N-PX 1 seltechnology.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Technology Portfolio

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Select Portfolios

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:33:08 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Technology Portfolio
07/01/2007- 06/30/2008

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: ADVA AG OPTICAL NETWORKING, PLANEGG-MARTINSRIED U. MEININGEN
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: D0190E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS: MESSRS. BRIAN PROTIVA, JUERGEN HANSJOSTEN, CHRISTOPH GLINGENER, RON MARTIN, JASWIR SINGH, CHRISTIAN UNTERBERGER Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PROFESSOR. DR. ALBERT J. RAEDLER, MR. ANTHONY T. MAHER, MR. THOMAS J. SMACH, DR. BERND JAEGER, MR. ERIC PROTIVA, MR. EDWARD F. GLASSMEYER Management For For
6 ELECTIONS OF MR. KRISH A. PRABHU THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2008 FY ERNST & YOUNG AG, MUNICH Management For For
8 RESOLUTION ON THE EXPANSION OF THE 2003 STOCK OPTION PLAN, THE CREATION OF FURTHER CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE NUMBER OF STOCK OPTIONS TO BE ISSUED SHALL BE INCREASED FROM 3,912,149 TO UP TO 4,610,000, AND THE CORRESPONDING CONTINGENT CAPITAL SHALL BE INCREASED TO UP TO EUR 4,610,000 Management For For
9 RESOLUTION ON THE EXTENSION OF THE 2005 EMPLOYEE WARRANT BOND PROGRAM, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION TO ISSUE WARRANT BONDS SHALL BE EXTENDED TO 31 DEC 2009, IN CONNECTION WITH THE 2005 EMPLOYEE WARRANT BOND PROGRAM, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 1,500,000 THROUGH THE ISSUE OF UP TO 1,500,000 NEW ... Management For For
10 AUTHORIZATION TO ACQUIRE OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BEAUTHORIZED TO ACQUIRE UP TO 4,500,000 SHARES OF THE COMPANY, THROUGH THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICES OF THE SHARES, ON OR BEFORE 30 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO OF USE THE SHARES FOR ACQUISITION PURPOSES, TO USE THE SHARES WITHIN TH... Management For For
11 RESOLUTION ON THE REVOCATION OF CONTINGENT CAPITAL AS PER SECTION 45B, 45D, 45G, AND 45H AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED ANALOG TECHNOLOGY INC
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y0015U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 TO REPORT 2007 BUSINESS REPORTS N/A N/A N/A
3 TO REPORT 2007 AUDITED REPORTS REVIEWED BY SUPERVISORS N/A N/A N/A
4 TO REPORT THE ESTABLISHMENT OF ORGANIZATION FOR AUDIT COMMITTEE N/A N/A N/A
5 TO REPORT THE REVISION OF THE RULES OF BOARD MEETING N/A N/A N/A
6 TO REPORT THE STATUS OF BUYBACK TREASURY STOCK N/A N/A N/A
7 RATIFY 2007 BUSINESS AND FINANCIAL REPORTS Management For Abstain
8 RATIFY 2007 EARNINGS DISTRIBUTION PROPOSAL Management For Abstain
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
10 APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS, CAPITAL RESERVE AND EMPLOYEE S BONUS Management For Abstain
11 APPROVE TO REVISE THE RULES OF SHAREHOLDERS MEETING Management For Abstain
12 APPROVE TO REVISE THE RULES OF ELECTION FOR DIRECTORS AND SUPERVISORS Management For Abstain
13 APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET Management For Abstain
14 APPROVE TO REVISE THE PROCEDURES OF LOAN TO OTHER PARTIES Management For Abstain
15 APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For Abstain
16 ELECT MR. LI, CHIU-YEN AS A DIRECTOR Management For Abstain
17 APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES Management For Abstain
18 OTHER ISSUES AND EXTRAORDINARY MOTIONS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 07/16/2007
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 05/08/2008
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HECTOR DE J. RUIZ Management For Against
2 ELECTION OF DIRECTOR: W. MICHAEL BARNES Management For Against
3 ELECTION OF DIRECTOR: JOHN E. CALDWELL Management For Against
4 ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Management For Against
5 ELECTION OF DIRECTOR: FRANK M. CLEGG Management For Against
6 ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For Against
7 ELECTION OF DIRECTOR: DERRICK R. MEYER Management For Against
8 ELECTION OF DIRECTOR: ROBERT B. PALMER Management For Against
9 ELECTION OF DIRECTOR: MORTON L. TOPFER Management For Against
10 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AMD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGINEERING, INC.
MEETING DATE: 06/19/2008
TICKER: ASX     SECURITY ID: 00756M404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFICATION OF THE 2007 BUSINESS AND FINANCIAL REPORTS. Management For For
2 RATIFICATION OF THE COMPANY S 2007 EARNINGS DISTRIBUTION PROPOSAL. Management For For
3 DISCUSSION OF ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY RETAINED EARNING, EMPLOYEE BONUS, AND CAPITAL RESERVE. Management For For
4 DISCUSSIONS OF AUTHORIZING THE BOARD TO OPT AT THE OPTIMAL TIME FOR CAPITAL INCREASE IN CASH BY JOINING THE ISSUANCE OF GDR (GLOBAL DEPOSITORY RECEIPTS) OR DOMESTIC CAPITAL INCREASE IN CASH OR ISSUANCE OF DOMESTIC OR ECB TO RAISE FUND, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 DISCUSSION OF REVISION OF PROCEDURE FOR ACQUISITION OR DISPOSAL OF ASSET, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For Abstain
6 DISCUSSION OF REVISION OF GUIDELINES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS. Management For For
7 DISCUSSION OF REVISION OF ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
8 DISCUSSION OF REVISION OF THE COMPANY S RESTRICTIONS ON INVESTMENT MAINLAND CHINA, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIRVANA, INC.
MEETING DATE: 05/22/2008
TICKER: AIRV     SECURITY ID: 00950V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANJEEV VERMA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AIRVANA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIXTRON AG, AACHEN
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: D0198L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23-APR-2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENT S OF AIXTRON AKTIENGESELLSCHAFT AS OF 31 DEC 2007 AND THE MANAGEMENT REPORT FOR FY 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DEC 2007, THE GROUP MANAGEMENT REPORT FOR FY 2007 AND THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD REGARDING THE INFORMATION PURSUANT TO ARTICLES 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSES USING FROM THE RETAINED EARNINGS FOR FY 2007 IN AN AMOUNT OF EUR 12,292,797.65 A PARTIAL AMOUNT OF EUR 6,331,094.91 TO PAY A DIVIDEND OF EUR 0.07 ON EACH NO-PAR VALUE SHARE ENTITLED TO A DIVIDEND AND TO CARRY FORWARD THE REMAINING RETAINED EARNINGS IN AN AMOUNT OF EUR 5,961,702.74 TO NEW ACCOUNT; THE DIVIDEND WILL BE PAYABLE ON 15 MAY 2008 Management For For
5 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD DURING THE FY 2007 Management For For
6 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD DURING THE FY 2007 Management For For
7 THE SUPERVISORY BOARD PROPOSES ELECTING DELOITEE & TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITORS AND GROUP AUDITORS FOR THE FY 2008 Management For For
8 RESOLUTION TO CONVERT BEARER SHARES INTO REGISTERED SHARES AND CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION Management For For
9 RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IN AN AMOUNT OF EUR 43,680.00 PURSUANT TO ARTICLE 4 CLAUSE 2.3 OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
10 RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND USE OWN SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALIBABA.COM LTD
MEETING DATE: 05/05/2008
TICKER: --     SECURITY ID: G01717100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MS. WU WEI, MAGGIE AS A DIRECTOR Management For For
3 RE-ELECT MS. DAI SHAN, TRUDY AS A DIRECTOR Management For For
4 RE-ELECT MR. XIE SHI HUANG, SIMON AS A DIRECTOR Management For For
5 RE-ELECT MR. TSUEI, ANDREW TIEN YUAN, AS A DIRECTOR Management For For
6 RE-ELECT MR. KWAUK TEH MING, WALTER AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT THE AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS, SUBJECT TO PASSING THIS RESOLUTION, AND PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGA... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS DURI... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 9 AND 10 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 9 TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 10, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
12 APPROVE AND ADOPT, THE PROPOSED AMENDMENTS TO THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE RESOLUTION OF THE THEN SOLE SHAREHOLDER OF THE COMPANY AND THE RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMPANY, BOTH ON 12 OCT 2007 RESTRICTED SHARE UNIT SCHEME AS SPECIFIED, WITH EFFECT FROM THE CLOSE OF THIS MEETING, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFE... Management For For
13 APPROVE, SUBJECT TO PASSING THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS DEFINED BELOW OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES TO BE ISSUED UNDER THE RESTRICTED SHARE UNIT SCHEME APPROVED AND ADOPTED BY THE THEN SOLE SHAREHOLDER OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE COMPANY, BOTH ON 12 OCT 2007; THE AGGREGATE NOMINAL AMOUNT IN ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPR... Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMIS HOLDINGS, INC.
MEETING DATE: 03/12/2008
TICKER: AMIS     SECURITY ID: 031538101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13, 2007, AMONG ON SEMICONDUCTOR CORPORATION, AMIS HOLDINGS, INC. AND ORANGE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF ON SEMICONDUCTOR CORPORATION. Management For For
2 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMPHENOL CORPORATION
MEETING DATE: 05/21/2008
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD P. BADIE AS A DIRECTOR Management For For
1. 2 ELECT DEAN H. SECORD AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
3 RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANPEC ELECTRONICS CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y01400103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
2 TO REPORT THE 2007 AUDITED REPORTS N/A N/A N/A
3 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
4 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND TWD 1.5 PER SHARE Management For For
5 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND : 50 FOR 1,000 SHARES HELD Management For For
6 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
7 APPROVE THE STOCK TO BE LISTED IN TAIWAN STOCK EXCHANGE TSE Management For For
8 OTHER ISSUES Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANSYS, INC.
MEETING DATE: 05/14/2008
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES E. CASHMAN 2011 AS A DIRECTOR Management For For
1. 2 ELECT W.R. MCDERMOTT 2011 AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. SMITH 2011 AS A DIRECTOR Management For For
2 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLE INC.
MEETING DATE: 03/04/2008
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 8 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
4 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. BRUST AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1. 4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1. 6 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1. 7 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1. 8 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1. 9 ELECT DENNIS D. POWELL AS A DIRECTOR Management For For
1. 10 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION
MEETING DATE: 08/21/2007
TICKER: AMCC     SECURITY ID: 03822W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CESAR CESARATTO AS A DIRECTOR Management For For
1. 2 ELECT DONALD COLVIN AS A DIRECTOR Management For For
1. 3 ELECT KAMBIZ Y. HOOSHMAND AS A DIRECTOR Management For For
1. 4 ELECT NIEL RANSOM, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT FRED SHLAPAK AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR B. STABENOW AS A DIRECTOR Management For For
1. 7 ELECT J.H. SULLIVAN, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARRIS GROUP, INC.
MEETING DATE: 05/28/2008
TICKER: ARRS     SECURITY ID: 04269Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALEX B. BEST AS A DIRECTOR Management For For
1. 2 ELECT HARRY L. BOSCO AS A DIRECTOR Management For For
1. 3 ELECT JOHN ANDERSON CRAIG AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW B. KEARNEY AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. LAMBERT AS A DIRECTOR Management For For
1. 6 ELECT JOHN R. PETTY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT J. STANZIONE AS A DIRECTOR Management For For
1. 8 ELECT DAVID A. WOODLE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ARUBA NETWORKS, INC.
MEETING DATE: 12/18/2007
TICKER: ARUN     SECURITY ID: 043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOMINIC P. ORR AS A DIRECTOR Management For For
1. 2 ELECT KEERTI MELKOTE AS A DIRECTOR Management For For
1. 3 ELECT BERNARD GUIDON AS A DIRECTOR Management For For
1. 4 ELECT EMMANUEL HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL R. KOUREY AS A DIRECTOR Management For For
1. 6 ELECT DOUGLAS LEONE AS A DIRECTOR Management For For
1. 7 ELECT SHIRISH S. SATHAYE AS A DIRECTOR Management For For
1. 8 ELECT DANIEL WARMENHOVEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. Management For For
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ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V.
MEETING DATE: 07/17/2007
TICKER: ASML     SECURITY ID: N07059111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. Management For For
2 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. Management For For
3 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . Management For For
4 COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. Management For For
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ISSUER NAME: ASML HOLDINGS N.V.
MEETING DATE: 04/03/2008
TICKER: ASML     SECURITY ID: N07059186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
2 DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
4 PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. Management For For
5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. Management For For
6 ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. Management For For
7 APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. Management For For
8 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. Management For For
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. Management For For
10 NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
12 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. Management For For
14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. Management For For
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. Management For For
16 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. Management For For
17 CANCELLATION OF ORDINARY SHARES. Management For For
18 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
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ISSUER NAME: ASUSTEK COMPUTER INC
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: Y04327105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR PCRELATED BUSINESS Management For For
2 APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR CHASSIS RESEARCH AND DEVELOPMENT AS WELL AS OTHER NON-PC RELATED BUSINESS Management For For
3 OTHER ISSUES AND EXTRAORDINARY PROPOSALS Management For Abstain
4 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR FINI HOLDS MORE THAN 300,000 SHARES INCLUSIVE, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING INST... N/A N/A N/A
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ISSUER NAME: ASUSTEK COMPUTER INC
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: Y04327105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471277 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 FINANCIAL STATEMENT Management For For
6 APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 2.5 PER SHARE Management For For
7 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; STOCKDIVIDEND: 100 FOR 1,000 SHARES HELD Management For For
8 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
9 APPROVE THE PROCEDURES OF ENDORSEMENT, GUARANTEE, AND MONETARY LOANS Management For Abstain
10 APPROVE THE STATUS OF CAPITAL INJECTION BY ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT Management For For
11 ELECT MR. SHIH, TSUNG-TANG SHAREHOLDER NO. 71 AS A DIRECTOR Management For For
12 ELECT MR. TSENG, CHIANG-SHENG SHAREHOLDER NO. 25370 AS A DIRECTOR Management For For
13 ELECT MR. SHEN, CHENG-LAI SHAREHOLDER NO. 80 AS A DIRECTOR Management For For
14 ELECT MR. HUNG, HUNG-CHANG SHAREHOLDER NO. 185 AS A DIRECTOR Management For For
15 ELECT MR. HO, MING-SEN SHAREHOLDER NO. 10 AS A DIRECTOR Management For For
16 ELECT MR. CHEN, CHIH-HSIUNG SHAREHOLDER NO. 217726 AS A DIRECTOR Management For For
17 ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO 135 AS A DIRECTOR Management For For
18 ELECT MR. YANG, TZE-KAING ID NO. A102241840 AS A SUPERVISOR Management For For
19 ELECT MR. CHENG, CHUNG-JEN SHAREHOLDER NO. 264008 AS A SUPERVISOR Management For For
20 ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO. 185 AS A SUPERVISOR Management For For
21 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
22 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: ATHENAHEALTH INC
MEETING DATE: 06/12/2008
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN BUSH AS A DIRECTOR Management For For
1. 2 ELECT BRANDON H. HULL AS A DIRECTOR Management For For
1. 3 ELECT BRYAN E. ROBERTS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: ATHEROS COMMUNICATIONS, INC.
MEETING DATE: 05/22/2008
TICKER: ATHR     SECURITY ID: 04743P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERESA H. MENG AS A DIRECTOR Management For For
1. 2 ELECT WILLY C. SHIH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
3 APPROVAL OF THE MATERIAL TERMS OF THE 2004 STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: ATMEL CORPORATION
MEETING DATE: 07/25/2007
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: TSUNG-CHING WU Management For For
2 ELECTION OF DIRECTOR: T. PETER THOMAS Management For For
3 ELECTION OF DIRECTOR: PIERRE FOUGERE Management For For
4 ELECTION OF DIRECTOR: DR. CHAIHO KIM Management For For
5 ELECTION OF DIRECTOR: DAVID SUGISHITA Management For For
6 ELECTION OF DIRECTOR: STEVEN LAUB Management For For
7 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Management For For
8 ELECTION OF DIRECTOR: JACK L. SALTICH Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. Management For For
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ISSUER NAME: AUDIOCODES LTD.
MEETING DATE: 12/20/2007
TICKER: AUDC     SECURITY ID: M15342104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT OSNAT RONEN AS A DIRECTOR Management For For
2 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO APPROVE THE GRANT TO OSNAT RONEN OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY. Management For For
3 TO APPROVE CHANGES TO THE COMPENSATION OF THE COMPANY S NON-EXECUTIVE DIRECTORS. Management For For
4 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2007 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS. Management For For
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ISSUER NAME: AUTHENTEC, INC
MEETING DATE: 05/09/2008
TICKER: AUTH     SECURITY ID: 052660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. SCOTT MOODY AS A DIRECTOR Management For For
1. 2 ELECT MATTHEW P. CRUGNALE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT E. GRADY AS A DIRECTOR Management For For
1. 4 ELECT GUSTAV H. KOVEN III AS A DIRECTOR Management For For
1. 5 ELECT YUNBEI "BEN" YU AS A DIRECTOR Management For For
1. 6 ELECT CHRIS FEDDE AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGE
MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. BARRY ARIKO AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 237,134 AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIE... Management For For
8 APPROVE AND ADOPT THE AUTONOMY CORPORATION PLC 2008 U.S. SHARE OPTION PLAN THE 2008 PLAN, A COPY OF THE RUES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION ONLY, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE APPENDIX TO THE NOTICE OF AGM DATED 11 FEB 2008, AND THE RESERVATION OF UP TO 21 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFF... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 7, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOC... Management For For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 31,799,701 ORDINARY SHARES 14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AG... Management For For
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ISSUER NAME: AVOCENT CORPORATION
MEETING DATE: 07/26/2007
TICKER: AVCT     SECURITY ID: 053893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM H. MCALEER AS A DIRECTOR Management For For
1. 2 ELECT DAVID P. VIEAU AS A DIRECTOR Management For For
1. 3 ELECT DOYLE C. WEEKS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: BALDA AG, BAD OYENHAUSEN
MEETING DATE: 08/09/2007
TICKER: --     SECURITY ID: D05355108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 JUL 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4)OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 08 FEB 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES Management For For
6 AUTHORIZATION TO DISPOSE OF THE ACQUIRED OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDER IF THE SHARES ARE SOLD TO INSTITUTIONAL INVESTORS AT PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS Management For For
7 RESOLUTION ON THE AUTHORIZATION TO ISSUE PROFIT-SHARING RIGHTS, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE PROFIT-SHARING RIGHTS UP TO EUR 500,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 08 AUG 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF PROFIT-SHARING RIGHTS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE ... Management For For
8 RESOLUTION THE REVOCATION OF THE CONTINGENT CAPITAL 2004, THE CREATION OF A CONTINGENT CAPITAL 2007 AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 19,677,249 THROUGH THE ISSUE OF UP TO 19,677,249 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS AS PER RESOLUTION 6 ON THIS AGENDA OR WITHIN THE AUTHORIZATION OF THE SHAREHOLDERS MEETING 2004 AND 2006 ARE EXERCISED Management For For
9 REVISION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 23,693,544 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 08 AUG 2012 AUTHORIZED CAPITAL 2007 Management For For
10 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 212, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
11 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, HANOVER Management For For
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ISSUER NAME: BLADELOGIC, INC.
MEETING DATE: 02/19/2008
TICKER: BLOG     SECURITY ID: 09265M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWIN J. GILLIS AS A DIRECTOR Management For For
1. 2 ELECT DEV ITTYCHERIA AS A DIRECTOR Management For For
1. 3 ELECT MARK TERBEEK AS A DIRECTOR Management For For
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ISSUER NAME: BRIGHTPOINT, INC.
MEETING DATE: 07/30/2007
TICKER: CELL     SECURITY ID: 109473405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELIZA HERMANN AS A DIRECTOR Management For For
1. 2 ELECT V. WILLIAM HUNT AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN H. SIMON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE ISSUANCE OF SHARES OF BRIGHTPOINT COMMON STOCK IN AN AMOUNT TO EXCEED 20% OF THE OUTSTANDING SHARES OF BRIGHTPOINT COMMON STOCK Management For For
3 PROPOSAL TO APPROVE THE APPOINTMENT, EFFECTIVE ONLY UPON THE CLOSING OF BRIGHTPOINT S ACQUISITION OF DANGAARD TELECOM, OF THREE DANGAARD HOLDING DESIGNEES TO FILL THE VACANCIES ON BRIGHTPOINT S BOARD OF DIRECTORS THAT WILL BE CREATED BY THE RESIGNATIONS OF THREE OF BRIGHTPOINT S THEN CURRENT DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
4 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT TO BRIGHTPOINT S 2004 LONG-TERM INCENTIVE PLAN TO REMOVE ITS LIMITATION ON THE USE OF PLAN SHARES FOR NON-OPTION BASED AWARDS AND TO BROADEN BRIGHTPOINT S ABILITY TO QUALIFY AWARDS UNDER THE PLAN AS PERFORMANCE-BASED COMPENSATION Management For For
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS BRIGHTPOINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
6 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF, INCLUDING APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING Management For Abstain
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ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 06/19/2008
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE L. FARINSKY AS A DIRECTOR Management For For
1. 2 ELECT NANCY H. HANDEL AS A DIRECTOR Management For For
1. 3 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1. 4 ELECT JOHN E. MAJOR AS A DIRECTOR Management For For
1. 5 ELECT SCOTT A. MCGREGOR AS A DIRECTOR Management For For
1. 6 ELECT ALAN E. ROSS AS A DIRECTOR Management For For
1. 7 ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CALLIDUS SOFTWARE INC.
MEETING DATE: 06/03/2008
TICKER: CALD     SECURITY ID: 13123E500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM B. BINCH AS A DIRECTOR Management For For
1. 2 ELECT MICHELE VION AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CAVIUM NETWORKS INC
MEETING DATE: 04/18/2008
TICKER: CAVM     SECURITY ID: 14965A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY J. PANTUSO AS A DIRECTOR Management For For
1. 2 ELECT C.N. REDDY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CHINA SECURITY & SURVEILLANCE TECH INC
MEETING DATE: 02/01/2008
TICKER: CSR     SECURITY ID: 16942J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RATIFICATION THE COMPANY S AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. Management For Against
2 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 290,000,000. Management For Against
3 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE COMPANY TO ISSUE UP TO 10,000,000 SHARES OF PREFERRED STOCK IN ONE OR MORE SERIES, AND IN CONNECTION WITH THE CREATION OF ANY SUCH SERIES, BY RESOLUTION OR RESOLUTIONS PROVIDING FOR THE ISSUE OF THE SHARES THEREOF, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
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ISSUER NAME: CHINA SECURITY & SURVEILLANCE TECH INC
MEETING DATE: 06/18/2008
TICKER: CSR     SECURITY ID: 16942J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GUOSHEN TU AS A DIRECTOR Management For For
1. 2 ELECT TERENCE YAP AS A DIRECTOR Management For For
1. 3 ELECT RUNSEN LI AS A DIRECTOR Management For For
1. 4 ELECT PETER MAK AS A DIRECTOR Management For For
1. 5 ELECT ROBERT SHIVER AS A DIRECTOR Management For For
2 APPROVE THE RATIFICATION OF GHP HORWATH, P.C. AS THE COMPANY S ACCOUNTANT FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: CHUNGHWA PICTURE TUBES LTD
MEETING DATE: 11/19/2007
TICKER: --     SECURITY ID: Y1612U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR FINI HOLDS MORE THAN 300,000 SHARES INCLUSIVE, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERS, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1 MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. THANK YOU. N/A N/A N/A
3 APPROVE TO ISSUE THE NEW SHARES VIA PRIVATE PLACEMENT Management For For
4 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: CIRRUS LOGIC, INC.
MEETING DATE: 07/27/2007
TICKER: CRUS     SECURITY ID: 172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL L. HACKWORTH AS A DIRECTOR Management For For
1. 2 ELECT D. JAMES GUZY AS A DIRECTOR Management For For
1. 3 ELECT SUHAS S. PATIL AS A DIRECTOR Management For For
1. 4 ELECT WALDEN C. RHINES AS A DIRECTOR Management For For
1. 5 ELECT JASON P. RHODE AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM D. SHERMAN AS A DIRECTOR Management For For
1. 7 ELECT ROBERT H. SMITH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2008. Management For For
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ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2007
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
12 ELECTION OF DIRECTOR: JERRY YANG Management For For
13 TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
14 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. Management For For
15 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. Management For For
16 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
17 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
18 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT 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. Shareholder Against Abstain
19 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Abstain
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ISSUER NAME: COGENT, INC.
MEETING DATE: 07/30/2007
TICKER: COGT     SECURITY ID: 19239Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MING HSIEH AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. STENBIT, AS A DIRECTOR Management For For
1. 4 ELECT KENNETH R. THORNTON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COGENT, INC. 2004 EQUITY INCENTIVE PLAN. Management For For
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ISSUER NAME: COMTECH GROUP, INC.
MEETING DATE: 12/21/2007
TICKER: COGO     SECURITY ID: 205821200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY KANG AS A DIRECTOR Management For For
1. 2 ELECT HOPE NI AS A DIRECTOR Management For For
1. 3 ELECT Q.Y. MA AS A DIRECTOR Management For For
1. 4 ELECT FRANK ZHENG AS A DIRECTOR Management For For
1. 5 ELECT JP GAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: CONCUR TECHNOLOGIES, INC.
MEETING DATE: 03/12/2008
TICKER: CNQR     SECURITY ID: 206708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. HILTON AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY T. MCCABE AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: CORNING INCORPORATED
MEETING DATE: 04/24/2008
TICKER: GLW     SECURITY ID: 219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN SEELY BROWN AS A DIRECTOR Management For For
1. 2 ELECT GORDON GUND AS A DIRECTOR Management For For
1. 3 ELECT KURT M. LANDGRAF AS A DIRECTOR Management For For
1. 4 ELECT H. ONNO RUDING AS A DIRECTOR Management For For
2 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CYMER, INC.
MEETING DATE: 05/22/2008
TICKER: CYMI     SECURITY ID: 232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES J. ABBE AS A DIRECTOR Management For For
1. 2 ELECT ROBERT P. AKINS AS A DIRECTOR Management For For
1. 3 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL R. GAULKE AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM G. OLDHAM AS A DIRECTOR Management For For
1. 6 ELECT PETER J. SIMONE AS A DIRECTOR Management For For
1. 7 ELECT YOUNG K. SOHN AS A DIRECTOR Management For For
1. 8 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: 05/09/2008
TICKER: CY     SECURITY ID: 232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1. 2 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 3 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1. 4 ELECT LLOYD CARNEY AS A DIRECTOR Management For For
1. 5 ELECT JAMES R. LONG AS A DIRECTOR Management For For
1. 6 ELECT J. DANIEL MCCRANIE AS A DIRECTOR Management For For
1. 7 ELECT EVERT VAN DE VEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE 1994 STOCK PLAN. Management For For
4 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Management For For
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ISSUER NAME: DEALERTRACK HOLDINGS, INC.
MEETING DATE: 06/03/2008
TICKER: TRAK     SECURITY ID: 242309102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY CIRILLO-GOLDBERG AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK F. O'NEIL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO AMEND AND RESTATE DEALERTRACK S AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. Management For Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: DELTA NETWORKS INC
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G27148108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. LIANG KER UON, SAM AS A DIRECTOR Management For For
4 RE-ELECT MR. CHENG AN, VICTOR AS A DIRECTOR Management For For
5 RE-ELECT MR. CHENG CHUNG HUA, BRUCE AS A DIRECTOR Management For For
6 RE-ELECT MR. HAI ING-JIUNN, YANCEY AS A DIRECTOR Management For For
7 RE-ELECT MR. ZUE WAI TO,VICTOR AS A DIRECTOR Management For For
8 RE-ELECT MR. LIU CHUNG LAUNG AS A DIRECTOR Management For For
9 RE-ELECT MR. SHEN BING AS A DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
11 RE-APPOINT PRICEWATERCOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS SUBJECT TO THIS RESOLUTION PURSUANT TO THE RULES GOVERNING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS, BONDS, DEBENTURES, CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ... Management For Abstain
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG LIMITED UNDER THE CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE LISTING RULES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPIT... Management For For
14 APPROVE, THE RESOLUTIONS 5(A) AND 5(B) AS SPECIFIED CONVENING THIS MEETING BEING PASSED TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF THE COMPANY TO MAKE GRANT OFFERS OR AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO ORDINARY RESOLUTION 5(A) AS SPECIFIED BY THE ADDITIONS TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT... Management For Abstain
15 AMEND THE LAST PARAGRAPH OF THE ARTICLE 130 OF THE ARTICLES OF ASSOCIATION OFTHE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: DIODES INCORPORATED
MEETING DATE: 05/29/2008
TICKER: DIOD     SECURITY ID: 254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C.H. CHEN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL R. GIORDANO AS A DIRECTOR Management For For
1. 3 ELECT L.P. HSU AS A DIRECTOR Management For For
1. 4 ELECT KEH-SHEW LU AS A DIRECTOR Management For For
1. 5 ELECT SHING MAO AS A DIRECTOR Management For For
1. 6 ELECT RAYMOND SOONG AS A DIRECTOR Management For For
1. 7 ELECT JOHN M. STICH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EBAY INC.
MEETING DATE: 06/19/2008
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: FRED D. ANDERSON Management For For
2 ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
3 ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
4 ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
5 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. Management For Against
6 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ECI TELECOM LTD.
MEETING DATE: 08/29/2007
TICKER: ECIL     SECURITY ID: 268258100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 1, 2007 (THE MERGER AGREEMENT ), BY AND AMONG EPSILON 1 LTD., AN ISRAELI COMPANY (THE PURCHASER ), EPSILON 3 LTD., AN ISRAELI COMPANY AND A WHOLLY OWNED INDIRECT SUBSIDIARY OF THE PURCHASER ( MERGER SUB ), AND ECI, AND TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. Management For For
2 TO APPROVE A SPECIAL BONUS IN THE AMOUNT OF $1,050,000 TO SHLOMO DOVRAT, ECI S OUTGOING CHAIRMAN OF THE BOARD. Management For Against
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ISSUER NAME: ELAN MICROELECTRONINCS CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2268H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455426 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 TO REPORT THE STATUS OF BUYBACK TREASURY STOCK N/A N/A N/A
5 TO REPORT THE PROPOSAL OF MERGER WITH ELANTECH DEVICES CORPORATION N/A N/A N/A
6 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
7 APPROVE THE 2007 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 1 PER SHARE Management For Abstain
8 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
9 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: ENE TECHNOLOGY INC
MEETING DATE: 12/26/2007
TICKER: --     SECURITY ID: Y2293P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE MEETING DATE IS 25 DEC 2007. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR ICS GLOBAL CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 APPROVE THE PRICE OF RAISING CAPITAL VIA PRIVATE PLACEMENT Management For Abstain
3 APPROVE THE PROPOSAL OF RAISING CAPITAL VIA PRIVATE PLACEMENT ARRANGEMENT Management For Abstain
4 PLEASE NOTE: ACCORDING TO LOCAL REGULATIONS, IF YOUR ACCOUNT ELIGIBLE HOLDINGIS ABOVE 300,000 SHARES, WE ARE REQUIRED TO ATTEND THE MEETING AND EXERCISE VOTING RIGHTS ON YOUR BEHALF. HOWEVER, WE WILL ABSTAIN FROM VOTING IF WE DO NOT RECEIVE VOTING INSTRUCTION FROM YOU BY THE DEADLINE. ALSO NOTE THAT THERE WILL BE A CHARGE OF USD 300 FOR PHYSICAL ATTENDANCE OF THIS MEETING WHICH IS HELD OUTSIDE OF TAIPEI CITY. THANK YOU. N/A N/A N/A
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ISSUER NAME: ENE TECHNOLOGY INC
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2293P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 TO REPORT THE 2007 AUDITED REPORTS N/A N/A N/A
4 TO REPORT THE STATUS OF THE BUY BACK TREASURY STOCK N/A N/A N/A
5 TO REPORT THE STATUS OF THE CAPITAL INJECTION VIA PRIVATE PLACEMENT N/A N/A N/A
6 TO REPORT THE ESTABLISHMENT OF THE CODE OF CONDUCT N/A N/A N/A
7 TO REPORT THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
8 TO REPORT THE STATUS OF THE COMPANY S PROCUREMENT OF LIABILITY INSURANCE FOR ITS DIRECTORS AND THE SUPERVISORS N/A N/A N/A
9 APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
10 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND : TWD 3.7463 PER SHARE Management For For
11 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND CAPITAL RESERVES STOCK DIVIDEND: 24.97576 SHARES FOR 1,000 SHARES HELD; BONUS ISSUE : 24.97576 SHARES FOR 1,000 SHARES HELD Management For For
12 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For For
13 ELECT THE DIRECTORS Management For For
14 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
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ISSUER NAME: ENERGY CONVERSION DEVICES, INC.
MEETING DATE: 12/11/2007
TICKER: ENER     SECURITY ID: 292659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH A. AVILA AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT I. FREY AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM J. KETELHUT AS A DIRECTOR Management For Withhold
1. 4 ELECT FLORENCE I. METZ AS A DIRECTOR Management For Withhold
1. 5 ELECT MARK D. MORELLI AS A DIRECTOR Management For Withhold
1. 6 ELECT STEPHEN RABINOWITZ AS A DIRECTOR Management For Withhold
1. 7 ELECT GEORGE A SCHREIBER JR AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF THE ANNUAL INCENTIVE PROGRAM. Management For For
4 APPROVAL OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. Management For For
5 APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AUTHORIZING 20,000,000 SHARES OF PREFERRED STOCK. Management For For
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ISSUER NAME: EPISTAR CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2298F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455448 DUE TO DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 2007 OPERATION REPORTS N/A N/A N/A
3 SUPERVISORS REVIEW OF YEAR 2007 FINANCIAL REPORTS N/A N/A N/A
4 REPORT THE PROPOSAL OF 3 UNSECURED LOCAL CONVERTIBLE CORPORATE BOND ISSUANCE N/A N/A N/A
5 REVISE THE RULES FOR PROCEEDINGS OF BOARD MEETING N/A N/A N/A
6 REPORT THE EXECUTION OF ENDORSEMENT GUARANTEE OF 2007 N/A N/A N/A
7 APPROVE THE 2007 OPERATION AND FINANCIAL REPORTS Management For For
8 APPROVE THE 2007 EARNING DISTRIBUTIONS CASH DIVIDEND TWD 2.4 PER SHARE, STOCK DIVIDEND 10 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
9 APPROVE THE CAPITALIZATION OF 2007 DIVIDEND Management For For
10 REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
11 APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTION Management For For
12 EXTEMPORARY MOTIONS Management Unknown Against
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ISSUER NAME: EQUINIX, INC.
MEETING DATE: 06/12/2008
TICKER: EQIX     SECURITY ID: 29444U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN T. CLONTZ AS A DIRECTOR Management For For
1. 2 ELECT STEVEN P. ENG AS A DIRECTOR Management For For
1. 3 ELECT GARY F. HROMADKO AS A DIRECTOR Management For For
1. 4 ELECT SCOTT G. KRIENS AS A DIRECTOR Management For For
1. 5 ELECT IRVING F. LYONS, III AS A DIRECTOR Management For For
1. 6 ELECT CHRISTOPHER B. PAISLEY AS A DIRECTOR Management For For
1. 7 ELECT STEPHEN M. SMITH AS A DIRECTOR Management For For
1. 8 ELECT PETER F. VAN CAMP AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EVERGREEN SOLAR, INC.
MEETING DATE: 07/25/2007
TICKER: ESLR     SECURITY ID: 30033R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. FELDT AS A DIRECTOR Management For For
1. 2 ELECT EDWARD C. GRADY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: EXTREME NETWORKS, INC.
MEETING DATE: 12/06/2007
TICKER: EXTR     SECURITY ID: 30226D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES CARINALLI AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. SHOEMAKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 2008. Management For For
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ISSUER NAME: F5 NETWORKS, INC.
MEETING DATE: 03/11/2008
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. GARY AMES AS A DIRECTOR Management For For
1. 2 ELECT SCOTT THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: FARADAY TECHNOLOGY CORP.
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y24101100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455384 DUE TO DELETION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF BUYBACK TREASURY STOCK N/A N/A N/A
5 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
6 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For Abstain
7 APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND : TWD 3.5 PER SHARE, AND STOCK DIVIDEND : 10 FOR 1000 SHARES HELD Management For Abstain
8 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNING AND STAFF BONUS Management For Abstain
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
10 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: FINISAR CORPORATION
MEETING DATE: 03/19/2008
TICKER: FNSR     SECURITY ID: 31787A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID C. FRIES AS A DIRECTOR Management For For
1. 2 ELECT FRANK H. LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT ROBERT N. STEPHENS AS A DIRECTOR Management For For
2 A PROPOSAL TO EXTEND THE TIME WITHIN WHICH OUR BOARD IS AUTHORIZED TO EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK, AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT, WITH THE EXACT RATIO TO BE SET AT A WHOLE NUMBER WITHIN THIS RANGE TO BE DETERMINED BY THE BOARD IN ITS DISCRETION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Management For For
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ISSUER NAME: FIRST SOLAR, INC.
MEETING DATE: 05/23/2008
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. AHEARN AS A DIRECTOR Management For For
1. 2 ELECT CRAIG KENNEDY AS A DIRECTOR Management For For
1. 3 ELECT JAMES F. NOLAN AS A DIRECTOR Management For For
1. 4 ELECT J. THOMAS PRESBY AS A DIRECTOR Management For For
1. 5 ELECT BRUCE SOHN AS A DIRECTOR Management For For
1. 6 ELECT PAUL H. STEBBINS AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL SWEENEY AS A DIRECTOR Management For For
1. 8 ELECT JOSE H. VILLARREAL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: FOCUS MEDIA HOLDING LIMITED
MEETING DATE: 12/27/2007
TICKER: FMCN     SECURITY ID: 34415V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Management For For
2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU Management For For
3 RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Management For For
4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO Management For For
5 ELECTION OF DIRECTOR: ZHI TAN Management For For
6 ELECTION OF DIRECTOR: DAVID YING ZHANG Management For For
7 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For Against
8 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: FORMFACTOR, INC.
MEETING DATE: 05/22/2008
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. HOMA BAHRAMI AS A DIRECTOR Management For For
1. 2 ELECT G. CARL EVERETT, JR. AS A DIRECTOR Management For For
1. 3 ELECT DR. MARIO RUSCEV AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
3 APPROVAL OF MATERIAL TERMS UNDER FORMFACTOR S 2002 EQUITY INCENTIVE PLAN WITH RESPECT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
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ISSUER NAME: FORMOSA EPITAXY INC
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2601A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 478440 DUE TO DELETION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF THE LOCAL SECURED CONVERTIBLE BONDS N/A N/A N/A
5 THE STATUS OF BUYBACK TREASURY STOCKS AND CONDITIONS OF TRANSFERRING TO EMPLOYEES N/A N/A N/A
6 THE STATUS OF BUYBACK TREASURY STOCK N/A N/A N/A
7 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For Abstain
8 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 0.35 PER SHARE Management For Abstain
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
10 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 17 FOR1,000 SHARES HELD Management For Abstain
11 APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For Abstain
12 APPROVE TO REVISE THE RULES OF SHAREHOLDER MEETING Management For Abstain
13 APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES VIA PRIVATE PLACEMENT Management For Abstain
14 APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES Management For Abstain
15 ELECT MR. CHIEN FEN REN SHAREHOLDER NO:13 AS A DIRECTOR Management For Abstain
16 ELECT YU JIA DEVELOPMENT COMPANY LIMITED/SHAREHOLDER NO: 360 AS A DIRECTOR Management For Abstain
17 ELECT CHI MEI OPTPELECTRONICS CORPORATION/SHAREHOLDER NO:16362 REPRESENTATIVE: MR. VANCE HUANH AS A DIRECTOR Management For Abstain
18 ELECT CHI MEI OPTPELECTRONICS CORPORATION/SHAREHOLDER NO:16362 REPRESENTATIVE: MR. WILLIAM LIU AS A DIRECTOR Management For Abstain
19 ELECT MR. YIU CHI TO SHAREHOLDER NO:16369 AS A DIRECTOR Management For Abstain
20 ELECT MR. JAMES HUANG ID NO: A111210746 AS AN INDEPENDENT DIRECTOR Management For Abstain
21 ELECT MR. SIMON CHEN ID NO: Q120020851 AS AN INDEPENDENT DIRECTOR Management For Abstain
22 ELECT VENUS REGENT ENTERPRISES LIMITED/SHAREHOLDER NO: 4245 REPRESENTATIVE: MR. SIMON LIU AS A SUPERVISOR Management For Abstain
23 ELECT DI RONG DEVELOPMENT COMPANY LIMITED/SHAREHOLDER NO: 13195 AS A SUPERVISOR Management For Abstain
24 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For Abstain
25 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TERMS OF THE SECOND SUPPLEMENTAL AGREEMENT TO FRAMEWORK MATERIALSAND COMPONENTS SUPPLY AGREEMENT THE SUPPLEMENTAL PURCHASE AGREEMENT DATED 24 OCT 2007 ENTERED INTO AMONG THE COMPANY, HON HAI PRECISION INDUSTRY COMPANY LIMITED HON HAI, INNOLUX DISPLAY CORPORATION INNOLUX AND FOXCONN TECHNOLOGY COMPANY LIMITED FOXCONN TECHNOLOGY IN ALL RESPECTS; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 CONTEMPLATED UNDER THE FRAMEWORK MATERIALS AND COMPONENTS SUPPLY AGREEMENT ENTERED INTO AMONG... Management For For
2 APPROVE THE TERMS OF THE SECOND SUPPLEMENTAL AGREEMENT TO FRAMEWORK PRODUCT SALES AGREEMENT THE SUPPLEMENTAL PRODUCT SALES AGREEMENT DATED 24 OCT 2007 ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 THE PRODUCT SALES TRANSACTION CONTEMPLATED UNDER THE FRAMEWORK PRODUCT SALES AGREEMENT ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX ON 18 JAN 2005 AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 28 FEB 2006 ENTERED INTO AMONG THE SAME PARTIES ... Management For For
3 APPROVE THE TERMS OF THE SECOND SUPPLEMENTAL AGREEMENT TO GENERAL SERVICES AGREEMENT THE SUPPLEMENTAL GENERAL SERVICES EXPENSE AGREEMENT DATED 24 OCT 2007 ENTERED INTO BETWEEN THE COMPANY AND HON HAI IN ALL RESPECTS; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 CONTEMPLATED UNDER THE GENERAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI ON 18 JAN 2005 AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 12 JAN 2006 BETWEEN THE SAME PARTIES AND TO BE FURTHER AMENDED BY THE SUPPLEMEN... Management For For
4 APPROVE THE TERMS OF AND THE TRANSACTIONS THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE TRANSACTION CONTEMPLATED UNDER THE FRAMEWORK CONSOLIDATED SERVICES AND SUB-CONTRACTING AGREEMENT DATED 24 OCTOBER 2007 THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE AGREEMENT ENTERED INTO AMONG THE COMPANY, HON HAI, PCE INDUSTRY INC AND SUTECH INDUSTRY INC; THE ANNUAL CAPS AS SPECIFIED IN RESPECT OF THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE TRANSACTION FOR THE 3 YEARS ENDING 31 DEC... Management For For
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON Management For For
2 RE-ELECT MR. LAU SIU KI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX HIS REMUNERATION Management For For
3 RE-ELECT MR. MAO YU LANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT DR. DANIEL JOSEPH MEHAN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES OF THE COMPANY SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE P... Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARES AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEME... Management For Abstain
8 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RES... Management For Abstain
9 AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 AS AMENDED FROM TIME TO TIME; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL IN THIS RESOLUTION, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSI... Management For For
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ISSUER NAME: FOXCONN TECHNOLOGY CO LTD
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: Y3002R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451337 DUE TO RECEIPT OF ADDITIONAL RESOLTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 TO REPORT THE 2007 AUDITED REPORTS N/A N/A N/A
4 TO REPORT THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
5 TO REPORT THE STATUS OF LOCAL UNSECURED CONVERTIBLE BONDS N/A N/A N/A
6 TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
7 OTHER PRESENTATIONS N/A N/A N/A
8 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
9 APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 4 PER SHARES Management For Abstain
10 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHS HELD Management For Abstain
11 AMEND THE ARTICLE OF INCORPORATION Management For Abstain
12 APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
13 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: GLOBAL DIGITAL CREATIONS HOLDINGS LTD
MEETING DATE: 10/30/2007
TICKER: --     SECURITY ID: G4046D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENT THE AGREEMENT DATED 14 AUG 2007 ENTERED INTO BETWEEN SHOUGANG HOLDING HONG KONG LIMITED SHOUGANG HOLDING AND GDC HOLDINGS LIMITED GDC HOLDINGS, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS SPECIFIED, PURSUANT TO WHICH, GDC HOLDINGS HAS AGREED TO ACQUIRE AND SHOUGANG HOLDING HAS AGREED TO SELL ITS 100% INTEREST IN SHOUGANG GDC MEDIA HOLDING LIMITED AT A CONSIDERATION OF HKD 42,000,000 ON THE TERMS AND CONDITIONS OF THE AGREEMENT THE ACQUISITION; AND AUTHORIZE ANY ... Management For For
2 APPROVE TO GRANT OPTIONS THE GDC TECH OPTIONS UNDER THE SHARE OPTION SCHEMEOF GDC TECHNOLOGY LIMITED GDC TECHNOLOGY, A NON WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO MS. LU YI, GLORIA, AN EXECUTIVE DIRECTOR OF THE COMPANY, WHICH WOULD ENTITLE HER TO SUBSCRIBE FOR 12,000,000 SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF GDC TECHNOLOGY; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE FULL EFFECT TO THE GRANT AND EXERCI... Management For For
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ISSUER NAME: GLOBAL DIGITAL CREATIONS HOLDINGS LTD
MEETING DATE: 06/06/2008
TICKER: --     SECURITY ID: G4046D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FORTHE YE 31 DEC 2007 Management For For
2 RE-ELECT MS. LU YI, GLORIA AS A DIRECTOR; WHO RETIRES Management For For
3 RE-ELECT MR. LEUNG SHUN SANG, TONY AS A DIRECTOR; WHO RETIRES Management For For
4 RE-ELECT PROFESSOR BU FAN XIAO AS A DIRECTOR; WHO RETIRES Management For For
5 RE-ELECT MR. HUI HUNG, STEPHEN AS A DIRECTOR; WHO RETIRES Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2008 AND ALL SUBSEQUENT YEARS Management For For
7 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF ANY WARRANTS AND SECURITIES; OR C) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME B... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AND THAT THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AT SUC... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NO.6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO.6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NO.5 Management For Abstain
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ISSUER NAME: GLOBAL DIGITAL CREATIONS HOLDINGS LTD
MEETING DATE: 06/06/2008
TICKER: --     SECURITY ID: G4046D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY HKD 589,670,093, SUBJECT TO COMPLIANCE WITH SECTION 46(2) OF THE COMPANIES ACT 1981 OF BERMUDA AS AMENDED AND WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TRANSFER THE CREDIT ARISING FROM THE REDUCTION OF SHARE PREMIUM ACCOUNT AS SPECIFIED TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY AND TO APPLY THE CONTRIBUTED SURPLUS OF THE COMPANY TO OFFSET AGAINST THE ACCUMULATED ... Management For For
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ISSUER NAME: GLOBAL MIXED-MODE TECHNOLOGY INC
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y2717S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476264 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE REVISION TO THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 7.5 PER SHARE Management For For
7 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS STOCK DIVIDEND: 125 FOR 1,000 SHARES HELD Management For For
8 APPROVE THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
9 APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES TO ENJOY THE PREFERENTIALTAX Management For For
10 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
11 ELECT DA PONG INVESTMENT COMPANY, LTD- MR. NAN CHIANG, HSIEH AS A DIRECTOR Management For For
12 ELECT MR. JIIN CHUAN, WU AS A DIRECTOR Management For For
13 ELECT MR. HUEY LION, CHEN AS A DIRECTOR Management For For
14 ELECT MR. FENG-HSIEN WARREN, SHIH AS A DIRECTOR Management For For
15 ELECT MR. SHU-CHEN, WANG CHEN AS A SUPERVISOR Management For For
16 ELECT MR. FU-CHEN, LO AS A DIRECTOR Management For For
17 ELECT MR. CHIH-MING, LIU AS A SUPERVISOR Management For For
18 ELECT MR. KAI HSIN INVESTMENT COMPANY, LTD AS A SUPERVISOR Management For For
19 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: GLOBAL UNICHIP CORP
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: Y2724H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481695 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 TO REPORT THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 TO REPORT THE 2007 AUDITED REPORTS N/A N/A N/A
4 TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2007 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 3.3 PER SHARE Management For For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, PROPOSED STOCK DIVIDEND: 55 FOR 1,000 SHARES HELD Management For For
8 APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES TO ENJOY THE PREFERENTIALTAX Management For For
9 ELECT TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED AS THE DIRECTOR, TAXNO: 22099131, REPRESENTATIVE: MR. FANG CHURNG TSENG Management For For
10 ELECT GLOBAL ONE INVESTMENT CORPORATION AS THE DIRECTOR, TAX NO: 28711500, REPRESENTATIVE: MR. KE CHIANG SHIH Management For For
11 ELECT KINGWELL INVESTMENT CORPORATION AS THE DIRECTOR, TAX NO: 89676958 REPRESENTATIVE: MR. NICKY LU Management For For
12 ELECT TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED AS THE DIRECTOR, TAXNO: 22099131, REPRESENTATIVE: MR. LORA HO Management For For
13 ELECT TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED AS THE DIRECTOR, TAXNO: 22099131, REPRESENTATIVE: MR. JIM LAI Management For For
14 ELECT TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED AS THE DIRECTOR, TAXNO: 22099131, REPRESENTATIVE: MR. FU-CHIEH HSU Management For For
15 ELECT MR. CHEIN-WEI JEN AS AN INDEPENDENT DIRECTOR, ID NO. D100797128 Management For For
16 ELECT MR. BENSON LIU AS AN INDEPENDENT DIRECTOR, ID NO. P100215225 Management For For
17 ELECT MR. WEN-YEU WANG AS AN INDEPENDENT DIRECTOR, ID NO. A103389107 Management For For
18 APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL ENDORSEMENT AND GUARANTEE, AND THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For For
19 APPROVE TO SET UP OVERSEAS SUBSIDIARY IN PEOPLE S REPUBLIC OF CHINA Management For For
20 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
21 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/08/2008
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1. 4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1. 9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1. 10 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Against
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ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC.
MEETING DATE: 12/17/2007
TICKER: HAR     SECURITY ID: 413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
1. 2 ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
2 APPROVAL OF THE 2007 KEY EXECUTIVE OFFICERS BONUS PLAN Management For For
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ISSUER NAME: HARRIS STRATEX NETWORKS INC
MEETING DATE: 11/14/2007
TICKER: HSTX     SECURITY ID: 41457P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES D. KISSNER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM A. HASLER AS A DIRECTOR Management For For
1. 3 ELECT CLIFFORD H. HIGGERSON AS A DIRECTOR Management For For
1. 4 ELECT EDWARD F. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: HCL TECHNOLOGIES LTD
MEETING DATE: 12/13/2007
TICKER: --     SECURITY ID: Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2007 AND THE BALANCE SHEET AS ON THE DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. SHIV NADAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MS. ROBIN ABRAMS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. SUBROTO BHATTACHARYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
6 DECLARE A DIVIDEND Management For For
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/19/2008
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Management For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Management For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Management For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
5 ELECTION OF DIRECTOR: M.V. HURD Management For For
6 ELECTION OF DIRECTOR: J.Z. HYATT Management For For
7 ELECTION OF DIRECTOR: J.R. JOYCE Management For For
8 ELECTION OF DIRECTOR: R.L. RYAN Management For For
9 ELECTION OF DIRECTOR: L.S. SALHANY Management For For
10 ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
11 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 Management For For
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ISSUER NAME: HIGH TECH COMPUTER CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y3194T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REPORT THE BUSINESS OPERATION RESULT OF FY 2007 N/A N/A N/A
2 TO REPORT THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 N/A N/A N/A
3 TO REPORT THE REVISION FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
4 RATIFY BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2007 Management For For
5 RATIFY THE NET PROFIT ALLOCATION OF FY 2007 Management For For
6 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, AND STAFF BONUS Management For For
7 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For For
8 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: HITTITE MICROWAVE CORP
MEETING DATE: 05/08/2008
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN G. DALY AS A DIRECTOR Management For For
1. 2 ELECT ERNEST L. GODSHALK AS A DIRECTOR Management For For
1. 3 ELECT RICK D. HESS AS A DIRECTOR Management For For
1. 4 ELECT ADRIENNE M. MARKHAM AS A DIRECTOR Management For For
1. 5 ELECT BRIAN P. MCALOON AS A DIRECTOR Management For For
1. 6 ELECT COSMO S. TRAPANI AS A DIRECTOR Management For For
1. 7 ELECT FRANKLIN WEIGOLD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008. Management For For
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ISSUER NAME: I-FLOW CORPORATION
MEETING DATE: 05/22/2008
TICKER: IFLO     SECURITY ID: 449520303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN H. ABELES AS A DIRECTOR Management For For
1. 2 ELECT DONALD M. EARHART AS A DIRECTOR Management For For
1. 3 ELECT HENRY TSUTOMU TAI AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: INFINERA CORP
MEETING DATE: 05/13/2008
TICKER: INFN     SECURITY ID: 45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/04/2008
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD I. ATKINS AS A DIRECTOR Management For For
1. 2 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 3 ELECT MARTHA INGRAM AS A DIRECTOR Management For For
1. 4 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. Management For Against
3 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: INNOLUX DISPLAY CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y4083P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455657 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
5 THE STATUS OF THE 2007 LOCAL UNSECURED CONVERTIBLE BONDS N/A N/A N/A
6 THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
7 OTHER PRESENTATIONS N/A N/A N/A
8 APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
9 APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE Management For For
10 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
11 APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD Management For For
12 APPROVE TO WITHDRAW THE PRIVATE PLACEMENT IN PREFERRED SHARES IN YEAR 2007 Management For For
13 APPROVE TO ISSUE PREFERRED SHARES PRIVATE PLACEMENT Management For For
14 APPROVE TO ISSUE THE EURO CONVERTIBLE BONDS VIA PRIVATE PLACEMENT Management For Abstain
15 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/20/2007
TICKER: IDTI     SECURITY ID: 458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOCK TAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1. 3 ELECT JOHN SCHOFIELD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/07/2008
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID B. BELL AS A DIRECTOR Management For For
1. 2 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1. 3 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1. 4 ELECT GARY E. GIST AS A DIRECTOR Management For For
1. 5 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT GREGORY LANG AS A DIRECTOR Management For For
1. 7 ELECT JAN PEETERS AS A DIRECTOR Management For For
1. 8 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1. 9 ELECT JAMES A. URRY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. Management For For
3 TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. Management For For
4 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. Management For For
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ISSUER NAME: IX EUROPE PLC
MEETING DATE: 08/20/2007
TICKER: --     SECURITY ID: G4986F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE A SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE COMPANIES ACT 1985 PROPOSED TO BE MADE BETWEEN IXEUROPE PLC THE COMPANY AND THE HOLDERS OF SCHEME SHARES, AS SPECIFIED Management For For
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ISSUER NAME: IX EUROPE PLC
MEETING DATE: 08/20/2007
TICKER: --     SECURITY ID: G4986F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO EFFECT THE SCHEME OF ARRANGEMENT DATED 26 JUL 2007 THE SCHEME, IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION AS IS AGREED BETWEEN THE COMPANY AND EQUINIX UK LIMITED EQUINIX AND APPROVED OR IMPOSED BY THE COURT, TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES AS DEFINED IN THE SCHEME; APPROVE TO REDUCE, FOR THE PURPOSE OF GIVING EFFECT TO TH... Management For For
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ISSUER NAME: JA SOLAR HOLDINGS CO., LTD.
MEETING DATE: 06/30/2008
TICKER: JASO     SECURITY ID: 466090107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT ELMER M. HSU AND ERYING JIA THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
2 AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. TO ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. Management For For
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/21/2008
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1. 2 ELECT J. MICHAEL LAWRIE AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: KEMET CORPORATION
MEETING DATE: 07/25/2007
TICKER: KEM     SECURITY ID: 488360108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT G. PAUL AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH D. SWANN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 06/10/2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: LIVEPERSON, INC.
MEETING DATE: 06/10/2008
TICKER: LPSN     SECURITY ID: 538146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN BERNS AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY E. BIXBY AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LOOPNET, INC
MEETING DATE: 05/29/2008
TICKER: LOOP     SECURITY ID: 543524300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS CHOOKASZIAN AS A DIRECTOR Management For For
1. 2 ELECT NOEL J. FENTON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS LOOPNET, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. Management For For
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ISSUER NAME: LTX CORPORATION
MEETING DATE: 12/05/2007
TICKER: LTXX     SECURITY ID: 502392103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK S. AIN AS A DIRECTOR Management For For
1. 2 ELECT SAMUEL RUBINOVITZ AS A DIRECTOR Management For For
1. 3 ELECT DAVID G. TACELLI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL YEAR. Management For For
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 10/19/2007
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. Management For For
3 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: MEDIATEK INCORPORATION
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y5945U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REPORT THE BUSINESS OF 2007. N/A N/A N/A
2 STATUTORY SUPERVISORS REPORT OF 2007. N/A N/A N/A
3 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
4 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS (CASH DIVIDEND: TWD 19.0 PER SHARE, STOCK DIVIDEND: 10/1000 SHS). Management For For
5 DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS. Management For For
6 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS. Management For Against
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ISSUER NAME: MELLANOX TECHNOLOGIES LTD.
MEETING DATE: 05/19/2008
TICKER: MLNX     SECURITY ID: M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EYAL WALDMAN AS A DIRECTOR Management For For
1. 2 ELECT ROB S. CHANDRA AS A DIRECTOR Management For For
1. 3 ELECT IRWIN FEDERMAN AS A DIRECTOR Management For For
1. 4 ELECT C. THOMAS WEATHERFORD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE (I) THE INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN TO $325,000, EFFECTIVE APRIL 1, 2008, AND (II) THE CASH BONUS PAID TO MR. WALDMAN ON FEBRUARY 1, 2008 IN THE AMOUNT OF $100,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
3 PROPOSAL TO INCREASE THE ANNUAL RETAINER FOR THE AUDIT COMMITTEE CHAIRPERSON. Management For For
4 PROPOSAL TO AMEND THE AMENDED ARTICLES OF ASSOCIATION TO CHANGE THE NOTICE REQUIREMENTS FOR SHAREHOLDER MEETINGS. Management For For
5 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP. Management For For
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ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 04/23/2008
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER BLACKMORE AS A DIRECTOR Management For For
1. 2 ELECT NABEEL GAREEB AS A DIRECTOR Management For For
1. 3 ELECT MARSHALL TURNER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MENTOR GRAPHICS CORPORATION
MEETING DATE: 06/19/2008
TICKER: MENT     SECURITY ID: 587200106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER L. BONFIELD AS A DIRECTOR Management For For
1. 2 ELECT MARSHA B. CONGDON AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For For
1. 4 ELECT GREGORY K. HINCKLEY AS A DIRECTOR Management For For
1. 5 ELECT KEVIN C. MCDONOUGH AS A DIRECTOR Management For For
1. 6 ELECT PATRICK B. MCMANUS AS A DIRECTOR Management For For
1. 7 ELECT WALDEN C. RHINES AS A DIRECTOR Management For For
1. 8 ELECT FONTAINE K. RICHARDSON AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: MICRON TECHNOLOGY, INC.
MEETING DATE: 12/04/2007
TICKER: MU     SECURITY ID: 595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN R. APPLETON AS A DIRECTOR Management For For
1. 2 ELECT TERUAKI AOKI AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 4 ELECT ROBERT L. BAILEY AS A DIRECTOR Management For For
1. 5 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT LAWRENCE N. MONDRY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
2 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER Management For Against
3 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 Management For For
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ISSUER NAME: MINDSPEED TECHNOLOGIES, INC.
MEETING DATE: 04/07/2008
TICKER: MSPD     SECURITY ID: 602682106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL T. HAYASHI AS A DIRECTOR Management For For
1. 2 ELECT MING LOUIE AS A DIRECTOR Management For For
1. 3 ELECT THOMAS A. MADDEN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT BY A RATIO OF BETWEEN 1-FOR-3 AND 1-FOR-8 SHARES, AT THE DISCRETION OF THE BOARD OF DIRECTORS, AND TO REDUCE AUTHORIZED SHARES OF COMMON STOCK BY THE SAME RATIO. Management For For
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ISSUER NAME: MINGYUAN MEDICARE DEVELOPMENT CO LTD
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: G6179J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THEAUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. HU JUN AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MR. HU JIN HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORS Management For Against
4 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THERE REMUNERATION OF THE DIRECTORS Management For For
5 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHT ISSUE AS SPECIFIED; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CON... Management For Abstain
7 AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER AT THE... Management For For
8 APPROVE, CONDITIONAL ON THE PASSING RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATENOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 4 Management For Abstain
9 AMEND THE BYE-LAWS OF THE COMPANY BY CHANGING THE EXISTING BYE-LAW 96 TO 96(A) AND BY ADDING THE SPECIFIED NEW BYE-LAW 96(B) AFTER THE NEW BYE-LAW 96(A) Management For For
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ISSUER NAME: MOLEX INCORPORATED
MEETING DATE: 10/26/2007
TICKER: MOLX     SECURITY ID: 608554101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. BIRCK AS A DIRECTOR Management For For
1. 2 ELECT FREDERICK A. KREHBIEL AS A DIRECTOR Management For For
1. 3 ELECT KAZUMASA KUSAKA AS A DIRECTOR Management For For
1. 4 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED 2000 MOLEX LONG-TERM STOCK PLAN Management For For
3 APPROVAL OF THE AMENDED 2005 MOLEX INCENTIVE STOCK OPTION PLAN Management For For
4 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2008 Management For For
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ISSUER NAME: MOTECH INDUSTRIES INC
MEETING DATE: 05/27/2008
TICKER: MIDIL     SECURITY ID: 619731102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL TO ACCEPT THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENT. Management For For
2 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. Management For For
3 APPROVAL TO REVISE MOTECH S ARTICLES OF INCORPORATION . Management For For
4 APPROVAL OF THE CAPITALIZATION OF 2007 DIVIDENDS AND EMPLOYEE PROFIT SHARING. Management For For
5 APPROVAL TO REVISE MOTECH S RULES AND PROCEDURES GOVERNING THE LOANING OF FUNDS TO OTHER PARTIES . Management For For
6 APPROVAL TO DISCUSS THE CHINA INVESTMENT PROPOSAL. Management For For
7 APPROVAL TO DISCUSS THE USE OF TAX INCENTIVES FROM THE CAPITAL INJECTIONS COMPLETED IN 2006 AND 2007. Management For For
8 APPROVAL TO REVISE MOTECH S RULES AND PROCEDURES OF SHAREHOLDERS MEETING . Management For For
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ISSUER NAME: NEO-NEON HOLDINGS LTD, GEORGE TOWN
MEETING DATE: 05/26/2008
TICKER: --     SECURITY ID: G64257101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MS. MICHELLE WONG AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. FAN PONG YANG AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. TONG YEE MING AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. ZHAO SHAN XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY THE SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBL... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR THOSE OF ANY OTHER RECOGNISED STOCK EXCHANGE AS AMENDED F... Management For For
12 APPROVE, CONDITIONAL UPON RESOLUTIONS 5A AND 5B ABOVE BEING PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO RESOLUTION 5A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITIONAL THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GR... Management For Abstain
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ISSUER NAME: NETEZZA CORPORATION
MEETING DATE: 06/06/2008
TICKER: NZ     SECURITY ID: 64111N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES BAUM AS A DIRECTOR Management For For
1. 2 ELECT PETER GYENES AS A DIRECTOR Management For For
1. 3 ELECT CHARLES F. KANE AS A DIRECTOR Management For For
2 TO AMEND OUR 2007 STOCK INCENTIVE PLAN TO ESTABLISH A MAXIMUM NUMBER OF SHARES THAT COULD BE AUTHORIZED UNDER THE PLAN. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: NETGEAR, INC.
MEETING DATE: 06/03/2008
TICKER: NTGR     SECURITY ID: 64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK C.S. LO AS A DIRECTOR Management For For
1. 2 ELECT RALPH E. FAISON AS A DIRECTOR Management For For
1. 3 ELECT A. TIMOTHY GODWIN AS A DIRECTOR Management For For
1. 4 ELECT JEF GRAHAM AS A DIRECTOR Management For For
1. 5 ELECT LINWOOD A. LACY, JR. AS A DIRECTOR Management For For
1. 6 ELECT GEORGE G.C. PARKER AS A DIRECTOR Management For For
1. 7 ELECT GREGORY J. ROSSMANN AS A DIRECTOR Management For For
1. 8 ELECT JULIE A. SHIMER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDMENTS TO THE NETGEAR, INC. 2006 LONG-TERM INCENTIVE PLAN Management For For
3 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, INC. EXECUTIVE BONUS PLAN Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 09/19/2007
TICKER: NTAP     SECURITY ID: 64120L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR Management For For
1. 2 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1. 3 ELECT JEFFRY R. ALLEN AS A DIRECTOR Management For For
1. 4 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1. 5 ELECT ALAN L. EARHART AS A DIRECTOR Management For For
1. 6 ELECT EDWARD KOZEL AS A DIRECTOR Management For For
1. 7 ELECT MARK LESLIE AS A DIRECTOR Management For For
1. 8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 9 ELECT GEORGE T. SHAHEEN AS A DIRECTOR Management For For
1. 10 ELECT ROBERT T. WALL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION 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. Management For For
3 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. Management For For
5 TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION 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. Management For For
6 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2008. Management For For
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ISSUER NAME: NEUSTAR, INC.
MEETING DATE: 07/09/2007
TICKER: NSR     SECURITY ID: 64126X201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY E. GANEK AS A DIRECTOR Management For For
1. 2 ELECT HELLENE S. RUNTAGH AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS. Management For None
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. Management For None
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
6. 3 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6. 4 ELECT HENNING KAGERMANN AS A DIRECTOR Management For None
6. 5 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
6. 6 ELECT PER KARLSSON AS A DIRECTOR Management For None
6. 7 ELECT JORMA OLLILA AS A DIRECTOR Management For None
6. 8 ELECT MARJORIE SCARDINO AS A DIRECTOR Management For None
6. 9 ELECT RISTO SIILASMAA AS A DIRECTOR Management For None
6. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7 APPROVAL OF THE AUDITOR REMUNERATION. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. Management For None
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. Management For None
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. Management Unknown None
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 01/17/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 05/14/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. PESTANA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OMNIVISION TECHNOLOGIES, INC.
MEETING DATE: 09/26/2007
TICKER: OVTI     SECURITY ID: 682128103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SHAW HONG AS A DIRECTOR Management For For
2 APPROVAL OF THE ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Management For For
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ISSUER NAME: ON SEMICONDUCTOR CORPORATION
MEETING DATE: 05/14/2008
TICKER: ONNN     SECURITY ID: 682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH D. JACKSON AS A DIRECTOR Management For For
1. 2 ELECT FRANCIS P. BARTON AS A DIRECTOR Management For For
1. 3 ELECT PHILLIP D. HESTER AS A DIRECTOR Management For For
2 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: OPENWAVE SYSTEMS INC.
MEETING DATE: 12/06/2007
TICKER: OPWV     SECURITY ID: 683718308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK JONES AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES E. LEVINE AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM MORROW AS A DIRECTOR Management For Withhold
2 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: OPNEXT, INC.
MEETING DATE: 09/05/2007
TICKER: OPXT     SECURITY ID: 68375V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. RYUICHI OTSUKI AS A DIRECTOR Management For For
1. 2 ELECT MR. KENDALL COWAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: OPTIUM CORPORATION
MEETING DATE: 12/17/2007
TICKER: OPTM     SECURITY ID: 68402T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN FOSTER AS A DIRECTOR Management For For
1. 2 ELECT RUSSELL JOHNSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF THE FIRM OF ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 2, 2008. THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL NUMBER 2. Management For For
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ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 11/02/2007
TICKER: ORCL     SECURITY ID: 68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY O. HENLEY AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE J. ELLISON AS A DIRECTOR Management For For
1. 3 ELECT DONALD L. LUCAS AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL J. BOSKIN AS A DIRECTOR Management For For
1. 5 ELECT JACK F. KEMP AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY S. BERG AS A DIRECTOR Management For For
1. 7 ELECT SAFRA A. CATZ AS A DIRECTOR Management For For
1. 8 ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR Management For For
1. 9 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
1. 10 ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR Management For For
1. 11 ELECT NAOMI O. SELIGMAN AS A DIRECTOR Management For For
2 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. Management For For
4 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shareholder Against Abstain
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ISSUER NAME: PALM, INC.
MEETING DATE: 09/12/2007
TICKER: PALM     SECURITY ID: 696643105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO APPROVE THE ISSUANCE OF 325,000 SHARES OF SERIES B CONVERTIBLE PREFERRED STOCK. Management For For
2 A PROPOSAL TO ADOPT THE PURCHASE AGREEMENT PURSUANT TO WHICH PALM WILL MERGE WITH A WHOLLY-OWNED SUBSIDIARY AND MAKE A CASH DISTRIBUTION OF $9.00 PER SHARE WITHOUT INTEREST. Management For For
3 A PROPOSAL TO ADOPT AN AMENDMENT OF PALM S CERTIFICATE OF INCORPORATION TO REQUIRE THE APPROVAL OF A MAJORITY OF NON-ELEVATION-AFFILIATED VOTING POWER. Management For For
4 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING 1998 EQUITY INCENTIVE PLAN. Management For For
5 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING 1999 EXECUTIVE EQUITY INCENTIVE PLAN. Management For For
6 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING 2000 EQUITY INCENTIVE PLAN. Management For For
7 A PROPOSAL TO APPROVE AN AMENDMENT TO THE PALM 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
8. 1 ELECT GORDON A. CAMPBELL AS A DIRECTOR Management For For
8. 2 ELECT DONNA L. DUBINSKY AS A DIRECTOR Management For For
9 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 30, 2008. Management For For
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ISSUER NAME: PMC-SIERRA, INC.
MEETING DATE: 04/30/2008
TICKER: PMCS     SECURITY ID: 69344F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT RICHARD E. BELLUZZO AS A DIRECTOR Management For For
1. 3 ELECT JAMES V. DILLER, SR. AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL R. FARESE AS A DIRECTOR Management For For
1. 5 ELECT JONATHAN J. JUDGE AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM H. KURTZ AS A DIRECTOR Management For For
1. 7 ELECT FRANK J. MARSHALL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
3 TO APPROVE THE 2008 EQUITY PLAN. Management For Against
4 TO VOTE ON A PROPOSAL SUBMITTED BY STOCKHOLDERS IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
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ISSUER NAME: POLYCOM, INC.
MEETING DATE: 05/27/2008
TICKER: PLCM     SECURITY ID: 73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. HAGERTY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL R. KOUREY AS A DIRECTOR Management For For
1. 3 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 4 ELECT DAVID G. DEWALT AS A DIRECTOR Management For For
1. 5 ELECT JOHN A. KELLEY, JR. AS A DIRECTOR Management For For
1. 6 ELECT KEVIN J. KENNEDY AS A DIRECTOR Management For For
1. 7 ELECT D. SCOTT MERCER AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM A. OWENS AS A DIRECTOR Management For For
1. 9 ELECT KEVIN T. PARKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: POWERTECH TECHNOLOGY INC
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y7083Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464771 DUE TO RECEIPT OF NAMES OF THE DIRECTORS AND SUPERVISORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 4 PER SHARE Management For For
7 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD Management For For
8 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
9 APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For Abstain
10 ELECT MR. QUINCY LIN ID NO: D100511842 AS AN INDEPENDENT DIRECTOR Management For For
11 ELECT MR. WAN-LAI CHENG SHAREHOLDER NO:195 AS AN INDEPENDENT DIRECTOR Management For For
12 ELECT MR. D.K. TSAI SHAREHOLDER NO:641 AS A DIRECTOR Management For For
13 ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. DAVID SUN SHAREHOLDER NO:33709 AS A DIRECTOR Management For For
14 ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. J.Y. HUNG SHAREHOLDER NO:33709 AS A DIRECTOR Management For For
15 ELECT SHI REN INVESTMENT STOCK LIMITED, REPRESENTATIVE: MR. BRIAN SHIEH SHAREHOLDER NO:2329 AS A DIRECTOR Management For For
16 ELECT TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION, REPRESENTATIVE: MR. EISUKE ITOH SHAREHOLDER NO:2509 AS A DIRECTOR Management For For
17 ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. YASUSHI TAKAHASHI SHAREHOLDER NO:33709 AS A DIRECTOR Management For For
18 ELECT SILICON STORAGE TECHNOLOGY INC, REPRESENTATIVE: MR. BING YEH SHAREHOLDER NO:19522 AS A DIRECTOR Management For For
19 ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. MIKE CHEN SHAREHOLDER NO:33710 AS A SUPERVISOR Management For For
20 ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. TIM YEH SHAREHOLDER NO:33710AS A SUPERVISOR Management For For
21 ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. JASON LIANG SHAREHOLDER NO:33710 AS A SUPERVISOR Management For For
22 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
23 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 12/06/2007
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MOIZ M. BEGUWALA AS A DIRECTOR Management For For
1. 2 ELECT KEN J. BRADLEY AS A DIRECTOR Management For For
1. 3 ELECT RONALD J. BUSCHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1. 5 ELECT DAVID L. GEORGE AS A DIRECTOR Management For For
1. 6 ELECT EUGENE L. GODA AS A DIRECTOR Management For For
1. 7 ELECT CARL W. NEUN AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF POWERWAVES S EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE THE EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN, WHICH EXTENDS THE PLAN TERMINATION DATE FROM JULY 31, 2007 TO JULY 31, 2017. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 N/A N/A N/A
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE Management For For
5 APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 Management For For
6 APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 Management For For
7 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 Management For For
8 APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE Management For For
9 APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management For For
10 AMEND THE 2007 STOCK OPTION PLAN Management For For
11 APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH Management For For
12 AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management For For
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 06/26/2008
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). Management For For
2 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. Management For For
3 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. Management For For
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
5 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
6 TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. Management For For
7 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: RADVISION LTD.
MEETING DATE: 07/22/2007
TICKER: RVSN     SECURITY ID: M81869105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2. 1 ELECT ZOHAR ZISAPEL AS A DIRECTOR Management For For
2. 2 ELECT EFRAIM WACHTEL AS A DIRECTOR Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION PROVIDING FOR THE REPLACEMENT OF ITEM NO. 36 THERETO AS AMENDED IN ACCORDANCE WITH AMENDMENT NO. 3 TO THE ISRAELI COMPANIES LAW, 1999 (THE COMPANIES LAW ) REGARDING INDEMNIFICATION AND INSURANCE OF THE COMPANY S OFFICE HOLDERS (AS SUCH TERM IS DEFINED IN THE COMPANIES LAW). Management For For
4 TO RATIFY THE NEW INDEMNIFICATION AGREEMENTS UPON ALL THE COMPANY S OFFICE HOLDERS. Management For For
5 TO APPROVE REMUNERATION OF THE COMPANY S DIRECTORS. Management For For
6 TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL. Management For For
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ISSUER NAME: RED HAT, INC.
MEETING DATE: 08/16/2007
TICKER: RHT     SECURITY ID: 756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GENERAL H. HUGH SHELTON AS A DIRECTOR Management For For
1. 2 ELECT MATTHEW J. SZULIK AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008. Management For For
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ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
7 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
8 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 Management For Take No Action
9 APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION Management For Take No Action
10 GRANT AUTHORITY TO ISSUE SHARES Management For Take No Action
11 GRANT AUTHORITY TO ACQUIRE TREASURY SHARES Management For Take No Action
12 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION Management For Take No Action
13 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management For Take No Action
14 ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/17/2007
TICKER: RIMM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. Management For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IN RESPECT OF A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN. Management For For
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ISSUER NAME: RICHTEK TECHNOLOGY CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y7286Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455781 DUE TO THE DUE TO THE RECEIPT OF DIRECTORS NAMES; ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 TO REPORT THE BUSINESS OF 2007 N/A N/A N/A
3 STATUTORY SUPERVISORS REPORT OF 2007 N/A N/A N/A
4 OTHER REPORTING MATTER N/A N/A N/A
5 APPROVE TO ACCEPT BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2007 Management For For
6 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF 2007 Management For For
7 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
8 APPROVE THE ISSUANCE OF NEW SHARES Management For For
9 ELECT MR. TAI, CHUNG-HOU SHAREHOLDERS NO 8 ID NO. J100192940 AS A DIRECTOR Management For For
10 ELECT MR. HSIEH, SHWU-LIANG SHAREHOLDERS NO 2 ID NO. B120646862 AS A DIRECTOR Management For For
11 ELECT MR. LIU JING-MENG SHAREHOLDERS NO 4 ID NO. P120205264 AS A DIRECTOR Management For For
12 ELECT MR. TAI, LIANG-PIN SHAREHOLDER NO. 3 ID NO: R122175921 AS A DIRECTOR Management For For
13 ELECT MR. LIA, SHIH-FUNG SHAREHOLDERS NO 14 ID NO. QR121716687 AS A DIRECTOR Management For For
14 ELECT MR. WU, JUNG-SHENG ID NO. P102060007 AS AN INDEPDENT DIRECTOR Management For For
15 ELECT MR. MA, CHIA-YING ID NO. Q102972343 AS A INDEPDENT DIRECTOR Management For For
16 ELECT MR. LI CHUNG INVESTMENT CORPORATION SHAREHOLDERS NO104 ID NO. 12915710 AS A SUPERVISOR Management For For
17 ELECT MR. WU,CHENG-CHUNG SHAREHOLDERS NO 27961ID NO. M120012105 AS A SUPERVISOR Management For For
18 ELECT MR. SHEN,YANG-PIN ID NO. R121151258 AS A SUPERVISOR Management For For
19 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
20 OTHERS ISSUES Management For Against
21 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: RIVERBED TECHNOLOGY, INC.
MEETING DATE: 11/06/2007
TICKER: RVBD     SECURITY ID: 768573107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK A. FLOYD AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER J. SCHAEPE AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. SWARTZ AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: RIVERBED TECHNOLOGY, INC.
MEETING DATE: 05/29/2008
TICKER: RVBD     SECURITY ID: 768573107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. KOUREY AS A DIRECTOR Management For For
1. 2 ELECT STEVEN MCCANNE, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SALESFORCE.COM, INC.
MEETING DATE: 07/12/2007
TICKER: CRM     SECURITY ID: 79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STRATTON SCLAVOS AS A DIRECTOR Management For Withhold
1. 2 ELECT LAWRENCE TOMLINSON AS A DIRECTOR Management For Withhold
1. 3 ELECT SHIRLEY YOUNG AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. Management For For
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ISSUER NAME: SAMSUNG ELECTRS LTD
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, 39TH INCOME STATEMENT, BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED EARNING, APPROPRIATION OF INCOME AND YE DIVIDENDS OF KRW 7,500 PER COMMON SHARE Management For For
2 APPROVE THE LIMIT OF REMUNERATION FOR THE EXECUTIVE INSIDE DIRECTORS AND INDEPENDENT NON-EXECUTIVE OUTSIDE DIRECTORS Management For For
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ISSUER NAME: SANDVINE CORP
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: 800213100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 30 NOV 2007, TOGETHER WITH THE AUDITORS REPORT THEREON N/A N/A N/A
2 ELECT MR. ROGER MAGGS AS A DIRECTOR Management For For
3 ELECT MR. MARK GUIBERT AS A DIRECTOR Management For For
4 ELECT MR. JOHN KEATING AS A DIRECTOR Management For Against
5 ELECT MR. KEN TAYLOR AS A DIRECTOR Management For For
6 ELECT MR. DAVE CAPUTO AS A DIRECTOR Management For For
7 ELECT MR. STEVEN MCCARTNEY AS A DIRECTOR Management For For
8 ELECT MR. SCOTT HAMILTON AS A DIRECTOR Management For For
9 APPOINT OF PRICEWATERHOUSE COOPERS LLP AS THE AUDITORS Management For For
10 TO TRANSACT SUCH FURTHER AND OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF N/A N/A N/A
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ISSUER NAME: SANDVINE CORPORATION
MEETING DATE: 05/15/2008
TICKER: SNVNF     SECURITY ID: 800213100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER MAGGS AS A DIRECTOR Management For For
1. 2 ELECT MARK GUIBERT AS A DIRECTOR Management For For
1. 3 ELECT JOHN KEATING AS A DIRECTOR Management For Withhold
1. 4 ELECT KEN TAYLOR AS A DIRECTOR Management For For
1. 5 ELECT DAVE CAPUTO AS A DIRECTOR Management For For
1. 6 ELECT STEVEN MCCARTNEY AS A DIRECTOR Management For For
1. 7 ELECT SCOTT HAMILTON AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR. Management For For
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ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED
MEETING DATE: 08/30/2007
TICKER: SAY     SECURITY ID: 804098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2007. Management For For
2 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. Management For For
3 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. Management For For
4 TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. Management For For
5 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. Management For For
6 APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, AS DIRECTOR. Management For For
7 APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, AS DIRECTOR. Management For For
8 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION. Management For For
9 RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. Management For For
10 RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. Management For For
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD.
MEETING DATE: 06/13/2008
TICKER: SPIL     SECURITY ID: 827084864
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION BY THE MEETING OF FY 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 ADOPTION BY THE MEETING OF FY 2007 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL OF THE ELECTION OF DIRECTORS (9 SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL BY THE MEETING TO THE PROPOSED RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. Management For For
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ISSUER NAME: SMITH MICRO SOFTWARE, INC.
MEETING DATE: 10/11/2007
TICKER: SMSI     SECURITY ID: 832154108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SMITH MICRO SOFTWARE, INC. 2005 STOCK OPTION / STOCK ISSUANCE PLAN. Management For Against
2 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL Management For For
10 APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN Management For For
11 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
12 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
13 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
14 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
15 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
16 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 Management For For
17 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES Management For For
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ISSUER NAME: SONUS NETWORKS INC
MEETING DATE: 06/20/2008
TICKER: SONS     SECURITY ID: 835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HASSAN M. AHMED AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN P. CUNNINGHAM AS A DIRECTOR Management For Withhold
1. 3 ELECT PAUL J. SEVERINO AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SONUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SOURCEFIRE, INC.
MEETING DATE: 10/03/2007
TICKER: FIRE     SECURITY ID: 83616T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E. WAYNE JACKSON, III AS A DIRECTOR Management For For
1. 2 ELECT ASHEEM CHANDNA AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: STARENT NETWORKS, CORP
MEETING DATE: 05/22/2008
TICKER: STAR     SECURITY ID: 85528P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SEAN M. DALTON AS A DIRECTOR Management For For
1. 2 ELECT MATTHEW J. DESCH AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: STRATASYS, INC.
MEETING DATE: 05/08/2008
TICKER: SSYS     SECURITY ID: 862685104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. SCOTT CRUMP AS A DIRECTOR Management For For
1. 2 ELECT RALPH E. CRUMP AS A DIRECTOR Management For For
1. 3 ELECT EDWARD J. FIERKO AS A DIRECTOR Management For For
1. 4 ELECT JOHN J. MCELENEY AS A DIRECTOR Management For For
1. 5 ELECT CLIFFORD H. SCHWIETER AS A DIRECTOR Management For For
1. 6 ELECT ARNOLD J. WASSERMAN AS A DIRECTOR Management For For
1. 7 ELECT GREGORY L. WILSON AS A DIRECTOR Management For For
2 TO APPROVE THE STRATASYS, INC. 2008 LONG-TERM PERFORMANCE AND INCENTIVE PLAN. Management For Against
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ISSUER NAME: SUCCESSFACTORS INC
MEETING DATE: 05/23/2008
TICKER: SFSF     SECURITY ID: 864596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. MCGLASHAN, JR. AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. WHORTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS SUCCESSFACTORS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/08/2007
TICKER: JAVA     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT PETER L.S. CURRIE AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 9 ELECT P. ANTHONY RIDDER AS A DIRECTOR Management For For
1. 10 ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. Management For Against
4 APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. Management For For
5 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. Shareholder Against Abstain
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: SUNPOWER CORPORATION
MEETING DATE: 05/08/2008
TICKER: SPWR     SECURITY ID: 867652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 2 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 3 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1. 4 ELECT THOMAS H. WERNER AS A DIRECTOR Management For For
1. 5 ELECT PAT WOOD III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. Management For For
3 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
4 PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. Management For For
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ISSUER NAME: SUPERTEX, INC.
MEETING DATE: 08/17/2007
TICKER: SUPX     SECURITY ID: 868532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY C. PAO AS A DIRECTOR Management For For
1. 2 ELECT BENEDICT C.K. CHOY AS A DIRECTOR Management For For
1. 3 ELECT W. MARK LOVELESS AS A DIRECTOR Management For For
1. 4 ELECT ELLIOTT SCHLAM AS A DIRECTOR Management For For
1. 5 ELECT MILTON FENG AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 29, 2008. Management For For
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y8315Y119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY UNDER EMPLOYEE STOCK OPTION PLAN 2007 Management For None
3 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY S SUBSIDIARIES UNDER EMPLOYEE STOCK OPTION PLAN 2007 Management For None
4 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY UNDER SPECIAL EMPLOYEE STOCK OPTION PLAN 2007 Management For None
5 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY S SUBSIDIARIES UNDER SPECIAL EMPLOYEE STOCK OPTION PLAN 2008 Management For None
6 RE-APPOINT MR. TULSI R. TANTI AS A MANAGING DIRECTOR Management For None
7 RE-APPOINT MR. GIRISH R. TANTI AS A WHOLETIME DIRECTOR Management For None
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y8315Y119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470626 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
3 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVAL... Management For For
4 AUTHORIZE THE BOARD IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVALS... Management For For
5 AUTHORIZE THE BOARD IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVALS... Management For For
6 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVAL... Management For For
7 APPOINT, PURSUANT TO SECTION 269, 198, 309, 314 AND OTHER APPLICABLE PROVISION, IF ANY OF THE COMPANIES ACT 1956, MR. TULSI R. TANTL AS A MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 APR 2008 ON THE TERMS AND CONDITIONS AS SPECIFIED, AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO VARY THE REMUNERATION OF MR. TULSI R. TANTI, MANAGING DIRECTOR FROM TIME TO TIME WITHIN THE LIMITS PRESCRIBED AND PERMITTED UNDER SECTION 198 AND 309 OF THE COMPANIES ACT 1956 AS AMENDED... Management For For
8 APPOINT, PURSUANT TO SECTION 269, 198, 309, 314 AND OTHER APPLICABLE PROVISION, IF ANY OF THE COMPANIES ACT 1956, MR. GIRISH R.TANTL AS A WHOLE TIME DIRECTOR AND DESIGNATE AS EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 APR 2008 ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS TO VARY THE REMUNERATION OF MR. GIRISH R.TANTL, A WHOLE TIME DIRECTOR FROM TIME TO TIME WITHIN THE LIMITS PRESCRIBED AND PERMITTED UNDER SECTION 198 AND 309 OF THE CO... Management For For
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 07/25/2007
TICKER: --     SECURITY ID: Y8315Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDING ON THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES FOR THE YEAR 2006-2007 Management For For
3 RE-APPOINT MR. GIRISH R. TANTI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. V. RAGHURAMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S. SNK & COMPANY, CHARTERED ACCOUNTANTS, PUNE AND M/S. S. R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, PUNE AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPOINT MR. AJAY RELAN AS A DIRECTOR OF THE COMPANY, WHOSE IS LIABLE TO RETIRE BY ROTATION Management For For
7 APPROVE AND RATIFY, PURSUANT TO SECTION 61 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 VARIATION IN THE UTILIZATION OF IPO PROCEEDS: I) TO RE-ALLOCATE INR 64.30 CRORE BEING THE AMOUNT ALLOCATED FOR THE PROPOSED MODULAR TOWER MANUFACTURING FACILITY AT HYDERABAD FOR USE FOR CAPITALIZATION OF THE COMPANY S SUBSIDIARIES AND/OR FOR GROWTH OPPORTUNITIES IN DOMESTIC AND INTERNATIONAL MARKETS; II) RE-ALLOCATE AN AGGREGATE AMOUNT OF INR 106.54 CRORE ALLOCATED FOR VARIOUS PURPOSES,... Management For For
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 12/05/2007
TICKER: --     SECURITY ID: Y8315Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO ALL OTHER APPLICABLE LAWS, REGULATIONS AND GUIDELINES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO THE NECESSARY APPROVALS OF THE STOCK EXCHANGES WHERE THE COMPANY S SHAR... Management For For
3 AUTHORIZE, PURSUANT TO SECTION 94, 95, 97 AND OTHER APPLICABLE PROVISIONS, IFANY, OF THE COMPANIES ACT, 1956, MR. TULSI R. TANTI, THE CHAIRMAN & MANAGING DIRECTOR, MR. GIRISH R.TANTI, THE WHOLETIME DIRECTOR, MR. KIRTI J.VAGADIA, THE HEAD-FINANCE AND MR. HEMAL A. KANUGA, THE COMPANY SECRETARY OF THE COMPANY TO INTIMATE THE REGISTRAR OF COMPANIES, GUJARAT ABOUT SUB-DIVISION OF THE EQUITY SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RECLASSIFICATION IN THE AUTHORIZED SHARE CAPITAL OF T... Management For For
4 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI, THE RESERVE BANK OF INDIA RBI, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA, THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE ... Management For Abstain
5 AUTHORIZE THE BOARD, FOR THE PURPOSE OF RAISING OF FUNDS BY ISSUE OF APPROPRIATE SECURITIES AND / OR TO BORROW FROM TIME TO TIME SUCH SUMS OF MONEY AS THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER CALLED THE BOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE PERSONS AUTHORIZED AND / OR ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPA... Management For For
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ISSUER NAME: SYNOPSYS, INC.
MEETING DATE: 04/21/2008
TICKER: SNPS     SECURITY ID: 871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1. 2 ELECT CHI-FOON CHAN AS A DIRECTOR Management For For
1. 3 ELECT ALFRED CASTINO AS A DIRECTOR Management For For
1. 4 ELECT BRUCE R. CHIZEN AS A DIRECTOR Management For For
1. 5 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1. 6 ELECT JOHN SCHWARZ AS A DIRECTOR Management For For
1. 7 ELECT SASSON SOMEKH AS A DIRECTOR Management For For
1. 8 ELECT ROY VALLEY AS A DIRECTOR Management For For
1. 9 ELECT STEVEN C. WALSKE AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK 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. Management For Against
3 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. Management For For
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ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468955 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 CHAIRMAN S ADDRESS N/A N/A N/A
3 2007 BUSINESS REPORT N/A N/A N/A
4 AUDIT COMMITTEE S REPORT N/A N/A N/A
5 THE IMPLEMENTATION OF COMMON SHARES BUYBACK N/A N/A N/A
6 TSMC S RULES AND PROCEDURES OF BOARD OF DIRECTORS MEETINGS N/A N/A N/A
7 APPROVE THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
8 APPROVE THE DISTRIBUTION OF 2007 PROFITS Management For For
9 APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING AND CAPITAL SURPLUS Management For For
10 OTHER BUSINESS AND SPECIAL MOTION N/A N/A N/A
11 MEETING ADJOURNED N/A N/A N/A
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ISSUER NAME: TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: 04/17/2008
TICKER: TTWO     SECURITY ID: 874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BEN FEDER AS A DIRECTOR Management For Withhold
1. 2 ELECT STRAUSS ZELNICK AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT A. BOWMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT GROVER C. BROWN AS A DIRECTOR Management For Withhold
1. 5 ELECT MICHAEL DORNEMANN AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN F. LEVY AS A DIRECTOR Management For Withhold
1. 7 ELECT J MOSES AS A DIRECTOR Management For Withhold
1. 8 ELECT MICHAEL SHERESKY AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND THE TAKE-TWO INTERACTIVE SOFTWARE, INC. INCENTIVE STOCK PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. Management For For
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ISSUER NAME: TALEO CORPORATION
MEETING DATE: 05/21/2008
TICKER: TLEO     SECURITY ID: 87424N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK GROSS AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY SCHWARTZ AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS TALEO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TEKTRONIX, INC.
MEETING DATE: 09/27/2007
TICKER: TEK     SECURITY ID: 879131100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAULINE LO ALKER AS A DIRECTOR Management For For
1. 2 ELECT A. GARY AMES AS A DIRECTOR Management For For
1. 3 ELECT GERRY B. CAMERON AS A DIRECTOR Management For For
1. 4 ELECT DAVID N. CAMPBELL AS A DIRECTOR Management For For
1. 5 ELECT FRANK C. GILL AS A DIRECTOR Management For For
1. 6 ELECT KAJ JUUL-PEDERSEN AS A DIRECTOR Management For For
1. 7 ELECT ROBIN L. WASHINGTON AS A DIRECTOR Management For For
1. 8 ELECT RICHARD H. WILLS AS A DIRECTOR Management For For
1. 9 ELECT CYRIL J. YANSOUNI AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: TENCENT HOLDINGS LTD
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G87572122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. ANTONIE ANDRIES ROUX AS DIRECTOR Management For For
4 RE-ELECT MR. LI DONG SHENG AS DIRECTOR Management For Against
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
6 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR A... Management For Abstain
8 AUTHORIZE THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5 Management For Abstain
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ISSUER NAME: TESSERA TECHNOLOGIES, INC.
MEETING DATE: 05/15/2008
TICKER: TSRA     SECURITY ID: 88164L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. BOEHLKE AS A DIRECTOR Management For For
1. 2 ELECT NICHOLAS E. BRATHWAITE AS A DIRECTOR Management For For
1. 3 ELECT JOHN B. GOODRICH AS A DIRECTOR Management For For
1. 4 ELECT AL S. JOSEPH, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT B.M. MCWILLIAMS, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT DAVID C. NAGEL, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT HENRY R. NOTHHAFT AS A DIRECTOR Management For For
1. 8 ELECT ROBERT A. YOUNG, PH.D. AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S FOURTH AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THQ INC.
MEETING DATE: 07/30/2007
TICKER: THQI     SECURITY ID: 872443403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN J. FARRELL AS A DIRECTOR Management For Withhold
1. 2 ELECT LAWRENCE BURSTEIN AS A DIRECTOR Management For Withhold
1. 3 ELECT HENRY T. DENERO AS A DIRECTOR Management For Withhold
1. 4 ELECT BRIAN P. DOUGHERTY AS A DIRECTOR Management For Withhold
1. 5 ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR Management For Withhold
1. 6 ELECT GARY E. RIESCHEL AS A DIRECTOR Management For Withhold
1. 7 ELECT JAMES WHIMS AS A DIRECTOR Management For Withhold
2 APPROVAL OF AN AMENDMENT TO THQ INC. S CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES. Management For For
3 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: TOMTOM NV, AMSTERDAM
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: N87695107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 APPROVE THE PRESENTATION BY MR. H.C.A. GODDIJN, CHIEF EXECUTIVE OFFICER Management For For
3 APPROVE THE ANNUAL REPORT FOR 2007 Management For For
4 ADOPT THE ANNUAL ACCOUNTS FOR 2007 Management For For
5 APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD Management For For
6 APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
7 APPROVE THE COMPANY S POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS Management For For
8 APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE ITS OWN SHARES Management For For
9 APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO ISSUE SHARES OR TO GRANT RIGHTS TO ACQUIRE SHARES` Management For Against
10 APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Management For Against
11 RE-APPOINT MR. G.J.M. DEMUYNCK AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM 23 APR 2008 Management For For
12 ADOPT THE REMUNERATION OF THE SUPERVISORY BOARD Management For For
13 RE-APPOINT DELOITTE ACCOUNTANTS B.V AS THE AUDITORS OF THE COMPANY Management For For
14 QUESTIONS N/A N/A N/A
15 CLOSE N/A N/A N/A
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ISSUER NAME: TPV TECHNOLOGY LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G8984D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE PAYMENT OF A FINAL DIVIDEND Management For For
3 RE-ELECT DR. HSUAN, JASON AS A DIRECTOR Management For For
4 RE-ELECT MR. CHAN BOON-TEONG AS A DIRECTOR Management For For
5 RE-ELECT DR. KU CHIA-TAI AS A DIRECTOR Management For For
6 RE-ELECT MR. LU BEING-CHANG AS A DIRECTOR Management For For
7 RE-ELECT MR. LU MING AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE ITS ISSUED SHARES OF USD 0.01 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SINGAPORE EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLIC... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF USD 0.01 EACH IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE O... Management For Abstain
12 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS I AND II, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SECURITIES IN THE CAPITAL OF THE COMPANY, PURSUANT TO THE RESOLUTION II, BY THE ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED, PURSUANT TO THE ORDINARY RESOLUTION I, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ... Management For Abstain
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ISSUER NAME: TRIMBLE NAVIGATION LIMITED
MEETING DATE: 05/22/2008
TICKER: TRMB     SECURITY ID: 896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN W. BERGLUND AS A DIRECTOR Management For For
1. 2 ELECT JOHN B. GOODRICH AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM HART AS A DIRECTOR Management For For
1. 4 ELECT MERIT E. JANOW AS A DIRECTOR Management For For
1. 5 ELECT ULF J. JOHANSSON AS A DIRECTOR Management For For
1. 6 ELECT BRADFORD W. PARKINSON AS A DIRECTOR Management For For
1. 7 ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF. Management For Against
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ISSUER NAME: UTIMACO SAFEWARE AG, OBERURSEL
MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: D16764108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 NOV 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006/2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,211,817.35 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 28 NOV 2007 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2007/2008 FY: PKF PANNELL KERR FORSTER WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT MBH, FRANKFURT Management For For
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL IV, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 120,000,000, HAVING A TERM OF UP TO 10 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 26 NOV 2012; SHAREHOLDERS SHALL BE... Management For For
9 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF A CONTINGENT CAPITAL V, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 500,000 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE THE ORDINARY SHAREHOLDERS MEETING FOR THE 2008/2009 FY; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 500,000 THROUGH THE ISSUE OF UP TO 50... Management For For
10 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 15 MAY 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION ... Management For For
11 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 4(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION 4(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
MEETING DATE: 02/04/2008
TICKER: VSEA     SECURITY ID: 922207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. AURELIO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VISUAL SCIENCES INC
MEETING DATE: 01/17/2008
TICKER: VSCN     SECURITY ID: 92845H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO VISUAL SCIENCES MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZORAN CORPORATION
MEETING DATE: 07/18/2007
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT UZIA GALIL AS A DIRECTOR Management For For
1. 3 ELECT RAYMOND A. BURGESS AS A DIRECTOR Management For For
1. 4 ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT JAMES B. OWENS, JR. AS A DIRECTOR Management For For
1. 6 ELECT DAVID RYNNE AS A DIRECTOR Management For For
1. 7 ELECT ARTHUR B. STABENOW AS A DIRECTOR Management For For
1. 8 ELECT PHILIP M. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer