ACTL » Topics » OTHER MATTERS

This excerpt taken from the ACTL DEF 14A filed May 13, 2009.
OTHER MATTERS
 
We know of no other matters to be submitted to the Annual Meeting. If any other matters properly come before the Annual Meeting, it is the intention of the persons named in the enclosed proxy card to vote the shares they represent as the Board of Directors may recommend.
 
BY ORDER OF THE BOARD OF DIRECTORS
 
David L. Van De Hey

Secretary
 
Dated: May 8, 2009


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This excerpt taken from the ACTL DEF 14A filed May 2, 2008.
OTHER MATTERS
 
We know of no other matters to be submitted to the Annual Meeting. If any other matters properly come before the Annual Meeting, it is the intention of the persons named in the enclosed proxy card to vote the shares they represent as the Board of Directors may recommend.
 
BY ORDER OF THE BOARD OF DIRECTORS
 
David L. Van De Hey
Secretary
 
Dated: April 30, 2008


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ACTEL CORPORATION
ANNUAL MEETING OF SHAREHOLDERS
Friday, May 23, 2008
Actel Corporation
proxy
 
This proxy is solicited by the Board of Directors for use at the Annual Meeting on May 23, 2008.
The undersigned holder of Common Stock of Actel Corporation (the “Company”) acknowledges receipt of the Company’s “Notice of Combined Annual Meeting of Shareholders” to be held May 23, 2008, and the accompanying Proxy Statement dated April 30, 2008 (the “Proxy Statement”), and, revoking any proxy heretofore given, hereby constitutes and appoints John C. East and Robert G. Spencer, and each of them individually, with full power of substitution, attorney and proxy to appear and vote all of the shares of Common Stock of the Company standing in the name of the undersigned at the 2008 Annual Meeting of Shareholders, and any adjournment thereof, as indicated on the reverse side.
See reverse for voting instructions.

 


Table of Contents

Please detach here
The Board of Directors Recommends a Vote FOR Items 1 and 2.
                 
1. To elect the following
  Nominees:       o Vote FOR   o Vote WITHHELD
named persons as
  01 John C. East   04 J. Daniel McCranie   all nominees   from all nominees
directors of the Company
  02 James R. Flebiger   05 John F. McGrath   (except as marked)    
 
  03 Jacob S. Jacobsson   06 Robert G. Spencer        
     
(Instructions: To withhold authority to vote for any indicated nominee, write the number(s) of the nominee(s) in the box provided to the right.)
 
 
 
                 
2.
  To ratify the selection of Ernst & Young LLP as the Company’s independent auditors.   o For   o Against   o Abstain
THIS PROXY IS SOLICITED BY AND ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY AND MAY BE REVOKED PRIOR TO ITS EXERCISE. This Proxy will be voted as directed, but if no direction is indicated, it will be voted for all nominees for director as set forth in Proposal 1 and for Proposal 2. If any other business is presented to the 2008 Annual Meeting of Shareholders, this Proxy will be voted by those named in this Proxy in their best judgment.
Address Change? Mark Box o     Indicate changes below:
     
 
  Date
 
 
   
 
 
 
 
 
  Signature(s) in Box
 
   
 
  Please sign EXACTLY as your name(s) appear(s) on the address label used to mail your Proxy Statement. When shares are held by joint tenants or as community property, both should sign. If signing as attorney, executor, administrator, trustee, or guardian, please give full title as such. If a corporation, please sign in full corporate name by president or other authorized officer. If a partnership, please sign in partnership name by an authorized person.

 

This excerpt taken from the ACTL DEF 14A filed Feb 12, 2008.
OTHER MATTERS
 
We know of no other matters to be submitted to the Combined Annual Meeting. If any other matters properly come before the Combined Annual Meeting, it is the intention of the persons named in the enclosed proxy card to vote the shares they represent as the Board of Directors may recommend.
 
BY ORDER OF THE BOARD OF DIRECTORS
 
David L. Van De Hey
Secretary
 
Dated: February 8, 2008


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(PROXY CARD)
VOTE BY INTERNET — www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic
delivery of information up until 11:59 P.M. Eastern Time the day before the
ACTEL CORPORATION cut-off date or meeting date. Have your proxy card in hand when you
2061 STIERLIN CT. access the web site and follow the instructions to obtain your records and
MOUNTAIN VIEW, CA 94043 to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE SHAREHOLDER
COMMUNICATIONS
If you would like to reduce the costs incurred by Actel Corporation in
mailing proxy materials, you can consent to receiving all future proxy
statements, proxy cards and annual reports electronically via e-mail or the
Internet. To sign up for electronic delivery, please follow the instructions
above to vote using the Internet and, when prompted, indicate that you
agree to receive or access shareholder communications electronically in
future years.
VOTE BY PHONE — 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until
11:59 P.M. Eastern Time the day before the cut-off date or meeting date.
Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid
envelope we have provided or return it to Actel Corporation, c/o Broadridge,
51 Mercedes Way, Edgewood, NY 11717.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: ACTEL1 KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
ACTEL CORPORATION Vote On Directors
1. To elect the following named persons as directors of the Company For            Withhold            For All To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below. All            All            Except Nominees:
01) John C. East 04) J. Daniel McCranie 02) James R. Fiebiger 05) Robert G. Spencer 03) Jacob S. Jacobsson 0 0 0 Vote On            Proposal            For            Against            Abstain
2. To ratify the selection of Ernst & Young LLP as the Company’s independent auditors. 0 0 0
THIS PROXY IS SOLICITED BY AND ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY AND MAY BE REVOKED PRIOR TO ITS EXERCISE. This Proxy will be voted as directed, but if no direction is indicated, it will be voted for all nominees for director as set forth in Proposal 1 and for Proposal 2. If any other business is presented to the 1997 Annual Meeting of Shareholders, this Proxy will be voted by those named in this Proxy in their best judgment. Please sign EXACTLY as your name(s) appear(s) on the address label used to mail your Proxy Statement. When shares are held by joint tenants or as community property, both should sign. If signing as attorney, executor, administrator, trustee, or guardian, please give full title as such. If a corporation, please sign in full corporate name by president or other authorized officer. If a partnership, please sign in partnership name by an authorized person. For address changes and/or comments, please check this box and write them on the back where indicated. 0
Yes No Please indicate if you plan to attend this meeting. 0 0
PLEASE SIGN AND DATE YOUR PROXY AND RETURN IT PROMPTLY IN THE ENCLOSED BUSINESS REPLY ENVELOPE.
Signature [PLEASE SIGN WITHIN BOX] Date            Signature (Joint Owners) Date

 


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(PROXY CARD)
PROXY FOR COMBINED 2006-2007 ANNUAL MEETING OF SHAREHOLDERS OF ACTEL CORPORATION
To Be Held On March 4, 2008
PROXY SOLICITED BY THE BOARD OF DIRECTORS
The undersigned holder of Common Stock of Actel Corporation (the “Company”) acknowledges receipt of the Company’s “Notice of Combined Annual Meeting of Shareholders” to be held March 4, 2008, and the accompanying Proxy Statement dated February 8, 2008 (the “Proxy Statement”), and, revoking any proxy heretofore given, hereby constitutes and appoints John C. East and Robert G. Spencer, and each of them individually, with full power of substitution, attorney and proxy to appear and vote all of the shares of Common Stock of the Company standing in the name of the undersigned at the Combined 2006-2007 Annual Meeting of Shareholders, and any adjournment thereof, as indicated on the reverse side.
Address Changes/Comments:
(If you noted any Address Changes/Comments above, please mark corresponding box on the reverse side.)

 

This excerpt taken from the ACTL DEF 14A filed May 4, 2005.

OTHER MATTERS

          We know of no other matters to be submitted to the Annual Meeting.  If any other matters properly come before the Annual Meeting, it is the intention of the persons named in the enclosed proxy card to vote the shares they represent as the Board of Directors may recommend.

 

BY ORDER OF THE BOARD OF DIRECTORS

 

 

 

DAVID L. VAN DE HEY

 


 

Secretary

Dated:  April 30, 2005

P-32


Appendix A

ACTEL CORPORATION

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