17163B102 Meeting Type: Annual
Ticker: CBR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOBBY G. STEVENSON Mgmt For For
JAMES C. SPIRA Mgmt For For
PETER H. CHEESBROUGH Mgmt For For
02 ADOPTION OF THE CIBER, INC. 2004 Mgmt For For
INCENTIVE PLAN TO REPLACE (1) THE
CIBER, INC. EQUITY INCENTIVE PLAN; (2)
THE CIBER, INC. NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN, AND (3) THE NON-
EMPLOYEE DIRECTOR COMPENSATION PLAN,
AND TO AUTHORIZE 5,000,000 SHARES OF CO
03 AMENDMENT OF THE CIBER EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM A
TOTAL OF 6,750,000 SHARES TO 8,750,000
SHARES, OR 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda: 932086374
CUSIP: 171779101 Meeting Type: Annual
Ticker: CIEN Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICK H. NETTLES Mgmt For For
01 JOHN R. DILLON Mgmt For For
LAWTON W. FITT Mgmt For For
- -------------------------------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. Agenda: 932173381
CUSIP: 172737108 Meeting Type: Annual
Ticker: CC Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E.V. GOINGS Mgmt For For
JAMES F. HARDYMON Mgmt For For
ALLEN B. KING Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
1984 CIRCUIT CITY STORES, INC.
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE 2000 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda: 932014917
CUSIP: 172755100 Meeting Type: Annual
Ticker: CRUS Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID D. FRENCH Mgmt
D. JAMES GUZY Mgmt
SUHAS S. PATIL Mgmt
WALDEN C. RHINES Mgmt
WILLIAM D. SHERMAN Mgmt
ROBERT H. SMITH Mgmt
MICHAEL L. HACKWORTH Mgmt
02 TO APPROVE AN AMENDMENT TO THE CIRRUS Mgmt
LOGIC THIRD AMENDED AND RESTATED 1989
EMPLOYEE STOCK PURCHASE PLAN,
INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE TO PURCHASE
UNDER THE PLAN BY 1,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda: 932046899
CUSIP: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. JAMES F. GIBBONS Mgmt For For
CAROL A. BARTZ Mgmt For For
STEVEN M. WEST Mgmt For For
LARRY R. CARTER Mgmt For For
JERRY YANG Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DONALD T. VALENTINE Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
JAMES C. MORGAN Mgmt For For
RODERICK C. MCGEARY Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND A 5-YEAR
EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 31, 2004.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr For Against
THAT THE BOARD PREPARE A REPORT EACH
FISCAL YEAR ON CISCO HARDWARE AND
SOFTWARE PROVIDED TO GOVERNMENT
AGENCIES AND STATE-OWNED
COMMUNICATIONS OR INFORMATION
TECHNOLOGY ENTITIES IN ANY COUNTRY, AS
MORE FULLY SET FORTH I
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Shr For Against
THAT THE BOARD S COMPENSATION
COMMITTEE PREPARE AND MAKE AVAILABLE
BY JANUARY 1, 2004, A REPORT COMPARING
TOTAL COMPENSATION OF THE COMPANY S
TOP EXECUTIVES AND ITS LOWEST PAID
WORKERS IN THE U.S. AND ABROAD AS OF
SPECIF
- -------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda: 932145318
CUSIP: 192108108 Meeting Type: Annual
Ticker: CDE Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CECIL D. ANDRUS Mgmt For For
JAMES A. MCCLURE Mgmt For For
ROBERT E. MELLOR Mgmt For For
JOHN H. ROBINSON Mgmt For For
J. KENNETH THOMPSON Mgmt For For
TIMOTHY R. WINTERER Mgmt For For
DENNIS E. WHEELER Mgmt For For
JAMES J. CURRAN Mgmt For For
02 PROPOSAL REGARDING AMENDMENT TO Mgmt For For
RESTATED AND AMENDED ARTICLES OF
INCORPORATION AUTHORIZING AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 500 MILLION SHARES.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY COME BEFORE THE
MEETING.
- -------------------------------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, I Agenda: 932026823
CUSIP: 204912109 Meeting Type: Annual
Ticker: CA Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER P. SCHUETZE Mgmt For For
ALEX SERGE VIEUX Mgmt For For
LEWIS S. RANIERI Mgmt For For
JAY W. LORSCH Mgmt For For
ROBERT E. LA BLANC Mgmt For For
SANJAY KUMAR Mgmt For For
GARY J. FERNANDES Mgmt For For
ALFONSE M. D'AMATO Mgmt For For
KENNETH CRON Mgmt For For
RUSSELL M. ARTZT Mgmt For For
02 APPROVAL OF THE 2003 COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda: 932029122
CUSIP: 205638109 Meeting Type: Annual
Ticker: CPWR Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELAINE K. DIDIER Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
G. SCOTT ROMNEY Mgmt For For
W. JAMES PROWSE Mgmt For For
GLENDA D. PRICE Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
DENNIS W. ARCHER Mgmt For For
WILLIAM O. GRABE Mgmt For For
ELIZABETH A. CHAPPELL Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM R. HALLING Mgmt For For
- -------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda: 932062273
CUSIP: 205862402 Meeting Type: Annual
Ticker: CMVT Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM F. SORIN Mgmt For For
SAM OOLIE Mgmt For For
RON HIRAM Mgmt For For
KOBI ALEXANDER Mgmt For For
RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
02 AMENDMENT OF THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 ADOPTION AND APPROVAL OF THE COMPANY S Mgmt For For
2004 MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING JANUARY 31, 2004.
- -------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda: 932162996
CUSIP: 205862402 Meeting Type: Annual
Ticker: CMVT Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM F. SORIN Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
SAM OOLIE Mgmt For For
RON HIRAM Mgmt For For
KOBI ALEXANDER Mgmt For For
02 ADOPTION AND APPROVAL OF THE COMPANY S Mgmt For For
2004 STOCK INCENTIVE COMPENSATION
03 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
CONCORD CAMERA CORP. Agenda: 932077616
CUSIP: 206156101 Meeting Type: Annual
Ticker: LENS Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. O'NEILL, JR. Mgmt For For
IRA B. LAMPERT Mgmt For For
RONALD S. COOPER Mgmt For For
MORRIS H. GINDI Mgmt For For
J. DAVID HAKMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
- -------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda: 932077743
CUSIP: 207142100 Meeting Type: Annual
Ticker: CNXT Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
CONEXANT COMMON STOCK IN THE MERGER
PURSUANT TO THE MERGER AGREEMENT
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
CONEXANT DIRECTORS STOCK PLAN
03 PROPOSAL TO APPROVE THE ASSUMPTION AND Mgmt For For
ADOPTION OF GLOBESPANVIRATA S 1999
EQUITY INCENTIVE PLAN, 1999
SUPPLEMENTAL STOCK OPTION PLAN AND
AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN
04 DONALD R. BEALL Mgmt For For
JERRE L. STEAD Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
05 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
CORIO, INC. Agenda: 932146283
CUSIP: 218875102 Meeting Type: Annual
Ticker: CRIO Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLENN MARSCHEL Mgmt
02 TO RE-OBTAIN STOCKHOLDER APPROVAL OF Mgmt
OUR 1998 STOCK PLAN TO PRESERVE THE
CORPORATE INCOME TAX DEDUCTION
AVAILABLE PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt
AS INDEPENDENT AUDITORS OF CORIO, INC.
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda: 932106467
CUSIP: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WENDELL P. WEEKS Mgmt For For
HANSEL E. TOOKES II Mgmt For For
EUGENE C. SIT Mgmt For For
JEREMY R. KNOWLES Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
CORNING S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2004.
03 SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SEVERANCE AGREEMENTS WITH SENIOR
EXECUTIVES.
- -------------------------------------------------------------------------------------------------------
CORVIS CORPORATION Agenda: 932153240
CUSIP: 221009103 Meeting Type: Annual
Ticker: CORV Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE AUTHORITY TO ISSUE IN EXCESS OF Mgmt For For
20% OF OUR COMMON STOCK IN COMPLIANCE
WITH NASDAQ MARKETPLACE RULE
4350(I)(L)(D).
02 F. A. HRABOWSKI III Mgmt For For
DAVID S. OROS Mgmt For For
03 THE RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
CRAY INC. Agenda: 932113448
CUSIP: 225223106 Meeting Type: Annual
Ticker: CRAY Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL C. REGIS Mgmt For For
DANIEL J. EVANS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 150,000,000
SHARES.
04 APPROVAL OF THE 2004 LONG-TERM EQUITY Mgmt For For
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda: 932109564
CUSIP: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM G. LITTLE Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
MARIE L. GARIBALDI Mgmt For For
HAROLD A. SORGENTI Mgmt For For
01 ARNOLD W. DONALD Mgmt For For
HANS J. LOLIGER Mgmt For For
G. FRED DIBONA, JR. Mgmt For For
JOHN W. CONWAY Mgmt For For
JENNE K. BRITELL Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 RESOLUTION TO ADOPT THE STOCK Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
04 RESOLUTION TO ADOPT THE 2004 STOCK- Mgmt For For
BASED INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC. Agenda: 932170094
CUSIP: 228411104 Meeting Type: Annual
Ticker: CRWN Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER A. LUND Mgmt For For
DAVID J. EVANS Mgmt For For
WILFORD V. BANE, JR. Mgmt For For
ARNOLD L. CHAVKIN Mgmt For For
ROBERT J. DRUTEN Mgmt For For
BRIAN E. GARDNER Mgmt For For
DAVID E. HALL Mgmt For For
DONALD J. HALL, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
ROBERT A. HALMI, JR. Mgmt For For
DAVID B. KOFF Mgmt For For
JOHN P. MASCOTTE Mgmt For For
DEANNE R. STEDEM Mgmt For For
ANIL JAGTIANI Mgmt For For
- -------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda: 932110062
CUSIP: 232806109 Meeting Type: Annual
Ticker: CY Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. STEVE ALBRECHT Mgmt For For
T.J. RODGERS Mgmt For For
01 FRED B. BIALEK Mgmt For For
ERIC A. BENHAMOU Mgmt For For
JOHN C. LEWIS Mgmt For For
ALAN F. SHUGART Mgmt For For
JAMES R. LONG Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE 1994 STOCK PLAN (AS AMENDED AND
RESTATED).
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda: 932169964
CUSIP: 24823Q107 Meeting Type: Annual
Ticker: DNDN Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERARDO CANET Mgmt For For
DOUGLAS WATSON Mgmt For For
BOGDAN DZIURZYNSKI Mgmt For For
- -------------------------------------------------------------------------------------------------------
DIGITAL LIGHTWAVE, INC. Agenda: 932085485
CUSIP: 253855100 Meeting Type: Annual
Ticker: DIGL Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. BRYAN J. ZWAN Mgmt For For
ROBERT MOREYRA Mgmt For For
ROBERT F. HUSSEY Mgmt For For
GERALD A. FALLON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda: 932141877
CUSIP: 25388B104 Meeting Type: Annual
Ticker: DRIV Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. PAUL THORIN Mgmt For For
PERRY W. STEINER Mgmt For For
JOEL A. RONNING Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1998
STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT STOCK
APPRECIATION RIGHTS, RESTRICTED STOCK
UNITS, STOCK PURCHASE RIGHTS AND
STOCK BONUSES, AS MORE FULLY DESCRIBED
03 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1999
STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT
INCENTIVE STOCK OPTIONS, STOCK
APPRECIATION RIGHTS, RESTRICTED STOCK
UNITS, STOCK PURCHASE RIGHTS AND STOCK
BONUSES, AS MO
04 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda: 932078175
CUSIP: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEO J. O'DONOVAN, S.J. Mgmt For For
GEORGE J. MITCHELL Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
MONICA C. LOZANO Mgmt For For
AYLWIN B. LEWIS Mgmt For For
ROBERT A. IGER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
MICHAEL D. EISNER Mgmt For For
GARY L. WILSON Mgmt For For
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 TO APPROVE THE HARRINGTON INVESTMENTS Shr For Against
SHAREHOLDER PROPOSAL RELATING TO LABOR
STANDARDS FOR CHINA.
04 TO APPROVE THE NEW YORK CITY Shr For Against
RETIREMENT SYSTEMS AND PENSION FUNDS
PROPOSAL RELATING TO LABOR STANDARDS
IN CHINA.
05 TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO THEME PARK SAFETY
REPORTING.
- -------------------------------------------------------------------------------------------------------
DOUBLECLICK INC. Agenda: 932165497
CUSIP: 258609304 Meeting Type: Annual
Ticker: DCLK Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK E. NUNNELLY Mgmt For For
THOMAS S. MURPHY Mgmt For For
KEVIN J. O'CONNOR Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS: THE
PROPOSAL TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT PUBLIC AUDITORS, AS
AUDITORS OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
DSL.NET, INC. Agenda: 932051989
CUSIP: 262506108 Meeting Type: Annual
Ticker: DSLN Meeting Date: 10/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID F. STRUWAS Mgmt For For
ROGER EHRENBERG Mgmt For For
02 TO APPROVE THE ISSUANCE OF COMMON Mgmt For For
STOCK PURCHASE WARRANTS TO PURCHASE UP
TO 144,944,737 SHARES OF DSL.NET
COMMON STOCK AS CONTEMPLATED BY THE
NOTE AND WARRANT PURCHASE AGREEMENT
DATED AS OF JULY 18, 2003 AND THE
SHARES OF DSL.NET COMMON STOCK TO BE
ISSUED
03 TO APPROVE THE ISSUANCE OF A COMMON Mgmt For For
STOCK PURCHASE WARRANT TO PURCHASE UP
TO 2,260,909 SHARES OF DSL.NET COMMON
STOCK TO VANTAGEPOINT VENTURE PARTNERS
III (Q), L.P. IN CONNECTION WITH A
LETTER AGREEMENT DATED AS OF MARCH 5,
2003 AND THE SHARES OF DSL.NET
04 TO APPROVE THE GRANT OF DISCRETIONARY Mgmt For For
AUTHORITY TO OUR BOARD OF DIRECTORS TO
AMEND PARAGRAPH A OF ARTICLE IV OF
DSL.NET S CERTIFICATE OF INCORPORATION.
05 TO APPROVE AN AMENDMENT TO DSL.NET S Mgmt For For
CERTIFICATE OF INCORPORATION TO AMEND
THE TERMS OF DSL.NET S SERIES X
PREFERRED STOCK.
06 TO APPROVE AN AMENDMENT TO DSL.NET S Mgmt For For
CERTIFICATE OF INCORPORATION TO AMEND
THE TERMS OF DSL.NET S SERIES Y
PREFERRED STOCK.
07 TO APPROVE AN AMENDMENT TO DSL.NET S Mgmt For For
AMENDED AND RESTATED 2001 STOCK OPTION
AND INCENTIVE PLAN.
08 TO EFFECT A REVERSE STOCK SPLIT OF ITS Mgmt For For
COMMON STOCK AT A RATIO WITHIN THE
RANGE FROM ONE-FOR-TWO TO ONE-FOR-
TWENTY.
09 TO RATIFY THE SELECTION OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda: 932103550
CUSIP: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID N. STROHM Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
JOHN R. EGAN Mgmt For For
02 PROPOSAL 2 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 2003 STOCK PLAN TO INCREASE
BY 50,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN,
AND ALLOW AWARDS OF RESTRICTED STOCK
AND RESTRICTED STOCK UNITS TO BE
GRANTED TO NON-EMPLOYEE DIRECTORS, AS D
03 PROPOSAL 3 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 1989 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE BY 25,000,000 THE
NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER SUCH PLAN, AS DESCRIBED IN EMC S
PROXY STATEMENT.
04 PROPOSAL 4 - TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
05 PROPOSAL 5 - TO ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL RELATING TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC S
PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
E.PIPHANY, INC. Agenda: 932153632
CUSIP: 26881V100 Meeting Type: Annual
Ticker: EPNY Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KAREN A. RICHARDSON Mgmt For For
DOUGLAS J. MACKENZIE Mgmt For For
MOHAN GYANI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda: 932160740
CUSIP: 269246104 Meeting Type: Annual
Ticker: ET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONNA L. WEAVER Mgmt For For
GEORGE A. HAYTER Mgmt For For
RONALD D. FISHER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda: 932149253
CUSIP: 270321102 Meeting Type: Annual
Ticker: ELNK Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRELL B. JONES Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
THOMAS E. WHEELER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SERVE AS COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda: 932184079
CUSIP: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 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.
O2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT MR. DANIEL TULLY WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
S10 THAT THE ELAN CORPORATION, PLC Mgmt For For
EMPLOYEE EQUITY PURCHASE PLAN (THE
ESPP) BE APPROVED AND ADOPTED.
S11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY
AUTHORISED TO ALLOT AND ISSUE ALL
RELEVANT SECURITIES OF THE COMPANY.
S12 THAT THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY BE INCREASED FROM
30,002,500 TO 33,502,500.
S13 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 12 IN THE NOTICE OF THIS
MEETING, THE ARTICLES OF ASSOCIATION
BE AMENDED.
S14 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 11 IN THE NOTICE OF THE
MEETING, THE DIRECTORS BE AND ARE
HEREBY EMPOWERED TO ALLOT SECURITIES
FOR CASH.
S15 THAT THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY BE AND IS HEREBY
GENERALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF SHARES OF ANY CLASS OF
THE COMPANY.
S16 THAT THE RE-ISSUE PRICE RANGE AT WHICH Mgmt For For
ANY 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 RELEVAN
S8 THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORISED TO ISSUE SHARE OPTIONS TO
NON-EXECUTIVE DIRECTORS IN ACCORDANCE
WITH THE TERMS OF THE ELAN
CORPORATION, PLC 1996 CONSULTANT
OPTION PLAN.
S9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt For For
RESTRICTED STOCK PLAN (THE RSU PLAN)
BE APPROVED AND ADOPTED.
- -------------------------------------------------------------------------------------------------------
ELECTROGLAS, INC. Agenda: 932118929
CUSIP: 285324109 Meeting Type: Annual
Ticker: EGLS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD M. SALIBA Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EMAGIN CORPORATION Agenda: 932187289
CUSIP: 29076N107 Meeting Type: Annual
Ticker: EMA Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR JILL WITTELS Mgmt For For
DR JACOB (JACK) GOLDMAN Mgmt For For
CLAUDE CHARLES Mgmt For For
02 PROPOSAL TO APPROVE EMAGIN S 2004 NON- Mgmt For For
EMPLOYEE COMPENSATION PLAN
03 PROPOSAL TO RATIFY EISNER LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR
2004
- -------------------------------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC. Agenda: 932174725
CUSIP: 290787100 Meeting Type: Annual
Ticker: EMBT Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY C.K. CHOU Mgmt For For
FRANK M. POLESTRA Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EMCORE CORPORATION Agenda: 932089584
CUSIP: 290846104 Meeting Type: Annual
Ticker: EMKR Meeting Date: 2/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT LOUIS-DREYFUS Mgmt For For
RICHARD A. STALL Mgmt For For
CHARLES SCOTT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
03 TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES RESERVED FOR USE IN EMCORE S
2000 STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------
ENTREMED, INC. Agenda: 932171476
CUSIP: 29382F103 Meeting Type: Annual
Ticker: ENMD Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD S. BROOKS Mgmt For For
PETER S. KNIGHT Mgmt For For
DWIGHT L. BUSH Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
2001 LONG-TERM INCENTIVE PLAN
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------
EPOCH BIOSCIENCES, INC. Agenda: 932140584
CUSIP: 294273107 Meeting Type: Annual
Ticker: EBIO Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. JANET WHITMORE Mgmt For For
MICHAEL Y. LUCERO Mgmt For For
FREDERICK B. CRAVES PHD Mgmt For For
SANFORD S. ZWEIFACH Mgmt For For
WILLIAM G. GERBER, M.D. Mgmt For For
RICHARD L. DUNNING Mgmt For For
HERBERT L. HEYNEKER PHD Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda: 932061093
CUSIP: 30226D106 Meeting Type: Annual
Ticker: EXTR Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER WOLKEN Mgmt For For
BOB L. COREY Mgmt For For
02 TO AMEND THE EXTREME NETWORKS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY THREE MILLION
(3,000,000) SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXTREME NETWORKS, INC. S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 27, 2004.
- -------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda: 932100162
CUSIP: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN MCADAM Mgmt For For
ALAN J. HIGGINSON Mgmt For For
02 ELECTION OF ONE CLASS III DIRECTOR: Mgmt For For
RICH MALONE
03 APPROVAL OF AMENDMENT TO 1998 EQUITY Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF AMENDMENT TO 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
FIBERNET TELECOM GROUP, INC. Agenda: 932166350
CUSIP: 315653303 Meeting Type: Annual
Ticker: FTGX Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD E. SAYERS Mgmt For For
CHARLES J. MAHONEY Mgmt For For
TIMOTHY P. BRADLEY Mgmt For For
ROBERT E. LA BLANC Mgmt For For
OSKAR BRECHER Mgmt For For
R. (TREY) D. FARMER III Mgmt For For
MICHAEL S. LISS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
FILENET CORPORATION Agenda: 932132715
CUSIP: 316869106 Meeting Type: Annual
Ticker: FILE Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THEODORE J. SMITH Mgmt For For
ROGER S. SIBONI Mgmt For For
JOHN C. SAVAGE Mgmt For For
LEE D. ROBERTS Mgmt For For
WILLIAM P. LYONS Mgmt For For
L. GEORGE KLAUS Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR ITS
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda: 932154925
CUSIP: 35063R100 Meeting Type: Annual
Ticker: FDRY Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALFRED J. AMOROSO Mgmt For For
ALAN L. EARHART Mgmt For For
01 C. NICHOLAS KEATING Mgmt For For
ANDREW K. LUDWICK Mgmt For For
BOBBY R. JOHNSON, JR. Mgmt For For
J. STEVEN YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FREEMARKETS, INC. Agenda: 932191670
CUSIP: 356602102 Meeting Type: Special
Ticker: FMKT Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION BY AND AMONG
ARIBA, INC., FLEET MERGER CORPORATION
AND FREEMARKETS, INC. AND APPROVAL OF
THE MERGER.
- -------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda: 932098242
CUSIP: 35952H106 Meeting Type: Annual
Ticker: FCEL Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS R. CASTEN Mgmt For For
JOHN A. ROLLS Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES J. MURPHY Mgmt For For
JERRY D. LEITMAN Mgmt For For
WILLIAM A. LAWSON Mgmt For For
JAMES D. GERSON Mgmt For For
MICHAEL BODE Mgmt For For
WARREN D. BAGATELLE Mgmt For For
THOMAS L. KEMPNER Mgmt For For
- -------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda: 932053755
CUSIP: 35952H106 Meeting Type: Special
Ticker: FCEL Meeting Date: 10/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE OF THE COMBINATION Mgmt For For
AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------
FUTUREMEDIA PLC Agenda: 932097858
CUSIP: 360912109 Meeting Type: Annual
Ticker: FMDAY Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
03 TO CONSIDER THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION: ARTICLE 97 OF THE COMPANY S
ARTICLES OF ASSOCIATION (WHICH
REQUIRES THAT NEITHER THE COMPANY NOR
ANY OF ITS SUBSIDIARIES SHALL ACQUIRE
OR REALISE ASSETS WITHOUT THE APPROVAL
OF THE COMPANY IN GENERAL MEETING) 04
TO RE-APPOINT MESSRS BDO STOY HAYWARD
Mgmt For For AS THE AUDITORS 05 TO
AUTHORISE THE DIRECTORS TO FIX THE
Mgmt For For REMUNERATION OF THE
AUDITORS
2A TO RE-ELECT MR D BAILEY AS DIRECTOR Mgmt For For
2B TO RE-ELECT MR M JOHANSSON AS DIRECTOR Mgmt For For
2C TO RE-ELECT MR C KLEMAN AS DIRECTOR Mgmt For For
2D TO RE-ELECT MR J VANDAMME AS DIRECTOR Mgmt For For
2E TO RE-ELECT MR C WIT AS DIRECTOR Mgmt For For
- -------------------------------------------------------------------------------------------------------
GAP, INC. Agenda: 932114969
CUSIP: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARGARET C. WHITMAN Mgmt For For
BOB L. MARTIN Mgmt For For
PENELOPE L. HUGHES Mgmt For For
GLENDA A. HATCHETT Mgmt For For
ROBERT J. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
DONALD G. FISHER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
HOWARD BEHAR Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
PAUL S. PRESSLER Mgmt For For
JORGE P. MONTOYA Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
03 TO APPROVE THE PROPOSAL TO AMEND AND Mgmt For For
RESTATE THE COMPANY S EXECUTIVE
MANAGEMENT INCENTIVE CASH AWARD PLAN
04 A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION
- -------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda: 932132777
CUSIP: 36866W106 Meeting Type: Annual
Ticker: GMST Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NICHOLAS DONATIELLO, JR Mgmt For For
JAMES E. MEYER Mgmt For For
LACHLAN K. MURDOCH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GENAERA CORPORATION Agenda: 932130470
CUSIP: 36867G100 Meeting Type: Annual
Ticker: GENR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 OSAGIE O. IMASOGIE Mgmt For For
R. FRANK ECOCK Mgmt For For
ZOLA P. HOROVITZ, PH.D. Mgmt For For
ROY C. LEVITT, M.D. Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
JAMES B. WYNGAARDEN, MD Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVAL OF THE COMPANY S 2004 STOCK- Mgmt For For
BASED INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda: 932111797
CUSIP: 368710BBH Meeting Type: Consent
Ticker: Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE BYLAWS Mgmt
WITH RESPECT TO THE NUMBER OF
AUTHORIZED DIRECTORS.
02 HERBERT W. BOYER Mgmt
JONATHAN K.C. KNOWLES Mgmt
02 ERICH HUNZIKER Mgmt
WILLIAM M. BURNS Mgmt
CHARLES A. SANDERS Mgmt
MARK RICHMOND Mgmt
ARTHUR D. LEVINSON Mgmt
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK
04 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt
PLAN
05 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt
INDEPENDENT AUDITORS FOR 2004.
2B1 ELECT WILLIAM M. BURNS AS DIRECTOR Mgmt
2B2 ELECT ERICH HUNZIKER AS DIRECTOR Mgmt
2B3 ELECT JONATHAN K.C. KNOWLES AS
DIRECTOR Mgmt
- -------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda: 932153199
CUSIP: 372917BBH Meeting Type: Annual
Ticker: Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GAIL K. BOUDREAUX Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
HENRY E. BLAIR Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
COVERED BY THE PLAN BY 1,500,000
SHARES.
03 A PROPOSAL TO APPROVE THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 A PROPOSAL TO AMEND THE 1998 DIRECTORS Mgmt For For
STOCK OPTION PLAN TO (I) INCREASE THE
NUMBER OF SHARES OF GENZYME GENERAL
STOCK COVERED BY THE PLAN BY 200,000
SHARES AND (II) CHANGE THE FORMULA FOR
MAKING ANNUAL OPTION GRANTS TO
DIRECTORS.
05 A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION.
06 A PROPOSAL TO RATIFY OUR SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
07 A SHAREHOLDER PROPOSAL TO REQUIRE THE Shr For Against
GRANTING OF RESTRICTED STOCK IN LIEU
OF STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda: 932131244
CUSIP: 374163103 Meeting Type: Annual
Ticker: GERN Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD V. FRITZKY Mgmt For For
THOMAS D. KILEY Mgmt For For
02 TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 AS SAID PROXIES DEEM ADVISABLE ON SUCH Mgmt For For
OTHER MATTERS AS MAY COME BEFORE THE
MEETING AND ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC. Agenda: 932116571
CUSIP: 377899109 Meeting Type: Annual
Ticker: GEMS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD W. SPEAKS, JR. Mgmt For For
JOHN J. HURLEY Mgmt For For
HORACE H. SIBLEY Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------
GLYCOGENESYS, INC. Agenda: 932180425
CUSIP: 37989P101 Meeting Type: Annual
Ticker: GLGS Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID W. DUBE Mgmt For For
BRADLEY J. CARVER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004
- -------------------------------------------------------------------------------------------------------
GOAMERICA, INC. Agenda: 932072680
CUSIP: 38020R106 Meeting Type: Annual
Ticker: GOAM Meeting Date: 12/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KING LEE Mgmt For For
ALAN DOCTER Mgmt For For
AARON DOBRINSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------
GOAMERICA, INC. Agenda: 932096488
CUSIP: 38020R106 Meeting Type: Special
Ticker: GOAM Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF PROPOSED EQUITY FINANCING Mgmt For For
02 APPROVAL OF PROPOSED REVERSE STOCK Mgmt For For
SPLIT AT ONE OF FIVE RATIOS
03 APPROVAL OF PROPOSED INCREASE IN THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932052385
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF FINANCIAL STATEMENTS. Mgmt For For
03 TO PLACE THE UNISSUED SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS.
04 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH.
05 AUTHORISE THE COMPANY TO ACQUIRE ITS Mgmt For For
OWN SHARES AND SHARES IN ANY HOLDING
COMPANY OF THE COMPANY AND FOR ANY OF
THE COMPANY S SUBSIDIARIES TO ACQUIRE
SHARES IN THE COMPANY.
2A TO ELECT MR J M MCMAHON AS A DIRECTOR. Mgmt For For
2B TO ELECT MR B R VAN ROOYEN AS A Mgmt For For
DIRECTOR.
2C TO ELECT MR C I VON CHRISTIERSON AS A Mgmt For For
DIRECTOR.
2D TO ELECT MR A J WRIGHT AS A DIRECTOR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda: 932098038
CUSIP: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 3/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION NUMBER 1 Mgmt For For
(REGARDING ISSUE OF SHARES TO MVELA
GOLD)
02 ORDINARY RESOLUTION NUMBER 2 Mgmt For For
(AUTHORISING DIRECTORS TO IMPLEMENT
SHARE EXCHANGE)
03 ORDINARY RESOLUTION NUMBER 3 Mgmt For For
(AUTHORISING DIRECTORS TO PERFORM
NECESSARY ACTS TO GIVE EFFECT TO
RESOLUTIONS NUMBERS 1 AND 2)
- -------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda: 932156979
CUSIP: 38119T104 Meeting Type: Special
Ticker: GSS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID K. FAGIN Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
IAN MACGREGOR Mgmt For For
JAMES E. ASKEW Mgmt For For
LARS-ERIC JOHANSSON Mgmt For For
PETER J. BRADFORD Mgmt For For
02 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER PROTECTION RIGHTS PLAN.
03 TO APPROVE THE AMENDMENTS OF THE Mgmt For For
COMPANY S AMENDED AND RESTATED 1997
STOCK OPTION PLAN, AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE AUDITORS REMUNERATION.
- -------------------------------------------------------------------------------------------------------
HANDSPRING, INC. Agenda: 932052917
CUSIP: 410293104 Meeting Type: Special
Ticker: HAND Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 4, 2003, BY AND AMONG PALM,
INC., PEACE SEPARATION CORPORATION,
HARMONY ACQUISITION CORPORATION AND
HANDSPRING, INC. AND APPROVE THE
MERGER CONTEMPLATED BY THE AGREEMENT
- -------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda: 932148617
CUSIP: 413160102 Meeting Type: Annual
Ticker: HLIT Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID R. VAN VALKENBURG Mgmt For For
MICHEL L. VAILLAUD Mgmt For For
LEWIS SOLOMON Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
E. FLOYD KVAMME Mgmt For For
ANTHONY J. LEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
03 TO APPROVE AMENDMENTS TO THE 1995 Mgmt For For
STOCK PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO THE 2002 Mgmt For For
DIRECTOR PLAN TO INCREASE THE INITIAL
GRANT TO 30,000 SHARES, TO AUTHORIZE A
ONE-TIME GRANT OF 10,000 SHARES TO
EACH NON-EMPLOYEE DIRECTOR RE-ELECTED
AT THIS ANNUAL MEETING, AND TO EXTEND
THE EXERCISABILITY PERIOD OF ALL
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
HEALTHETECH, INC. Agenda: 932072844
CUSIP: 422210104 Meeting Type: Special
Ticker: HETC Meeting Date: 12/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE SALE AND ISSUANCE, IN A Mgmt For For
PRIVATE PLACEMENT TO CERTAIN
INVESTORS, OF OUR COMMON STOCK AT A
PRICE EQUAL TO $0.76 PER SHARE OR
ABOVE, AND WARRANTS TO PURCHASE
ADDITIONAL SHARES OF OUR COMMON STOCK
AT AN EXERCISE PRICE EQUAL TO THE
PURCHASE PRIC
02 TO APPROVE AMENDMENTS TO OUR CURRENT Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR OUTSTANDING COMMON
STOCK OF NOT LESS THAN 1-FOR-2 SHARES
AND NOT MORE THAN 1-FOR-15 SHARES AND
TO AUTHORIZE OUR BOARD OF DIRECTOR
- -------------------------------------------------------------------------------------------------------
HEARUSA, INC. Agenda: 932156929
CUSIP: 422360305 Meeting Type: Annual
Ticker: EAR Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL A. BROWN, M.D. Mgmt For For
MICHEL LABADIE Mgmt For For
JOSEPH L. GITTERMAN III Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
STEPHEN J. HANSBROUGH Mgmt For For
THOMAS W. ARCHIBALD Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER Mgmt For For
OF AUTHORIZED SHARES OF THE COMPANY S
CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda: 932133046
CUSIP: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN L. CLENDENIN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
KENNETH G. LANGONE Mgmt For For
BONNIE G. HILL Mgmt For For
RICHARD H. BROWN Mgmt For For
MILLEDGE A. HART, III Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
BERRY R. COX Mgmt For For
GREGORY D. BRENNEMAN Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
2004.
03 STOCKHOLDER PROPOSAL REGARDING OUTSIDE Shr For Against
DIRECTOR TERM LIMITS.
04 STOCKHOLDER PROPOSAL REGARDING POISON Shr For Against
PILL IMPLEMENTATION.
05 STOCKHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE GOALS AS A PREREQUISITE TO
VESTING.
06 STOCKHOLDER PROPOSAL REGARDING Shr For Against
IMPLEMENTATION OF ILO HUMAN RIGHTS
STANDARDS.
07 STOCKHOLDER PROPOSAL REGARDING FUTURE Shr For Against
SEVERANCE AGREEMENTS.
08 STOCKHOLDER PROPOSAL REGARDING METHOD Shr For Against
OF VOTING FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------
HOMESTORE, INC. Agenda: 932195402
CUSIP: 437852106 Meeting Type: Annual
Ticker: HOMS Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM E. KELVIE Mgmt For For
KENNETH K. KLEIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda: 932139276
CUSIP: 444903BBH Meeting Type: Annual
Ticker: Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JURGEN DREWS MD Mgmt For For
KATHRYN E FALBERG Mgmt For For
ARGERIS N KARABELAS PHD Mgmt For For
RICHARD J DANZIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE AMENDMENT NO. 1 TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED 2000
STOCK INCENTIVE PLAN (THE STOCK
INCENTIVE PLAN).
04 TO APPROVE AMENDMENT NO. 2 TO THE Mgmt For For
STOCK INCENTIVE PLAN.
05 TO APPROVE AN OPTION EXCHANGE PROGRAM Mgmt For For
FOR THE COMPANY S EMPLOYEES, OTHER
THAN THE COMPANY S SEVEN EXECUTIVE
OFFICERS.
- -------------------------------------------------------------------------------------------------------
ICOS CORPORATION Agenda: 932127675
CUSIP: 449295BBH Meeting Type: Annual
Ticker: Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VAUGHN D. BRYSON Mgmt For For
WILLIAM H. GATES III Mgmt For For
ROBERT W. PANGIA Mgmt For For
PAUL N. CLARK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS ICOS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE AND TIME-BASED RESTRICTED
SHARES.
- -------------------------------------------------------------------------------------------------------
I-MANY, INC. Agenda: 932162605
CUSIP: 44973Q103 Meeting Type: Annual
Ticker: IMNY Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KARL E. NEWKIRK Mgmt For For
A. LEIGH POWELL Mgmt For For
MURRAY B. LOW Mgmt For For
WILLIAM F. DOYLE Mgmt For For
02 TO RATIFY THE SELECTION OF BDO Mgmt For For
SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
03 TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATED TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
ITXC CORP. Agenda: 932170741
CUSIP: 45069F109 Meeting Type: Special
Ticker: ITXC Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF THE MERGER AGREEMENT Mgmt For For
DATED AS OF NOVEMBER 4, 2003, BY AND
AMONG THE COMPANY, TELEGLOBE BERMUDA
HOLDINGS LTD, BY JOINDER AGREEMENT
UPON ITS INCORPORATION IN BERMUDA, NEW
TELEGLOBE, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/ PROSPECTUS.
- -------------------------------------------------------------------------------------------------------
THE IMMUNE RESPONSE CORPORATION Agenda: 932170133
CUSIP: 45252T205 Meeting Type: Annual
Ticker: IMNR Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN L. REILLY Mgmt For For
KEVIN B. KIMBERLIN Mgmt For For
02 TO AMEND THE 2003 STOCK PLAN BY Mgmt For For
INCORPORATING THE REMAINING AUTHORIZED
SHARES AND OUTSTANDING STOCK OPTIONS
UNDER THE 1989 STOCK PLAN INTO THE
2003 STOCK PLAN AND BY INCREASING THE
AUTHORIZED NUMBER OF SHARES ISSUABLE
UNDER THE 2003 STOCK PLAN BY 3,542,68
- -------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda: 932142259
CUSIP: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD U. DESCHUTTER Mgmt For For
ROY A. WHITFIELD Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
BARRY M. ARIKO Mgmt For For
JULIAN C. BAKER Mgmt For For
PAUL A. BROOKE Mgmt For For
FREDERICK B. CRAVES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda: 932112600
CUSIP: 45678T201 Meeting Type: Annual
Ticker: INSP Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUFUS W. LUMRY Mgmt For For
01 JAMES F. VOELKER Mgmt For For
RICHARD D. HEARNEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda: 932179496
CUSIP: 457652105 Meeting Type: Annual
Ticker: IO Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE S. APPELBAUM Mgmt For For
FRANKLIN MYERS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE Mgmt For For
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda: 932137979
CUSIP: 457669208 Meeting Type: Annual
Ticker: INSM Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 K.G. CONDON CPA CFP MBA Mgmt For For
STEINAR J. ENGELSEN MD Mgmt For For
02 THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE AUDITORS
FOR INSMED FOR 2004.
- -------------------------------------------------------------------------------------------------------
INSIGNIA SOLUTIONS PLC Agenda: 932194626
CUSIP: 45766J107 Meeting Type: Annual
Ticker: INSG Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
02 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT
03 TO REAPPOINT MACINTYRE HUDSON AS THE Mgmt For For
U.K. STATUTORY AUDITORS AND
INDEPENDENT ACCOUNTANTS OF THE COMPANY
04 TO RATIFY THE APPOINTMENT OF BURR, Mgmt For For
PILGER & MAYER LLP AS THE COMPANY S
UNITED STATES INDEPENDENT AUDITORS FOR
THE FISCAL YEAR
05 TO RE-ELECT AS A DIRECTOR JOHN C. Mgmt For For
FOGELIN
06 TO RE-ELECT AS A DIRECTOR VINCENT S. Mgmt For For
PINO
07 TO AMEND AND RESTATE THE COMPANY S Mgmt For For
1995 EMPLOYEE SHARE PURCHASE PLAN
08 TO AMEND AND RESTATE THE COMPANY S Mgmt For For
U.K. EMPLOYEE SHARE OPTION SCHEME 1996
09 TO AMEND AND RESTATE THE COMPANY S Mgmt For For
1995 INCENTIVE STOCK OPTION PLAN FOR
U.S. EMPLOYEES
10 TO INCREASE THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL BY CREATING AN
ADDITIONAL 25,000,000 ORDINARY SHARES
OF 20P NOMINAL VALUE
11 TO AUTHORIZE THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO ISSUE UP TO 45,858,647
ORDINARY SHARES AND UP TO 3,000,000
PREFERRED SHARES
12 TO AUTHORIZE THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO ISSUE UP TO 45,858,647
ORDINARY SHARES FOR CASH
- -------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda: 932033208
CUSIP: 458118106 Meeting Type: Annual
Ticker: IDTI Meeting Date: 9/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY S. LANG Mgmt For For
02 AMENDMENT TO THE COMPANY S 1984 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda: 932120532
CUSIP: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. JAMES GUZY Mgmt For For
DAVID B. YOFFIE Mgmt For For
REED E. HUNDT Mgmt For For
JOHN L. THORNTON Mgmt For For
JANE E. SHAW Mgmt For For
DAVID S. POTTRUCK Mgmt For For
01 ANDREW S. GROVE Mgmt For For
PAUL S. OTELLINI Mgmt For For
E. JOHN P. BROWNE Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
CRAIG R. BARRETT Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
EXPENSING OF STOCK OPTIONS
05 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
USE OF PERFORMANCE-VESTING STOCK
06 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
USE OF PERFORMANCE-BASED STOCK OPTIONS
- -------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda: 932164407
CUSIP: 45885A102 Meeting Type: Annual
Ticker: IIP Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN L. OBER** Mgmt For For
CHARLES B. COE* Mgmt For For
JAMES P. DEBLASIO** Mgmt For For
FREDRIC W. HARMAN** Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC. Agenda: 932119375
CUSIP: 46059C106 Meeting Type: Annual
Ticker: ICGE Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. THOMAS P. GERRITY Mgmt For For
ROBERT E. KEITH, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE GRANT OF DISCRETIONARY Mgmt For For
AUTHORITY TO THE COMPANY S BOARD OF
DIRECTORS TO AMEND THE COMPANY S
RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY S ISSUED AND OUTSTANDING
STOCK AT ANY OF THE FOLLOWING FIVE RA
- -------------------------------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC. Agenda: 932157224
CUSIP: 46060X107 Meeting Type: Annual
Ticker: ISSX Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. DAVOLI Mgmt For For
CHRISTOPHER W. KLAUS Mgmt For For
- -------------------------------------------------------------------------------------------------------
IPARTY CORP. Agenda: 932164510
CUSIP: 46261R107 Meeting Type: Annual
Ticker: IPT Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAL PERISANO Mgmt For For
LORENZO ROCCIA Mgmt For For
DANIEL DE WOLF Mgmt For For
FRANK HAYDU Mgmt For For
ERIC SCHINDLER Mgmt For For
JOSEPH VASSALLUZZO Mgmt For For
CHRISTINA WEAVER-VEST* Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2004, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
ISONICS CORPORATION Agenda: 932105439
CUSIP: 464895101 Meeting Type: Annual
Ticker: ISON Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LINDSAY A. GARDNER Mgmt For For
RUSSELL W. WEISS Mgmt For For
BORIS RUBIZHEVSKY Mgmt For For
JAMES E. ALEXANDER Mgmt For For
01 RICHARD PARKER Mgmt For For
- -------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda: 932071626
CUSIP: 465754109 Meeting Type: Annual
Ticker: ITWO Meeting Date: 12/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SANJIV S. SIDHU Mgmt For For
ROBERT L. CRANDALL Mgmt For For
- -------------------------------------------------------------------------------------------------------
IVANHOE ENERGY INC. Agenda: 932108889
CUSIP: 465790103 Meeting Type: Annual
Ticker: IVAN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN A. CARVER Mgmt For For
DAVID R. MARTIN Mgmt For For
STEVEN RHODES Mgmt For For
SHUN-ICHI SHIMIZU Mgmt For For
R. EDWARD FLOOD Mgmt For For
HOWARD BALLOCH Mgmt For For
E. LEON DANIEL Mgmt For For
ROBERT M. FRIEDLAND Mgmt For For
02 THE RESOLUTION TO APPOINT DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY AT A
REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
IVILLAGE INC. Agenda: 932044124
CUSIP: 46588H105 Meeting Type: Annual
Ticker: IVIL Meeting Date: 10/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD D. HOROWITZ Mgmt For For
DOUGLAS W. MCCORMICK Mgmt For For
CATHLEEN P. BLACK Mgmt For For
02 TO RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF IVILLAGE INC.
FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda: 932136117
CUSIP: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PRADEEP SINDHU Mgmt For For
ROBERT M. CALDERONI Mgmt For For
KENNETH LEVY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda: 932106037
CUSIP: 48203R104 Meeting Type: Special
Ticker: JNPR Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF 1.404 Mgmt For For
SHARES OF JUNIPER NETWORKS COMMON
STOCK FOR EACH OUTSTANDING SHARE OF
NETSCREEN COMMON STOCK AND EACH
OUTSTANDING STOCK OPTION TO PURCHASE
NETSCREEN COMMON STOCK AS OF THE
EFFECTIVE DATE OF THE MERGER IN
CONNECTION WITH AN
- -------------------------------------------------------------------------------------------------------
KANA SOFTWARE, INC. Agenda: 932161083
CUSIP: 483600300 Meeting Type: Annual
Ticker: KANA Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TOM GALVIN Mgmt For For
JERRY BATT Mgmt For For
02 RATIFY THE BOARD OF DIRECTORS Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS KANA S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC. Agenda: 932127396
CUSIP: 499063105 Meeting Type: Annual
Ticker: NITE Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS M. JOYCE Mgmt For For
RODGER O. RINEY Mgmt For For
01 ROBERT M. LAZAROWITZ Mgmt For For
CHARLES V. DOHERTY Mgmt For For
WILLIAM L. BOLSTER Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
GARY R. GRIFFITH Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR 2004.
- -------------------------------------------------------------------------------------------------------
KOMAG, INCORPORATED Agenda: 932139884
CUSIP: 500453204 Meeting Type: Annual
Ticker: KOMG Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL A. BRAHE Mgmt For For
KENNETH R. SWIMM Mgmt For For
MICHAEL LEE WORKMAN Mgmt For For
02 PROPOSAL TO AMEND THE 2002 QUALIFIED Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 650,000 SHARES AND MAKE
CERTAIN OTHER CHANGES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
2, 2005.
- -------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda: 932081730
CUSIP: 501242101 Meeting Type: Annual
Ticker: KLIC Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP V. GERDINE Mgmt For For
BRIAN R. BACHMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION Agenda: 932118804
CUSIP: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORIO REYES Mgmt For For
01 MATTHEW J. O'ROURKE Mgmt For For
R. DOUGLAS NORBY Mgmt For For
T.Z. CHU Mgmt For For
LARRY W. SONSINI Mgmt For For
JAMES H. KEYES Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
MALCOLM R. CURRIE Mgmt For For
02 APPROVAL OF AMENDMENT TO THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
9,000,000.
03 APPROVAL OF AMENDMENT TO THE Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000.
04 APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S INCENTIVE
PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR ITS 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda: 932055204
CUSIP: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
ROBERT M. BERDAHL Mgmt For For
DAVID G. ARSCOTT Mgmt For For
JAMES W. BAGLEY Mgmt For For
GRANT M. INMAN Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF LAM Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda: 932130747
CUSIP: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CYRUS Y. TSUI Mgmt For For
MARK O. HATFIELD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE 1990 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LATTICE S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
LEGATO SYSTEMS, INC. Agenda: 932047966
CUSIP: 524651106 Meeting Type: Special
Ticker: LGTO Meeting Date: 10/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE MERGER Mgmt For For
AGREEMENT AND THE MERGER OF ECLIPSE
MERGER CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF EMC CORPORATION, WITH
AND INTO LEGATO SYSTEMS, INC.
02 TO AUTHORIZE LEGATO S BOARD OF Mgmt For For
DIRECTORS OR ITS CHAIRMAN, IN THEIR
DISCRETION, TO ADJOURN OR POSTPONE THE
SPECIAL MEETING IF NECESSARY FOR
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE
SPECIAL ME
- -------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda: 932142108
CUSIP: 52729N100 Meeting Type: Annual
Ticker: LVLT Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES Q. CROWE Mgmt For For
ROBERT E. JULIAN Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO LEVEL 3 S Mgmt For For
1995 STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF LEVEL 3 COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 1995
STOCK PLAN BY 80,000,000 SHARES.
03 THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
LEXAR MEDIA, INC. Agenda: 932163859
CUSIP: 52886P104 Meeting Type: Annual
Ticker: LEXR Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY TRIPSAS Mgmt For For
JOHN A. ROLLWAGEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LOOKSMART, LTD. Agenda: 932167390
CUSIP: 543442107 Meeting Type: Annual
Ticker: LOOK Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERESA DIAL Mgmt For For
ANTHONY CASTAGNA Mgmt For For
MARK SANDERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. Agenda: 932077262
CUSIP: 549463107 Meeting Type: Annual
Ticker: LU Meeting Date: 2/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KARL J. KRAPEK Mgmt For For
PATRICIA F. RUSSO Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 DIRECTORS PROPOSAL TO DECLASSIFY THE Mgmt For For
BOARD AND TO ALLOW FOR THE REMOVAL OF
DIRECTORS WITHOUT CAUSE
03 DIRECTORS PROPOSAL TO APPROVE OUR Mgmt For For
2004 EQUITY COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS
04 DIRECTORS PROPOSAL TO APPROVE A Mgmt For For
REVERSE STOCK SPLIT IN ONE OF FOUR
RATIOS
05 SHAREOWNER PROPOSAL TO REQUIRE Shr For Against
SHAREOWNER APPROVAL OF FUTURE
SEVERANCE AGREEMENTS
06 SHAREOWNER PROPOSAL TO DISCONTINUE Shr For Against
EXECUTIVE EQUITY COMPENSATION PROGRAMS
AFTER EXPIRATION OF EXISTING
COMMITMENTS
- -------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda: 932106518
CUSIP: 552715104 Meeting Type: Annual
Ticker: WFR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN MARREN Mgmt For For
JAMES B. WILLIAMS Mgmt For For
WILLIAM D. WATKINS Mgmt For For
WILLIAM E. STEVENS Mgmt For For
02 TO APPROVE AN AMENDMENT TO MEMC S 1995 Mgmt For For
EQUITY INCENTIVE PLAN TO PROVIDE FOR
GRANTS OF RESTRICTED STOCK UNITS.
03 TO APPROVE AN AMENDMENT TO MEMC S 2001 Mgmt For For
EQUITY INCENTIVE PLAN TO PROVIDE FOR
GRANTS OF RESTRICTED STOCK UNITS.
04 TO APPROVE AN AMENDMENT TO MEMC S 2001 Mgmt For For
EQUITY INCENTIVE PLAN TO EXPAND THE
PLAN TO COVER NON-EMPLOYEE DIRECTORS.
05 TO APPROVE AN AMENDMENT TO MEMC S 2001 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN FROM
7,000,000 TO 15,000,000.
- -------------------------------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC. Agenda: 932061473
CUSIP: 553477100 Meeting Type: Annual
Ticker: MRVC Meeting Date: 12/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHLOMO MARGALIT Mgmt For For
01 GUENTER JAENSCH Mgmt For For
DANIEL TSUI Mgmt For For
NOAM LOTAN Mgmt For For
IGAL SHIDLOVSKY Mgmt For For
BARUCH FISCHER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS MRV S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda: 932021328
CUSIP: 565011103 Meeting Type: Annual
Ticker: MANU Meeting Date: 7/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY J. OWENS Mgmt For For
THOMAS A. SKELTON Mgmt For For
JOSEPH H. JACOVINI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED 1998 STOCK OPTION
PLAN OF MANUGISTICS GROUP, INC.
03 APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 2004.
- -------------------------------------------------------------------------------------------------------
MARIMBA, INC. Agenda: 932063136
CUSIP: 56781Q109 Meeting Type: Annual
Ticker: MRBA Meeting Date: 12/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD C. WYCKOFF Mgmt For For
STEPHEN E. RECHT Mgmt For For
KIM K. POLESE Mgmt For For
JOHN R. HARDING Mgmt For For
DOUGLAS J. MACKENZIE Mgmt For For
RAYMOND J. LANE Mgmt For For
ERIC J. KELLER Mgmt For For
ANEEL BHUSRI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
MARKETWATCH.COM, INC. Agenda: 932081994
CUSIP: 570619106 Meeting Type: Special
Ticker: MKTW Meeting Date: 1/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT AND APPROVE A MERGER Mgmt For For
AGREEMENT FOR THE MERGER OF
MARKETWATCH.COM, INC. AND PINNACOR,
INC. WHEREBY EACH OF MARKETWATCH AND
PINNACOR WILL BECOME A WHOLLY OWNED
SUBSIDIARY OF A NEW HOLDING COMPANY,
NMP, INC. AND EACH SHARE OF
MARKETWATCH CO
02 PROPOSAL TO ADOPT THE 2004 STOCK Mgmt For For
INCENTIVE PLAN FOR NMP, INC.
03 PROPOSAL TO ADOPT THE 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NMP, INC.
- -------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda: 932136698
CUSIP: 577223100 Meeting Type: Annual
Ticker: MTSN Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH KANNAPPAN Mgmt For For
WILLIAM TURNER Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1994
EMPLOYEE STOCK PURCHASE PLAN TO RENEW
THE PLAN TERM BY TEN YEARS WITH AN
EXPIRATION DATE OF MAY 19, 2014 AND TO
APPROVE AN INCREASE IN THE SHARES
RESERVED FOR ISSUANCE BY 1,500,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLC AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda: 932023764
CUSIP: 580031201 Meeting Type: Annual
Ticker: MCDTA Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES C. JOHNSTON Mgmt For For
JOHN F. MCDONNELL Mgmt For For
LAURENCE G. WALKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF MCDATA
CORPORATION FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
03 TO APPROVE AMENDMENTS TO THE 2001 Mgmt For For
MCDATA EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
MCLEODUSA INCORPORATED Agenda: 932146954
CUSIP: 582266706 Meeting Type: Annual
Ticker: MCLD Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS M. COLLINS Mgmt For For
CHRIS A. DAVIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
MEDIMMUNE, INC. Agenda: 932148958
CUSIP: 584699BBH Meeting Type: Annual
Ticker: Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELIZABETH H.S. WYATT Mgmt For For
M. JAMES BARRETT Mgmt For For
GORDON S. MACKLIN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
MELVIN D. BOOTH Mgmt For For
DAVID BALTIMORE Mgmt For For
DAVID M. MOTT Mgmt For For
WAYNE T. HOCKMEYER Mgmt For For
JAMES H. CAVANAUGH Mgmt For For
02 TO APPROVE THE 2004 STOCK INCENTIVE Mgmt For For
PLAN
03 TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004
- -------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda: 932101037
CUSIP: 590188108 Meeting Type: Annual
Ticker: MER Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID K. NEWBIGGING Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 INDEPENDENT CHAIRMAN SEPARATE FROM Shr For Against
CHIEF EXECUTIVE OFFICER
- -------------------------------------------------------------------------------------------------------
METALS USA, INC. Agenda: 932151210
CUSIP: 591324207 Meeting Type: Annual
Ticker: MUSA Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. BOLIN Mgmt For For
DANIEL W. DIENST Mgmt For For
EUGENE I. DAVIS Mgmt For For
CHARLES P. SANIDA Mgmt For For
GERALD E. MORRIS Mgmt For For
C. LOURENCO GONCALVES Mgmt For For
JOHN T. DILACQUA, JR. Mgmt For For
SCOTT M. TEPPER Mgmt For For
JOHN G. LECKIE, JR. Mgmt For For
02 RATIFY DELOITTE & TOUCHE, L.L.P. AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
METRO ONE TELECOMMUNICATIONS, INC. Agenda: 932159456
CUSIP: 59163F105 Meeting Type: Annual
Ticker: MTON Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I GARY E. HENRY* Mgmt For For
WILLIAM D. RUTHERFORD** Mgmt For For
JAMES M. USDAN** Mgmt For For
II TO APPROVE OUR 2004 STOCK INCENTIVE Mgmt For For
PLAN, WHICH WOULD HAVE THE SAME EFFECT
AS CONTINUING OUR 1994 STOCK
INCENTIVE PLAN FOR AN ADDITIONAL TWO-
III TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
METRO ONE FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda: 932117460
CUSIP: 599902BBH Meeting Type: Annual
Ticker: Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES J. HOMCY, M.D. Mgmt For For
RAJU S KUCHERLAPATI PHD Mgmt For For
ERIC S. LANDER, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC. Agenda: 932083962
CUSIP: 602682106 Meeting Type: Annual
Ticker: MSPD Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.R. BEALL Mgmt For For
J.L. STEAD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
AUDITORS
- -------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda: 932164255
CUSIP: 60466E100 Meeting Type: Annual
Ticker: MNG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY P. WALSH Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER STEEN Mgmt For For
WILLIAM STANLEY Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
PETER NIXON Mgmt For For
DAVID FENNELL Mgmt For For
LAWRENCE BELL Mgmt For For
ANTHONY J. PETRINA Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR S REMUNERATION.
- -------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda: 932172593
CUSIP: 611742107 Meeting Type: Annual
Ticker: MNST Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE R. EISELE Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
ANDREW J. MCKELVEY Mgmt For For
JOHN SWANN Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN GAULDING Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE
MONSTER WORLDWIDE, INC. 1999 LONG TERM
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda: 932106265
CUSIP: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E. ZANDER Mgmt For For
H.L. FULLER Mgmt For For
I. NOOYI Mgmt For For
J. LEWENT Mgmt For For
W. MASSEY Mgmt For For
M. ZAFIROVSKI Mgmt For For
J. WHITE Mgmt For For
D. WARNER III Mgmt For For
S. SCOTT III Mgmt For For
J. PEPPER, JR. Mgmt For For
N. NEGROPONTE Mgmt For For
02 SHAREHOLDER PROPOSAL RE: COMMONSENSE Shr For Against
EXECUTIVE COMPENSATION
03 SHAREHOLDER PROPOSAL RE: PERFORMANCE Shr For Against
AND TIME-BASED RESTRICTED SHARES
- -------------------------------------------------------------------------------------------------------
NIC INC. Agenda: 932102596
CUSIP: 62914B100 Meeting Type: Annual
Ticker: EGOV Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETE WILSON Mgmt For For
JEFFERY S. FRASER Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
ROSS C. HARTLEY Mgmt For For
DANIEL J. EVANS Mgmt For For
02 APPROVE THE 2004 AMENDED AND RESTATED Mgmt For For
STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NETBANK, INC. Agenda: 932113335
CUSIP: 640933107 Meeting Type: Annual
Ticker: NTBK Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. STEPHEN JOHNSON Mgmt For For
STUART M. CABLE Mgmt For For
JOEL A. SMITH, III Mgmt For For
EULA L. ADAMS Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENT TO Mgmt For For
THE COMPANY S 1996 STOCK INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2004
- -------------------------------------------------------------------------------------------------------
NETWORKS ASSOCIATES, INC. Agenda: 932069758
CUSIP: 640938106 Meeting Type: Annual
Ticker: NET Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. GEORGE SAMENUK Mgmt For For
MR. LESLIE DENEND Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1997 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
03 TO APPROVE AMENDMENTS TO THE STOCK Mgmt For For
OPTION PLAN FOR OUTSIDE DIRECTORS TO
INCREASE THE NUMBER OF SHARES INCLUDED
IN THE INITIAL STOCK OPTION GRANT TO
NON-EMPLOYEE DIRECTORS BY 5,000 TO
50,000 SHARES OF COMMON STOCK AND TO
INCREASE THE NUMBER OF SHARES INCLU
04 TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000
SHARES.
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
NETWORKS ASSOCIATES, INC. Agenda: 932142007
CUSIP: 640938106 Meeting Type: Annual
Ticker: NET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. ROBERT PANGIA Mgmt For For
MR. DENIS O'LEARY Mgmt For For
MR. ROBERT DUTKOWSKY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1997 Mgmt For For
STOCK INCENTIVE PLAN TO PROHIBIT
REPRICING OF OUTSTANDING STOCK OPTIONS
OR STOCK APPRECIATION RIGHTS WITHOUT
STOCKHOLDER APPROVAL AND TO REAPPROVE
THE PERFORMANCE CRITERIA UNDER THE
1997 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NET2PHONE, INC. Agenda: 932070496
CUSIP: 64108N106 Meeting Type: Annual
Ticker: NTOP Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD S. JONAS Mgmt For For
01 STEPHEN M. GREENBERG Mgmt For For
JAMES R. MELLOR Mgmt For For
ANTHONY G. WERNER Mgmt For For
02 APPROVAL OF AMENDMENT TO 1999 AMENDED Mgmt For For
AND RESTATED STOCK OPTION AND
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
NETEGRITY, INC. Agenda: 932137929
CUSIP: 64110P107 Meeting Type: Annual
Ticker: NETE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARRY N. BYCOFF Mgmt For For
SANDRA E. BERGERON Mgmt For For
LAWRENCE D. LENIHAN, JR Mgmt For For
ERIC R. GILER Mgmt For For
RONALD T. MAHEU Mgmt For For
RALPH B. WAGNER Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2004 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
THE PRESIDING OFFICER TO PROPOSE AND
VOTE FOR ONE OR MORE ADJOURNMENTS OF
THE ANNUAL MEETING, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATIONS OF PROXIES
- -------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda: 932026912
CUSIP: 64120L104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 9/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SACHIO SEMMOTO Mgmt For For
NICHOLAS G. MOORE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
ROBERT T. WALL Mgmt For For
SANJIV AHUJA Mgmt For For
CAROL A. BARTZ Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1999 STOCK OPTION PLAN TO CREATE A
STOCK ISSUANCE PROGRAM.
03 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE UNDER THE
PURCHASE PLAN BY AN ADDITIONAL
1,000,000 SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2004.
05 TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF
- -------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda: 932136383
CUSIP: 65332V103 Meeting Type: Annual
Ticker: NXTL Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEITH J. BANE Mgmt For For
V. JANET HILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
03 APPROVAL OF THE NEXTEL COMMUNICATIONS, Mgmt For For
INC. AMENDED AND RESTATED ASSOCIATE
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda: 932143794
CUSIP: 65333F107 Meeting Type: Annual
Ticker: NXTP Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY DONAHUE Mgmt For For
DENNIS M. WEIBLING Mgmt For For
CAROLINE H. RAPKING Mgmt For For
STEVEN B. DODGE Mgmt For For
JOHN CHAPPLE Mgmt For For
ADAM ARON Mgmt For For
JAMES N. PERRY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON
STOCK RESERVED UNDER THE PLAN BY
6,000,000 FROM 28,545,354 TO
34,545,354.
04 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AGGREGATE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S
CAPITAL STOCK FROM 713,110,000 TO
1,213,110,000, INCLUDING AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES O
05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO GRANT THE BOARD OF DIRECTORS THE
AUTHORITY TO ADOPT, AMEND OR REPEAL
THE COMPANY S BYLAWS WITHOUT
STOCKHOLDER APPROVAL.
- -------------------------------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD. Agenda: 932178646
CUSIP: 656912102 Meeting Type: Special
Ticker: PAL Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A RICHARD H. SUTCLIFFE Mgmt For For
GREGORY J. VAN STAVEREN Mgmt For For
ANDRE J. DOUCHANE Mgmt For For
JAMES D. EXCELL Mgmt For For
MICHAEL P. AMSDEN Mgmt For For
STEVEN R. BERLIN Mgmt For For
LOUIS J. FOX Mgmt For For
B THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
C THE ORDINARY RESOLUTION AUTHORIZING Mgmt For For
THE CORPORATION TO AMEND THE 1995 RRSP
SHARE ISSUANCE PLAN.
- -------------------------------------------------------------------------------------------------------
NORTHGATE EXPLORATION LIMITED Agenda: 932152060
CUSIP: 666416102 Meeting Type: Annual
Ticker: NXG Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. PETER GORDON Mgmt For For
KENNETH G. STOWE Mgmt For For
01 TERRENCE A. LYONS Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
PATRICK D. DOWNEY, C.A. Mgmt For For
C. WILLIAM DANIEL, O.C. Mgmt For For
G. WARREN ARMSTRONG Mgmt For For
KEITH C. HENDRICK Mgmt For For
02 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION.
03 THE RESOLUTION AUTHORIZING THE BOARD Mgmt For For
OF DIRECTORS OF THE CORPORATION TO FIX
THE AUDITOR S REMUNERATION FOR THE
ENSUING YEAR.
04 THE SPECIAL RESOLUTION OF THE Mgmt For For
CORPORATION CHANGING THE NAME OF THE
CORPORATION FROM NORTHGATE
EXPLORATION LIMITED TO NORTHGATE
MINERALS CORPORATION, OR SUCH OTHER
NAME AS MAY BE ACCEPTABLE TO
APPLICABLE REGULATORY AUTHORITIES, AND
ALTERING THE MEMORAN
05 THE ORDINARY RESOLUTION OF THE Mgmt For For
CORPORATION APPROVING, RATIFYING AND
CONFIRMING A SHAREHOLDER RIGHTS PLAN,
AS DESCRIBED IN THE INFORMATION
CIRCULAR.
- -------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda: 932096743
CUSIP: 670006105 Meeting Type: Annual
Ticker: NOVL Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. NOLAN Mgmt For For
JAMES D. ROBINSON, III Mgmt For For
JACK L. MESSMAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
WAYNE MACKIE Mgmt For For
RICHARD L. CRANDALL Mgmt For For
FRED CORRADO Mgmt For For
ALBERT AIELLO Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
CLAUDIA B. MALONE Mgmt For For
02 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr For Against
POLICY OF EXPENSING THE COSTS OF ALL
FUTURE STOCK OPTIONS ISSUED BY NOVELL
03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against
THAT 75% OF FUTURE EQUITY
COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND
DETAILS OF SUCH COMPENSATION SHALL BE
DISCLOSED TO STOCKHOLDERS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against
STATING THAT THE PUBLIC ACCOUNTING
FIRM RETAINED BY US TO AUDIT OUR
FINANCIAL STATEMENTS WILL PERFORM ONLY
AUDIT AND AUDIT-RELATED WORK
- -------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda: 931989199
CUSIP: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 7/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TENCH COXE Mgmt
MARK A. STEVENS Mgmt
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt
NVIDIA S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 25, 2004.
- -------------------------------------------------------------------------------------------------------
OAK TECHNOLOGY, INC. Agenda: 932026203
CUSIP: 671802106 Meeting Type: Special
Ticker: OAKT Meeting Date: 8/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF REORGANIZATION, DATED AS OF
MAY 4, 2003, BY AND AMONG ZORAN
CORPORATION, A WHOLLY-OWNED SUBSIDIARY
OF ZORAN AND OAK TECHNOLOGY, INC.,
AND APPROVE THE MERGER CONTEMPLATED BY
THAT AGREEMENT.
- -------------------------------------------------------------------------------------------------------
OFFICEMAX, INC. Agenda: 932064481
CUSIP: 67622M108 Meeting Type: Special
Ticker: OMX Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JULY 13,
2003, AMONG BOISE CASCADE CORPORATION,
CHALLIS CORPORATION AND OFFICEMAX,
INC., AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------
ON2 TECHNOLOGIES, INC. Agenda: 932158606
CUSIP: 68338A107 Meeting Type: Annual
Ticker: ONT Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS WEIGMAN Mgmt For For
MIKE KOPETSKI Mgmt For For
J. ALLEN KOSOWSKY Mgmt For For
WILLIAM NEWMAN Mgmt For For
DOUGLAS A. MCINTYRE Mgmt For For
MIKE ALFANT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
EISNER LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004
03 TO AMEND THE COMPANY S CERTIFICATE OF Mgmt For For
INCORPORATION, AS PREVIOUSLY AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, TO 150,000,000
- -------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda: 932057107
CUSIP: 683718100 Meeting Type: Annual
Ticker: Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD L. COVERT, JR. Mgmt For For
KEVIN KENNEDY Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda: 932045671
CUSIP: 683718100 Meeting Type: Special
Ticker: Meeting Date: 10/1/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE EACH OF THE THREE FORMS OF Mgmt For For
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
SET FORTH AT APPENDICES A-1, A-2 AND
A-3, TO EFFECT A REVERSE STOCK SPLIT
OF THE COMPANY S COMMON STOCK WHEREBY
EACH OUTSTANDING 3, 4 OR 5 S
- -------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda: 932041887
CUSIP: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
SAFRA CATZ Mgmt For For
JEFFREY BERG Mgmt For For
JACK F. KEMP Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
JEFFREY O. HENLEY Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
ADOPTION OF THE FISCAL YEAR 2004
EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2004
04 PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
AMENDED AND RESTATED 1993 DIRECTORS
STOCK PLAN
05 PROPOSAL TO ADOPT THE CHINA BUSINESS Shr For Against
PRINCIPLES FOR RIGHTS OF WORKERS IN
CHINA
- -------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda: 932166514
CUSIP: 68571P506 Meeting Type: Annual
Ticker: ORCH Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL J. KELLY, MD** Mgmt For For
S.M. HECHT, PH.D.* Mgmt For For
K.D. NOONAN, PH.D.* Mgmt For For
JAMES BEERY* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG, LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda: 932173608
CUSIP: 69318J100 Meeting Type: Annual
Ticker: PCCC Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICIA GALLUP Mgmt For For
DAVID HALL Mgmt For For
BRUCE BARONE Mgmt For For
JOSEPH BAUTE Mgmt For For
PETER BAXTER Mgmt For For
DAVID BEFFA-NEGRINI Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
PLX TECHNOLOGY, INC. Agenda: 932154824
CUSIP: 693417107 Meeting Type: Annual
Ticker: PLXT Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. JAMES GUZY Mgmt For For
ROBERT H. SMITH Mgmt For For
MICHAEL J. SALAMEH Mgmt For For
TIMOTHY DRAPER Mgmt For For
JOHN H. HART Mgmt For For
02 AMENDMENT OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION. TO AMEND
THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK WHICH THE
COMPANY IS AUTHORIZED TO ISSUE FROM
30,000,00
03 APPROVAL OF ISSUANCE OF COMMON STOCK Mgmt For For
IN THE NETCHIP TECHNOLOGY, INC.
ACQUISITION. TO APPROVE THE ISSUANCE
OF SHARES OF THE COMPANY S COMMON
STOCK TO BE PAID TO THE HOLDERS OF THE
OUTSTANDING STOCK OF NETCHIP
TECHNOLOGY, INC. PURSUANT TO THE TERMS
OF AN AG
04 APPROVAL OF AN AMENDMENT TO THE PLX Mgmt For For
TECHNOLOGY, INC. 1999 STOCK INCENTIVE
PLAN. TO APPROVE AN AMENDMENT TO THE
COMPANY S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,300,000
SHARES TO 5,000,000 SHARES.
05 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda: 932150826
CUSIP: 69344F106 Meeting Type: Annual
Ticker: PMCS Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM KURTZ Mgmt For For
FRANK MARSHALL Mgmt For For
LEWIS WILKS Mgmt For For
ROBERT BAILEY Mgmt For For
ALEXANDRE BALKANSKI Mgmt For For
RICHARD BELLUZZO Mgmt For For
JAMES DILLER Mgmt For For
JONATHAN JUDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda: 932155698
CUSIP: 697900108 Meeting Type: Annual
Ticker: PAAS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
AT EIGHT
04 MICHAEL LARSON Mgmt For For
JOHN H. WRIGHT Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
PAUL B. SWEENEY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
04 JOHN M. WILLSON Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
ROSS J. BEATY Mgmt For For
05 TO ISSUE A SHARE BONUS OF 16,058 Mgmt For For
SHARES TO SENIOR OFFICERS
06 TO AMEND THE STOCK OPTION PLAN TO Mgmt For For
PERMIT THE ISSUANCE OF BONUS SHARES
07 TO AMEND THE STOCK OPTION PLAN TO Mgmt For For
INCREASE THE MAXIMUM NUMBER OF SHARES
ISSUABLE BY AN ADDITIONAL 2,153,916
SHARES
- -------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda: 932087047
CUSIP: 699173100 Meeting Type: Annual
Ticker: PMTC Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NOEL G. POSTERNAK Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES ISSUABLE UNDER PTC S 2000
EMPLOYEE STOCK PURCHASE PLAN (ESPP)
BY 8,000,000 SHARES.
03 CONFIRM THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PTC S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda: 932118107
CUSIP: 701081101 Meeting Type: Annual
Ticker: PKD Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. BARNES Mgmt For For
BERNARD DUROC-DANNER Mgmt For For
ROBERT M. GATES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda: 932143326
CUSIP: 713278109 Meeting Type: Annual
Ticker: PBY Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JANE SCACCETTI Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
M. SHAN ATKINS Mgmt For For
PETER A. BASSI Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
WILLIAM LEONARD Mgmt For For
LAWRENCE N. STEVENSON Mgmt For For
MALCOLMN D. PRYOR Mgmt For For
BERNARD J. KORMAN Mgmt For For
BENJAMIN STRAUSS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
03 THE AMENDMENT OF OUR ANNUAL INCENTIVE Mgmt For For
BONUS PLAN.
04 SHAREHOLDER PROPOSAL REGARDING OUR Shr For Against
SHAREHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda: 932108372
CUSIP: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. ROBERT TOD Mgmt For For
GREGORY L. SUMME Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
DR. VICKI L. SATO Mgmt For For
JAMES C. MULLEN Mgmt For For
ALEXIS P. MICHAS Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
TAMARA J. ERICKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PERKINELMER S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
03 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr For Against
POLICY OF EXPENSING IN THE COMPANY S
ANNUAL INCOME STATEMENT THE COSTS OF
ALL FUTURE STOCK OPTIONS ISSUED BY THE
COMPANY.
- -------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda: 932101607
CUSIP: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. HOWELL Mgmt For For
DANA G. MEAD Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
GEORGE A. LORCH Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
HENRY A. MCKINNELL Mgmt For For
FRANKLIN D. RAINES Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
02 A PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR 2004.
03 A PROPOSAL TO APPROVE THE PFIZER INC. Mgmt For For
2004 STOCK PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING REVIEW Shr For Against
OF THE ECONOMIC EFFECTS OF THE
HIV/AIDS, TB AND MALARIA PANDEMICS ON
THE COMPANY S BUSINESS STRATEGY.
05 SHAREHOLDER PROPOSAL RELATING TO Shr For Against
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against
ANNUAL REPORT ON CORPORATE RESOURCES
DEVOTED TO SUPPORTING POLITICAL
ENTITIES OR CANDIDATES.
07 SHAREHOLDER PROPOSAL SEEKING TO IMPOSE Shr For Against
TERM LIMITS ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A Shr For Against
REPORT ON INCREASING ACCESS TO PFIZER
PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shr For Against
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr For Against
TESTING.
- -------------------------------------------------------------------------------------------------------
PHARMOS CORPORATION Agenda: 932186340
CUSIP: 717139208 Meeting Type: Annual
Ticker: PARS Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGES ANTHONY MARCEL Mgmt For For
DAVID SCHLACHET Mgmt For For
02 AMENDMENT OF RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES TO 150,000,000.
03 AMENDMENT OF 2000 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PIXELWORKS, INC. Agenda: 932149241
CUSIP: 72581M107 Meeting Type: Annual
Ticker: PXLW Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK GILL Mgmt For For
ALLEN H. ALLEY Mgmt For For
OLIVER D. CURME Mgmt For For
C. SCOTT GIBSON Mgmt For For
STEVEN J. SHARP Mgmt For For
02 AMENDMENT TO PIXELWORKS ARTICLES OF Mgmt For For
INCORPORATION.
03 AMENDMENT TO THE PIXELWORKS, INC. 1997 Mgmt For For
STOCK INCENTIVE PLAN.
04 AMENDMENT TO THE PIXELWORKS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda: 932081184
CUSIP: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DEAN A. FOATE Mgmt For For
DAVID J. DRURY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
JAN K. VERHAGEN Mgmt For For
01 STEPHEN P. CORTINOVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PORTAL SOFTWARE, INC. Agenda: 932081247
CUSIP: 736126301 Meeting Type: Annual
Ticker: PRSF Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda: 932129934
CUSIP: 739363109 Meeting Type: Special
Ticker: PWAV Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For
OF UP TO 54,600,000 SHARES OF
POWERWAVE COMMON STOCK TO LGP ALLGON
SHAREHOLDERS IN CONNECTION WITH THE
EXCHANGE OFFER.
02 TO APPROVE AN AMENDMENT TO POWERWAVE S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 135,000,000 SHARES, $0.0001
PAR VALUE PER SHARE, TO 250,000,000
SHARES, $0.0001 PAR VALUE PER SHARE.
- -------------------------------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS INCORPORATED Agenda: 932121027
CUSIP: 739421105 Meeting Type: Annual
Ticker: PRCS Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID B. SHARROCK Mgmt For For
PATRICK J. ZENNER Mgmt For For
WILLIAM R. RINGO Mgmt For For
LEONARD E. POST, PH.D. Mgmt For For
HENRY F. MCCANCE Mgmt For For
GAREN G. BOHLIN Mgmt For For
MALCOLM L. GEFTER, PHD Mgmt For For
01 G. LEONARD BAKER, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
THIRD AMENDED AND RESTATED 1995 STOCK
PLAN, TO INCREASE BY 1,500,000 THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AND EXTEND THE TERM OF THE PLAN
THROUGH JANUARY 5, 2015.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
PRESSTEK, INC. Agenda: 932157680
CUSIP: 741113104 Meeting Type: Annual
Ticker: PRST Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN N. RAPPAPORT Mgmt For For
DONALD C. WAITE, III Mgmt For For
DR. LAWRENCE HOWARD Mgmt For For
MICHAEL D. MOFFITT Mgmt For For
EDWARD J. MARINO Mgmt For For
DANIEL S. EBENSTEIN Mgmt For For
JOHN W. DREYER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
BDO SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
PRIME HOSPITALITY CORP. Agenda: 932155939
CUSIP: 741917108 Meeting Type: Annual
Ticker: PDQ Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD M. LORBER Mgmt For For
RICHARD SZYMANSKI Mgmt For For
- -------------------------------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC Agenda: 932172492
CUSIP: 741929103 Meeting Type: Annual
Ticker: PRTL Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT TWO DIRECTORS OF THE COMPANY, Mgmt For For
EACH TO SERVE A THREE- YEAR TERM
UNTIL THE 2007 ANNUAL MEETING OF
STOCKHOLDERS: JOHN G. PUENTE AND
DOUGLAS M. KARP.
02 APPROVAL OF AMENDMENT TO THE COMPANY S Mgmt For For
EMPLOYEE STOCK OPTION PLAN TO EXPAND
THE FORM OF AWARDS, RENAME THE PLAN
THE EQUITY INCENTIVE PLAN AND REFLECT
A CHANGE IN CERTAIN OTHER TERMS.
03 APPROVAL OF AMENDMENT TO THE COMPANY S Mgmt For For
DIRECTOR STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER AND AUTHORIZE
THE ISSUANCE OF RESTRICTED STOCK IN
LIEU OF COMPENSATION.
04 THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OF STOCKHOLDERS OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC. Agenda: 932190262
CUSIP: 74369L103 Meeting Type: Annual
Ticker: PDLI Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAURENCE JAY KORN, PHD Mgmt For For
MAX LINK, PHD Mgmt For For
02 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda: 932106710
CUSIP: 74406A102 Meeting Type: Annual
Ticker: PVN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN L. DOUGLAS Mgmt For For
J. DAVID GRISSOM Mgmt For For
ROBERT J. HIGGINS Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PROXIM CORPORATION Agenda: 932045962
CUSIP: 744283102 Meeting Type: Special
Ticker: PROX Meeting Date: 10/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE EXCHANGE OF $30 Mgmt For For
MILLION, PLUS ACCRUED BUT UNPAID
INTEREST, IN OUTSTANDING PRINCIPAL
AMOUNT OF OUR SECURED PROMISSORY NOTES
FOR SHARES OF OUR SERIES B PREFERRED
STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
PROXIM CORPORATION Agenda: 932067538
CUSIP: 744283102 Meeting Type: Special
Ticker: PROX Meeting Date: 12/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE OUR ABILITY TO ISSUE TO THE Mgmt For For
INVESTORS: (I) SHARES OF OUR SERIES B
PREFERRED STOCK UPON EACH INVESTOR S
EXERCISE OF THE RIGHT TO EXCHANGE THE
OUTSTANDING NOTES AND ANY SENIOR NOTES
THAT WE MAY ISSUE TO THE INVESTORS,
IN EACH CASE PLUS ACCRUED BU
- -------------------------------------------------------------------------------------------------------
PUMATECH, INC. Agenda: 932071359
CUSIP: 745887109 Meeting Type: Annual
Ticker: PUMA Meeting Date: 12/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVE THE ISSUANCE OF PUMATECH Mgmt For For
COMMON STOCK IN CONNECTION WITH THE
PROPOSED MERGER OF HOMERUN ACQUISITION
CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF PUMATECH, INC. WITH AND
INTO SYNCHROLOGIC, INC. RESULTING IN
SYNCHROLOGIC BECOMING A WHOLLY OWNED
SUBSIDI
02 A PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION OF
PUMATECH TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PUMATECH COMMON
STOCK BY 80,000,000 SHARES FROM
80,000,000 SHARES TO 160,000,000
SHARES
03 MICHAEL J. PRAISNER Mgmt For For
MICHAEL M. CLAIR Mgmt For For
WOODSON HOBBS Mgmt For For
03 KIRSTEN BERG-PAINTER Mgmt For For
04 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP TO SERVE AS INDEPENDENT AUDITORS
OF PUMATECH FOR THE FISCAL YEAR ENDING
JULY 31, 2004.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda: 932133541
CUSIP: 74835Y101 Meeting Type: Annual
Ticker: QSC Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK J. SASINOWSKI Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
NEAL C. BRADSHER Mgmt For For
ROGER G. STOLL, PH.D. Mgmt For For
JON S. SAXE Mgmt For For
CHARLES J. CASAMENTO Mgmt For For
BRIAN C. CUNNINGHAM Mgmt For For
02 TO APPROVE THE COMPANY S 2004 NON- Mgmt For For
EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN, WHICH PROVIDES FOR 1,250,000
SHARES OF THE COMPANY S COMMON STOCK
TO BE AUTHORIZED FOR FORMULA GRANTS OF
NON-QUALIFIED STOCK OPTIONS TO NON-
EMPLOYEE DIRECTORS OF THE COMPANY.
03 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda: 932159254
CUSIP: 74838J101 Meeting Type: Annual
Ticker: QDEL Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS A. GLAZE Mgmt For For
D.S. HARRINGTON, M.D. Mgmt For For
S. WAYNE KAY Mgmt For For
M.L. POLAN MD PHD MPH Mgmt For For
MARK A. PULIDO Mgmt For For
01 FAYE WATTLETON Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE QUIDEL Mgmt For For
CORPORATION 2001 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda: 932057246
CUSIP: 749121109 Meeting Type: Annual
Ticker: Q Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK F. POPOFF Mgmt For For
PHILIP F. ANSCHUTZ Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
02 APPROVAL OF THE QWEST COMMUNICATIONS Mgmt For For
INTERNATIONAL INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN
03 SHAREOWNER PROPOSAL-REQUESTING WE Shr For For
EXCLUDE PENSION CREDITS FROM NET
INCOME WHEN DETERMINING ANNUAL OR
SHORT-TERM INCENTIVE COMPENSATION FOR
EXECUTIVE OFFICERS
04 SHAREOWNER PROPOSAL-REQUESTING WE TAKE Shr For For
NECESSARY STEPS TO DECLASSIFY THE
BOARD OF DIRECTORS
05 SHAREOWNER PROPOSAL-REQUESTING Shr For For
SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE SEVERANCE AGREEMENTS TO
EXECUTIVE OFFICERS.
06 SHAREOWNER PROPOSAL-REQUESTING THE Shr For Against
SUBSTANTIAL MAJORITY OF THE BOARD OF
DIRECTORS BE INDEPENDENT
07 SHAREOWNER PROPOSAL-REQUESTING ALL Shr For Against
FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE BASED
08 SHAREOWNER PROPOSAL-REQUESTING THAT Shr For Against
SOME PORTION OF FUTURE STOCK OPTION
GRANTS TO SENIOR EXECUTIVES BE
PERFORMANCE BASED
09 SHAREOWNER PROPOSAL-REQUESTING THE Shr For Against
EXPENSING IN ANNUAL INCOME STATEMENTS
OF THE COST OF FUTURE STOCK OPTION
GRANTS
- -------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda: 932142021
CUSIP: 749121109 Meeting Type: Annual
Ticker: Q Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VINOD KHOSLA Mgmt For For
PETER S. HELLMAN Mgmt For For
K. DANE BROOKSHER Mgmt For For
THOMAS J. DONOHUE Mgmt For For
02 MANAGEMENT S PROPOSAL TO AMEND OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS
AND TO ALLOW FOR THE REMOVAL OF
DIRECTORS WITHOUT CAUSE
03 STOCKHOLDER PROPOSAL - REQUESTING WE Shr For Against
AMEND OUR BYLAWS TO REQUIRE THAT AN
INDEPENDENT DIRECTOR WHO HAS NOT
SERVED AS OUR CEO SERVE AS OUR CHAIRMAN
04 STOCKHOLDER PROPOSAL - REQUESTING Shr For Against
STOCKHOLDER APPROVAL FOR CERTAIN
BENEFITS FOR SENIOR EXECUTIVES UNDER
OUR NON-QUALIFIED PENSION OR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
05 STOCKHOLDER PROPOSAL - REQUESTING WE Shr Against For
AMEND OUR GOVERNANCE GUIDELINES TO
PROVIDE THAT WE NOMINATE DIRECTORS
SUCH THAT A TWO-THIRDS MAJORITY OF
DIRECTORS WOULD BE INDEPENDENT UNDER
THE STANDARD ADOPTED BY THE COUNCIL
OF INSTITUTIONAL INVESTORS
- -------------------------------------------------------------------------------------------------------
RF MONOLITHICS, INC. Agenda: 932079103
CUSIP: 74955F106 Meeting Type: Annual
Ticker: RFMI Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DEAN C. CAMPBELL Mgmt For For
DAVID M. KIRK Mgmt For For
MICHAEL R. BERNIQUE Mgmt For For
FRANCIS J. HUGHES, JR. Mgmt For For
CORNELIUS C. BOND, JR. Mgmt For For
02 TO AMEND OUR 1994 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 150,000 SHARES.
03 TO AMEND OUR 1997 EQUITY INCENTIVE Mgmt For For
PLAN (A) TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 200,000 SHARES AND (B) TO
AUTHORIZE FOR ISSUANCE UNDER THE PLAN
SHARES OF COMMON STOCK WHICH AS OF
04 TO RATIFY SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE NEXT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda: 932082403
CUSIP: 75025N102 Meeting Type: Special
Ticker: RADS Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE SHARE EXCHANGE Mgmt For For
AGREEMENT, DATED AS OF OCTOBER 10,
2003, BY AND BETWEEN RADIANT SYSTEMS,
INC. AND EREZ GOREN, AND THE
TRANSACTIONS CONTEMPLATED THEREBY, AS
MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AND IN
ANNEX A TO THE PROXY
- -------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda: 932112977
CUSIP: 750917106 Meeting Type: Annual
Ticker: RMBS Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE DUNLEVIE Mgmt
CHARLES GESCHKE Mgmt
MARK HOROWITZ Mgmt
HAROLD HUGHES Mgmt
DAVID MOORING Mgmt
02 RATIFICATION OF APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda: 932132474
CUSIP: 75605L104 Meeting Type: Annual
Ticker: RNWK Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC A. BENHAMOU Mgmt For For
EDWARD BLEIER Mgmt For For
01 KALPANA RAINA Mgmt For For
02 PROPOSAL TO APPROVE THE REALNETWORKS, Mgmt For For
INC. DIRECTOR COMPENSATION STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda: 932011694
CUSIP: 756577102 Meeting Type: Annual
Ticker: RHAT Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. MARYE ANNE FOX Mgmt For For
DR. W. STEVE ALBRECHT Mgmt For For
F. SELBY WELLMAN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S AUDITORS FOR THE YEAR ENDING
FEBRUARY 29, 2004.
- -------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda: 932058022
CUSIP: 757209101 Meeting Type: Consent
Ticker: RBAK Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PLAN OF REORGANIZATION Mgmt
- -------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda: 932052563
CUSIP: 757209101 Meeting Type: Special
Ticker: RBAK Meeting Date: 10/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S EXISTING
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO IMPLEMENT A
73.3925456:1 REVERSE STOCK SPLIT OF
THE COMPANY S COMMON STOCK.
02 PROPOSAL TO APPROVE THE ISSUANCE OF UP Mgmt For For
TO 52,901,662 SHARES OF THE COMPANY S
COMMON STOCK AND THE ISSUANCE OF
WARRANTS EXERCISABLE FOR UP TO
5,401,662 SHARES OF THE COMPANY S
COMMON STOCK IN THE RECAPITALIZATION
PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1999 STOCK INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 10,975,610 SHARES.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1999 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER TO 1.5 MILLION
SHARES.
05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE SPECIAL MEETING OR ANY ADJOURNMENT
THEREOF, AND TO VOTE IN FAVOR OF ANY
ADJOURNMENT, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
06 CLASS 8 VOTE ON PREPACKAGED PLAN OF Mgmt For
REORGANIZATION. TO ACCEPT THE PLAN
SELECT FOR, TO REJECT THE PLAN
SELECT AGAINST.
07 OPT-OUT OF GRANT OF RELEASES. IF YOU Mgmt For
WISH TO VOTE FOR THE PLAN, BUT DO NOT
WISH TO GRANT THE RELEASES, SELECT
AGAINST.
- -------------------------------------------------------------------------------------------------------
REMEC, INC. Agenda: 932179244
CUSIP: 759543101 Meeting Type: Annual
Ticker: REMC Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS A. CORCORAN Mgmt For For
JEFFREY M. NASH, PH.D. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
ANDRE R. HORN Mgmt For For
ROBERT W. SHANER Mgmt For For
MARTIN COOPER Mgmt For For
WILLIAM H. GIBBS Mgmt For For
MARK D. DANKBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda: 932021277
CUSIP: 760975102 Meeting Type: Annual
Ticker: RIMM Meeting Date: 7/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION AS DIRECTORS OF THE Mgmt For For
NOMINEES REFERRED TO IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 30, 2003 (THE CIRCULAR),
NAMELY JAMES BALSILLIE, MICHAEL
LAZARIDIS, DOUGLAS FREGIN, KENDALL
CORK, DR. DOUGLAS WRIGHT, JAMES ESTILL
AND
02 THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda: 932161069
CUSIP: 761525500 Meeting Type: Annual
Ticker: REV Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD GITTIS Mgmt For For
KENNETH L. WOLFE Mgmt For For
JACK L. STAHL Mgmt For For
EDWARD J. LANDAU Mgmt For For
MEYER FELDBERG Mgmt For For
DONALD G. DRAPKIN Mgmt For For
PAUL J. BOHAN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
RONALD O. PERELMAN Mgmt For For
LINDA GOSDEN ROBINSON Mgmt For For
02 APPROVAL OF THE FURTHER AMENDMENT AND Mgmt For For
RESTATEMENT OF THE REVLON, INC. FOURTH
AMENDED AND RESTATED 1996 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda: 932173634
CUSIP: 767754104 Meeting Type: Annual
Ticker: RAD Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY F. SAMMONS Mgmt For For
GEORGE G. GOLLEHER Mgmt For For
02 APPROVAL OF THE RITE AID CORPORATION Mgmt For For
2004 OMNIBUS EQUITY PLAN.
03 APPROVAL OF STOCKHOLDER PROPOSAL Shr For Against
CONCERNING AN EMPLOYMENT DIVERSITY
REPORT.
- -------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda: 932149847
CUSIP: 786449108 Meeting Type: Annual
Ticker: SFE Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN J. ROBERTS Mgmt For For
ANTHONY L. CRAIG Mgmt For For
JULIE A. DOBSON Mgmt For For
ROBERT E. KEITH, JR. Mgmt For For
ANDREW E. LIETZ Mgmt For For
GEORGE MACKENZIE Mgmt For For
JACK L. MESSMAN Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
ROBERT RIPP Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt For For
EQUITY COMPENSATION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda: 932173898
CUSIP: 78645R107 Meeting Type: Annual
Ticker: SFNT Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE R. THAW Mgmt For For
IRA A. HUNT, JR. Mgmt For For
SHELLEY A. HARRISON Mgmt For For
ANDREW E. CLARK Mgmt For For
THOMAS A. BROOKS Mgmt For For
ARTHUR L. MONEY Mgmt For For
ANTHONY A. CAPUTO Mgmt For For
WALTER W. STRAUB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SAGENT TECHNOLOGY, INC. Agenda: 932017141
CUSIP: 786693101 Meeting Type: Special
Ticker: SGNT Meeting Date: 7/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE PROPOSED SALE OF Mgmt For For
SUBSTANTIALLY ALL OF OUR ASSETS TO
GROUP 1 SOFTWARE, INC.
02 TO RATIFY AND APPROVE THE PLAN OF Mgmt For For
COMPLETE LIQUIDATION AND DISSOLUTION
OF SAGENT TECHNOLOGY, INC.
03 FOLLOWING CONSUMMATION OF THE ASSET Mgmt For For
SALE IN PROPOSAL 1, TO AMEND THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE SAGENT
- -------------------------------------------------------------------------------------------------------
SAGENT TECHNOLOGY, INC. Agenda: 932039109
CUSIP: 786693101 Meeting Type: Special
Ticker: SGNT Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE PROPOSED SALE OF Mgmt For For
SUBSTANTIALLY ALL OF OUR ASSETS TO
GROUP 1 SOFTWARE, INC.
02 TO RATIFY AND APPROVE THE PLAN OF Mgmt For For
COMPLETE LIQUIDATION AND DISSOLUTION
OF SAGENT TECHNOLOGY, INC.
03 FOLLOWING CONSUMMATION OF THE ASSET Mgmt For For
SALE IN PROPOSAL 1, TO AMEND THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE NAME
SAGENT
- -------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda: 932076183
CUSIP: 800907107 Meeting Type: Annual
Ticker: SANM Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WAYNE SHORTRIDGE Mgmt For For
JOHN C. BOLGER Mgmt For For
BERNARD V VONDERSCHMITT Mgmt For For
JURE SOLA Mgmt For For
PETER J. SIMONE Mgmt For For
JACQUELINE M. WARD Mgmt For For
MARIO M. ROSATI Mgmt For For
01 NEIL R. BONKE Mgmt For For
RANDY W. FURR Mgmt For For
A. EUGENE SAPP, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF SANMINA-SCI FOR ITS FISCAL YEAR
ENDING OCTOBER 2, 2004.
- -------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda: 932124201
CUSIP: 803062108 Meeting Type: Annual
Ticker: SAPE Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY S. MCKISSOCK* Mgmt For For
J. STUART MOORE* Mgmt For For
DARIUS W. GASKINS, JR.* Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT TO THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION AND AN AMENDMENT AND
RESTATEMENT TO THE COMPANY S AMENDED
AND RESTATED BYLAWS TO REMOVE THE
THREE-TIER CLASSIFIED STRUCTURE OF THE
COMPANY S BOARD O
03 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda: 932118854
CUSIP: 808513105 Meeting Type: Annual
Ticker: SCH Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD G. FISHER Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt For For
PLAN.
- -------------------------------------------------------------------------------------------------------
SCOR Agenda: 932153454
CUSIP: 80917Q106 Meeting Type: Annual
Ticker: SCO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
017 POWER TO PERFORM FORMALITIES Mgmt
E1 REDUCTION OF CAPITAL NECESSITATED BY Mgmt
THE LOSS REGISTERED IN 2003, TO TAKE
PLACE BY REDUCTION OF THE PAR VALUE OF
THE SHARES
E2 AMENDMENT TO ARTICLE 6 OF THE BYLAWS Mgmt
IN CONSEQUENCE OF THE FIRST RESOLUTION
E3 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt
RETIRE THE TRESURY SHARES PURCHASED
BY THE COMPANY PURSUANT TO SHARE
BUYBACKAUTHORISATIONS
E4 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt
GRANT STOCK OPTIONS TO SENIOR
OFFICERS AND MEMBERS OF PERSONNEL
E5 DELEGATION OF POWERS TO THE BOARD OF Mgmt
DIRECTORS TO INCREASE THE AUTHORIZED
CAPITAL OR ISSUE SECURITIES CARRYING
AN EQUITY ENTITLEMENT, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E6 DELEGATION OF POWERS TO THE BOARD OF Mgmt
DIRECTORS TO INCREASE THE AUTHORIZED
CAPITAL OR ISSUE SECURITIES CARRYING
AN EQUITY ENTITLEMENT, WITH WAVIER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E7 DELEGATION OF POWERS TO THE BOARD OF Mgmt
DIRECTORS TO INCREASE THE AUTHORIZED
CAPITAL OR ISSUE SECURITIES CARRYING
AN EQUITY ENTITLEMENT, WITH WAVIER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E8 DELEGATION OF POWERS TO THE BOARD OF Mgmt
DIRECTORS TO ISSUE RESERVED FOR THE
SHAREHOLDERS OF IRP HOLDINGS OTHER
THAN SCOR
E9 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt
CONCERNING THE POWERS OF THE BOARD OF
DIRECTORS FOR PURPOSES OF COMPLIANCE
O10 APPROVAL OF PARENT COMPANY FINANCIAL Mgmt
STATEMENTS FOR 2003
O11 APPROPRIATION OF PARENT COMPANY LOSS Mgmt
FOR 2003
O12 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt
STATEMENTS FOR 2003
O13 AUDITORS SPECIAL REPORT ON RELATED- Mgmt
PARTY TRANSACTIONS COVERED BY ARTICLE
L 225-28 OF THE FRENCH COMMERCIAL CODE
O14 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt
TRADE IN THE COMPANY S SHARES ON THE
STOCK MARKET
O15 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt
DETERMUNE THE TERMS OF A STOCK OPTION
PLAN RESERVED FOR GROUP EMPLOYEES
O16 AUTHORITY TO ISSUE ALL FORMS OF DEBT Mgmt
SECURITIES, AND IN PARTICULAR BONDS
AND EQUIVALENT SECURITIES INCLUDING
REDEEMABLE OR PERPETUAL SUBORDINATED
NOTES
- -------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda: 932124009
CUSIP: 813705100 Meeting Type: Annual
Ticker: SCUR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY MCGURRAN Mgmt For For
STEPHEN M. PURICELLI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
FROM 50,000,000 SHARES TO 100,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 2,500,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,000,000
SHARES.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORPORATION Agenda: 932167302
CUSIP: 815704101 Meeting Type: Annual
Ticker: SBYN Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. BUCKLEY Mgmt For For
STEVEN A. LEDGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
03 PROPOSAL TO AMEND 1998 STOCK PLAN. Mgmt For For
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS(S) WHICH MAY PROPERLY COME
BEFORE THE ANNUAL MEETING, OR AT ANY
ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda: 932088114
CUSIP: 816909105 Meeting Type: Annual
Ticker: SMTL Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY C. DODKIN Mgmt For For
C. RICHARD DEININGER Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
HOWARD E. BATEMAN Mgmt For For
RAYMON F. THOMPSON Mgmt For For
RICHARD A. DASEN Mgmt For For
CHARLES P. GRENIER Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW STOCK Mgmt For For
OPTION PLAN IN REPLACEMENT OF THE
SEMITOOL, INC. 1994 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda: 932135393
CUSIP: 817315104 Meeting Type: Annual
Ticker: SEPR Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DIGBY W. BARRIOS Mgmt For For
ALAN A. STEIGROD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 Mgmt For For
STOCK INCENTIVE PLAN INCREASING FROM
5,500,000 TO 8,000,000 THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO RATIFY THE SELECTION BY OUR BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
SEROLOGICALS CORPORATION Agenda: 932139125
CUSIP: 817523103 Meeting Type: Annual
Ticker: SERO Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R E CHRISTOFFERSEN, PHD Mgmt For For
01 DESMOND H. O'CONNELL JR Mgmt For For
GEORGE M. SHAW, MD, PHD Mgmt For For
- -------------------------------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC. Agenda: 932179294
CUSIP: 826170102 Meeting Type: Annual
Ticker: SEBL Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES R. SCHWAB Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
C. SCOTT HARTZ Mgmt For For
JOHN W. WHITE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
03 TO VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD OF DIRECTORS
ADOPT A POLICY OF EXPENSING THE COST
OF FUTURE EMPLOYEE AND DIRECTOR STOCK
OPTIONS IN OUR ANNUAL INCOME STATEMENT.
- -------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda: 932128057
CUSIP: 826516106 Meeting Type: Annual
Ticker: SWIR Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID B. SUTCLIFFE Mgmt For For
GREGORY D. AASEN Mgmt For For
S. JANE ROWE Mgmt For For
PAUL G. CATAFORD Mgmt For For
PETER CICERI Mgmt For For
NADIR MOHAMED Mgmt For For
CHARLES E. LEVINE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
SILICON GRAPHICS, INC. Agenda: 932063340
CUSIP: 827056102 Meeting Type: Annual
Ticker: SGI Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY R. MULLER Mgmt For For
JAMES A. MCDIVITT Mgmt For For
ARTHUR L. MONEY Mgmt For For
02 PROPOSAL TO AMEND THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE BY 12,000,000 SHARES.
03 PROPOSAL TO AUTHORIZE THE ISSUANCE OF Mgmt For For
UP TO 185,000,000 SHARES OF COMMON
STOCK IN CONNECTION WITH THE
REFINANCING OR REPAYMENT OF THE
COMPANY S SENIOR CONVERTIBLE NOTES.
04 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 500,000,000 TO 750,000,000.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. Agenda: 932173343
CUSIP: 827057100 Meeting Type: Annual
Ticker: SSTI Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BING YEH Mgmt For For
YAW WEN HU Mgmt For For
TSUYOSHI TAIRA Mgmt For For
YASUSHI CHIKAGAMI Mgmt For For
RONALD CHWANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR BYLAWS, Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF
DIRECTORS FROM THE CURRENT RANGE OF
THREE TO FIVE DIRECTORS TO A RANGE OF
FIVE TO SEVEN DIRECTORS.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda: 932176894
CUSIP: 82823L106 Meeting Type: Annual
Ticker: SSRI Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. MCLEOD-SELTZER Mgmt For For
01 WILLIAM MEYER Mgmt For For
DAVID L. JOHNSTON Mgmt For For
R.E. GORDON DAVIS Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS AUDITORS.
03 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR S REMUNERATION.
04 TO APPROVE THE COMPANY S STOCK OPTION Mgmt For For
PLAN.
05 TO RATIFY ALL ACTS AND PROCEEDINGS OF Mgmt For For
THE DIRECTORS AND OFFICERS OF THE
COMPANY SINCE THE LAST ANNUAL GENERAL
MEETING OF THE MEMBERS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda: 932055672
CUSIP: 82966U103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH P. CLAYTON Mgmt For For
JAMES F. MOONEY Mgmt For For
MICHAEL J. MCGUINESS Mgmt For For
WARREN N. LIEBERFARB Mgmt For For
JAMES P. HOLDEN Mgmt For For
LEON D. BLACK Mgmt For For
LAWRENCE F. GILBERTI Mgmt For For
02 TO AMEND THE SIRIUS SATELLITE RADIO Mgmt For For
2003 LONG-TERM STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda: 932135242
CUSIP: 82966U103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEON D. BLACK Mgmt For For
JOSEPH P. CLAYTON Mgmt For For
LAWRENCE F. GILBERTI Mgmt For For
JAMES P. HOLDEN Mgmt For For
WARREN N. LIEBERFARB Mgmt For For
MICHAEL J. MCGUINESS Mgmt For For
JAMES F. MOONEY Mgmt For For
02 TO AMEND THE SIRIUS SATELLITE RADIO Mgmt For For
2003 LONG-TERM STOCK INCENTIVE PLAN
03 TO APPROVE THE SIRIUS SATELLITE RADIO Mgmt For For
2004 EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
SIPEX CORPORATION Agenda: 932169065
CUSIP: 829909100 Meeting Type: Annual
Ticker: SIPX Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. ARNOLD Mgmt For For
LIONEL H. OLMER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2005.
03 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
PREVENT THE PLAN FROM BEING TERMINATED
AT THE END OF THE PAYMENT PERIOD
CURRENTLY IN PROGRESS AND TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK RESERVED FOR GRANT UNDER S
- -------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda: 932074381
CUSIP: 834182107 Meeting Type: Annual
Ticker: SLR Meeting Date: 1/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. WESLEY M. SCOTT Mgmt For For
OSAMU YAMADA Mgmt For For
DR. PAUL R. LOW Mgmt For For
WILLIAM R. GRABER Mgmt For For
HEINZ FRIDRICH Mgmt For For
MICHAEL R. CANNON Mgmt For For
WILLIAM A. HASLER Mgmt For For
RICHARD A. D'AMORE Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
2002 STOCK OPTION PLAN TO PERMIT AN
OPTION EXCHANGE PROGRAM.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
AUGUST 31, 2004.
- -------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda: 932032787
CUSIP: 835460106 Meeting Type: Annual
Ticker: SNIC Meeting Date: 9/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY C. SAUER Mgmt For For
ROBERT J. DORIS Mgmt For For
PETER J. MARGUGLIO Mgmt For For
R. WARREN LANGLEY Mgmt For For
ROBERT M. GREBER Mgmt For For
02 AMENDMENT OF THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION
- -------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda: 932156462
CUSIP: 835470105 Meeting Type: Annual
Ticker: SNWL Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD F. THOMPSON Mgmt For For
ROBERT M. WILLIAMS Mgmt For For
CARY H. THOMPSON Mgmt For For
MATTHEW MEDEIROS Mgmt For For
DAVID GARRISON Mgmt For For
CHARLES D. KISSNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda: 932103168
CUSIP: 852061506 Meeting Type: Annual
Ticker: PCS Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GORDON M. BETHUNE Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
01 LINDA KOCH LORIMER Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF SPRINT FOR
2004
03 STOCKHOLDER PROPOSAL CONCERNING STOCK Shr For Against
OPTION INDEXING
04 STOCKHOLDER PROPOSAL CONCERNING CEO Shr For Against
PAY CAP
05 STOCKHOLDER PROPOSAL CONCERNING Shr For Against
INDEPENDENT CHAIRMAN
06 STOCKHOLDER PROPOSAL CONCERNING REPORT Shr For Against
ON OUTSOURCING OFF-SHORE
- -------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda: 932118068
CUSIP: 861012102 Meeting Type: Annual
Ticker: STM Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For
THE 2003 FINANCIAL YEAR
02 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For
MANAGING BOARD
03 DISCHARGE OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
04 ADOPTION OF A DIVIDEND OF $0.12 PER Mgmt For For
COMMON SHARE
05 PROPOSAL OF APPOINTMENT OF GERALD Mgmt For For
ARBOLA AS A NEW MEMBER OF THE
SUPERVISORY BOARD AND TO COMPLETE THE
THREE-YEAR TERM
06 PROPOSAL OF APPOINTMENT OF DIDIER Mgmt For For
LOMBARD AS A NEW MEMBER OF THE
SUPERVISORY BOARD AND TO COMPLETE THE
THREE-YEAR TERM
07 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
08 APPROVAL OF THE NEW EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
09 DELEGATION TO THE SUPERVISORY BOARD Mgmt For For
FOR FIVE YEARS OF THE AUTHORITY TO
ISSUE NEW SHARES
10 APPROVAL OF THE CHANGE IN THE QUORUM Mgmt For For
FOR THE GENERAL MEETING OF
SHAREHOLDERS FROM ONE-THIRD OF THE
ISSUED SHARE CAPITAL TO 15% OF THE
ISSUED SHARE CAPITAL
11 AUTHORIZATION OF THE AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION RELATING TO
THE ITEMS MENTIONED UNDER RESOLUTION 10
12 APPROVAL OF OUR CORPORATE GOVERNANCE Mgmt For For
POLICY
- -------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda: 932051446
CUSIP: 866810104 Meeting Type: Annual
Ticker: SUNW Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. LONG Mgmt For For
M. KENNETH OSHMAN Mgmt For For
SCOTT G. MCNEALY Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
LYNN E. TURNER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
JAMES L. BARKSDALE Mgmt For For
ROBERT J. FISHER Mgmt For For
L. JOHN DOERR Mgmt For For
02 AMENDMENTS TO THE 1990 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN. PROPOSAL TO APPROVE
AMENDMENTS TO SUN S 1990 EMPLOYEE
STOCK PURCHASE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 170,000,000 SHARES OF
COMMON
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. PROPOSAL TO
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS SUN S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR
04 STOCKHOLDER PROPOSAL ENTITLED CHINA Shr For Against
BUSINESS PRINCIPLES FOR RIGHTS OF
WORKERS IN CHINA. PROPOSAL REQUESTING
IMPLEMENTATION OF PRINCIPLES EMBODIED
IN CHINA BUSINESS PRINCIPLES FOR
RIGHTS OF WORKERS IN CHINA
- -------------------------------------------------------------------------------------------------------
SUNDAY COMMUNICATIONS LIMITED Agenda: 932170044
CUSIP: 867270209 Meeting Type: Annual
Ticker: SDAY Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31ST DECEMBER 2003.
03 TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
04 TO GRANT A GENERAL MANDATE TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ADDITIONAL
SHARES.
05 TO GRANT A GENERAL MANDATE TO THE Mgmt For For
BOARD OF DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY.
06 TO EXTEND THE GENERAL MANDATE GRANTED Mgmt For For
TO THE BOARD OF DIRECTORS TO ISSUE
ADDITIONAL SHARES BY THE NUMBER OF
SHARES REPURCHASED.
07 TO APPROVE THE PROPOSED AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE
COMPANY.
2A1 TO RE-ELECT MR. JOHN WILLIAM CRAWFORD Mgmt For For
AS A DIRECTOR.
2A2 TO RE-ELECT MR. KENNETH MICHAEL KATZ Mgmt For For
AS A DIRECTOR.
2A3 TO RE-ELECT MR. HENRY MICHAEL PEARSON Mgmt For For
MILES AS A DIRECTOR.
2A4 TO RE-ELECT MR. SIMON MURRAY AS A Mgmt For For
DIRECTOR.
2B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
SUNDAY COMMUNICATIONS LIMITED Agenda: 932198282
CUSIP: 867270209 Meeting Type: Special
Ticker: SDAY Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RESOLUTION AS SET OUT IN THE NOTICE OF Mgmt For For
EXTRAORDINARY GENERAL MEETING.
- -------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda: 932061461
CUSIP: 871206108 Meeting Type: Annual
Ticker: SCMR Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY A. BARROWS Mgmt For For
JOHN W. GERDELMAN Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE CORPORATION FOR THE FISCAL YEAR
ENDING JULY 31, 2004.
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
EDWARD KOZEL Mgmt For For
SALVATORE IANNUZZI Mgmt For For
WILLIAM R. NUTI Mgmt For For
ROBERT J. CHRENC Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
SYSTEMS & COMPUTER TECHNOLOGY CORP. Agenda: 932084685
CUSIP: 871873105 Meeting Type: Special
Ticker: SCTC Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER BY AND AMONG SYSTEMS &
COMPUTER TECHNOLOGY CORPORATION,
SUNGARD DATA SYSTEMS INC. AND
SCHOOLHOUSE ACQUISITION CORP. INC., A
WHOLLY-OWNED SUBSIDIARY OF SUNGARD,
DATED AS OF DECEMBER 9, 2003.
02 TO GRANT TO THE PROXY HOLDERS THE Mgmt For For
AUTHORITY TO VOTE IN THEIR DISCRETION
ON A MOTION TO ADJOURN OR POSTPONE THE
SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
THQ INC. Agenda: 932023055
CUSIP: 872443403 Meeting Type: Annual
Ticker: THQI Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAWRENCE BURSTEIN Mgmt
L. GREGORY BALLARD Mgmt
01 BRIAN DOUGHERTY Mgmt
HENRY T. DENERO Mgmt
JAMES L. WHIMS Mgmt
BRIAN J. FARRELL Mgmt
02 RATIFICATION OF THE INDEPENDENT Mgmt
AUDITORS: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE
COMPANY S FISCAL YEAR ENDING MARCH 31,
2004.
03 APPROVAL OF THE AMENDMENT OF OUR 1997 Mgmt
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND TO AUTHORIZE THE GRANT OF
PARS UNDER SUCH PLAN.
04 APPROVAL OF THE AMENDMENTS TO OUR 1997 Mgmt
STOCK OPTION PLAN AND OUR
NONEXECUTIVE EMPLOYEE STOCK OPTION
PLAN TO AUTHORIZE AN OPTION EXCHANGE
- -------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda: 932107154
CUSIP: 879664100 Meeting Type: Annual
Ticker: TLAB Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KRISH A. PRABHU Mgmt For For
FREDERICK A. KREHBIEL Mgmt For For
MICHAEL J. BIRCK Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
- -------------------------------------------------------------------------------------------------------
TELLIUM, INC. Agenda: 932056814
CUSIP: 87967E107 Meeting Type: Special
Ticker: TELM Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF TELLIUM Mgmt For For
COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT. IN THE MERGER, ZEBRA
ACQUISITION CORP. WILL MERGE WITH AND
INTO ZHONE, WITH ZHONE SURVIVING THE
MERGER AS A WHOLLY OWNED SUBSIDIARY OF
TELLIUM, ALL AS MORE FULLY DESCRIBED I
- -------------------------------------------------------------------------------------------------------
TELESYSTEM INTERNATIONAL WIRELESS IN Agenda: 932138818
CUSIP: 879946606 Meeting Type: Special
Ticker: TIWI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT DANIEL CYR, JACQUES A. Mgmt For For
DROUIN, MICHAEL R. HANNON, C. KENT
JESPERSEN, JONATHAN CHARLES CARTER-
MEGGS, CHRISTIAN SALBAING AND CHARLES
SIROIS AS DIRECTORS OF THE CORPORATION
02 TO APPOINT ERNST & YOUNG AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
03 TO ADOPT A RESOLUTION APPROVING THE Mgmt For For
CREATION OF A RESTRICTED SHARE UNIT
PLAN, THE FULL TEXT OF WHICH IS SET
OUT IN SCHEDULE A TO THE MANAGEMENT
PROXY CIRCULAR
- -------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda: 932132549
CUSIP: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN P. MULRONEY Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
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.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda: 932098634
CUSIP: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G.W. FRONTERHOUSE Mgmt For For
C.T. WHITMAN Mgmt For For
R.K. TEMPLETON Mgmt For For
R.J. SIMMONS Mgmt For For
01 J.R. ADAMS Mgmt For For
T.J. ENGIBOUS Mgmt For For
D.L. BOREN Mgmt For For
W.R. SANDERS Mgmt For For
D.R. GOODE Mgmt For For
D.A. CARP Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr For Against
EXPENSING OF STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda: 932105465
CUSIP: 88632Q103 Meeting Type: Annual
Ticker: TIBX Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM A. OWENS Mgmt For For
VIVEK Y. RANADIVE Mgmt For For
PETER JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
ERIC DUNN Mgmt For For
NAREN GUPTA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TIBCO S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda: 932165738
CUSIP: 887319101 Meeting Type: Annual
Ticker: TWTC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. DAVIES Mgmt For For
GLENN A. BRITT Mgmt For For
SPENCER B. HAYS Mgmt For For
ROBERT D. MARCUS Mgmt For For
ANTHONY R. MULLER Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
ROBERT J. MIRON Mgmt For For
LARISSA L. HERDA Mgmt For For
01 THEODORE H. SCHELL Mgmt For For
02 APPROVAL OF TIME WARNER TELECOM INC. Mgmt For For
2004 QUALIFIED STOCK PURCHASE PLAN
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS COMPANY S
INDEPENDENT AUDITORS IN 2004
- -------------------------------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC. Agenda: 932151359
CUSIP: 891707101 Meeting Type: Annual
Ticker: TWR Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.R. LOZELLE Mgmt For For
S.A. JOHNSON Mgmt For For
KATHLEEN LIGOCKI Mgmt For For
A.G. FERNANDES Mgmt For For
J.M. GEISSINGER Mgmt For For
JOE LOUGHREY Mgmt For For
G.R. NELSON Mgmt For For
E. ZAMBRANO Mgmt For For
ALI JENAB Mgmt For For
02 AMENDMENT TO THE COMPANY S COLLEAGUE Mgmt For For
STOCK DISCOUNT PLAN
- -------------------------------------------------------------------------------------------------------
TRANSGENOMIC, INC. Agenda: 932149203
CUSIP: 89365K206 Meeting Type: Annual
Ticker: TBIO Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY T. SLOMA** Mgmt For For
COLLIN J. D'SILVA* Mgmt For For
PARAG SAXENA* Mgmt For For
02 AUDITORS. RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR FISCAL
2004.
- -------------------------------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES, INC. Agenda: 932180336
CUSIP: 893735100 Meeting Type: Annual
Ticker: TKTX Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER GILBERT Mgmt For For
01 DENNIS H. LANGER Mgmt For For
JONATHAN S. LEFF Mgmt For For
RODMAN W. MOORHEAD, III Mgmt For For
LYDIA VILLA-KOMAROFF Mgmt For For
WAYNE P. YETTER Mgmt For For
MICHAEL J. ASTRUE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
TRANSWITCH CORPORATION Agenda: 932122221
CUSIP: 894065101 Meeting Type: Annual
Ticker: TXCC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. ALFRED F. BOSCHULTE Mgmt For For
MR. ERIK H VAN DER KAAY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
MR. JAMES M. PAGOS Mgmt For For
DR. HAGEN HULTZSCH Mgmt For For
DR. SANTANU DAS Mgmt For For
MR. GERALD F. MONTRY Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING AND
ANY CONTINUATIONS OR ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda: 932129326
CUSIP: 89674K103 Meeting Type: Annual
Ticker: TQNT Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. WALDEN C. RHINES Mgmt For For
DR. PAUL A. GARY Mgmt For For
WILLIS C. YOUNG Mgmt For For
EDWARD F. TUCK Mgmt For For
STEVEN J. SHARP Mgmt For For
RALPH G. QUINSEY Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
FRANCISCO ALVAREZ Mgmt For For
NICOLAS KAUSER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
TRIQUINT SEMICONDUCTOR, INC. 1996
STOCK INCENTIVE PROGRAM TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY 5,000,000 SHARES.
03 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF KPMG LLP AS TRIQUINT S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP. Agenda: 932173266
CUSIP: 899690101 Meeting Type: Annual
Ticker: TMWD Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TAHER ELGAMAL Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
JAMES P. SCULLION Mgmt For For
02 TO RATIFY SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
UBIQUITEL INC. Agenda: 932152565
CUSIP: 903474302 Meeting Type: Annual
Ticker: UPCS Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. BLAKE Mgmt For For
PETER LUCAS Mgmt For For
BRUCE E. TOLL Mgmt For For
- -------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda: 932044237
CUSIP: 913247508 Meeting Type: Annual
Ticker: UCOMA Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. DICK Mgmt For For
TINA M. WILDES Mgmt For For
02 APPROVAL OF UNITEDGLOBALCOM, INC. Mgmt For For
EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda: 932071549
CUSIP: 913247508 Meeting Type: Special
Ticker: UCOMA Meeting Date: 12/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF A TOTAL OF Mgmt For For
UP TO 171,238,160 SHARES OF
UNITEDGLOBALCOM, INC. CLASS A COMMON
STOCK, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF UNITEDGLOBALCOM S AMENDED Mgmt For For
EQUITY INCENTIVE PLAN FOR EMPLOYEES,
DIRECTORS AND CONSULTANTS.
- -------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda: 932090323
CUSIP: 913247508 Meeting Type: Special
Ticker: UCOMA Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AMENDMENTS TO Mgmt For For
UNITEDGLOBALCOM, INC. STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS
(EFFECTIVE JUNE 1, 1993),
UNITEDGLOBALCOM, INC. STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS
(EFFECTIVE MARCH 20, 1998), AND
UNITEDGLOBALCOM, INC. 1993 STOCK
- -------------------------------------------------------------------------------------------------------
VA SOFTWARE CORP. Agenda: 932057486
CUSIP: 91819B105 Meeting Type: Annual
Ticker: LNUX Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY M. AUGUSTIN Mgmt For For
ANDRE BOISVERT Mgmt For For
DOUGLAS LEONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JULY 31, 2004.
- -------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda: 932164205
CUSIP: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
- -------------------------------------------------------------------------------------------------------
VANS, INC. Agenda: 932050963
CUSIP: 921930103 Meeting Type: Annual
Ticker: VANS Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. SULAT Mgmt For For
KATHLEEN M. GARDARIAN Mgmt For For
WILBUR J. FIX Mgmt For For
GARY H. SCHOENFELD Mgmt For For
LEONARD R. WILKENS Mgmt For For
LISA M. DOUGLAS Mgmt For For
GERALD GRINSTEIN Mgmt For For
WALTER E. SCHOENFELD Mgmt For For
CHARLES G. ARMSTRONG Mgmt For For
02 THE APPROVAL OF AMENDMENT NO. 3 TO THE Mgmt For For
VANS, INC. 2000 LONG-TERM INCENTIVE
PLAN.
03 THE APPROVAL OF A NON-BINDING Mgmt For For
RESOLUTION TO RE-RATIFY AND RE-APPROVE
THE VANS, INC. STOCKHOLDER RIGHTS
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
VANS, INC. Agenda: 932194082
CUSIP: 921930103 Meeting Type: Special
Ticker: VANS Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 27, 2004,
AMONG VF CORPORATION, MCGARRETT CORP.
AND VANS, INC., PROVIDING FOR THE
MERGER OF MCGARRETT WITH AND INTO
VANS, WITH VANS AS THE SURVIVING
CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
VAXGEN, INC. Agenda: 932149378
CUSIP: 922390208 Meeting Type: Annual
Ticker: VXGN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM D. YOUNG Mgmt For For
MICHEL GRECO Mgmt For For
RANDALL L-W. CAUDILL Mgmt For For
LANCE K. GORDON Mgmt For For
FRANKLIN BERGER Mgmt For For
02 TO APPROVE THE COMPANY S 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 400,000
SHARES.
03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
BYLAWS OF THE COMPANY.
04 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda: 932151373
CUSIP: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. JAMES BIDZOS Mgmt For For
WILLIAM L. CHENEVICH Mgmt For For
GREGORY L. REYES Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VIGNETTE CORPORATION Agenda: 932154557
CUSIP: 926734104 Meeting Type: Annual
Ticker: VIGN Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS E. HOGAN Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC. Agenda: 932177973
CUSIP: 927624106 Meeting Type: Annual
Ticker: VION Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER B. WRISTON Mgmt For For
WILLIAM R. MILLER Mgmt For For
STEPHEN K. CARTER, MD Mgmt For For
FRANK T. CARY Mgmt For For
ALAN KESSMAN Mgmt For For
CHARLES K. MACDONALD Mgmt For For
ALAN C. SARTORELLI, PHD Mgmt For For
02 AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 100 MILLION SHARES TO 150
MILLION SHARES.
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda: 932139834
CUSIP: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIPPE GAZEAU Mgmt For For
ZVI GRINFAS Mgmt For For
DR. GERALD PAUL Mgmt For For
DR. FELIX ZANDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS VISHAY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
VISHAY INTERTECHNOLOGY, INC. SECTION
162(M) CASH BONUS PLAN.
04 APPROVAL OF THE VISHAY Mgmt For For
INTERTECHNOLOGY, INC. SENIOR EXECUTIVE
PHANTOM STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION Agenda: 932077301
CUSIP: 928497106 Meeting Type: Annual
Ticker: VTSS Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VINCENT CHAN Mgmt For For
JAMES A. COLE Mgmt For For
ALEX DALY Mgmt For For
JOHN C. LEWIS Mgmt For For
LOUIS R. TOMASETTA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1991 EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda: 932156638
CUSIP: 928551100 Meeting Type: Annual
Ticker: VVUS Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L M DAIRIKI SHORTLIFFE Mgmt For For
GRAHAM STRACHAN Mgmt For For
MARIO M. ROSATI Mgmt For For
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF VIVUS INC. FOR FISCAL 2004.
03 TO TRANSACT SUCH OTHER BUSINESS, IN Mgmt For For
THEIR DISCRETION, AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
WAVE SYSTEMS CORP. Agenda: 932177353
CUSIP: 943526103 Meeting Type: Annual
Ticker: WAVX Meeting Date: 6/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN SPRAGUE Mgmt For For
JOHN E. BAGALAY, JR. Mgmt For For
NOLAN BUSHNELL Mgmt For For
GEORGE GILDER Mgmt For For
J.E. MCCONNAUGHY, JR. Mgmt For For
02 TO RATIFY THE ACTION OF THE BOARD OF Mgmt For For
DIRECTORS IN AMENDING THE 1994
EMPLOYEE STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF CLASS A
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 15,500,000 TO
20,500,000.
03 TO RATIFY THE ACTION OF THE BOARD OF Mgmt For For
DIRECTORS IN AMENDING THE 1994 NON-
EMPLOYEE DIRECTORS STOCK OPTION PLAN,
AS AMENDED TO EXTEND THE TERMINATION
DATE THEREOF FROM JANUARY 18, 2004 TO
JANUARY 18, 2009.
- -------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda: 932124477
CUSIP: 94767L109 Meeting Type: Annual
Ticker: WEBX Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL T. FLYNN Mgmt For For
CASIMIR SKRZYPCZAK Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WEBMD CORPORATION Agenda: 932036139
CUSIP: 94769M105 Meeting Type: Annual
Ticker: HLTH Meeting Date: 9/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL A. BROOKE Mgmt For For
JAMES V. MANNING Mgmt For For
MARTIN J. WYGOD Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
WEBMD S 2000 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN BY 9.5
MILLION SHARES TO A TOTAL OF 29.5
MILLION SHARES.
03 TO APPROVE AN AMENDMENT TO WEBMD S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 300 MILLION
SHARES TO 900 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda: 932054276
CUSIP: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY T. DENERO Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
THOMAS E. PARDUN Mgmt For For
PETER D. BEHRENDT Mgmt For For
I.M. BOOTH Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
KATHLEEN A. COTE Mgmt For For
ROGER H. MOORE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1993 EMPLOYEE STOCK PURCHASE PLAN,
TO INCREASE BY 3,000,000 THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES OF THE COMPANY
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JULY 2, 2004.
- -------------------------------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION Agenda: 932147451
CUSIP: 95988E204 Meeting Type: Annual
Ticker: WWCA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL J. EVANS Mgmt For For
PETER H. VAN OPPEN Mgmt For For
MIKAL J. THOMSEN Mgmt For For
PEGGY V. PHILLIPS Mgmt For For
01 THERESA E. GILLESPIE Mgmt For For
MITCHELL L. COHEN Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
JOHN W. STANTON Mgmt For For
JONATHAN M. NELSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda: 932162984
CUSIP: 973149107 Meeting Type: Annual
Ticker: WIND Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY L. FIDDLER Mgmt For For
KENNETH R. KLEIN Mgmt For For
HARVEY C. JONES Mgmt For For
STANDISH H. O'GRADY Mgmt For For
WILLIAM B. ELMORE Mgmt For For
JOHN C. BOLGER Mgmt For For
NARENDRA K. GUPTA Mgmt For For
GRANT M. INMAN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS FOR WIND RIVER
SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda: 932071878
CUSIP: 973149107 Meeting Type: Special
Ticker: WIND Meeting Date: 12/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDMENT OF WIND RIVER S Mgmt For For
1998 EQUITY INCENTIVE PLAN TO (I)
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED BY
1,900,000 SHARES AND (II) INCREASE THE
MAXIMUM NUMBER OF SHARES OF THE COMMON
STOCK THAT MAY BE ISSUED TO ANY
- -------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda: 932156892
CUSIP: 983759101 Meeting Type: Annual
Ticker: XMSR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS J. DONOHUE Mgmt For For
JACK SHAW Mgmt For For
PIERCE J. ROBERTS, JR. Mgmt For For
JARL MOHN Mgmt For For
CHESTER A. HUBER, JR. Mgmt For For
THOMAS G. ELLIOTT Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
HUGH PANERO Mgmt For For
GARY M. PARSONS Mgmt For For
GEORGE W. HAYWOOD Mgmt For For
- -------------------------------------------------------------------------------------------------------
XYBERNAUT CORPORATION Agenda: 932064695
CUSIP: 984149104 Meeting Type: Annual
Ticker: XYBR Meeting Date: 12/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. RALABATE, ESQ. Mgmt For For
EDWARD G. NEWMAN Mgmt For For
STEVEN A. NEWMAN Mgmt For For
02 RATIFYING THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS
FOR THE 2003 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda: 932098002
CUSIP: G2110R106 Meeting Type: Special
Ticker: IMOS Meeting Date: 3/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
SHARE OPTION PLAN AND TO RATIFY
CERTAIN OPTION GRANTS UNDER THE SHARE
OPTION PLAN
- -------------------------------------------------------------------------------------------------------
DF CHINA TECHNOLOGY INC. Agenda: 932169774
CUSIP: G27545105 Meeting Type: Annual
Ticker: DFCT Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE AND RATIFY THE ACTION
OF THE COMPANY TAKEN BY IT ON
FEBRUARY 4, 2004 WHEN IT SOLD 21.5
MILLION SHARES OF THE COMPANY S COMMON
STOCK AT US$0.20 A SHARE, FOR A TOTAL
OF US$4.3 MILLION.
02 RESOLVED, THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE A STOCK CONSOLIDATION
(REVERSE STOCK SPLIT) PURSUANT TO
WHICH EACH SHAREHOLDER OF OUR COMPANY
WILL BE ISSUED ONE NEW SHARE OF COMMON
STOCK TO REPLACE EACH FIVE SHARES OF
COMMON STOCK NOW OUTSTANDING, AS
03 TO VOTE ON ANY OTHER MATTERS THAT Mgmt For For
COULD PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
DF CHINA TECHNOLOGY INC. Agenda: 932103081
CUSIP: G27545105 Meeting Type: Special
Ticker: DFCT Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ACQUISITION, FOR Mgmt For For
197,799,000 SHARES OF OUR COMMON
STOCK, OF ALL THE OUTSTANDING CAPITAL
STOCK OF DICHAIN SOFTWARE SYSTEMS
(SHENZHEN) LIMITED, A COMPANY
ESTABLISHED IN THE PEOPLE S REPUBLIC
OF CHINA IN 2001.
02 TO APPROVE A STOCK CONSOLIDATION Mgmt For For
(REVERSE STOCK SPLIT) PURSUANT TO
WHICH EACH SHAREHOLDER OF OUR COMPANY
WILL BE ISSUED ONE NEW SHARE OF COMMON
STOCK TO REPLACE EACH FIVE SHARES OF
COMMON STOCK NOW OUTSTANDING.
03 TO APPROVE AN AMENDMENT TO OUR CURRENT Mgmt For For
STOCK OPTION PLAN TO INCREASE FROM 10
PERCENT TO 20 PERCENT OF THE
OUTSTANDING NUMBER OF SHARES OF COMMON
STOCK OF OUR COMPANY THAT MAY BE
PLACED UNDER OPTIONS PURSUANT TO THE
STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
OPENTV CORP. Agenda: 932179585
CUSIP: G67543101 Meeting Type: Annual
Ticker: OPTV Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY MACHOVINA Mgmt For For
JAMES A. CHIDDIX Mgmt For For
J. DAVID WARGO Mgmt For For
ANTHONY G. WERNER Mgmt For For
MICHAEL ZEISSER Mgmt For For
ROBERT R. BENNETT Mgmt For For
J. TIMOTHY BRYAN Mgmt For For
02 RATIFY OUR BOARD OF DIRECTORS Mgmt For For
SELECTION OF KPMG LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR OUR 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
QIAO XING UNIVERSAL TELEPHONE, INC. Agenda: 932061776
CUSIP: G7303A109 Meeting Type: Annual
Ticker: XING Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 R.L. WU Mgmt For For
ZHU MING Mgmt For For
Z.Y. MU Mgmt For For
Z.Y. WU Mgmt For For
SHI JIE Mgmt For For
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SINA CORPORATION Agenda: 932190642
CUSIP: G81477104 Meeting Type: Annual
Ticker: SINA Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DANIEL CHIANG Mgmt For For
TER FUNG TSAO Mgmt For For
SONG-YI ZHANG Mgmt For For
01 XIAOTAO CHEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
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TOMMY HILFIGER CORPORATION Agenda: 932050230
CUSIP: G8915Z102 Meeting Type: Annual
Ticker: TOM Meeting Date: 11/3/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 CLINTON V. SILVER Mgmt For For
DAVID F. DYER Mgmt For For
02 APPROVAL OF THE TOMMY HILFIGER Mgmt For For
CORPORATION 2003 INCENTIVE
COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLC AS
INDEPENDENT AUDITORS.
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CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda: 932183976
CUSIP: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ELECTION OF DIRECTORS (OTHER THAN Mgmt For For
OUTSIDE DIRECTORS): (NOTE: DIRECTORS
ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY): GIL SHWED, MARIUS
NACHT, DAVID RUBNER, TAL SHAVIT.
02 TO RATIFY THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
03 TO RATIFY THE APPOINTMENT AND Mgmt For For
COMPENSATION OF THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE AMENDMENT TO DIRECTORS Mgmt For For
COMPENSATION.
05 TO APPROVE EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.
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CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda: 932020124
CUSIP: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 ELECTION OF DIRECTORS (NOTE: DIRECTORS Mgmt For For
ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY): GIL SHWED, MARIUS
NACHT, DAVID RUBNER, ALEX SERGE VIEUX,
TAL SHAVIT.
02 ELECTION OF TWO OUTSIDE DIRECTORS FOR Mgmt For For
A PERIOD OF THREE YEARS FOLLOWING THE
MEETING.
03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD Mgmt For For
TO CONTINUE SERVING AS CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY FOR UP TO THREE YEARS
FOLLOWING THE MEETING.
04 TO RATIFY THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2002.
05 TO RATIFY THE APPOINTMENT AND Mgmt For For
COMPENSATION OF THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
06 TO APPROVE CERTAIN TERMS OF Mgmt For For
COMPENSATION OF OFFICERS WHO ARE ALSO
DIRECTORS OF THE COMPANY.
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COMMTOUCH SOFTWARE LTD. Agenda: 932197331
CUSIP: M25596103 Meeting Type: Special
Ticker: CTCH Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RESOLVED, THAT THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY BE INCREASED TO
NIS 7,500,000, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 RESOLVED, THAT THE PRIVATE PLACEMENT Mgmt For For
UNDER THE SECURITIES PURCHASE
AGREEMENT AND RELATED AGREEMENTS OF
MAY 18, 2004, AND THE CHANGES
DESCRIBED THEREIN TO THE SECURITIES
PURCHASE AGREEMENT OF
NOVEMBER 26, 2003 ARE APPROVED.
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FLEXTRONICS INTERNATIONAL LTD. Agenda: 932042043
CUSIP: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 RE-ELECTION OF RICHARD L. SHARP AS A Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-APPOINTMENT OF PATRICK FOLEY AS A Mgmt For For
DIRECTOR OF THE COMPANY.
04 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1997 EMPLOYEE SHARE PURCHASE PLAN.
06 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
07 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
COMPANY TO PROVIDE CASH COMPENSATION
TO ITS DIRECTORS.
08 TO APPROVE THE AUTHORIZATION OF THE Mgmt For For
PROPOSED RENEWAL OF THE SHARE MANDATE
RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
2A RE-ELECTION OF JAMES A. DAVIDSON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
2B RE-ELECTION OF LIP-BU TAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
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GIGAMEDIA LIMITED Agenda: 932194335
CUSIP: Y2711Y104 Meeting Type: Annual
Ticker: GIGM Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ADOPTION OF AUDITED ACCOUNTS Mgmt For For
02 APPROVAL OF RE-APPOINTMENT OF AUDITORS Mgmt For For
03 APPROVAL OF DIRECTORS REMUNERATION Mgmt For For
04 APPROVAL TO ADOPT GIGAMEDIA LIMITED Mgmt For For
2004 EMPLOYEE SHARE OPTION PLAN
05 APPROVAL TO ADOPT GIGAMEDIA LIMITED Mgmt For For
2004 EMPLOYEE SHARE PURCHASE PLAN
06 APPROVAL OF AUTHORITY TO ISSUE SHARES Mgmt For For
07 APPROVAL ON ALTERATION TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
The following funds held no voting securities during the reporting period and
did not vote any securities or have any securities that were subject to a vote
during the reporting period:
Reynolds Money Market Fund
Reynolds US Gov Bond Fund
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) Reynolds Funds, Inc.
By (Signature) /S/ Frederick L. Reynolds
------------------------------------
Name Frederick L. Reynolds
Title President
Date 08-31-2004