Ziegler Exchange Traded Trust - Annual report of proxy voting record for management investment companies (N-PX)
August 27 2008 - 4:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File Number 811-21827
ZIEGLER EXCHANGE TRADED TRUST
(Exact name of registrant as specified in charter)
200 SOUTH WACKER DRIVE
SUITE 2000
CHICAGO, ILLINOIS 60606
(Address of principal executive offices)
Brian K. Andrew, President
Ziegler Exchange Traded Trust
200 SOUTH WACKER DRIVE
SUITE 2000
CHICAGO, ILLINOIS 60606
(Name and address of agent for service)
WITH A COPY TO:
ANGELIQUE A. DAVID
Ziegler Exchange Traded Trust
200 SOUTH WACKER DRIVE
SUITE 2000
CHICAGO, ILLINOIS 60606
(312) 263-0110
(Registrant's telephone number, including area code)
Date of fiscal year end: October 31, 2008
Date of reporting period: June 30, 2008
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ITEM 1. Proxy Voting Record:
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NYSE Arca Tech 100 ETF
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3COM CORPORATION Agenda Number: 932763015
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Security: 885535104 Meeting Type: Annual
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Ticker: COMS Meeting Date: 26-Sep-2007
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ISIN: US8855351040
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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01 DIRECTOR
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ROBERT Y.L. MAO Mgmt For For
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EDGAR MASRI Mgmt For For
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DOMINIQUE TREMPONT Mgmt For For
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02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
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LLP AS THE COMPANYS INDEPENDENT PUBLIC ACCOUNTANTS
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FOR THE FISCAL YEAR ENDING MAY 30, 2008.
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3COM CORPORATION Agenda Number: 932809366
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Security: 885535104 Meeting Type: Special
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Ticker: COMS Meeting Date: 21-Mar-2008
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ISIN: US8855351040
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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01 ADOPTION OF MERGER AGREEMENT. TO ADOPT THE AGREEMENT Mgmt No vote
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AND PLAN OF MERGER, DATED AS OF SEPTEMBER 28,
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2007, BY AND AMONG 3COM CORPORATION, DIAMOND
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II HOLDINGS, INC., AND DIAMOND II ACQUISITION
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CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY
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OF DIAMOND II HOLDINGS, INC.
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02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. Mgmt No vote
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TO APPROVE THE ADJOURNMENT OR POSTPONEMENT
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OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
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TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
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INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
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MEETING TO ADOPT THE MERGER AGREEMENT.
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ADAPTEC, INC. Agenda Number: 932791189
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Security: 00651F108 Meeting Type: Annual
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Ticker: ADPT Meeting Date: 13-Dec-2007
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ISIN: US00651F1084
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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01 DIRECTOR
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JON S. CASTOR Mgmt For For
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JACK L. HOWARD Mgmt For For
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JOSEPH S. KENNEDY Mgmt For For
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D. SCOTT MERCER Mgmt For For
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JOHN MUTCH Mgmt For For
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ROBERT J. LOARIE Mgmt For For
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JOHN J. QUICKE Mgmt For For
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S. "SUNDI" SUNDARESH Mgmt For For
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D.E. VAN HOUWELING Mgmt For For
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02 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For
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COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
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ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
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ADC TELECOMMUNICATIONS, INC. Agenda Number: 932806334
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Security: 000886309 Meeting Type: Annual
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Ticker: ADCT Meeting Date: 06-Mar-2008
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ISIN: US0008863096
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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01 DIRECTOR
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MICKEY P. FORET Mgmt For For
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J. KEVIN GILLIGAN Mgmt For For
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JOHN D. WUNSCH Mgmt For For
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02 PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK INCENTIVE Mgmt For For
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PLAN.
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03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
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& YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
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PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR
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ENDING OCTOBER 31, 2008.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 932817503
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Security: 00724F101 Meeting Type: Annual
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Ticker: ADBE Meeting Date: 09-Apr-2008
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ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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1A ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
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1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Mgmt For For
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1C ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Mgmt For For
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1D ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Mgmt For For
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1E ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Mgmt For For
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1F ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Mgmt For For
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02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
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THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
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INCENTIVE PLAN.
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03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
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ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
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ON NOVEMBER 28, 2008.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 932738579
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Security: 007903107 Meeting Type: Special
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Ticker: AMD Meeting Date: 16-Jul-2007
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ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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01 APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt No vote
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STOCK PURCHASE PLAN.
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AGILENT TECHNOLOGIES, INC. Agenda Number: 932805433
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Security: 00846U101 Meeting Type: Annual
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Ticker: A Meeting Date: 27-Feb-2008
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ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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01 DIRECTOR
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HEIDI KUNZ Mgmt For For
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DAVID M. LAWRENCE, M.D. Mgmt For For
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A. BARRY RAND Mgmt For For
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02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
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APPOINTMENT OF PRICE WATERHOUSE COOPERS LLP AS
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AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
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FIRM.
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03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
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LONG-TERM PERFORMANCE PROGRAM.
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ALCATEL-LUCENT Agenda Number: 932892462
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Security: 013904305 Meeting Type: Annual
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Ticker: ALU Meeting Date: 30-May-2008
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ISIN: US0139043055
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
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FISCAL YEAR ENDED DECEMBER 31, 2007.
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O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
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FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
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O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For For
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O4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY Mgmt For For
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AS "CENSEUR".
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O5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY Mgmt For For
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AS "CENSEUR".
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O6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Mgmt For For
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INTO OR WHICH REMAIN IN FORCE.
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O7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE Mgmt For For
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COMPANY UNDER THE PROVISIONS OF ARTICLE L.
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225-42-1 OF THE FRENCH COMMERCIAL CODE.
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O8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
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TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
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OWN SHARES.
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E9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
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TO REDUCE THE SHARE CAPITAL BY CANCELLATION
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OF THE TREASURY SHARES.
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E10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED Mgmt Against Against
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WITH BONUS ISSUES OF EXISTING COMPANY SHARES
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OR OF SHARES TO BE ISSUED.
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E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against Against
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TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
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SHARES OF THE COMPANY.
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E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
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TO DECIDE ON THE DISPOSAL OR TO INCREASE OF
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SHARE CAPITAL.
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E13 AMENDMENTS TO THE COMPANY'S BYLAWS - REMOVAL Mgmt For For
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OF THE QUALIFIED MAJORITY RULE MENTIONED IN
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ARTICLE 17.
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ALCATEL-LUCENT (continued) Agenda Number: 932892462
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Security: 013904305 Meeting Type: Annual
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Ticker: ALU Meeting Date: 30-May-2008
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ISIN: US0139043055
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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E14 POWERS. Mgmt For For
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E15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE Mgmt Against Against
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MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION
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YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF
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THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS
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OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF
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YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE
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ABSTAINING FROM VOTING ON ANY AMENDMENTS OR
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NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH
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IS EQUIVALENT TO A VOTE AGAINST.
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ALTERA CORPORATION Agenda Number: 932844839
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Security: 021441100 Meeting Type: Annual
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Ticker: ALTR Meeting Date: 13-May-2008
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ISIN: US0214411003
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
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1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
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1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
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1D ELECTION OF DIRECTOR: GREGORY E. MYERS Mgmt For For
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1E ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
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1F ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
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02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt Against Against
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PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
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SHARES OF COMMON STOCK.
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03 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY Mgmt Abstain Against
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INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR
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EQUITY AWARDS.
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04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
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STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
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THE NUMBER OF SHARES OF COMMON STOCK.
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05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
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FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008
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AMDOCS LIMITED Agenda Number: 932799464
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Security: G02602103 Meeting Type: Annual
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Ticker: DOX Meeting Date: 23-Jan-2008
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ISIN: GB0022569080
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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01 DIRECTOR
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BRUCE K. ANDERSON Mgmt For For
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ADRIAN GARDNER Mgmt For For
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CHARLES E. FOSTER Mgmt For For
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JAMES S. KAHAN Mgmt For For
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DOV BAHARAV Mgmt For For
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JULIAN A. BRODSKY Mgmt For For
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ELI GELMAN Mgmt For For
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NEHEMIA LEMELBAUM Mgmt For For
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JOHN T. MCLENNAN Mgmt For For
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ROBERT A. MINICUCCI Mgmt For For
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SIMON OLSWANG Mgmt For For
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MARIO SEGAL Mgmt For For
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02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt Abstain Against
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AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
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SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND
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TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING
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PROXY STATEMENT.
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03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
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FOR FISCAL YEAR 2007.
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04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
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AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
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TO FIX REMUNERATION.
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AMGEN INC. Agenda Number: 932842948
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Security: 031162100 Meeting Type: Annual
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Ticker: AMGN Meeting Date: 07-May-2008
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ISIN: US0311621009
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
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1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
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1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
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1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
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1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
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1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
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1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
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1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
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1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
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(RETIRED)
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1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
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1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
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02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
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AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
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ACCOUNTANTS FOR THE FISCAL YEAR
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3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shr For Against
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3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shr Against For
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--------------------------------------------------------------------------------------------------------------------------
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ANALOG DEVICES, INC. Agenda Number: 932812399
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Security: 032654105 Meeting Type: Annual
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Ticker: ADI Meeting Date: 11-Mar-2008
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ISIN: US0326541051
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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01 DIRECTOR
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JOHN L. DOYLE Mgmt No vote
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PAUL J. SEVERINO Mgmt No vote
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RAY STATA Mgmt No vote
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02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
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AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
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ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
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NOVEMBER 1, 2008.
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03 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt No vote
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OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY
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VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS.
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--------------------------------------------------------------------------------------------------------------------------
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APPLE INC. Agenda Number: 932807273
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Security: 037833100 Meeting Type: Annual
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Ticker: AAPL Meeting Date: 04-Mar-2008
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ISIN: US0378331005
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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01 DIRECTOR
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WILLIAM V. CAMPBELL Mgmt For For
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MILLARD S. DREXLER Mgmt For For
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ALBERT A. GORE, JR. Mgmt For For
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STEVEN P. JOBS Mgmt For For
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ANDREA JUNG Mgmt For For
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ARTHUR D. LEVINSON Mgmt For For
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ERIC E. SCHMIDT Mgmt For For
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JEROME B. YORK Mgmt For For
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02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
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INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
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FIRM FOR FISCAL YEAR 2008.
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03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
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"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
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PRESENTED AT THE MEETING.
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04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
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"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
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COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
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AT THE MEETING.
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--------------------------------------------------------------------------------------------------------------------------
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APPLERA CORPORATION Agenda Number: 932770135
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Security: 038020103 Meeting Type: Annual
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Ticker: ABI Meeting Date: 18-Oct-2007
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ISIN: US0380201030
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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01 DIRECTOR
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RICHARD H. AYERS Mgmt For For
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JEAN-LUC BELINGARD Mgmt For For
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ROBERT H. HAYES Mgmt For For
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ARNOLD J. LEVINE Mgmt For For
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WILLIAM H. LONGFIELD Mgmt For For
|
ELAINE R. MARDIS Mgmt For For
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THEODORE E. MARTIN Mgmt For For
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CAROLYN W. SLAYMAN Mgmt For For
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JAMES R. TOBIN Mgmt For For
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TONY L. WHITE Mgmt For For
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02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
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LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
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FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
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03 APPROVAL OF AN EXTENSION OF THE TERM OF THE Mgmt For For
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APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
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PLAN.
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--------------------------------------------------------------------------------------------------------------------------
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APPLIED MATERIALS, INC. Agenda Number: 932814406
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--------------------------------------------------------------------------------------------------------------------------
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Security: 038222105 Meeting Type: Annual
|
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Ticker: AMAT Meeting Date: 11-Mar-2008
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ISIN: US0382221051
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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01 DIRECTOR
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ROBERT H. BRUST Mgmt No vote
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DEBORAH A. COLEMAN Mgmt No vote
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AART J. DE GEUS Mgmt No vote
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PHILIP V. GERDINE Mgmt No vote
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THOMAS J. IANNOTTI Mgmt No vote
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CHARLES Y.S. LIU Mgmt No vote
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JAMES C. MORGAN Mgmt No vote
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GERHARD H. PARKER Mgmt No vote
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DENNIS D. POWELL Mgmt No vote
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WILLEM P. ROELANDTS Mgmt No vote
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MICHAEL R. SPLINTER Mgmt No vote
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02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt No vote
|
|
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|
|
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
|
|
|
|
FIRM FOR FISCAL YEAR 2008.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
ARRIS GROUP, INC. Agenda Number: 932790048
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 04269Q100 Meeting Type: Special
|
|
Ticker: ARRS Meeting Date: 14-Dec-2007
|
|
ISIN: US04269Q1004
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS COMMON Mgmt For For
|
STOCK IN CONNECTION WITH AGREEMENT AND PLAN
|
|
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|
|
|
|
OF MERGER.
|
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|
|
02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, Mgmt For For
|
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
|
|
|
|
|
|
|
|
|
IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE
|
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|
|
UNDER THE MERGER AGREEMENT.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
ARRIS GROUP, INC. Agenda Number: 932867471
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 04269Q100 Meeting Type: Annual
|
|
Ticker: ARRS Meeting Date: 28-May-2008
|
|
ISIN: US04269Q1004
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
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|
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|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ALEX B. BEST Mgmt For For
|
HARRY L. BOSCO Mgmt For For
|
JOHN ANDERSON CRAIG Mgmt For For
|
MATTHEW B. KEARNEY Mgmt For For
|
WILLIAM H. LAMBERT Mgmt For For
|
JOHN R. PETTY Mgmt For For
|
ROBERT J. STANZIONE Mgmt For For
|
DAVID A. WOODLE Mgmt For For
|
|
|
|
|
|
|
|
|
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|
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|
|
02 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt Abstain Against
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
|
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
|
|
|
|
|
FIRM.
|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
AUTODESK, INC. Agenda Number: 932743328
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 052769106 Meeting Type: Annual
|
|
Ticker: ADSK Meeting Date: 06-Jul-2007
|
|
ISIN: US0527691069
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote
|
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|
|
1B ELECTION OF DIRECTOR: CARL BASS Mgmt No vote
|
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|
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt No vote
|
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|
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt No vote
|
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|
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt No vote
|
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|
1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt No vote
|
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|
1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt No vote
|
|
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|
|
1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt No vote
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
|
|
|
|
|
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
|
|
|
|
|
|
|
|
|
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
|
|
|
|
|
|
|
|
|
ENDING JANUARY 31, 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
AUTODESK, INC. Agenda Number: 932777521
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 052769106 Meeting Type: Special
|
|
Ticker: ADSK Meeting Date: 06-Nov-2007
|
|
ISIN: US0527691069
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
|
2008 EMPLOYEE STOCK PLAN AND THE RESERVATION
|
|
|
|
|
|
|
|
|
OF 16,500,000 SHARES OF AUTODESK COMMON STOCK,
|
|
|
|
|
|
|
|
|
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
|
|
|
|
|
|
|
|
|
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
|
|
|
|
|
|
|
|
|
OF THE 2006 EMPLOYEE STOCK PLAN (NOT TO EXCEED
|
|
|
|
|
|
|
|
|
1,000,000 SHARES), FOR ISSUANCE THEREUNDER.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
AUTODESK, INC. Agenda Number: 932887877
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 052769106 Meeting Type: Annual
|
|
Ticker: ADSK Meeting Date: 12-Jun-2008
|
|
ISIN: US0527691069
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
1H ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1I ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1J ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
|
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
|
|
|
|
|
|
|
|
|
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
|
|
|
|
|
|
|
|
|
ENDING JANUARY 31, 2009.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 DIRECTORS' Mgmt Abstain Against
|
OPTION PLAN.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932775351
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 053015103 Meeting Type: Annual
|
|
Ticker: ADP Meeting Date: 13-Nov-2007
|
|
ISIN: US0530151036
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GREGORY D. BRENNEMAN Mgmt For For
|
LESLIE A. BRUN Mgmt For For
|
GARY C. BUTLER Mgmt For For
|
LEON G. COOPERMAN Mgmt For For
|
ERIC C. FAST Mgmt For For
|
R. GLENN HUBBARD Mgmt For For
|
JOHN P. JONES Mgmt For For
|
FREDERIC V. MALEK Mgmt For For
|
GREGORY L. SUMME Mgmt For For
|
HENRY TAUB Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
BEA SYSTEMS, INC. Agenda Number: 932812983
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 073325102 Meeting Type: Annual
|
|
Ticker: BEAS Meeting Date: 18-Mar-2008
|
|
ISIN:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DEAN O. MORTON Mgmt For For
|
BRUCE A. PASTERNACK Mgmt For For
|
KIRAN M. PATEL Mgmt For For
|
GEORGE REYES Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
|
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
|
|
|
|
|
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED
|
|
|
|
|
|
|
|
|
JANUARY 31, 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT Shr Against For
|
OF AN ENGAGEMENT PROCESS WITH PROPONENTS OF
|
|
|
|
|
|
|
|
|
CERTAIN STOCKHOLDER PROPOSALS.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
|
OF THE BOARD OF DIRECTORS.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
BEA SYSTEMS, INC. Agenda Number: 932821223
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 073325102 Meeting Type: Special
|
|
Ticker: BEAS Meeting Date: 04-Apr-2008
|
|
ISIN:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
|
|
|
|
|
AS OF JANUARY 16, 2008, AMONG BEA SYSTEMS,
|
|
|
|
|
|
|
|
|
INC., ORACLE CORPORATION AND BRONCO ACQUISITION
|
|
|
|
|
|
|
|
|
CORP., AS IT MAY BE AMENDED.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt No vote
|
|
|
|
|
A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
|
|
|
|
|
|
|
|
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
|
|
|
|
|
|
|
|
|
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
|
|
|
|
|
|
|
|
OR POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
BIOGEN IDEC INC. Agenda Number: 932900245
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 09062X103 Meeting Type: Contested Annual
|
Ticker: BIIB Meeting Date: 19-Jun-2008
|
|
ISIN: US09062X1037
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
STELIOS PAPADOPOULOS Mgmt For For
|
CECIL PICKETT Mgmt For For
|
LYNN SCHENK Mgmt For For
|
PHILLIP SHARP Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
|
|
|
|
|
|
|
|
|
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
|
|
|
|
|
|
|
|
|
ENDING DECEMBER 31, 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Mgmt Abstain Against
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT Mgmt Abstain Against
|
INCENTIVE PLAN.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
|
BYLAWS.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
BMC SOFTWARE, INC. Agenda Number: 932753723
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 055921100 Meeting Type: Annual
|
|
Ticker: BMC Meeting Date: 21-Aug-2007
|
|
ISIN: US0559211000
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B. GARLAND CUPP Mgmt No vote
|
|
|
|
|
ROBERT E. BEAUCHAMP Mgmt No vote
|
|
|
|
|
JON E. BARFIELD Mgmt No vote
|
|
|
|
|
MELDON K. GAFNER Mgmt No vote
|
|
|
|
|
LEW W. GRAY Mgmt No vote
|
|
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P. THOMAS JENKINS Mgmt No vote
|
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|
KATHLEEN A. O'NEIL Mgmt No vote
|
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|
GEORGE F. RAYMOND Mgmt No vote
|
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|
THOMAS J. SMACH Mgmt No vote
|
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|
TOM C. TINSLEY Mgmt No vote
|
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|
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|
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|
|
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
|
|
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|
|
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
|
|
|
|
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
|
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|
ENDING MARCH 31, 2008.
|
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|
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt No vote
|
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|
|
INC. 2007 INCENTIVE PLAN.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932830222
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 101137107 Meeting Type: Annual
|
|
Ticker: BSX Meeting Date: 06-May-2008
|
|
ISIN: US1011371077
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
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|
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|
|
|
|
|
|
URSULA M. BURNS Mgmt For For
|
WARREN B. RUDMAN Mgmt For For
|
JAMES R. TOBIN Mgmt For For
|
NANCY-ANN DEPARLE Mgmt For For
|
J. RAYMOND ELLIOTT Mgmt For For
|
MARYE ANNE FOX Mgmt For For
|
RAY J. GROVES Mgmt For For
|
N.J. NICHOLAS, JR. Mgmt For For
|
PETE M. NICHOLAS Mgmt For For
|
JOHN E. PEPPER Mgmt For For
|
|
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|
|
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
|
THE 2003 LONG-TERM INCENTIVE PLAN.
|
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|
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|
|
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
|
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008
|
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|
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|
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|
|
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
|
COME BEFORE THE MEETING OR ANY ADJOURNMENT
|
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|
|
OR POSTPONEMENT THEREOF
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
BROADCOM CORPORATION Agenda Number: 932897501
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 111320107 Meeting Type: Annual
|
|
Ticker: BRCM Meeting Date: 19-Jun-2008
|
|
ISIN: US1113201073
|
|
|
|
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|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
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|
|
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|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
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|
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|
|
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|
|
|
01 DIRECTOR
|
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|
|
|
|
|
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|
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|
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GEORGE L. FARINSKY Mgmt No vote
|
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|
|
NANCY H. HANDEL Mgmt No vote
|
|
|
|
|
EDDY W. HARTENSTEIN Mgmt No vote
|
|
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|
|
JOHN E. MAJOR Mgmt No vote
|
|
|
|
|
SCOTT A. MCGREGOR Mgmt No vote
|
|
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|
|
ALAN E. ROSS Mgmt No vote
|
|
|
|
|
HENRY SAMUELI, PH.D. Mgmt No vote
|
|
|
|
|
ROBERT E. SWITZ Mgmt No vote
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt No vote
|
|
|
|
|
1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED
|
|
|
|
|
|
|
|
|
AND RESTATED, ALL AS MORE FULLY DESCRIBED IN
|
|
|
|
|
|
|
|
|
THE PROXY STATEMENT.
|
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|
|
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt No vote
|
|
|
|
|
1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
|
|
|
|
|
|
|
|
|
AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
|
|
|
|
|
|
|
|
IN THE PROXY STATEMENT.
|
|
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|
|
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|
|
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
|
|
|
|
|
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
|
|
|
|
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
|
|
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|
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|
|
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|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
CA, INC. Agenda Number: 932753797
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 12673P105 Meeting Type: Annual
|
|
Ticker: CA Meeting Date: 22-Aug-2007
|
|
ISIN: US12673P1057
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B ELECTION OF DIRECTOR: ALFONSE M. D'AMATO Mgmt No vote
|
|
|
|
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|
|
|
|
|
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|
|
|
|
|
|
|
|
|
1C ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt No vote
|
|
|
|
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|
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|
|
|
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|
|
|
|
|
|
|
1F ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt No vote
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
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|
|
|
1G ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H ELECTION OF DIRECTOR: LEWIS S. RANIERI Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
1I ELECTION OF DIRECTOR: WALTER P. SCHUETZE Mgmt No vote
|
|
|
|
|
|
|
|
|
|
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|
|
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|
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|
|
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1K ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt No vote
|
|
|
|
|
|
|
|
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|
|
|
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|
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|
|
|
|
|
1L ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt No vote
|
|
|
|
|
AGREEMENT.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
|
|
|
|
|
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
|
|
|
|
|
|
|
|
FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 TO APPROVE THE CA, INC. 2007 INCENTIVE PLAN. Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr No vote
|
|
|
|
|
REQUIRE RATIFICATION OF CHIEF EXECUTIVE OFFICER
|
|
|
|
|
|
|
|
|
COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT
|
|
|
|
|
|
|
|
|
BOARD MEMBERS.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932832048
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 127387108 Meeting Type: Annual
|
|
Ticker: CDNS Meeting Date: 07-May-2008
|
|
ISIN: US1273871087
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 APPROVAL OF AN AMENDMENT TO THE CADENCE DESIGN Mgmt For For
|
SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
|
|
|
|
|
|
|
|
|
STOCK PURCHASE PLAN.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
|
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
|
|
|
|
|
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING
|
|
|
|
|
|
|
|
|
JANUARY 3, 2009.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
CIENA CORPORATION Agenda Number: 932811943
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 171779309 Meeting Type: Annual
|
|
Ticker: CIEN Meeting Date: 26-Mar-2008
|
|
ISIN: US1717793095
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B ELECTION OF CLASS II DIRECTOR: JUDITH M. O'BRIEN Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C ELECTION OF CLASS II DIRECTOR: GARY B. SMITH Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
|
CIENA'S THIRD RESTATED CERTIFICATE OF INCORPORATION,
|
|
|
|
|
|
|
|
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
|
|
|
|
|
|
|
|
|
SHARES OF COMMON STOCK FROM 140 MILLION TO
|
|
|
|
|
|
|
|
|
290 MILLION AND TO MAKE CERTAIN OTHER CHANGES.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
|
|
|
|
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
|
|
|
|
|
|
|
|
|
OCTOBER 31, 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
CISCO SYSTEMS, INC. Agenda Number: 932774119
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 17275R102 Meeting Type: Annual
|
|
Ticker: CSCO Meeting Date: 15-Nov-2007
|
|
ISIN: US17275R1023
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
|
2005 STOCK INCENTIVE PLAN.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt Abstain Against
|
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
|
|
|
|
|
|
|
|
|
AND EXECUTIVE OFFICERS.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
|
|
|
|
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
|
|
|
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JULY 26, 2008.
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05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
|
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
|
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HUMAN RIGHTS.
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--------------------------------------------------------------------------------------------------------------------------
|
CISCO SYSTEMS, INC. (Continued) Agenda Number: 932774119
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 17275R102 Meeting Type: Annual
|
|
Ticker: CSCO Meeting Date: 15-Nov-2007
|
|
ISIN: US17275R1023
|
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--------------------------------------------------------------------------------------------------------------------------
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06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against
|
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
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STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
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PLAN FOR SENIOR EXECUTIVES.
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07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
|
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
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BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
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OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
|
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TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
|
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OFFICERS.
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08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
|
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
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WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
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AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
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REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
|
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|
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
|
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THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
|
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IN THE ACCOMPANYING PROXY STATEMENT.
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|
--------------------------------------------------------------------------------------------------------------------------
|
CITRIX SYSTEMS, INC. Agenda Number: 932773547
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 177376100 Meeting Type: Annual
|
|
Ticker: CTXS Meeting Date: 18-Oct-2007
|
|
ISIN: US1773761002
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
01 DIRECTOR
|
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STEPHEN M. DOW Mgmt For For
|
GODFREY R. SULLIVAN Mgmt For For
|
MARK B. TEMPLETON Mgmt For For
|
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02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt Abstain Against
|
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03 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against
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|
--------------------------------------------------------------------------------------------------------------------------
|
CITRIX SYSTEMS, INC. Agenda Number: 932891383
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 177376100 Meeting Type: Annual
|
|
Ticker: CTXS Meeting Date: 30-May-2008
|
|
ISIN: US1773761002
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
1A ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt No vote
|
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1B ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt No vote
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02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. Mgmt No vote
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03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt No vote
|
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|
PUBLIC ACCOUNTANTS FOR 2008.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
COGNOS INCORPORATED Agenda Number: 932798828
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 19244C109 Meeting Type: Special
|
|
Ticker: COGN Meeting Date: 14-Jan-2008
|
|
ISIN:
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
|
01 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Mgmt For For
|
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
|
|
|
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|
|
|
|
ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA
|
|
|
|
|
|
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|
|
ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL
|
|
|
|
|
|
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|
|
BUSINESS MACHINES CORPORATION, OF ALL OF THE
|
|
|
|
|
|
|
|
|
ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS
|
|
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|
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|
|
|
|
INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON
|
|
|
|
|
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|
|
SHARE, IN THE FORM SET FORTH IN APPENDIX A
|
|
|
|
|
|
|
|
|
TO THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER
|
|
|
|
|
|
|
|
|
10, 2007.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
COMPUWARE CORPORATION Agenda Number: 932754244
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 205638109 Meeting Type: Annual
|
|
Ticker: CPWR Meeting Date: 28-Aug-2007
|
|
ISIN: US2056381096
|
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
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|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DENNIS W. ARCHER Mgmt For For
|
GURMINDER S. BEDI Mgmt For For
|
WILLIAM O. GRABE Mgmt For For
|
WILLIAM R. HALLING Mgmt For For
|
PETER KARMANOS, JR. Mgmt For For
|
FAYE ALEXANDER NELSON Mgmt For For
|
GLENDA D. PRICE Mgmt For For
|
W. JAMES PROWSE Mgmt For For
|
G. SCOTT ROMNEY Mgmt For For
|
|
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|
|
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|
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|
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|
|
|
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
|
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
|
|
|
|
|
|
|
|
|
PUBLIC ACCOUNTING FIRM.
|
|
|
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|
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|
|
03 THE APPROVAL OF THE 2007 LONG TERM INCENTIVE Mgmt Abstain Against
|
PLAN.
|
|
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|
|
|
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|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
CORNING INCORPORATED Agenda Number: 932820613
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 219350105 Meeting Type: Annual
|
|
Ticker: GLW Meeting Date: 24-Apr-2008
|
|
ISIN: US2193501051
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
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|
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|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
JOHN SEELY BROWN Mgmt For For
|
GORDON GUND Mgmt For For
|
KURT M. LANDGRAF Mgmt For For
|
H. ONNO RUDING Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For
|
PARTICIPATION PROGRAM.
|
|
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|
|
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For
|
COOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE
|
|
|
|
|
|
|
|
|
FISCAL YEAR ENDING DECEMBER 31, 2008.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932848750
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 232806109 Meeting Type: Annual
|
|
Ticker: CY Meeting Date: 09-May-2008
|
|
ISIN: US2328061096
|
|
|
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|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
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|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
T.J. RODGERS Mgmt For For
|
W. STEVE ALBRECHT Mgmt For For
|
ERIC A. BENHAMOU Mgmt For For
|
LLOYD CARNEY Mgmt For For
|
JAMES R. LONG Mgmt For For
|
J. DANIEL MCCRANIE Mgmt For For
|
EVERT VAN DE VEN Mgmt For For
|
|
|
|
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|
|
|
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|
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|
|
|
|
|
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For
|
COOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
|
|
|
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
|
|
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|
|
03 PROPOSAL TO AMEND AND RESTATE THE 1994 STOCK Mgmt Abstain Against
|
PLAN.
|
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|
|
04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Mgmt For For
|
|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
DELL INC. Agenda Number: 932788372
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 24702R101 Meeting Type: Annual
|
|
Ticker: DELL Meeting Date: 04-Dec-2007
|
|
ISIN: US24702R1014
|
|
|
|
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|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
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|
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|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DONALD J. CARTY Mgmt No vote
|
|
|
|
|
MICHAEL S. DELL Mgmt No vote
|
|
|
|
|
WILLIAM H. GRAY, III Mgmt No vote
|
|
|
|
|
SALLIE L. KRAWCHECK Mgmt No vote
|
|
|
|
|
ALAN (A.G.) LAFLEY Mgmt No vote
|
|
|
|
|
JUDY C. LEWENT Mgmt No vote
|
|
|
|
|
KLAUS S. LUFT Mgmt No vote
|
|
|
|
|
THOMAS W. LUCE, III Mgmt No vote
|
|
|
|
|
ALEX J. MANDL Mgmt No vote
|
|
|
|
|
MICHAEL A. MILES Mgmt No vote
|
|
|
|
|
SAM NUNN Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt No vote
|
|
|
|
|
INCENTIVE PLAN
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SH2 DECLARATION OF DIVIDEND Shr No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
DIGITAL RIVER, INC. Agenda Number: 932868827
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 25388B104 Meeting Type: Annual
|
|
Ticker: DRIV Meeting Date: 29-May-2008
|
|
ISIN: US25388B1044
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
THOMAS F. MADISON Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO APPROVE THE 2008 PERFORMANCE BONUS PLAN. Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
|
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
|
|
|
|
|
|
|
|
|
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
|
|
|
|
|
|
|
|
|
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
DST SYSTEMS, INC. Agenda Number: 932844904
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 233326107 Meeting Type: Annual
|
|
Ticker: DST Meeting Date: 13-May-2008
|
|
ISIN: US2333261079
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GEORGE L. ARGYROS Mgmt For For
|
THOMAS A. MCDONNELL Mgmt For For
|
M. JEANNINE STRANDJORD Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
|
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
|
|
|
|
|
FIRM.
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
EBAY INC. Agenda Number: 932891650
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 278642103 Meeting Type: Annual
|
|
Ticker: EBAY Meeting Date: 19-Jun-2008
|
|
ISIN: US2786421030
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote
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1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote
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02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt No vote
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PLAN.
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03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
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LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
|
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YEAR ENDING DECEMBER 31, 2008.
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--------------------------------------------------------------------------------------------------------------------------
|
ELECTRONIC ARTS INC. Agenda Number: 932746122
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 285512109 Meeting Type: Annual
|
|
Ticker: ERTS Meeting Date: 26-Jul-2007
|
|
ISIN: US2855121099
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
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1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
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1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
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1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For
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1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
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1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
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1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
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1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
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1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
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02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
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03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
|
PLAN
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04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For
|
BONUS PLAN
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05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
|
AUDITORS
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|
--------------------------------------------------------------------------------------------------------------------------
|
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932819660
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 285661104 Meeting Type: Annual
|
|
Ticker: EDS Meeting Date: 15-Apr-2008
|
|
ISIN: US2856611049
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
|
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1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
|
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1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For
|
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1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
|
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1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
|
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1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For
|
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1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
|
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1H ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
|
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1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
|
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1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For
|
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1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
|
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1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
|
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02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
|
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|
03 BOARD OF DIRECTORS PROPOSAL TO REAPPROVE THE Mgmt Abstain Against
|
2003 AMENDED AND RESTATED INCENTIVE PLAN
|
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|
04 BOARD OF DIRECTORS PROPOSAL TO AMEND CERTIFICATE Mgmt For For
|
OF INCORPORATION TO ALLOW 25% OF SHAREHOLDERS
|
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|
TO CALL A SPECIAL MEETING
|
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|
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
|
ON EXECUTIVE PAY
|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
EMC CORPORATION Agenda Number: 932852139
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 268648102 Meeting Type: Annual
|
|
Ticker: EMC Meeting Date: 21-May-2008
|
|
ISIN: US2686481027
|
|
|
|
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|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
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|
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|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
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|
|
|
01 DIRECTOR
|
|
|
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|
|
|
MICHAEL W. BROWN Mgmt For For
|
MICHAEL J. CRONIN Mgmt For For
|
GAIL DEEGAN Mgmt For For
|
JOHN R. EGAN Mgmt For For
|
W. PAUL FITZGERALD Mgmt For For
|
OLLI-PEKKA KALLASVUO Mgmt For For
|
EDMUND F. KELLY Mgmt For For
|
WINDLE B. PRIEM Mgmt For For
|
PAUL SAGAN Mgmt For For
|
DAVID N. STROHM Mgmt For For
|
JOSEPH M. TUCCI Mgmt For For
|
|
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|
|
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
|
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
|
|
|
|
|
|
|
|
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
|
|
|
|
|
|
|
|
|
31, 2008.
|
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|
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
|
AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
|
|
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|
AS DESCRIBED IN EMC'S PROXY STATEMENT.
|
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|
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
|
TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
|
|
|
|
|
|
|
|
|
IN EMC'S PROXY STATEMENT.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
FIRST DATA CORPORATION Agenda Number: 932749243
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 319963104 Meeting Type: Special
|
|
Ticker: FDC Meeting Date: 31-Jul-2007
|
|
ISIN:
|
|
|
|
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
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|
|
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|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
|
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
|
|
|
|
|
|
|
|
|
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION
|
|
|
|
|
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|
|
|
AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED
|
|
|
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|
|
FROM TIME TO TIME.
|
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|
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
|
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
|
|
|
|
|
|
|
|
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
|
|
|
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|
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|
|
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
|
|
|
|
|
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|
|
AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1
|
|
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|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
GENENTECH, INC. Agenda Number: 932824077
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 368710406 Meeting Type: Annual
|
|
Ticker: DNA Meeting Date: 15-Apr-2008
|
|
ISIN: US3687104063
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
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|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
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|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HERBERT W. BOYER Mgmt For For
|
WILLIAM M. BURNS Mgmt For For
|
ERICH HUNZIKER Mgmt For For
|
JONATHAN K.C. KNOWLES Mgmt For For
|
ARTHUR D. LEVINSON Mgmt For For
|
DEBRA L. REED Mgmt For For
|
CHARLES A. SANDERS Mgmt For For
|
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|
|
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For
|
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
|
|
|
|
|
|
|
|
|
OF AN ADDITIONAL 10,000,000 SHARES.
|
|
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|
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
|
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
|
|
|
|
|
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
|
|
|
|
|
|
|
|
|
31, 2008.
|
|
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|
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|
--------------------------------------------------------------------------------------------------------------------------
|
GENZYME CORPORATION Agenda Number: 932849271
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 372917104 Meeting Type: Annual
|
|
Ticker: GENZ Meeting Date: 22-May-2008
|
|
ISIN: US3729171047
|
|
|
|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
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|
|
|
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|
|
1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
|
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|
1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
|
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|
1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
|
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|
1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
|
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|
1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
|
|
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|
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|
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|
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|
|
|
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt Against Against
|
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
|
|
|
|
|
|
|
|
|
STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.
|
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|
|
|
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|
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|
|
03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt Abstain Against
|
PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
|
|
|
|
|
|
|
|
|
UNDER THE PLAN.
|
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|
|
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
|
OF INDEPENDENT AUDITORS FOR 2008.
|
|
|
|
|
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|
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|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
GOODRICH CORPORATION Agenda Number: 932823316
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 382388106 Meeting Type: Annual
|
|
Ticker: GR Meeting Date: 22-Apr-2008
|
|
ISIN: US3823881061
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
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|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DIANE C. CREEL Mgmt For For
|
GEORGE A. DAVIDSON, JR. Mgmt For For
|
HARRIS E. DELOACH, JR. Mgmt For For
|
JAMES W. GRIFFITH Mgmt For For
|
WILLIAM R. HOLLAND Mgmt For For
|
JOHN P. JUMPER Mgmt For For
|
MARSHALL O. LARSEN Mgmt For For
|
LLOYD W. NEWTON Mgmt For For
|
DOUGLAS E. OLESEN Mgmt For For
|
ALFRED M. RANKIN, JR. Mgmt For For
|
A. THOMAS YOUNG Mgmt For For
|
|
|
|
|
|
|
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|
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|
|
|
|
|
|
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
|
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
|
|
|
|
|
FIRM FOR THE YEAR 2008.
|
|
|
|
|
|
|
|
|
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|
|
03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
|
GOODRICH CORPORATION 2001 EQUITY COMPENSATION
|
|
|
|
|
|
|
|
|
PLAN.
|
|
|
|
|
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|
|
04 APPROVE THE GOODRICH CORPORATION 2008 GLOBAL Mgmt For For
|
EMPLOYEE STOCK PURCHASE PLAN.
|
|
|
|
|
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|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
HARRIS CORPORATION Agenda Number: 932772406
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 413875105 Meeting Type: Annual
|
|
Ticker: HRS Meeting Date: 26-Oct-2007
|
|
ISIN: US4138751056
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
|
EXPIRING IN 2010: THOMAS A. DATTILO
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1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
|
EXPIRING IN 2010: HOWARD L. LANCE
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1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
|
EXPIRING IN 2010: JAMES C. STOFFEL
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02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
|
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
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REGISTERED PUBLIC ACCOUNTING FIRM.
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--------------------------------------------------------------------------------------------------------------------------
|
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 428236103 Meeting Type: Annual
|
|
Ticker: HPQ Meeting Date: 19-Mar-2008
|
|
ISIN: US4282361033
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
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1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
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1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
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1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
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1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
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1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
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1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
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1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
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1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
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1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
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02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
|
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
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|
YEAR ENDING OCTOBER 31, 2008
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|
--------------------------------------------------------------------------------------------------------------------------
|
INTEL CORPORATION Agenda Number: 932840071
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 458140100 Meeting Type: Annual
|
|
Ticker: INTC Meeting Date: 21-May-2008
|
|
ISIN: US4581401001
|
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|
--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
|
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1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
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1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
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1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
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1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
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1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
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1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
|
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1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
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1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
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1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
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1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
|
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02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
|
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
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|
FIRM FOR THE CURRENT YEAR.
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|
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
|
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
INTERDIGITAL INC. Agenda Number: 932891751
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 45867G101 Meeting Type: Annual
|
|
Ticker: IDCC Meeting Date: 05-Jun-2008
|
|
ISIN: US45867G1013
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
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|
01 DIRECTOR
|
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HARRY G. CAMPAGNA Mgmt No vote
|
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|
STEVEN T. CLONTZ Mgmt No vote
|
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|
EDWARD B. KAMINS Mgmt No vote
|
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02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
|
|
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|
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
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|
|
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
|
|
|
|
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|
|
DECEMBER 31, 2008.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 459200101 Meeting Type: Annual
|
|
Ticker: IBM Meeting Date: 29-Apr-2008
|
|
ISIN: US4592001014
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
01 DIRECTOR
|
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|
C. BLACK Mgmt For For
|
W.R. BRODY Mgmt For For
|
K.I. CHENAULT Mgmt For For
|
M.L. ESKEW Mgmt For For
|
S.A. JACKSON Mgmt For For
|
L.A. NOTO Mgmt For For
|
J.W. OWENS Mgmt For For
|
S.J. PALMISANO Mgmt For For
|
J.E. SPERO Mgmt For For
|
S. TAUREL Mgmt For For
|
L.H. ZAMBRANO Mgmt For For
|
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|
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
|
PUBLIC ACCOUNTING FIRM
|
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|
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
|
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|
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
|
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|
|
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
|
RIGHTS
|
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|
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr Against For
|
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|
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
|
COMPENSATION
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
IXIA Agenda Number: 932884883
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 45071R109 Meeting Type: Annual
|
|
Ticker: XXIA Meeting Date: 28-May-2008
|
|
ISIN: US45071R1095
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
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|
|
|
01 DIRECTOR
|
|
|
|
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|
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|
|
ATUL BHATNAGAR Mgmt No vote
|
|
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|
|
JONATHAN FRAM Mgmt No vote
|
|
|
|
|
ERROL GINSBERG Mgmt No vote
|
|
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|
GAIL HAMILTON Mgmt No vote
|
|
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|
JON F. RAGER Mgmt No vote
|
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|
02 APPROVAL OF THE COMPANY'S 2008 EQUITY INCENTIVE Mgmt No vote
|
|
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|
|
PLAN.
|
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|
03 APPROVAL OF A ONE-TIME STOCK OPTION EXCHANGE Mgmt No vote
|
|
|
|
|
PROGRAM FOR EMPLOYEES OTHER THAN THE COMPANY'S
|
|
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|
|
EXECUTIVE OFFICERS AND DIRECTORS, INCLUDING
|
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|
AN AMENDMENT TO THE COMPANY'S 2008 EQUITY INCENTIVE
|
|
|
|
|
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|
|
PLAN.
|
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|
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
|
|
|
|
|
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
|
|
|
|
|
|
|
|
|
DECEMBER 31, 2008.
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932773903
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 46626E205 Meeting Type: Special
|
|
Ticker: JCOM Meeting Date: 24-Oct-2007
|
|
ISIN: US46626E2054
|
|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
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|
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|
|
01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. Mgmt For For
|
|
|
|
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|
|
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
|
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
|
|
|
|
|
|
|
|
|
OR ADJOURNMENTS THEREOF.
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932851884
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 46626E205 Meeting Type: Annual
|
|
Ticker: JCOM Meeting Date: 01-May-2008
|
|
ISIN: US46626E2054
|
|
|
|
|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
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|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DOUGLAS Y. BECH Mgmt For For
|
ROBERT J. CRESCI Mgmt For For
|
W. BRIAN KRETZMER Mgmt For For
|
RICHARD S. RESSLER Mgmt For For
|
JOHN F. RIELEY Mgmt For For
|
STEPHEN ROSS Mgmt For For
|
MICHAEL P. SCHULHOF Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For
|
& GOLDSTEIN LLP TO SERVE AS THE COMPANY'S INDEPENDENT
|
|
|
|
|
|
|
|
AUDITORS FOR FISCAL 2008.
|
|
|
|
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|
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|
|
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
|
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
|
|
|
|
|
|
|
|
|
OR ADJOURNMENTS THEREOF.
|
|
|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
JABIL CIRCUIT, INC. Agenda Number: 932752062
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 466313103 Meeting Type: Annual
|
|
Ticker: JBL Meeting Date: 02-Aug-2007
|
|
ISIN: US4663131039
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
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|
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|
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|
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|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LAURENCE S. GRAFSTEIN Mgmt For For
|
MEL S. LAVITT Mgmt For For
|
TIMOTHY L. MAIN Mgmt For For
|
WILLIAM D. MOREAN Mgmt For For
|
LAWRENCE J. MURPHY Mgmt For For
|
FRANK A. NEWMAN Mgmt For For
|
STEVEN A. RAYMUND Mgmt For For
|
THOMAS A. SANSONE Mgmt For For
|
KATHLEEN A. WALTERS Mgmt For For
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt Abstain Against
|
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
|
|
|
|
|
|
|
|
|
PLAN BY 3,000,000 SHARES.
|
|
|
|
|
|
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|
|
|
|
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|
|
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|
|
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|
|
|
|
|
|
|
|
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
|
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
|
|
|
|
|
|
|
|
|
THE FISCAL YEAR ENDING AUGUST 31, 2007.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
|
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
|
|
|
|
|
|
|
|
THEREOF.
|
|
|
|
|
|
|
|
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|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
JABIL CIRCUIT, INC. Agenda Number: 932800609
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 466313103 Meeting Type: Annual
|
|
Ticker: JBL Meeting Date: 17-Jan-2008
|
|
ISIN: US4663131039
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
01 DIRECTOR
|
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|
LAURENCE S. GRAFSTEIN Mgmt For For
|
MEL S. LAVITT Mgmt For For
|
TIMOTHY L. MAIN Mgmt For For
|
WILLIAM D. MOREAN Mgmt For For
|
LAWRENCE J. MURPHY Mgmt For For
|
FRANK A. NEWMAN Mgmt For For
|
STEVEN A. RAYMUND Mgmt For For
|
THOMAS A. SANSONE Mgmt For For
|
KATHLEEN A. WALTERS Mgmt For For
|
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02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt Abstain Against
|
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
|
|
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|
PLAN BY 2,500,000 SHARES.
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03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
|
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
|
|
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THE FISCAL YEAR ENDING AUGUST 31, 2008.
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--------------------------------------------------------------------------------------------------------------------------
|
JDS UNIPHASE CORPORATION Agenda Number: 932776985
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 46612J507 Meeting Type: Annual
|
|
Ticker: JDSU Meeting Date: 16-Nov-2007
|
|
ISIN: US46612J5074
|
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|
--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
01 DIRECTOR
|
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BRUCE D. DAY Mgmt For For
|
MARTIN A. KAPLAN Mgmt For For
|
KEVIN J. KENNEDY Mgmt For For
|
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|
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|
|
02 TO APPROVE THE EXTENSION OF JDS UNIPHASE CORPORATION'S Mgmt For For
|
AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE
|
|
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|
PLAN.
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03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
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FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
|
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YEAR ENDING JUNE 30, 2008.
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|
--------------------------------------------------------------------------------------------------------------------------
|
JUNIPER NETWORKS, INC. Agenda Number: 932871254
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 48203R104 Meeting Type: Annual
|
|
Ticker: JNPR Meeting Date: 21-May-2008
|
|
ISIN: US48203R1041
|
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|
--------------------------------------------------------------------------------------------------------------------------
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
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|
01 DIRECTOR
|
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|
MARY B. CRANSTON Mgmt No vote
|
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|
J. MICHAEL LAWRIE Mgmt No vote
|
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02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt No vote
|
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EMPLOYEE STOCK PURCHASE PLAN.
|
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03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt No vote
|
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|
|
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
KLA-TENCOR CORPORATION Agenda Number: 932780263
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 482480100 Meeting Type: Annual
|
|
Ticker: KLAC Meeting Date: 15-Nov-2007
|
|
ISIN: US4824801009
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
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|
01 DIRECTOR
|
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|
EDWARD W. BARNHOLT Mgmt For For
|
STEPHEN P. KAUFMAN Mgmt For For
|
RICHARD P. WALLACE Mgmt For For
|
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|
02 TO APPROVE AN AMENDMENT TO THE 2004 EQUITY INCENTIVE Mgmt Against Against
|
PLAN ("2004 EQUITY PLAN") TO A) INCREASE THE
|
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|
|
|
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
|
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|
THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B)
|
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|
EXPAND AND REAPPROVE THE LIST OF CORPORATE
|
|
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|
|
PERFORMANCE GOALS TO WHICH THE VESTING OF CERTAIN
|
|
|
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|
AWARDS MADE UNDER THE PLAN MAY BE TIED, AND
|
|
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|
C) EFFECT A SERIES OF TECHNICAL REVISIONS TO
|
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|
THE PLAN.
|
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|
|
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
|
|
|
|
|
|
|
|
|
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
|
|
|
|
|
|
|
|
|
ENDING JUNE 30, 2008.
|
|
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
LAM RESEARCH CORPORATION Agenda Number: 932903378
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 512807108 Meeting Type: Annual
|
|
Ticker: LRCX Meeting Date: 10-Jun-2008
|
|
ISIN: US5128071082
|
|
|
|
|
|
|
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|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
JAMES W. BAGLEY Mgmt No vote
|
|
|
|
|
DAVID G. ARSCOTT Mgmt No vote
|
|
|
|
|
ROBERT M. BERDAHL Mgmt No vote
|
|
|
|
|
RICHARD J. ELKUS, JR. Mgmt No vote
|
|
|
|
|
JACK R. HARRIS Mgmt No vote
|
|
|
|
|
GRANT M. INMAN Mgmt No vote
|
|
|
|
|
CATHERINE P. LEGO Mgmt No vote
|
|
|
|
|
STEPHEN G. NEWBERRY Mgmt No vote
|
|
|
|
|
SEIICHI WATANABE Mgmt No vote
|
|
|
|
|
PATRICIA S. WOLPERT Mgmt No vote
|
|
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|
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|
|
|
|
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
|
|
|
|
|
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
|
|
|
|
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
|
|
|
|
|
|
|
|
|
YEAR 2008.
|
|
|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932774703
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 535678106 Meeting Type: Annual
|
|
Ticker: LLTC Meeting Date: 07-Nov-2007
|
|
ISIN: US5356781063
|
|
|
|
|
|
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|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
|
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|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
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|
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|
|
01 DIRECTOR
|
|
|
|
|
|
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|
|
|
|
|
|
ROBERT H. SWANSON, JR. Mgmt For For
|
DAVID S. LEE Mgmt For For
|
LOTHAR MAIER Mgmt For For
|
RICHARD M. MOLEY Mgmt For For
|
THOMAS S. VOLPE Mgmt For For
|
|
|
|
|
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|
|
|
|
|
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|
|
|
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
|
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
|
|
|
|
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
|
|
|
|
|
|
|
|
|
JUNE 29, 2008.
|
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
LOCKHEED MARTIN CORPORATION Agenda Number: 932827491
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 539830109 Meeting Type: Annual
|
|
Ticker: LMT Meeting Date: 24-Apr-2008
|
|
ISIN: US5398301094
|
|
|
|
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|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.C."PETE"ALDRIDGE, JR. Mgmt For For
|
NOLAN D. ARCHIBALD Mgmt For For
|
DAVID B. BURRITT Mgmt For For
|
JAMES O. ELLIS, JR. Mgmt For For
|
GWENDOLYN S. KING Mgmt For For
|
JAMES M. LOY Mgmt For For
|
DOUGLAS H. MCCORKINDALE Mgmt For For
|
JOSEPH W. RALSTON Mgmt For For
|
FRANK SAVAGE Mgmt For For
|
JAMES M. SCHNEIDER Mgmt For For
|
ANNE STEVENS Mgmt For For
|
ROBERT J. STEVENS Mgmt For For
|
JAMES R. UKROPINA Mgmt For For
|
|
|
|
|
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|
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|
|
|
|
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
|
PROVIDE FOR "SIMPLE" MAJORITY VOTING
|
|
|
|
|
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|
|
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
|
DELETE ARTICLE XIII
|
|
|
|
|
|
|
|
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|
|
|
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|
|
|
|
|
|
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Abstain Against
|
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
|
|
|
|
|
|
|
|
|
2003 INCENTIVE PERFORMANCE AWARD PLAN
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt Abstain Against
|
EQUITY PLAN
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
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|
|
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
|
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
|
|
|
|
|
|
|
|
|
CHARITABLE TRUST AND OTHER GROUPS
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
|
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|
|
|
|
|
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
LSI CORPORATION Agenda Number: 932845627
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 502161102 Meeting Type: Annual
|
|
Ticker: LSI Meeting Date: 14-May-2008
|
|
ISIN: US5021611026
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
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|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Mgmt For For
|
|
|
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|
|
1B ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
|
|
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|
|
1C ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
|
|
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|
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|
1D ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For
|
|
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|
1E ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
|
|
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|
|
1F ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
|
|
|
|
|
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|
|
1G ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For
|
|
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|
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|
1H ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
|
|
|
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|
|
1I ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
|
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
|
|
|
|
|
FIRM FOR 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt Abstain Against
|
PLAN.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For
|
PLAN.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
MEDTRONIC, INC. Agenda Number: 932754232
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 585055106 Meeting Type: Annual
|
|
Ticker: MDT Meeting Date: 23-Aug-2007
|
|
ISIN: US5850551061
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DAVID L. CALHOUN Mgmt For For
|
ARTHUR D. COLLINS, JR. Mgmt For For
|
JAMES T. LENEHAN Mgmt For For
|
KENDALL J. POWELL Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
|
|
|
|
ACCOUNTING FIRM.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
|
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
MENTOR GRAPHICS CORPORATION Agenda Number: 932904293
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 587200106 Meeting Type: Annual
|
|
Ticker: MENT Meeting Date: 19-Jun-2008
|
|
ISIN: US5872001061
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
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|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
01 DIRECTOR
|
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PETER L. BONFIELD Mgmt No vote
|
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MARSHA B. CONGDON Mgmt No vote
|
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JAMES R. FIEBIGER Mgmt No vote
|
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GREGORY K. HINCKLEY Mgmt No vote
|
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KEVIN C. MCDONOUGH Mgmt No vote
|
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PATRICK B. MCMANUS Mgmt No vote
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WALDEN C. RHINES Mgmt No vote
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FONTAINE K. RICHARDSON Mgmt No vote
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02 PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE Mgmt No vote
|
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STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY
|
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EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
|
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NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
|
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EACH OF THE PLANS.
|
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03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
|
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|
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
|
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ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
|
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JANUARY 31, 2009.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
MICRON TECHNOLOGY, INC. Agenda Number: 932787647
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 595112103 Meeting Type: Annual
|
|
Ticker: MU Meeting Date: 04-Dec-2007
|
|
ISIN: US5951121038
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
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|
01 DIRECTOR
|
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STEVEN R. APPLETON Mgmt No vote
|
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|
TERUAKI AOKI Mgmt No vote
|
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|
|
JAMES W. BAGLEY Mgmt No vote
|
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|
ROBERT L. BAILEY Mgmt No vote
|
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|
MERCEDES JOHNSON Mgmt No vote
|
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LAWRENCE N. MONDRY Mgmt No vote
|
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|
ROBERT E. SWITZ Mgmt No vote
|
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02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt No vote
|
|
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|
2007 EQUITY INCENTIVE PLAN WITH 30,000,000
|
|
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|
|
SHARES RESERVED FOR ISSUANCE THEREUNDER
|
|
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|
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|
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt No vote
|
|
|
|
|
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
|
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|
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|
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|
|
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
|
|
|
|
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|
|
|
FOR THE FISCAL YEAR ENDING AUGUST 28, 2008
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
MICROSOFT CORPORATION Agenda Number: 932773713
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 594918104 Meeting Type: Annual
|
|
Ticker: MSFT Meeting Date: 13-Nov-2007
|
|
ISIN: US5949181045
|
|
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|
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|
|
|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
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|
|
|
|
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|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
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|
|
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
|
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|
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
|
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1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
|
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1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
|
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1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
|
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1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
|
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1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
|
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1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
|
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1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
|
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1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
|
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|
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
|
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
|
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|
|
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
|
ON INTERNET CENSORSHIP.
|
|
|
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|
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|
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|
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|
|
|
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
|
COMMITTEE ON HUMAN RIGHTS.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
MILLIPORE CORPORATION Agenda Number: 932838393
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 601073109 Meeting Type: Annual
|
|
Ticker: MIL Meeting Date: 08-May-2008
|
|
ISIN: US6010731098
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MELVIN D. BOOTH Mgmt For For
|
MAUREEN A. HENDRICKS Mgmt For For
|
MARTIN D. MADAUS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
|
MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
|
|
|
|
FIRM FOR THE YEAR 2008.
|
|
|
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|
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|
|
03 APPROVAL OF THE ADOPTION OF THE MILLIPORE CORPORATION Mgmt Against Against
|
2008 STOCK INCENTIVE PLAN.
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
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|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
MOTOROLA, INC. Agenda Number: 932862976
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 620076109 Meeting Type: Annual
|
|
Ticker: MOT Meeting Date: 05-May-2008
|
|
ISIN: US6200761095
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
G. BROWN Mgmt For For
|
D. DORMAN Mgmt For For
|
W. HAMBRECHT Mgmt For For
|
J. LEWENT Mgmt For For
|
K. MEISTER Mgmt For For
|
T. MEREDITH Mgmt For For
|
N. NEGROPONTE Mgmt For For
|
S. SCOTT III Mgmt For For
|
R. SOMMER Mgmt For For
|
J. STENGEL Mgmt For For
|
A. VINCIQUERRA Mgmt For For
|
D. WARNER III Mgmt For For
|
J. WHITE Mgmt For For
|
M. WHITE Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
|
PUBLIC ACCOUNTING FIRM
|
|
|
|
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|
|
|
|
|
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|
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|
|
|
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shr Against For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shr For Against
|
MANAGEMENT BONUSES
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For
|
STANDARDS AT MOTOROLA
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932766390
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 637640103 Meeting Type: Annual
|
|
Ticker: NSM Meeting Date: 28-Sep-2007
|
|
ISIN: US6376401039
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
|
|
|
|
|
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|
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|
|
|
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
|
|
|
|
|
|
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|
|
|
01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For
|
|
|
|
|
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|
|
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For
|
|
|
|
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|
|
01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
|
|
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|
01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
|
|
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|
|
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For
|
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|
|
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For
|
|
|
|
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|
|
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
|
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES Mgmt For For
|
EQUITY PLAN.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY Mgmt For For
|
PLAN, AS AMENDED.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
NETWORK APPLIANCE, INC. Agenda Number: 932757163
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 64120L104 Meeting Type: Annual
|
Ticker: NTAP Meeting Date: 19-Sep-2007
|
ISIN: US64120L1044
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
DANIEL J. WARMENHOVEN Mgmt For For
|
DONALD T. VALENTINE Mgmt For For
|
JEFFRY R. ALLEN Mgmt For For
|
CAROL A. BARTZ Mgmt For For
|
ALAN L. EARHART Mgmt For For
|
EDWARD KOZEL Mgmt For For
|
MARK LESLIE Mgmt For For
|
NICHOLAS G. MOORE Mgmt For For
|
GEORGE T. SHAHEEN Mgmt For For
|
ROBERT T. WALL Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Abstain Against
|
PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE
|
|
|
|
|
|
|
|
PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE
|
|
|
|
|
|
|
|
LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE
|
|
|
|
|
|
|
|
AND PERFORMANCE SHARES OR PERFORMANCE UNITS
|
|
|
|
|
|
|
|
THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM
|
|
|
|
|
|
|
|
10% TO 30% OF THE SHARES RESERVED, ALL AS MORE
|
|
|
|
|
|
|
|
FULLY DESCRIBED IN THE PROXY STATEMENT.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt Abstain Against
|
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
|
|
|
|
|
|
|
|
7,200,000 SHARES OF COMMON STOCK.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
|
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
|
|
|
|
|
|
|
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000
|
|
|
|
|
|
|
SHARES OF COMMON STOCK.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
05 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
|
PLAN TO ENABLE INCENTIVE COMPENSATION UNDER
|
|
|
|
|
|
|
|
SUCH PLAN TO QUALIFY AS DEDUCTIBLE "PERFORMANCE
|
|
|
|
|
|
|
|
BASED COMPENSATION" WITHIN THE MEANING OF SECTION
|
|
|
|
|
|
|
162(M) OF THE INTERNAL REVENUE CODE.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
|
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
|
|
|
|
|
|
|
|
FOR THE FISCAL YEAR ENDING APRIL 25, 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
NOKIA CORPORATION Agenda Number: 932829825
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 654902204 Meeting Type: Annual
|
Ticker: NOK Meeting Date: 08-May-2008
|
ISIN: US6549022043
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt For For
|
THE YEAR, PAYMENT OF DIVIDEND.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
|
MEMBERS OF THE BOARD OF DIRECTORS, AND THE
|
|
|
|
|
|
|
|
PRESIDENT, FROM LIABILITY.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt For For
|
OF THE BOARD OF DIRECTORS.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt For For
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BOARD OF DIRECTORS.
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07 DIRECTOR
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GEORG EHRNROOTH Mgmt For For
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LALITA D. GUPTE Mgmt For For
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BENGT HOLMSTROM Mgmt For For
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HENNING KAGERMANN Mgmt For For
|
OLLI-PEKKA KALLASVUO Mgmt For For
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PER KARLSSON Mgmt For For
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JORMA OLLILA Mgmt For For
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MARJORIE SCARDINO Mgmt For For
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RISTO SIILASMAA Mgmt For For
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KEIJO SUILA Mgmt For For
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08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For
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09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
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OY AS THE AUDITORS FOR FISCAL YEAR 2008.
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10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For
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DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES.
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11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt For
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LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
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ON YOUR BEHALF ONLY UPON ITEM 11.
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--------------------------------------------------------------------------------------------------------------------------
|
NOVARTIS AG Agenda Number: 932810903
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 66987V109 Meeting Type: Annual
|
Ticker: NVS Meeting Date: 26-Feb-2008
|
ISIN: US66987V1098
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Mgmt No vote
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REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED
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FINANCIAL STATEMENTS
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02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote
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BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
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03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote
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AG AS PER BALANCE SHEET AND DECLARATION OF
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DIVIDEND
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04 REDUCTION OF SHARE CAPITAL Mgmt No vote
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05 FURTHER SHARE REPURCHASE PROGRAM Mgmt No vote
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6A AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL Mgmt No vote
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QUORUM
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6B AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS Mgmt No vote
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IN KIND
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7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR Mgmt No vote
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TERM
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7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR Mgmt No vote
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TERM
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7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt No vote
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TERM
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7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt No vote
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TERM
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7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt No vote
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08 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt No vote
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09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote
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AT THE MEETING
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|
--------------------------------------------------------------------------------------------------------------------------
|
NOVELL, INC. Agenda Number: 932754965
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 670006105 Meeting Type: Annual
|
Ticker: NOVL Meeting Date: 30-Aug-2007
|
ISIN: US6700061053
|
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|
--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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1A ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For
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1B ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For
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1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
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1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
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1E ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For
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1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For
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1G ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For For
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1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
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1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For
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1J ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
|
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1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
|
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02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
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FIRM
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|
--------------------------------------------------------------------------------------------------------------------------
|
NOVELL, INC. Agenda Number: 932816791
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 670006105 Meeting Type: Annual
|
Ticker: NOVL Meeting Date: 09-Apr-2008
|
ISIN: US6700061053
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
1A ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For
|
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1B ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For
|
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1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
|
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1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
|
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1E ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For
|
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1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For
|
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1G ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For For
|
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1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
|
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1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For
|
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1J ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
|
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1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
|
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|
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
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|
FIRM
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
NOVELLUS SYSTEMS, INC. Agenda Number: 932861467
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 670008101 Meeting Type: Annual
|
|
Ticker: NVLS Meeting Date: 13-May-2008
|
|
ISIN: US6700081010
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
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|
01 DIRECTOR
|
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|
|
|
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|
|
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
|
YOSHIO NISHI Mgmt For For
|
GLEN G. POSSLEY Mgmt For For
|
ANN D. RHOADS Mgmt For For
|
WILLIAM R. SPIVEY Mgmt For For
|
DELBERT A. WHITAKER Mgmt For For
|
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|
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
|
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
|
|
|
|
|
|
|
|
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
|
|
|
|
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|
|
|
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
ORACLE CORPORATION Agenda Number: 932772115
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 68389X105 Meeting Type: Annual
|
|
Ticker: ORCL Meeting Date: 02-Nov-2007
|
|
ISIN: US68389X1054
|
|
|
|
|
|
|
|
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|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
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|
|
01 DIRECTOR
|
|
|
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|
|
JEFFREY O. HENLEY Mgmt For For
|
LAWRENCE J. ELLISON Mgmt For For
|
DONALD L. LUCAS Mgmt For For
|
MICHAEL J. BOSKIN Mgmt For For
|
JACK F. KEMP Mgmt For For
|
JEFFREY S. BERG Mgmt For For
|
SAFRA A. CATZ Mgmt For For
|
HECTOR GARCIA-MOLINA Mgmt For For
|
H. RAYMOND BINGHAM Mgmt For For
|
CHARLES E. PHILLIPS, JR Mgmt For For
|
NAOMI O. SELIGMAN Mgmt For For
|
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|
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Abstain Against
|
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
|
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|
|
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
|
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
|
|
|
|
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
|
|
|
|
|
|
|
|
|
YEAR ENDING MAY 31, 2008.
|
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|
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|
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
|
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
|
|
|
|
|
|
|
|
|
ON HUMAN RIGHTS.
|
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|
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
|
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|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
POLYCOM, INC. Agenda Number: 932870997
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 73172K104 Meeting Type: Annual
|
|
Ticker: PLCM Meeting Date: 27-May-2008
|
|
ISIN: US73172K1043
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
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|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
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|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ROBERT C. HAGERTY Mgmt For For
|
MICHAEL R. KOUREY Mgmt For For
|
BETSY S. ATKINS Mgmt For For
|
DAVID G. DEWALT Mgmt For For
|
JOHN A. KELLEY, JR. Mgmt For For
|
KEVIN J. KENNEDY Mgmt For For
|
D. SCOTT MERCER Mgmt For For
|
WILLIAM A. OWENS Mgmt For For
|
KEVIN T. PARKER Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
|
|
|
|
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
|
|
|
|
|
|
|
|
|
DECEMBER 31, 2008.
|
|
|
|
|
|
|
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|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
PROGRESS SOFTWARE CORPORATION Agenda Number: 932833672
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 743312100 Meeting Type: Annual
|
|
Ticker: PRGS Meeting Date: 24-Apr-2008
|
|
ISIN: US7433121008
|
|
|
|
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|
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|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
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|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
|
THE FULL BOARD OF DIRECTORS OF THE COMPANY
|
|
|
|
|
|
|
|
|
AT SIX.
|
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|
02 DIRECTOR
|
|
|
|
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|
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|
|
|
|
|
|
|
JOSEPH W. ALSOP Mgmt For For
|
BARRY N. BYCOFF Mgmt For For
|
ROGER J. HEINEN Mgmt For For
|
CHARLES F. KANE Mgmt For For
|
DAVID A. KRALL Mgmt For For
|
MICHAEL L. MARK Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO ADOPT AND APPROVE THE PROGRESS SOFTWARE CORPORATION Mgmt Abstain Against
|
2008 STOCK OPTION AND INCENTIVE PLAN.
|
|
|
|
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|
|
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
|
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
|
|
|
|
|
|
|
|
|
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
QIMONDA AG Agenda Number: 932803441
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 746904101 Meeting Type: Annual
|
|
Ticker: QI Meeting Date: 29-Jan-2008
|
|
ISIN: US7469041013
|
|
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|
|
--------------------------------------------------------------------------------------------------------------------------
|
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|
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|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 RESOLUTION CONCERNING THE FORMAL APPROVAL OF Mgmt For For
|
THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT
|
|
|
|
|
|
|
|
|
BOARD FOR THE 2006/2007 FINANCIAL YEAR, ALL
|
|
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|
|
|
|
|
|
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
|
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|
|
03 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
|
SUPERVISORY BOARD FOR THE 2006/2007 FINANCIAL
|
|
|
|
|
|
|
|
|
YEAR.
|
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|
|
04 RESOLUTION CONCERNING THE APPOINTMENT OF KPMG Mgmt For For
|
DEUTSCHE TREUHAND- GESELLSCHAFT AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
|
|
|
|
|
|
BERLIN AND FRANKFURT/MAIN, AS AUDITORS FOR
|
|
|
|
|
|
|
|
|
THE 2007/2008 FINANCIAL YEAR.
|
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|
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|
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|
|
05 ELECTION OF PROF. DR. CLAUS WEYRICH TO THE SUPERVISORY Mgmt For For
|
BOARD, AS PROPOSED IN THE COMPANY'S NOTICE
|
|
|
|
|
|
|
|
|
OF MEETING ENCLOSED HEREWITH.
|
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|
06 RESOLUTION CONCERNING THE APPROVAL OF THE CONTROL Mgmt For For
|
AND PROFIT TRANSFER AGREEMENT DATED DECEMBER
|
|
|
|
|
|
|
|
|
6, 2007 BETWEEN QIMONDA AG AND QIMONDA DRESDEN
|
|
|
|
|
|
|
|
|
VERWALTUNGSGESELLSCHAFT MBH, ALL AS MORE FULLY
|
|
|
|
|
|
|
|
|
DESCRIBED IN THE PROXY STATEMENT.
|
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|
07 RESOLUTION CONCERNING THE AUTHORIZATION TO ACQUIRE Mgmt For For
|
AND USE OWN SHARES WITH POTENTIAL EXCLUSION
|
|
|
|
|
|
|
|
|
OF THE SUBSCRIPTION RIGHT.
|
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|
|
08 RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED Mgmt Abstain Against
|
"I/2008" TO ISSUE CONVERTIBLE BONDS, WARRANT
|
|
|
|
|
|
|
|
|
BONDS, PROFIT-PARTICIPATION RIGHTS.
|
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|
|
09 RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED Mgmt Abstain Against
|
"II/2008" TO ISSUE CONVERTIBLE BONDS, WARRANT
|
|
|
|
|
|
|
|
|
BONDS, PROFIT-PARTICIPATION RIGHTS, ALL AS
|
|
|
|
|
|
|
|
|
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
|
|
|
|
|
|
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|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
QLOGIC CORPORATION Agenda Number: 932753230
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 747277101 Meeting Type: Annual
|
|
Ticker: QLGC Meeting Date: 23-Aug-2007
|
|
ISIN: US7472771010
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
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|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
H.K. DESAI Mgmt No vote
|
|
|
|
|
JOEL S. BIRNBAUM Mgmt No vote
|
|
|
|
|
LARRY R. CARTER Mgmt No vote
|
|
|
|
|
JAMES R. FIEBIGER Mgmt No vote
|
|
|
|
|
BALAKRISHNAN S. IYER Mgmt No vote
|
|
|
|
|
CAROL L. MILTNER Mgmt No vote
|
|
|
|
|
GEORGE D. WELLS Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
|
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
|
|
|
|
|
AUDITORS
|
|
|
|
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|
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|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
QUALCOMM, INCORPORATED Agenda Number: 932807095
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 747525103 Meeting Type: Annual
|
|
Ticker: QCOM Meeting Date: 11-Mar-2008
|
|
ISIN: US7475251036
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BARBARA T. ALEXANDER Mgmt For For
|
DONALD G. CRUICKSHANK Mgmt For For
|
RAYMOND V. DITTAMORE Mgmt For For
|
IRWIN MARK JACOBS Mgmt For For
|
PAUL E. JACOBS Mgmt For For
|
ROBERT E. KAHN Mgmt For For
|
SHERRY LANSING Mgmt For For
|
DUANE A. NELLES Mgmt For For
|
MARC I. STERN Mgmt For For
|
BRENT SCOWCROFT Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt Against Against
|
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
|
|
|
|
|
|
|
|
|
RESERVE BY 115,000,000 SHARES.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
|
|
|
|
|
|
|
|
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
|
|
|
|
|
|
|
|
|
28, 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
RAYTHEON COMPANY Agenda Number: 932874969
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 755111507 Meeting Type: Annual
|
|
Ticker: RTN Meeting Date: 29-May-2008
|
|
ISIN: US7551115071
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
|
EXECUTIVE RETIREMENT PLANS
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
|
ON EXECUTIVE COMPENSATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
REALNETWORKS, INC. Agenda Number: 932893604
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 75605L104 Meeting Type: Annual
|
|
Ticker: RNWK Meeting Date: 03-Jun-2008
|
|
ISIN: US75605L1044
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
JONATHAN KLEIN Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote
|
|
|
|
|
PUBLIC ACCOUNTING FIRM.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
RED HAT, INC. Agenda Number: 932750169
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 756577102 Meeting Type: Annual
|
|
Ticker: RHT Meeting Date: 16-Aug-2007
|
|
ISIN: US7565771026
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GENERAL H. HUGH SHELTON Mgmt No vote
|
|
|
|
|
MATTHEW J. SZULIK Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
|
|
|
|
|
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
|
|
|
|
|
|
|
|
|
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
|
|
|
|
|
|
|
|
|
FEBRUARY 29, 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
SAP AG Agenda Number: 932889011
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 803054204 Meeting Type: Annual
|
Ticker: SAP Meeting Date: 03-Jun-2008
|
ISIN: US8030542042
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For
|
EARNINGS OF THE FISCAL YEAR 2007
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
|
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
|
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
|
|
|
|
|
|
|
|
2007
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For
|
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
|
|
|
|
|
|
|
|
THE FISCAL YEAR 2008
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7A RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
|
USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED
|
|
|
|
|
|
|
|
IN THE PROXY STATEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7B RESOLUTION ON THE AUTHORIZATION TO USE EXISTING Mgmt For For
|
TREASURY SHARES, ALL AS MORE FULLY DESCRIBED
|
|
|
|
|
|
|
|
IN THE PROXY STATEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For For
|
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
|
|
|
|
|
|
|
|
OF TREASURY SHARES
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9A RESOLUTION ON THE AMENDMENT OF SECTION 4 OF Mgmt For For
|
THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY
|
|
|
|
|
|
|
|
OF AUTHORIZED CAPITAL III
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9B RESOLUTION ON THE AMENDMENT OF SECTION 23 OF Mgmt For For
|
THE ARTICLES OF INCORPORATION, ALL AS MORE
|
|
|
|
|
|
|
|
FULLY DESCRIBED IN THE PROXY STATEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
SOLECTRON CORPORATION Agenda Number: 932761833
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 834182107 Meeting Type: Special
|
Ticker: SLR Meeting Date: 27-Sep-2007
|
ISIN:
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
|
JUNE 4, 2007, BY AND AMONG FLEXTRONICS INTERNATIONAL
|
|
|
|
|
|
|
LTD., SATURN MERGER CORP. AND SOLECTRON CORPORATION.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
|
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
|
|
|
|
|
|
|
|
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
|
|
|
|
|
|
|
|
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
|
|
|
|
|
|
|
|
1
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
SONICWALL, INC. Agenda Number: 932886483
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 835470105 Meeting Type: Annual
|
Ticker: SNWL Meeting Date: 10-Jun-2008
|
ISIN: US8354701059
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
CHARLES W. BERGER Mgmt For For
|
DAVID W. GARRISON Mgmt For For
|
CHARLES D. KISSNER Mgmt For For
|
MATTHEW MEDEIROS Mgmt For For
|
CLARK H. MASTERS Mgmt For For
|
JOHN C. SHOEMAKER Mgmt For For
|
CARY H. THOMPSON Mgmt For For
|
EDWARD F. THOMPSON Mgmt For For
|
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|
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
|
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|
03 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For
|
LLP AS INDEPENDENT AUDITORS.
|
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04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
|
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
|
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|
COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
|
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CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
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--------------------------------------------------------------------------------------------------------------------------
|
ST. JUDE MEDICAL, INC. Agenda Number: 932839953
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 790849103 Meeting Type: Annual
|
Ticker: STJ Meeting Date: 09-May-2008
|
ISIN: US7908491035
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
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|
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|
|
01 DIRECTOR
|
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|
RICHARD R. DEVENUTI Mgmt For For
|
STUART M. ESSIG Mgmt For For
|
THOMAS H. GARRETT III Mgmt For For
|
WENDY L. YARNO Mgmt For For
|
|
|
|
|
|
|
|
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|
02 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Mgmt For For
|
JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.
|
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03 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Mgmt For For
|
JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.
|
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04 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
|
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
|
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|
PUBLIC ACCOUNTING FIRM FOR 2008.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932739216
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 853626109 Meeting Type: Annual
|
Ticker: SMSC Meeting Date: 17-Jul-2007
|
ISIN: US8536261097
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
|
|
|
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|
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|
01 DIRECTOR
|
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TIMOTHY P. CRAIG Mgmt No vote
|
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|
IVAN T. FRISCH Mgmt No vote
|
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|
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
|
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|
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
|
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|
FOR FISCAL YEAR 2008.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
SUN MICROSYSTEMS, INC. Agenda Number: 932772444
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 866810104 Meeting Type: Annual
|
Ticker: JAVA Meeting Date: 08-Nov-2007
|
ISIN:
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
|
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|
|
01 DIRECTOR
|
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|
SCOTT G. MCNEALY Mgmt For For
|
JAMES L. BARKSDALE Mgmt For For
|
STEPHEN M. BENNETT Mgmt For For
|
PETER L.S. CURRIE Mgmt For For
|
ROBERT J. FINOCCHIO, JR Mgmt For For
|
MICHAEL E. MARKS Mgmt For For
|
PATRICIA E. MITCHELL Mgmt For For
|
M. KENNETH OSHMAN Mgmt For For
|
P. ANTHONY RIDDER Mgmt For For
|
JONATHAN I. SCHWARTZ Mgmt For For
|
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|
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
|
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
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|
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
|
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|
03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
|
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|
04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For
|
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR
|
|
|
|
|
|
|
REVERSE STOCK SPLIT OF COMMON STOCK.
|
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|
05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
|
PROPERLY PRESENTED AT THE MEETING, REGARDING
|
|
|
|
|
|
|
|
ADVISORY VOTE ON COMPENSATION.
|
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|
06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
|
PROPERLY PRESENTED AT THE MEETING, REGARDING
|
|
|
|
|
|
|
|
SIMPLE MAJORITY VOTE.
|
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|
--------------------------------------------------------------------------------------------------------------------------
|
SYBASE, INC. Agenda Number: 932838191
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 871130100 Meeting Type: Annual
|
Ticker: SY Meeting Date: 15-Apr-2008
|
ISIN: US8711301007
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
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|
|
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|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
JOHN S. CHEN Mgmt No vote
|
|
|
|
MICHAEL A. DANIELS Mgmt No vote
|
|
|
|
ALAN B. SALISBURY Mgmt No vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
|
|
|
|
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
SYMANTEC CORPORATION Agenda Number: 932760083
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 871503108 Meeting Type: Annual
|
Ticker: SYMC Meeting Date: 13-Sep-2007
|
ISIN: US8715031089
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
MICHAEL BROWN Mgmt For For
|
WILLIAM T. COLEMAN Mgmt For For
|
FRANK E. DANGEARD Mgmt For For
|
DAVID L. MAHONEY Mgmt For For
|
ROBERT S. MILLER Mgmt For For
|
GEORGE REYES Mgmt For For
|
DANIEL H. SCHULMAN Mgmt For For
|
JOHN W. THOMPSON Mgmt For For
|
V. PAUL UNRUH Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
|
SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN
|
|
|
|
|
|
|
|
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
|
|
|
|
|
|
|
|
FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
|
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
|
|
|
|
|
|
|
FOR THE 2008 FISCAL YEAR.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD Shr For Against
|
OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS
|
|
|
|
|
|
|
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
|
|
|
|
|
|
|
|
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
|
|
|
|
|
|
|
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
|
|
|
|
|
|
|
OFFICERS.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
SYNOPSYS, INC. Agenda Number: 932822592
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 871607107 Meeting Type: Annual
|
Ticker: SNPS Meeting Date: 21-Apr-2008
|
ISIN: US8716071076
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
AART J. DE GEUS Mgmt For For
|
CHI-FOON CHAN Mgmt For For
|
ALFRED CASTINO Mgmt For For
|
BRUCE R. CHIZEN Mgmt For For
|
DEBORAH A. COLEMAN Mgmt For For
|
JOHN SCHWARZ Mgmt For For
|
SASSON SOMEKH Mgmt For For
|
ROY VALLEY Mgmt For For
|
STEVEN C. WALSKE Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
|
PURCHASE PLAN (INCLUDING THE INTERNATIONAL
|
|
|
|
|
|
|
|
COMPONET WE REFER TO AS OUR INTERNATIONAL EMPLOYEE
|
|
|
|
|
|
|
STOCK PURCHASE PLAN) TO INCREASE THE NUMBER
|
|
|
|
|
|
|
|
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
|
|
|
|
|
|
|
UNDER THE PLANS BY 4,000,000 SHARES.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
|
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
|
|
|
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
|
|
|
|
|
|
|
|
OCTOBER 31, 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
TEKTRONIX, INC. Agenda Number: 932761996
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 879131100 Meeting Type: Annual
|
Ticker: TEK Meeting Date: 27-Sep-2007
|
ISIN:
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01 DIRECTOR
|
|
|
|
|
|
|
|
|
|
|
|
|
PAULINE LO ALKER Mgmt For For
|
A. GARY AMES Mgmt For For
|
GERRY B. CAMERON Mgmt For For
|
DAVID N. CAMPBELL Mgmt For For
|
FRANK C. GILL Mgmt For For
|
KAJ JUUL-PEDERSEN Mgmt For For
|
ROBIN L. WASHINGTON Mgmt For For
|
RICHARD H. WILLS Mgmt For For
|
CYRIL J. YANSOUNI Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
|
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
|
|
|
|
|
|
|
|
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
TELLABS, INC. Agenda Number: 932833658
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 879664100 Meeting Type: Annual
|
Ticker: TLAB Meeting Date: 24-Apr-2008
|
ISIN: US8796641004
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 APPROVAL OF THE TELLABS, INC. AMENDED AND RESTATED Mgmt Abstain Against
|
2004 INCENTIVE COMPENSATION PLAN.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
|
INDEPENDENT AUDITORS FOR 2008.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
TERADATA CORPORATION Agenda Number: 932826158
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 88076W103 Meeting Type: Annual
|
Ticker: TDC Meeting Date: 28-Apr-2008
|
ISIN: US88076W1036
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS Mgmt For For
|
I NOMINEE
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For
|
- CLASS I NOMINEE
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - Mgmt For For
|
CLASS II NOMINEE
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
|
FOR 2008
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
TERADYNE, INC. Agenda Number: 932862801
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 880770102 Meeting Type: Annual
|
Ticker: TER Meeting Date: 22-May-2008
|
ISIN: US8807701029
|
|
|
|
|
|
|
|
|
|
|
--------------------------------------------------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E ELECTION OF DIRECTOR: VINCENT M. O'REILLY Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND Mgmt For For
|
CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH
|
|
|
|
|
|
|
|
A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT
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OF VARIABLE CASH COMPENSATION AWARDS THAT CAN
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BE RECEIVED BY A PARTICIPANT.
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03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
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LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
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YEAR ENDING DECEMBER 31, 2008.
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--------------------------------------------------------------------------------------------------------------------------
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TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761
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--------------------------------------------------------------------------------------------------------------------------
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Security: 882508104 Meeting Type: Annual
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Ticker: TXN Meeting Date: 17-Apr-2008
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ISIN: US8825081040
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
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Type Management
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1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For
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1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
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1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
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1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
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1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
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1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
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1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
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1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
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1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
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1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
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02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
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ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
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REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
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FOR DIRECTOR NOMINEES.
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--------------------------------------------------------------------------------------------------------------------------
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THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
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--------------------------------------------------------------------------------------------------------------------------
|
Security: 883556102 Meeting Type: Annual
|
Ticker: TMO Meeting Date: 20-May-2008
|
ISIN: US8835561023
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
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1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
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1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
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02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt Abstain Against
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INC. 2008 STOCK INCENTIVE PLAN.
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03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt Abstain Against
|
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
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04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
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--------------------------------------------------------------------------------------------------------------------------
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VERISIGN, INC. Agenda Number: 932867370
|
--------------------------------------------------------------------------------------------------------------------------
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Security: 92343E102 Meeting Type: Annual
|
Ticker: VRSN Meeting Date: 29-May-2008
|
ISIN: US92343E1029
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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01 DIRECTOR
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D. JAMES BIDZOS Mgmt For For
|
WILLIAM L. CHENEVICH Mgmt For For
|
KATHLEEN A. COTE Mgmt For For
|
JOHN D. ROACH Mgmt For For
|
LOUIS A. SIMPSON Mgmt For For
|
TIMOTHY TOMLINSON Mgmt For For
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02 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN'S Mgmt For For
|
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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FOR THE YEAR ENDING DECEMBER 31, 2008.
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--------------------------------------------------------------------------------------------------------------------------
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VIROPHARMA INCORPORATED Agenda Number: 932859892
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 928241108 Meeting Type: Annual
|
Ticker: VPHM Meeting Date: 23-May-2008
|
ISIN: US9282411084
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--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
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01 DIRECTOR
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JOHN R. LEONE Mgmt For For
|
VINCENT J. MILANO Mgmt For For
|
HOWARD H. PIEN Mgmt For For
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02 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. Mgmt For For
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03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
|
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
|
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|
YEAR ENDING DECEMBER 31, 2008.
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--------------------------------------------------------------------------------------------------------------------------
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WEBSENSE, INC. Agenda Number: 932877369
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 947684106 Meeting Type: Annual
|
Ticker: WBSN Meeting Date: 04-Jun-2008
|
ISIN: US9476841062
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|
--------------------------------------------------------------------------------------------------------------------------
|
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|
Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
01 DIRECTOR
|
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MARK S. ST.CLARE Mgmt For For
|
PETER C. WALLER Mgmt For For
|
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02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
|
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
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FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
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DECEMBER 31, 2008.
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--------------------------------------------------------------------------------------------------------------------------
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XEROX CORPORATION Agenda Number: 932860693
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 984121103 Meeting Type: Annual
|
Ticker: XRX Meeting Date: 22-May-2008
|
ISIN: US9841211033
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|
--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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01 DIRECTOR
|
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GLENN A. BRITT Mgmt For For
|
URSULA M. BURNS Mgmt For For
|
RICHARD J. HARRINGTON Mgmt For For
|
WILLIAM CURT HUNTER Mgmt For For
|
VERNON E. JORDAN, JR. Mgmt For For
|
ROBERT A. MCDONALD Mgmt For For
|
ANNE M. MULCAHY Mgmt For For
|
N.J. NICHOLAS, JR. Mgmt For For
|
ANN N. REESE Mgmt For For
|
MARY AGNES WILDEROTTER Mgmt For For
|
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02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
|
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
|
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|
|
|
|
ACCOUNTING FIRM FOR 2008.
|
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03 APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
|
REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS
|
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IN NON-CONTESTED ELECTION.
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04 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For
|
COMPLIANCE WITH THE VENDOR CODE OF CONDUCT.
|
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--------------------------------------------------------------------------------------------------------------------------
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XILINX, INC. Agenda Number: 932743467
|
--------------------------------------------------------------------------------------------------------------------------
|
Security: 983919101 Meeting Type: Annual
|
Ticker: XLNX Meeting Date: 09-Aug-2007
|
ISIN: US9839191015
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|
--------------------------------------------------------------------------------------------------------------------------
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Prop.# Proposal Proposal Proposal Vote For/Against
|
Type Management
|
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|
01 DIRECTOR
|
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WILLEM P. ROELANDTS Mgmt For For
|
JOHN L. DOYLE Mgmt For For
|
JERALD G. FISHMAN Mgmt For For
|
PHILIP T. GIANOS Mgmt For For
|
WILLIAM G. HOWARD, JR. Mgmt For For
|
J. MICHAEL PATTERSON Mgmt For For
|
MARSHALL C. TURNER Mgmt For For
|
E.W. VANDERSLICE Mgmt For For
|
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02 PROPOSAL TO AMEND THE COMPANY'S 1990 EMPLOYEE Mgmt For For
|
QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE
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NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
|
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BY 2,000,000 SHARES.
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03 PROPOSAL TO AMEND THE COMPANY'S 2007 EQUITY Mgmt Abstain Against
|
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
|
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|
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
|
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SHARES.
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04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
|
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
|
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FOR FISCAL YEAR 2008.
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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.
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Ziegler Exchange Traded Trust
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By:
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/s/ Todd A. Krause
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Todd A. Krause
Chief Financial Officer and Treasurer
|
|
|
Date: August 27, 2008
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