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 Computers Portfolio

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

ERIC D. ROITER, 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: 06/30/2004

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/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 10:50:51 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Computers Portfolio
07/01/2003 - 06/30/2004

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: ACE DIGITECH CO LTD MEETING DATE: 03/15/2004
TICKER: --     SECURITY ID: Y0004A106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT/DIVIDEND NOT ANNOUNCED	Management	Unknown	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
3	ELECT THE DIRECTORS	Management	Unknown	For
4	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For
5	APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS	Management	Unknown	For
6	APPROVE THE SET OF STOCK OPTION	Management	Unknown	For

ISSUER NAME: ACER INCORPORATED MEETING DATE: 06/17/2004
TICKER: --     SECURITY ID: Y0004E108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO REPORT THE 2003 BUSINESS OPERATION	Management	Unknown	For
2	APPROVE TO REPORT THE SHARES SWAP WITH ACER TWP CORPRATION/ISIN TW0005401004	Management	Unknown	For
3	APPROVE TO REPORT THE STATUS OF PURCHASING TREASURY STOCKS	Management	Unknown	For
4	APPROVE TO REPORT THE PRESENTATION OF ENDORSEMENT AND GUARANTEE	Management	Unknown	For
5	APPROVE TO REPORT THE 2003 AUDITED REPORT	Management	Unknown	For
6	APPROVE THE2003 FINANCIAL STATEMENT AND BUSINESS REPORT	Management	Unknown	For
7	APPROVE THE 2003 PROFIT DISTRIBUTION CASH DIVIDEND: TWD2.5 PER SHARE	Management	Unknown	For
8	APPROVE THE ISSUANCE OF NEW SHARES FROM CAPITAL RESERVES, BONUS ISSUES: 50 FOR 1,000 SHARES HELD	Management	Unknown	For
9	APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
10	APPROVE THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE	Management	Unknown	For
11	OTHER ISSUES	Management	Unknown	Abstain
12	EXTRAORDINARY MOTION	Management	Unknown	Abstain

ISSUER NAME: ACTUATE CORPORATION MEETING DATE: 05/26/2004
TICKER: ACTU     SECURITY ID: 00508B102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE B. BEITZEL AS A DIRECTOR	Management	For	Withhold
1.2	ELECT PETER I. CITTADINI AS A DIRECTOR	Management	For	Withhold
1.3	ELECT KENNETH E. MARSHALL AS A DIRECTOR	Management	For	Withhold
1.4	ELECT NICOLAS C. NIERENBERG AS A DIRECTOR	Management	For	Withhold
1.5	ELECT ARTHUR C. PATTERSON AS A DIRECTOR	Management	For	Withhold
1.6	ELECT STEVEN D. WHITEMAN AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: ADAPTEC, INC. MEETING DATE: 08/21/2003
TICKER: ADPT     SECURITY ID: 00651F108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CARL J. CONTI AS A DIRECTOR	Management	For	For
1.2	ELECT VICTORIA L. COTTEN AS A DIRECTOR	Management	For	For
1.3	ELECT LUCIE J. FJELDSTAD AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH S. KENNEDY AS A DIRECTOR	Management	For	For
1.5	ELECT ILENE H. LANG AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT J. LOARIE AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT N. STEPHENS AS A DIRECTOR	Management	For	For
1.8	ELECT DOUGLAS E VAN HOUWELING AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S 1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 TO A TOTAL OF 15,600,000.	Management	For	For
3	TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.	Management	For	For

ISSUER NAME: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/02/2004
TICKER: ADCT     SECURITY ID: 000886101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT ANNUNZIATA AS A DIRECTOR	Management	For	Withhold
1.2	ELECT JOHN J. BOYLE III AS A DIRECTOR	Management	For	Withhold
1.3	ELECT LARRY W. WANGBERG AS A DIRECTOR	Management	For	Withhold
1.4	ELECT ROBERT E. SWITZ AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO AMEND ADC S GLOBAL STOCK INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	Against
3	PROPOSAL TO AMEND ADC S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK THAT MAY BE ISSUED FROM 1,200,000,000 SHARES TO 2,400,000,000 SHARES.	Management	For	For
4	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING OCTOBER 31, 2004.	Management	For	For

ISSUER NAME: ADVANCED DIGITAL INFORMATION CORPORA MEETING DATE: 03/10/2004
TICKER: ADIC     SECURITY ID: 007525108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TOM A. ALBERG AS A DIRECTOR	Management	For	For
1.2	ELECT WALTER F. WALKER AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO THE 1999 STOCK INCENTIVE COMPENSATION PLAN AND REAPPROVAL OF CERTAIN PERFORMANCE GOALS	Management	For	Against
3	APPROVAL OF AMENDMENTS TO THE AMENDED 1997 STOCK PURCHASE PLAN	Management	For	For

ISSUER NAME: ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: 05/05/2004
TICKER: AEIS     SECURITY ID: 007973100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DOUGLAS S. SCHATZ AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD P. BECK AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT L. BRATTER AS A DIRECTOR	Management	For	For
1.4	ELECT ARTHUR A. NOETH AS A DIRECTOR	Management	For	For
1.5	ELECT ELWOOD SPEDDEN AS A DIRECTOR	Management	For	For
1.6	ELECT GERALD M. STAREK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.	Management	For	For

ISSUER NAME: AGERE SYSTEMS INC. MEETING DATE: 02/19/2004
TICKER: AGRA     SECURITY ID: 00845V100
TICKER: AGRB     SECURITY ID: 00845V209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD L. CLEMMER AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN T. DICKSON AS A DIRECTOR	Management	For	For

ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/02/2004
TICKER: A     SECURITY ID: 00846U101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES G. CULLEN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT L. JOSS AS A DIRECTOR	Management	For	For
1.3	ELECT WALTER B. HEWLETT AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AGILENT S INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: AIRSPAN NETWORKS, INC. MEETING DATE: 05/12/2004
TICKER: AIRN     SECURITY ID: 00950H102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ERIC D. STONESTROM AS A DIRECTOR	Management	For	For
1.2	ELECT MATTHEW DESCH AS A DIRECTOR	Management	For	For
1.3	ELECT H. BERRY CASH AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS S. HUSEBY AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID A. TWYVER AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL T. FLYNN AS A DIRECTOR	Management	For	For
1.7	ELECT GUILLERMO HEREDIA AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004	Management	For	For
3	TO AMEND SECTION 4.1 OF THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES	Management	For	For
4	TO APPROVE THE ESTABLISHMENT OF THE AIRSPAN OMNIBUS EQUITY COMPENSATION PLAN AND THE RESERVATION OF 5,000,000 SHARES OF COMMON STOCK OF THE COMPANY FOR ISSUANCE THEREUNDER	Management	For	Against
5	TO AMEND THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 3,000,000 AND TO ALLOW FOR NINE SEPARATE OFFERING PERIODS, THE FINAL OFFERING PERIOD TO COMMENCE ON AUGUST 1, 2008 AND TO TERMINATE ON JULY 31, 2009	Management	For	For

ISSUER NAME: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/25/2004
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD GRAHAM AS A DIRECTOR	Management	For	For
1.2	ELECT F. THOMSON LEIGHTON AS A DIRECTOR	Management	For	For
1.3	ELECT NAOMI SELIGMAN AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO THE SECOND AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: ALCATEL MEETING DATE: 06/04/2004
TICKER: ALA     SECURITY ID: 013904305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003.	Management	For	None
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003.	Management	For	None
3	RESULT FOR THE FISCAL YEAR-APPROPRIATION.	Management	For	None
4	APPROVAL OF REGULATED AGREEMENTS.	Management	For	None
5	RENEWAL OF THE TERM OF MR. JOZEF CORNU AS DIRECTOR.	Management	For	None
6	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES, AND PARTICULARLY BONDS.	Management	For	None
7	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES.	Management	For	None
8	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL OF THE COMPANY.	Management	For	None
9	DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY.	Management	For	None
10	DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS.	Management	For	None
11	LIMITATION OF THE OVERALL AMOUNT OF ISSUES TO BE MADE PURSUANT TO THE 9TH AND 10TH RESOLUTIONS.	Management	For	None
12	DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY.	Management	For	None
13	POWERS TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS MEETING AND TO CARRY OUT THE CORRESPONDING FORMALITIES.	Management	For	None
14	TO TRANSACT SUCH OTHER ORDINARY BUSINESS OF AN ANNUAL GENERAL MEETING AS MAY PROPERLY BE RAISED.	Management	For	None

ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/11/2004
TICKER: ALTR     SECURITY ID: 021441100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN P. DAANE AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT W. REED AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES M. CLOUGH AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT J. FINOCCHIO JR AS A DIRECTOR	Management	For	For
1.5	ELECT KEVIN MCGARITY AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL NEWHAGEN AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM E. TERRY AS A DIRECTOR	Management	For	For
1.8	ELECT SUSAN WANG AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.	Management	For	Against
3	TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For
5	TO CONSIDER A SHAREHOLDER PROPOSAL TO EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY.	Shareholder	Against	Against

ISSUER NAME: ALVARION LTD. MEETING DATE: 04/28/2004
TICKER: ALVR     SECURITY ID: M0861T100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. ZVI SLONIMSKY* AS A DIRECTOR	Management	For	For
1.2	ELECT MR. AMNON YACOBY* AS A DIRECTOR	Management	For	For
1.3	ELECT MR. DAVID KETTLER** AS A DIRECTOR	Management	For	For
2	RE-ELECTION OF MS. ROBIN HACKE AS AN EXTERNAL DIRECTOR TO THE COMPANY S BOARD OF DIRECTORS.	Management	For	For
3	APPROVAL OF A CHANGE TO THE TERMS OF THE UNVESTED PORTION OF THE STOCK OPTIONS PREVIOUSLY GRANTED OR TO BE GRANTED IN THE FUTURE TO THE COMPANY S DIRECTORS UPON A CHANGE OF CONTROL.	Management	For	For
4	APPROVAL OF OPTION GRANT TO MR. ANTHONY MAHER.	Management	For	For
5	APPROVAL OF OPTION GRANT TO MR. DAVID KETTLER.	Management	For	For
6	APPROVAL OF DIRECTORS COMPENSATION.	Management	For	For
7	APPROVAL OF MR. ZVI SLONIMSKY S 2004 COMPENSATION, BONUS PLAN AND ADDITIONAL BONUS AMOUNT.	Management	For	For
8	APPROVAL OF OPTION GRANT TO MR. ZVI SLONIMSKY.	Management	For	For
9	APPROVAL OF AMENDMENT TO THE COMPANY S INDEMNIFICATION AGREEMENT WITH EACH OF ITS OFFICERS AND DIRECTORS.	Management	For	For
10	APPROVAL OF PURCHASE OF DIRECTORS AND OFFICERS INSURANCE POLICY.	Management	For	Against
11	APPROVAL OF AN INCREASE IN THE NUMBER OF STOCK OPTIONS AVAILABLE FOR FUTURE GRANT UNDER THE COMPANY S GLOBAL 2002 SHARE OPTION PLAN.	Management	For	Against
12	REAPPOINTMENT OF KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.	Management	For	For

ISSUER NAME: AMBIT MICROSYSTEMS CORPORATION MEETING DATE: 12/24/2003
TICKER: --     SECURITY ID: Y0102B105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 117030 DUE TO CHANGE IN THE MEETING AGENDA. PLEASE ALSO NOTE THE REVISED RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT O N THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE PROPOSAL OF MERGER BETWEEN AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION INDUSTRY COMPANY LIMITED (THE EXCHANGE RATIO OF 1 AMBIT MICROSYS TEMS CORPORATION SHARE TO 0.672 HON HAI PRECISION INDUSTRY COMPANY LIMITED SHA RE, THE PROPOSED CONSUMMATION DATE BEING 19 MAR 2004)	Management	Unknown	For
3	APPROVE THE PROPOSAL OF DISSOLUTION ISSUE	Management	Unknown	For
4	APPROVE OTHER SPECIAL PROPOSALS AS MAY PROPOERLY COME BEFORE THE MEETING	Management	Unknown	For

ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/22/2004
TICKER: DOX     SECURITY ID: G02602103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRUCE K. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT AVINOAM NAOR AS A DIRECTOR	Management	For	For
1.3	ELECT ADRIAN GARDNER AS A DIRECTOR	Management	For	For
1.4	ELECT DOV BAHARAV AS A DIRECTOR	Management	For	For
1.5	ELECT JULIAN A. BRODSKY AS A DIRECTOR	Management	For	For
1.6	ELECT ELI GELMAN AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES E. FOSTER AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES S. KAHAN AS A DIRECTOR	Management	For	For
1.9	ELECT NEHEMIA LEMELBAUM AS A DIRECTOR	Management	For	For
1.10	ELECT JOHN T. MCLENNAN AS A DIRECTOR	Management	For	For
1.11	ELECT ROBERT A. MINICUCCI AS A DIRECTOR	Management	For	For
1.12	ELECT MARIO SEGAL AS A DIRECTOR	Management	For	For
2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2003.	Management	For	For
3	APPROVAL OF AMENDMENT TO 1998 STOCK OPTION AND INCENTIVE PLAN.	Management	For	For
4	RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.	Management	For	For

ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/09/2004
TICKER: ADI     SECURITY ID: 032654105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JERALD G. FISHMAN AS A DIRECTOR	Management	For	For
1.2	ELECT F. GRANT SAVIERS AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 SHARES TO 1,200,000,000 SHARES.	Management	For	For
3	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004.	Management	For	For

ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/22/2004
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 ARTHUR D. LEVINSON AS A DIRECTOR	Management	For	For
1.6	ELECT JEROME B. YORK AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004.	Management	For	For
3	TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	Against

ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/24/2004
TICKER: AMAT     SECURITY ID: 038222105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL H. ARMACOST AS A DIRECTOR	Management	For	For
1.2	ELECT DEBORAH A. COLEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT PHILIP V. GERDINE AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL R. LOW AS A DIRECTOR	Management	For	For
1.6	ELECT DAN MAYDAN AS A DIRECTOR	Management	For	For
1.7	ELECT STEVEN L. MILLER AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES C. MORGAN AS A DIRECTOR	Management	For	For
1.9	ELECT GERHARD H. PARKER AS A DIRECTOR	Management	For	For
1.10	ELECT MICHAEL R. SPLINTER AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.	Management	For	For

ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 08/27/2003
TICKER: AMCC     SECURITY ID: 03822W109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID M. RICKEY AS A DIRECTOR	Management	For	For
1.2	ELECT ROGER A. SMULLEN, SR. AS A DIRECTOR	Management	For	For
1.3	ELECT CESAR CESARATTO AS A DIRECTOR	Management	For	For
1.4	ELECT FRANKLIN P. JOHNSON, JR AS A DIRECTOR	Management	For	For
1.5	ELECT KEVIN N. KALKHOVEN AS A DIRECTOR	Management	For	For
1.6	ELECT L. WAYNE PRICE AS A DIRECTOR	Management	For	For
1.7	ELECT DOUGLAS C. SPRENG AS A DIRECTOR	Management	For	For
1.8	ELECT ARTHUR B. STABENOW AS A DIRECTOR	Management	For	For
1.9	ELECT HARVEY P. WHITE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.	Management	For	For

ISSUER NAME: ARRIS GROUP, INC. MEETING DATE: 05/26/2004
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 J.A. IAN 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
2	PROPOSAL 1, APPROVAL OF THE 2004 STOCK INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: ARROW ELECTRONICS, INC. MEETING DATE: 05/27/2004
TICKER: ARW     SECURITY ID: 042735100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL W. DUVAL AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN N. HANSON AS A DIRECTOR	Management	For	For
1.3	ELECT ROGER KING AS A DIRECTOR	Management	For	For
1.4	ELECT KAREN GORDON MILLS AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM E. MITCHELL AS A DIRECTOR	Management	For	For
1.6	ELECT STEPHEN C. PATRICK AS A DIRECTOR	Management	For	For
1.7	ELECT BARRY W. PERRY AS A DIRECTOR	Management	For	For
1.8	ELECT RICHARD S. ROSENBLOOM AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN C. WADDELL AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE ADOPTION OF THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For
4	IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.	Management	For	Abstain

ISSUER NAME: ASUSTEK COMPUTER INC MEETING DATE: 06/09/2004
TICKER: --     SECURITY ID: Y04327105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE 2003 BUSINESS OPERATION	Management	Unknown	For
2	RECEIVE THE 2003 AUDITED REPORT BY CERTIFIED PUBLIC ACCOUNTANT	Management	Unknown	For
3	RECEIVE THE REPORT OF THE 2003 AUDITED REPORT	Management	Unknown	For
4	APPROVE THE RELATED ISSUES OF CONVERTIBLE BOND ISSUANCE	Management	Unknown	For
5	ACKNOWLEDGE THE 2003 FINANCIAL STATEMENT	Management	Unknown	For
6	ACKNOWLEDGE THE 2003 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 1.5 PER SHARE; STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD	Management	Unknown	For
7	APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND EMPLOYEE BONUS	Management	Unknown	For
8	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
9	OTHERS	Management	Unknown	Abstain
10	PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT 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

ISSUER NAME: ATMI, INC. MEETING DATE: 05/25/2004
TICKER: ATMI     SECURITY ID: 00207R101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT S. HILLAS AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL J. YOMAZZO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: AVAYA INC. MEETING DATE: 02/26/2004
TICKER: AV     SECURITY ID: 053499109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH P. LANDY AS A DIRECTOR	Management	For	For
1.2	ELECT MARK LESLIE AS A DIRECTOR	Management	For	For
1.3	ELECT DONALD K. PETERSON AS A DIRECTOR	Management	For	For
1.4	ELECT ANTHONY P. TERRACCIANO AS A DIRECTOR	Management	For	For
2	DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR MANAGEMENT EMPLOYEES.	Management	For	Against
3	SHAREHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION.	Shareholder	Against	Against

ISSUER NAME: AVICI SYSTEMS INC. MEETING DATE: 05/26/2004
TICKER: AVCI     SECURITY ID: 05367L802
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM INGRAM AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT P. SCHECHTER AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE AMENDED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO SAID PLAN BY 1,250,000 SHARES.	Management	For	Against
3	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: BAKBONE SOFTWARE INC MEETING DATE: 05/17/2004
TICKER: --     SECURITY ID: 057101107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THAT, PURSUANT TO SECTION 173(1)(H) OF THE CANADA BUSINESS CORPORATIONS ACT THE CBCA , THE NUMBER OF ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY BE CHANGED BY THE REVERSE STOCK SPLIT OF SUCH SHARES, PROVIDED THAT THE RATIO FOR THE REVERSE STOCK SPLIT IS NOT GREATER THAN 1 NEW COMMON SHARE OF THE COMPANY FOR EACH 5 COMMON SHARES OUTSTANDING THE EXACT RATIO OF THE CONSOLIDATION SHALL BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ITS SOLE DISCRETION, PROVIDED THAT THE...	Management	Unknown	For
2	AMEND SECTION 8.14 OF THE COMPANY BY-LAWS	Management	Unknown	For
3	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Abstain

ISSUER NAME: BEA SYSTEMS, INC. MEETING DATE: 07/11/2003
TICKER: BEAS     SECURITY ID: 073325102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM T. COLEMAN III AS A DIRECTOR	Management	For	For
1.2	ELECT L. DALE CRANDALL AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM H. JANEWAY AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS PLAN.	Management	For	For
3	PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2004.	Management	For	For

ISSUER NAME: BEA SYSTEMS, INC. MEETING DATE: 06/11/2004
TICKER: BEAS     SECURITY ID: 073325102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DEAN O. MORTON AS A DIRECTOR	Management	For	For
1.2	ELECT GEORGE REYES AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.	Management	For	For

ISSUER NAME: BELL MICROPRODUCTS INC. MEETING DATE: 05/26/2004
TICKER: BELM     SECURITY ID: 078137106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. DONALD BELL AS A DIRECTOR	Management	For	For
1.2	ELECT GORDON A. CAMPBELL AS A DIRECTOR	Management	For	For
1.3	ELECT GLENN E. PENISTEN AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD L. GELBACH AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES E. OUSLEY AS A DIRECTOR	Management	For	For
1.6	ELECT EUGENE B. CHAIKEN AS A DIRECTOR	Management	For	For
1.7	ELECT DAVID M. ERNSBERGER AS A DIRECTOR	Management	For	For
1.8	ELECT MARK L. SANDERS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/24/2004
TICKER: BBY     SECURITY ID: 086516101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRADBURY H. ANDERSON* AS A DIRECTOR	Management	For	For
1.2	ELECT K.J. HIGGINS VICTOR* AS A DIRECTOR	Management	For	For
1.3	ELECT ALLEN U. LENZMEIER* AS A DIRECTOR	Management	For	For
1.4	ELECT FRANK D. TRESTMAN* AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES C. WETHERBE* AS A DIRECTOR	Management	For	For
1.6	ELECT RONALD JAMES** AS A DIRECTOR	Management	For	For
1.7	ELECT MATTHEW H. PAULL** AS A DIRECTOR	Management	For	For
1.8	ELECT MARY A. TOLAN** AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE CURRENT FISCAL YEAR.	Management	For	For
3	PROPOSAL TO APPROVE THE COMPANY S 2004 OMNIBUS STOCK AND INCENTIVE PLAN.	Management	For	For

ISSUER NAME: BEYONICS TECHNOLOGY LTD MEETING DATE: 12/18/2003
TICKER: --     SECURITY ID: Y9314Q107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 JUL 2003 AND THE REPORT S OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A FIRST AND FINAL DIVIDEND OF 4% LESS TAX FOR THE YE 31 JUL 2003	Management	Unknown	For
3	APPROVE THE DIRECTORS FEES OF SGD 186,000 FOR THE YE 31 JUL 2003	Management	Unknown	For
4	RE-ELECT MR. GOH CHAN PENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORD ANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. DILHAN PILLAY SANDRASEGARA AS A DIRECTOR OF THE COMPANY, WHO RETI RES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
6	ACKNOWLEDGE THE RETIREMENT OF MR. LEW SYN PAU, A DIRECTOR RETIRING IN ACCORDAN CE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
7	RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRE CTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED , TO ALLOT AND ISSUE SHARES IN THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWI SE , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHA RE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUE D OTHER THAN ON A PRO-RATA BASIS TO THE EXISTING SHAREHOLDERS OF THE COMPANY D OES NOT EXCEED 20% OF THE I...	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANC E WITH THE PROVISIONS OF THE BEYONICS SHARE OPTION SCHEME 2000 SCHEME (INCLU DING OPTIONS OVER SHARES AT A SUBSCRIPTION PRICE PER SHARE SET AT A DISCOUNT T O THE MARKET PRICE OF A SHARE) AND TO ALLOT AND ISSUE, FROM TIME TO TIME, SUCH NUMBERS OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSU ED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SCHEME, NOT EXCEE DING 15 % OF THE ISSUED SHA...	Management	Unknown	Against
10	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: BEYONICS TECHNOLOGY LTD MEETING DATE: 12/18/2003
TICKER: --     SECURITY ID: Y9314Q107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THAT, WITH EFFECT FROM A DATE TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY AND PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: (A) THE 2 ,000,000,000 ORDINARY SHARES OF SGD 0.10 EACH IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF WHICH 1,144,811,628 ORDINARY SHARES OF SGD 0.10 EACH HAVE B EEN ISSUED AND ARE FULLY PAID-UP, OR CREDITED AS FULLY PAID-UP BE CONSOLIDATE D INTO 800,000,000 ORDINARY SHARES OF SGD 0.25 EACH TOGETHER, THE CONSOLIDAT ED SHARES , AND EACH A CONS...	Management	Unknown	For

ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 04/29/2004
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	Withhold
1.2	ELECT JOHN MAJOR AS A DIRECTOR	Management	For	Withhold
1.3	ELECT ALAN E. ROSS AS A DIRECTOR	Management	For	Withhold
1.4	ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR	Management	For	Withhold
1.5	ELECT ROBERT E. SWITZ AS A DIRECTOR	Management	For	Withhold
1.6	ELECT WERNER F. WOLFEN AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: 04/07/2004
TICKER: BRCD     SECURITY ID: 111621108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NEAL DEMPSEY AS A DIRECTOR	Management	For	Withhold
1.2	ELECT LARRY W. SONSINI AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004	Management	For	For
3	AMENDMENT AND RESTATEMENT OF THE 1999 DIRECTOR OPTION PLAN	Management	For	Against

ISSUER NAME: BYD COMPANY LTD MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: Y1023R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CONSIDER AND APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2003	Management	Unknown	For
2	CONSIDER AND APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2003	Management	Unknown	For
3	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AS AT AND FOR THE YE 31 DEC 2003	Management	Unknown	For
4	CONSIDER AND APPROVE THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2003, AND AUTHORIZE THE BOARD OF DIRECTORS TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS	Management	Unknown	For
5	APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPA S LTD AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS FOR THE FY 2004, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF OF THE FOLLOWING AGM, AND DETERMINE THEIR REMUNERATION	Management	Unknown	For
6	CONSIDER AND APPROVE THE PROPOSALS PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING	Management	Unknown	Abstain
7	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PROPOSED BY THE DIRECTORS AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 20 FEB 2004, AND OTHER SUCH AMENDMENTS AS MAY BE NECESSARY FOR COMPLIANCE WITH THE AMENDMENTS TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG AS ANNOUNCED ON 30 JAN 2004 AND TO BE EFFECTIVE ON 31 MAR 2004; AND AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH THE ADOPTION OF THE AMENDMENTS TO THE ARTICLES OF ASSO...	Management	Unknown	For
8	A) AUTHORIZE THE BOARD TO ISSUE AND ALLOT AND DEAL WITH ADDITIONAL H SHARES OF THE COMPANY (NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING THE SHAREHOLDER S SPECIAL RESOLUTIONS; B) AMEND THE COMPANY S ARTICLES OF ASSOCIATION ACCORDINGLY	Management	Unknown	For
9	CONSIDER AND APPROVE THE PROPOSALS PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING	Management	Unknown	Abstain

ISSUER NAME: CADENCE DESIGN SYSTEMS, INC. MEETING DATE: 06/15/2004
TICKER: CDN     SECURITY ID: 127387108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H. RAYMOND BINGHAM AS A DIRECTOR	Management	For	For
1.2	ELECT SUSAN L. BOSTROM AS A DIRECTOR	Management	For	For
1.3	ELECT DONALD L. LUCAS AS A DIRECTOR	Management	For	For
1.4	ELECT SEAN M. MALONEY AS A DIRECTOR	Management	For	For
1.5	ELECT A. S. VINCENTELLI AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE M. SCALISE AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN B. SHOVEN AS A DIRECTOR	Management	For	For
1.8	ELECT ROGER S. SIBONI AS A DIRECTOR	Management	For	For
1.9	ELECT LIP-BU TAN AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN.	Management	For	For
3	APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	Against
4	RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 1, 2005.	Management	For	For

ISSUER NAME: CANON INC MEETING DATE: 03/30/2004
TICKER: --     SECURITY ID: J05124144
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 15, FINAL JY 35, SPECIAL JY 0	Management	Unknown	For
2	AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION	Management	Unknown	For
3	ELECT DIRECTOR	Management	Unknown	For
4	ELECT DIRECTOR	Management	Unknown	For
5	ELECT DIRECTOR	Management	Unknown	For
6	ELECT DIRECTOR	Management	Unknown	For
7	ELECT DIRECTOR	Management	Unknown	For
8	ELECT DIRECTOR	Management	Unknown	For
9	ELECT DIRECTOR	Management	Unknown	For
10	ELECT DIRECTOR	Management	Unknown	For
11	ELECT DIRECTOR	Management	Unknown	For
12	ELECT DIRECTOR	Management	Unknown	For
13	ELECT DIRECTOR	Management	Unknown	For
14	ELECT DIRECTOR	Management	Unknown	For
15	ELECT DIRECTOR	Management	Unknown	For
16	ELECT DIRECTOR	Management	Unknown	For
17	ELECT DIRECTOR	Management	Unknown	For
18	ELECT DIRECTOR	Management	Unknown	For
19	ELECT DIRECTOR	Management	Unknown	For
20	ELECT DIRECTOR	Management	Unknown	For
21	ELECT DIRECTOR	Management	Unknown	For
22	ELECT DIRECTOR	Management	Unknown	For
23	ELECT DIRECTOR	Management	Unknown	For
24	ELECT DIRECTOR	Management	Unknown	For
25	ELECT DIRECTOR	Management	Unknown	For
26	ELECT DIRECTOR	Management	Unknown	For
27	ELECT DIRECTOR	Management	Unknown	For
28	ELECT DIRECTOR	Management	Unknown	For
29	ELECT DIRECTOR	Management	Unknown	For
30	APPOINT INTERNAL STATUTORY AUDITOR	Management	Unknown	For
31	APPOINT INTERNAL STATUTORY AUDITOR	Management	Unknown	For
32	APPOINT INTERNAL STATUTORY AUDITOR	Management	Unknown	For
33	APPOINT ADDITIONAL EXTERNAL AUDITOR	Management	Unknown	For
34	APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS	Management	Unknown	For
35	APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS AND STATUTORY AUDITORS	Management	Unknown	For

ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/10/2004
TICKER: CIEN     SECURITY ID: 171779101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PATRICK H. NETTLES AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN R. DILLON AS A DIRECTOR	Management	For	For
1.3	ELECT LAWTON W. FITT AS A DIRECTOR	Management	For	For

ISSUER NAME: CINRAM LTD MEETING DATE: 06/16/2004
TICKER: --     SECURITY ID: 17252T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION	Management	Unknown	For
3	ELECT MR. ISIDORE PHILOSOPHE AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. LEWIS RITCHIE AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. NORMAN MAY AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. HENRI A. ABOUTBOUL AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. PETER G. WHITE AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. DAVID RUBENSTEIN AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. JOHN PRESTON AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. NADIR MOHAMED AS A DIRECTOR	Management	Unknown	For
11	APPROVE: A) TO AMEND THE CORPORATION S STOCK OPTION INCENTIVE PLAN BY; I) LIMITING THE NUMBER OF OPTIONS WHICH MAY BE GRANTED TO EACH ELIGIBLE PARTICIPANT WHO IS THE DIRECTOR OF THE CORPORATION OR ONE OF ITS SUBSIDIARIES BUT NOT AN EMPLOYEE OR OFFICER OF THE CORPORATION OR ON OF ITS SUBSIDIARIES TO 10,000 OPTIONS PER FY; II) INCREASING THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION RESERVED FOR ISSUANCE PURSUANT TO THE SAID PLAN FROM 4,000,000 COMMON SHARES TO 5,500,000; B) TO AUTHORIZE ...	Management	Unknown	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/11/2003
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CAROL A. BARTZ AS A DIRECTOR	Management	For	For
1.2	ELECT LARRY R. CARTER AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN T. CHAMBERS AS A DIRECTOR	Management	For	For
1.4	ELECT DR. JAMES F. GIBBONS AS A DIRECTOR	Management	For	For
1.5	ELECT DR. JOHN L. HENNESSY AS A DIRECTOR	Management	For	For
1.6	ELECT RODERICK C. MCGEARY AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES C. MORGAN AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN P. MORGRIDGE AS A DIRECTOR	Management	For	For
1.9	ELECT DONALD T. VALENTINE AS A DIRECTOR	Management	For	For
1.10	ELECT STEVEN M. WEST AS A DIRECTOR	Management	For	For
1.11	ELECT JERRY YANG AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004.	Management	For	For
4	PROPOSAL SUBMITTED BY A SHAREHOLDER THAT THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Shareholder	Against	Against
5	PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE BOARD S COMPENSATION COMMITTEE PREPARE AND MAKE AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL COMPENSATION OF THE COMPANY S TOP EXECUTIVES AND ITS LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Shareholder	Against	Against

ISSUER NAME: COMPUCOM SYSTEMS, INC. MEETING DATE: 12/18/2003
TICKER: CMPC     SECURITY ID: 204780100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. EDWARD COLEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT ANTHONY L. CRAIG AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL J. EMMI AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD F. FORD AS A DIRECTOR	Management	For	For
1.5	ELECT EDWIN L. HARPER AS A DIRECTOR	Management	For	For
1.6	ELECT DELBERT W. JOHNSON AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN D. LOEWENBERG AS A DIRECTOR	Management	For	For
1.8	ELECT WARREN V. MUSSER AS A DIRECTOR	Management	For	For
1.9	ELECT ANTHONY J. PAONI AS A DIRECTOR	Management	For	For
1.10	ELECT EDWARD N. PATRONE AS A DIRECTOR	Management	For	For
1.11	ELECT M. LAZANE SMITH AS A DIRECTOR	Management	For	For

ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 12/16/2003
TICKER: CMVT     SECURITY ID: 205862402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KOBI ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT RAZ ALON AS A DIRECTOR	Management	For	For
1.3	ELECT ITSIK DANZIGER AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN H. FRIEDMAN AS A DIRECTOR	Management	For	For
1.5	ELECT RON HIRAM AS A DIRECTOR	Management	For	For
1.6	ELECT SAM OOLIE AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM F. SORIN AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	ADOPTION AND APPROVAL OF THE COMPANY S 2004 MANAGEMENT INCENTIVE PLAN.	Management	For	For
4	RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2004.	Management	For	For

ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/15/2004
TICKER: CMVT     SECURITY ID: 205862402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KOBI ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT RAZ ALON AS A DIRECTOR	Management	For	For
1.3	ELECT ITSIK DANZIGER AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN H. FRIEDMAN AS A DIRECTOR	Management	For	For
1.5	ELECT RON HIRAM AS A DIRECTOR	Management	For	For
1.6	ELECT SAM OOLIE AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM F. SORIN AS A DIRECTOR	Management	For	For
2	ADOPTION AND APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE COMPENSATION PLAN.	Management	For	For
3	RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2005.	Management	For	For

ISSUER NAME: CONCORD CAMERA CORP. MEETING DATE: 01/22/2004
TICKER: LENS     SECURITY ID: 206156101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT IRA B. LAMPERT AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD S. COOPER AS A DIRECTOR	Management	For	For
1.3	ELECT MORRIS H. GINDI AS A DIRECTOR	Management	For	For
1.4	ELECT J. DAVID HAKMAN AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM J. O'NEILL, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2004.	Management	For	For

ISSUER NAME: CONCORD COMMUNICATIONS, INC. MEETING DATE: 05/05/2004
TICKER: CCRD     SECURITY ID: 206186108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT M. WADSWORTH AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF THE 2004 NON-EXECUTIVE EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

ISSUER NAME: CONEXANT SYSTEMS, INC. MEETING DATE: 02/25/2004
TICKER: CNXT     SECURITY ID: 207142100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE THE ISSUANCE OF CONEXANT COMMON STOCK IN THE MERGER PURSUANT TO THE MERGER AGREEMENT	Management	For	For
2	PROPOSAL TO APPROVE AMENDMENTS TO THE CONEXANT DIRECTORS STOCK PLAN	Management	For	For
3	PROPOSAL TO APPROVE THE ASSUMPTION AND ADOPTION OF GLOBESPANVIRATA S 1999 EQUITY INCENTIVE PLAN, 1999 SUPPLEMENTAL STOCK OPTION PLAN AND AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN	Management	For	For
4.1	ELECT DONALD R. BEALL AS A DIRECTOR	Management	For	For
4.2	ELECT BALAKRISHNAN S. IYER AS A DIRECTOR	Management	For	For
4.3	ELECT JERRE L. STEAD AS A DIRECTOR	Management	For	For
5	RATIFICATION OF APPOINTMENT OF AUDITORS	Management	For	For

ISSUER NAME: CORNING INCORPORATED MEETING DATE: 04/29/2004
TICKER: GLW     SECURITY ID: 219350105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEREMY R. KNOWLES AS A DIRECTOR	Management	For	For
1.2	ELECT EUGENE C. SIT AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM D. SMITHBURG AS A DIRECTOR	Management	For	For
1.4	ELECT HANSEL E. TOOKES II AS A DIRECTOR	Management	For	For
1.5	ELECT WENDELL P. WEEKS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For
3	SHAREHOLDER PROPOSAL RELATING TO SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.	Shareholder	Against	Against

ISSUER NAME: CREE, INC. MEETING DATE: 10/28/2003
TICKER: CREE     SECURITY ID: 225447101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT F. NEAL HUNTER AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES M. SWOBODA AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR	Management	For	For
1.4	ELECT DOLPH W. VON ARX AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES E. DYKES AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM J. O'MEARA AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR	Management	For	For

ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 04/19/2004
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 FRED B. BIALEK AS A DIRECTOR	Management	For	For
1.3	ELECT ERIC A. BENHAMOU AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN C. LEWIS AS A DIRECTOR	Management	For	For
1.5	ELECT ALAN F. SHUGART AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES R. LONG AS A DIRECTOR	Management	For	For
1.7	ELECT W. STEVE ALBRECHT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE ADOPTION OF THE 1994 STOCK PLAN (AS AMENDED AND RESTATED).	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004.	Management	For	For

ISSUER NAME: DDI CORP. MEETING DATE: 05/26/2004
TICKER: DDIC     SECURITY ID: 233162304
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT J. AMMAN AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID BLAIR AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT GUEZURAGA AS A DIRECTOR	Management	For	For
1.4	ELECT JAY B. HUNT AS A DIRECTOR	Management	For	For
1.5	ELECT ANDREW E. LIETZ AS A DIRECTOR	Management	For	For
1.6	ELECT BRUCE D. MCMASTER AS A DIRECTOR	Management	For	For
1.7	ELECT CARL R. VERTUCA, JR. AS A DIRECTOR	Management	For	For
2	PRIVATE PLACEMENT: PROPOSAL TO APPROVE, IN ACCORDANCE WITH RULE 4350(I) OF THE NASDAQ STOCK MARKET, THE POTENTIAL ISSUANCE OF MORE THAN 19.9% OF THE SHARES OF THE COMPANY S COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	Against
3	DIRECTORS EQUITY INCENTIVE PLAN: PROPOSAL TO APPROVE THE COMPANY S 2003 DIRECTORS EQUITY INCENTIVE PLAN.	Management	For	For
4	RATIFICATION OF INDEPENDENT AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: DELL COMPUTER CORPORATION MEETING DATE: 07/18/2003
TICKER: DELL     SECURITY ID: 247025109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL A. MILES AS A DIRECTOR	Management	For	For
1.2	ELECT ALEX J. MANDL AS A DIRECTOR	Management	For	For
1.3	ELECT MORTON L. TOPFER AS A DIRECTOR	Management	For	For
2	ELIMINATION OF CLASSIFIED BOARD	Management	For	For
3	CHANGE OF COMPANY NAME TO DELL INC.	Management	For	For
4	APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS PLAN	Management	For	For

ISSUER NAME: DIEBOLD, INCORPORATED MEETING DATE: 04/22/2004
TICKER: DBD     SECURITY ID: 253651103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L.V. BOCKIUS III AS A DIRECTOR	Management	For	For
1.2	ELECT C.M. CONNOR AS A DIRECTOR	Management	For	For
1.3	ELECT R.L. CRANDALL AS A DIRECTOR	Management	For	For
1.4	ELECT E.C. EVANS AS A DIRECTOR	Management	For	For
1.5	ELECT G.S. FITZGERALD AS A DIRECTOR	Management	For	For
1.6	ELECT P.B. LASSITER AS A DIRECTOR	Management	For	For
1.7	ELECT J.N. LAUER AS A DIRECTOR	Management	For	For
1.8	ELECT W.F. MASSY AS A DIRECTOR	Management	For	For
1.9	ELECT W.W. O'DELL AS A DIRECTOR	Management	For	For
1.10	ELECT E.J. ROORDA AS A DIRECTOR	Management	For	For
1.11	ELECT W.R. TIMKEN, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT H.D.G. WALLACE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.	Management	For	For

ISSUER NAME: DOCUMENTUM, INC. MEETING DATE: 12/18/2003
TICKER: DCTM     SECURITY ID: 256159104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE MERGER AGREEMENT BY AND AMONG DOCUMENTUM, INC., EMC CORPORATION AND ELITE MERGER CORPORATION AND APPROVE THE MERGER PURSUANT THERETO IN WHICH DOCUMENTUM WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF EMC UPON THE CONVERSION OF EACH OUTSTANDING SHARE OF DOCUMENTUM COMMON STOCK INTO THE RIGHT TO RECEIVE 2.175 SHARES OF EMC COMMON STOCK.	Management	For	For

ISSUER NAME: DOT HILL SYSTEMS CORP. MEETING DATE: 05/03/2004
TICKER: HILL     SECURITY ID: 25848T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHONG SUP PARK AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO DOT HILL S 2000 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.	Management	For	For
3	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: EARTHLINK, INC. MEETING DATE: 05/25/2004
TICKER: ELNK     SECURITY ID: 270321102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LINWOOD A. LACY, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT TERRELL B. JONES AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM H. HARRIS, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS E. WHEELER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: EMC CORPORATION MEETING DATE: 05/05/2004
TICKER: EMC     SECURITY ID: 268648102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN R. EGAN AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL C. RUETTGERS AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID N. STROHM AS A DIRECTOR	Management	For	For
2	PROPOSAL 2 - TO APPROVE AN AMENDMENT TO EMC S 2003 STOCK PLAN TO INCREASE BY 50,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AND ALLOW AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO BE GRANTED TO NON-EMPLOYEE DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT.	Management	For	For
3	PROPOSAL 3 - TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT.	Management	For	For
4	PROPOSAL 4 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For
5	PROPOSAL 5 - TO ACT UPON A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC S PROXY STATEMENT.	Shareholder	Against	Against

ISSUER NAME: EMULEX CORPORATION MEETING DATE: 11/20/2003
TICKER: ELX     SECURITY ID: 292475209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRED B. COX AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL P. DOWNEY AS A DIRECTOR	Management	For	For
1.3	ELECT BRUCE C. EDWARDS AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL F. FOLINO AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT H. GOON AS A DIRECTOR	Management	For	For
1.6	ELECT DON M. LYLE AS A DIRECTOR	Management	For	For
2	RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.	Management	For	For
3	RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: ENTERASYS NETWORKS, INC. MEETING DATE: 06/09/2004
TICKER: ETS     SECURITY ID: 293637104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM K. O'BRIEN AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL GALLAGHER AS A DIRECTOR	Management	For	For
2	APPROVAL OF ADOPTION OF 2004 EQUITY INCENTIVE PLAN.	Management	For	For
3	APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For

ISSUER NAME: EXTREME NETWORKS, INC. MEETING DATE: 12/03/2003
TICKER: EXTR     SECURITY ID: 30226D106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BOB L. COREY AS A DIRECTOR	Management	For	Withhold
1.2	ELECT PETER WOLKEN AS A DIRECTOR	Management	For	Withhold
2	TO AMEND THE EXTREME NETWORKS, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY THREE MILLION (3,000,000) SHARES.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2004.	Management	For	For

ISSUER NAME: F5 NETWORKS, INC. MEETING DATE: 04/29/2004
TICKER: FFIV     SECURITY ID: 315616102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN MCADAM AS A DIRECTOR	Management	For	For
1.2	ELECT ALAN J. HIGGINSON AS A DIRECTOR	Management	For	For
2	ELECTION OF ONE CLASS III DIRECTOR: RICH MALONE	Management	For	For
3	APPROVAL OF AMENDMENT TO 1998 EQUITY INCENTIVE PLAN	Management	For	Against
4	APPROVAL OF AMENDMENT TO 1999 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For

ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL.	Management	For	For
2.1	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
2.2	ELECT RALPH F. COX AS A DIRECTOR	Management	For	For
2.3	ELECT LAURA B. CRONIN AS A DIRECTOR	Management	For	For
2.4	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
2.5	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
2.6	ELECT ABIGAIL P. JOHNSON AS A DIRECTOR	Management	For	For
2.7	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
2.8	ELECT DONALD J. KIRK AS A DIRECTOR	Management	For	For
2.9	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
2.10	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
2.11	ELECT MARVIN L. MANN AS A DIRECTOR	Management	For	For
2.12	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
2.13	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
2.14	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For

ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL.	Management	For	For
2.1	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
2.2	ELECT RALPH F. COX AS A DIRECTOR	Management	For	For
2.3	ELECT LAURA B. CRONIN AS A DIRECTOR	Management	For	For
2.4	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
2.5	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
2.6	ELECT ABIGAIL P. JOHNSON AS A DIRECTOR	Management	For	For
2.7	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
2.8	ELECT DONALD J. KIRK AS A DIRECTOR	Management	For	For
2.9	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
2.10	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
2.11	ELECT MARVIN L. MANN AS A DIRECTOR	Management	For	For
2.12	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
2.13	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
2.14	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For

ISSUER NAME: FILENET CORPORATION MEETING DATE: 05/07/2004
TICKER: FILE     SECURITY ID: 316869106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L. GEORGE KLAUS AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM P. LYONS AS A DIRECTOR	Management	For	For
1.4	ELECT LEE D. ROBERTS AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN C. SAVAGE AS A DIRECTOR	Management	For	For
1.6	ELECT ROGER S. SIBONI AS A DIRECTOR	Management	For	For
1.7	ELECT THEODORE J. SMITH AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/13/2004
TICKER: FORM     SECURITY ID: 346375108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR. IGOR Y. KHANDROS AS A DIRECTOR	Management	For	For
1.2	ELECT DR. WILLIAM H. DAVIDOW AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.	Management	For	For

ISSUER NAME: FOUNDRY NETWORKS, INC. MEETING DATE: 06/01/2004
TICKER: FDRY     SECURITY ID: 35063R100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BOBBY R. JOHNSON, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT ANDREW K. LUDWICK AS A DIRECTOR	Management	For	For
1.3	ELECT ALFRED J. AMOROSO AS A DIRECTOR	Management	For	For
1.4	ELECT C. NICHOLAS KEATING AS A DIRECTOR	Management	For	For
1.5	ELECT J. STEVEN YOUNG AS A DIRECTOR	Management	For	For
1.6	ELECT ALAN L. EARHART AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: GLOBESPANVIRATA, INC. MEETING DATE: 02/25/2004
TICKER: GSPN     SECURITY ID: 37957V106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003, AS AMENDED AS OF JANUARY 15, 2004 (THE MERGER AGREEMENT ), BY AND AMONG CONEXANT SYSTEMS, INC., A DELAWARE CORPORATION, CONCENTRIC SUB, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF CONEXANT, AND GLOBESPANVIRATA, AND APPROVE THE MERGER CONTEMPLATED THEREBY.	Management	For	For

ISSUER NAME: HANDSPRING, INC. MEETING DATE: 10/28/2003
TICKER: HAND     SECURITY ID: 410293104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 4, 2003, BY AND AMONG PALM, INC., PEACE SEPARATION CORPORATION, HARMONY ACQUISITION CORPORATION AND HANDSPRING, INC. AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT PURSUANT TO WHICH PALM, INC. WILL ACQUIRE HANDSPRING, INC., AS EXPLAINED IN GREATER DETAIL IN THE PROXY STATEMENT.	Management	For	For

ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC MEETING DATE: 11/12/2003
TICKER: HAR     SECURITY ID: 413086109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD H. MEYER AS A DIRECTOR	Management	For	For
1.2	ELECT GREGORY P. STAPLETON AS A DIRECTOR	Management	For	For
1.3	ELECT STANLEY A. WEISS AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT AND RELATED CHARTER AMENDMENT.	Management	For	For

ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/17/2004
TICKER: HPQ     SECURITY ID: 428236103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L.T. BABBIO, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT P.C. DUNN AS A DIRECTOR	Management	For	For
1.3	ELECT C.S. FIORINA AS A DIRECTOR	Management	For	For
1.4	ELECT R.A. HACKBORN AS A DIRECTOR	Management	For	For
1.5	ELECT G.A. KEYWORTH II AS A DIRECTOR	Management	For	For
1.6	ELECT R.E. KNOWLING, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT S.M. LITVACK AS A DIRECTOR	Management	For	For
1.8	ELECT R.L. RYAN AS A DIRECTOR	Management	For	For
1.9	ELECT L.S. SALHANY AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004.	Management	For	For
3	APPROVAL OF THE HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN	Management	For	Against
4	SHAREOWNER PROPOSAL ENTITLED STOCK OPTION EXPENSING PROPOSAL	Shareholder	Against	Against

ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/10/2004
TICKER: --     SECURITY ID: Y36861105
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	APPROVE TO REPORT THE BUSINESS OF 2003	Management	Unknown	For
3	APPROVE THE SUPERVISORS REVIEW REPORT	Management	Unknown	For
4	APPROVE TO REPORT THE COMPANY S INDIRECT INVESTMENT IN PEOPLE REPUBLIC OF CHINA	Management	Unknown	For
5	APPROVE TO REPORT ON THE ISSUANCE OF OVERSEAS CONVERTIBLE BONDS	Management	Unknown	For
6	APPROVE TO REPORT ON MATTERS RELATED TO MERGER OF AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION IND. CO., LTD	Management	Unknown	For
7	OTHER REPORTING MATTERS	Management	Unknown	For
8	APPROVE THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2003	Management	Unknown	For
9	APPROVE THE DISTRIBUTION OF 2003 PROFITS	Management	Unknown	For
10	APPROVE THE CAPITALIZATION ON PART OF 2003 DIVIDENDS	Management	Unknown	For
11	APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT	Management	Unknown	For
12	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
13	RE-ELECT THE DIRECTORS AND SUPERVISORS	Management	Unknown	For
14	APPROVE TO RELEASE THE BOARD OF DIRECTORS MEMBERS NON-COMPETITION LIABILITY	Management	Unknown	For
15	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	Unknown	Abstain

ISSUER NAME: HON HAI PRECISION INDUSTRY CO LTD MEETING DATE: 12/24/2003
TICKER: --     SECURITY ID: Y36861105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE MERGER WITH AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION I NDUSTRY COMPANY LIMITED	Management	Unknown	For
2	APPROVE THE ISSUE OF NEW SHARES FOR MERGER	Management	Unknown	For
3	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	For

ISSUER NAME: HUTCHINSON TECHNOLOGY INCORPORATED MEETING DATE: 01/28/2004
TICKER: HTCH     SECURITY ID: 448407106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. THOMAS BRUNBERG AS A DIRECTOR	Management	For	For
1.2	ELECT ARCHIBALD COX, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT WAYNE M. FORTUN AS A DIRECTOR	Management	For	For
1.4	ELECT JEFFREY W. GREEN AS A DIRECTOR	Management	For	For
1.5	ELECT RUSSELL HUFFER AS A DIRECTOR	Management	For	For
1.6	ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM T. MONAHAN AS A DIRECTOR	Management	For	For
1.8	ELECT RICHARD B. SOLUM AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR.	Management	For	For

ISSUER NAME: INGRAM MICRO INC. MEETING DATE: 05/25/2004
TICKER: IM     SECURITY ID: 457153104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ORRIN H. INGRAM II* AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL T. SMITH* AS A DIRECTOR	Management	For	For
1.3	ELECT JOE B. WYATT* AS A DIRECTOR	Management	For	For
1.4	ELECT HOWARD I. ATKINS** AS A DIRECTOR	Management	For	For

ISSUER NAME: INTEGRATED CIRCUIT SYSTEMS, INC. MEETING DATE: 10/29/2003
TICKER: ICST     SECURITY ID: 45811K208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HOCK E. TAN AS A DIRECTOR	Management	For	For
1.2	ELECT NAM P. SUH AS A DIRECTOR	Management	For	For

ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/12/2003
TICKER: IDTI     SECURITY ID: 458118106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREGORY S. LANG AS A DIRECTOR	Management	For	For
2	AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.	Management	For	For

ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/19/2004
TICKER: INTC     SECURITY ID: 458140100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CRAIG R. BARRETT AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLENE BARSHEFSKY AS A DIRECTOR	Management	For	For
1.3	ELECT E. JOHN P. BROWNE AS A DIRECTOR	Management	For	For
1.4	ELECT ANDREW S. GROVE AS A DIRECTOR	Management	For	For
1.5	ELECT D. JAMES GUZY AS A DIRECTOR	Management	For	For
1.6	ELECT REED E. HUNDT AS A DIRECTOR	Management	For	For
1.7	ELECT PAUL S. OTELLINI AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID S. POTTRUCK AS A DIRECTOR	Management	For	For
1.9	ELECT JANE E. SHAW AS A DIRECTOR	Management	For	For
1.10	ELECT JOHN L. THORNTON AS A DIRECTOR	Management	For	For
1.11	ELECT DAVID B. YOFFIE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN	Management	For	For
4	STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTIONS	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-VESTING STOCK	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-BASED STOCK OPTIONS	Shareholder	Against	Against

ISSUER NAME: INTERNAP NETWORK SERVICES CORPORATIO MEETING DATE: 05/27/2004
TICKER: IIP     SECURITY ID: 45885A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES B. COE* AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES P. DEBLASIO** AS A DIRECTOR	Management	For	For
1.3	ELECT FREDRIC W. HARMAN** AS A DIRECTOR	Management	For	For
1.4	ELECT KEVIN L. OBER** AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: INTERNATIONAL RECTIFIER CORPORATION MEETING DATE: 01/26/2004
TICKER: IRF     SECURITY ID: 460254105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT OF CERTIFICATE OF INCORPORATION. TO APPROVE AN AMENDMENT TO ARTICLE 4 OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO 330,000,000.	Management	For	Against

ISSUER NAME: INTERNET SECURITY SYSTEMS, INC. MEETING DATE: 05/24/2004
TICKER: ISSX     SECURITY ID: 46060X107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT E. DAVOLI AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER W. KLAUS AS A DIRECTOR	Management	For	For

ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/12/2004
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREGORY L. WILLIAMS AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD M. BEYER AS A DIRECTOR	Management	For	For
1.3	ELECT DR. ROBERT W. CONN AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES V. DILLER AS A DIRECTOR	Management	For	For
1.5	ELECT GARY E. GIST AS A DIRECTOR	Management	For	For
1.6	ELECT JAN PEETERS AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT N. POKELWALDT AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES A. URRY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT ACCOUNTANTS	Management	For	For
3	INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 17,500,000 TO 22,250,000	Management	For	For

ISSUER NAME: INTERWOVEN, INC. MEETING DATE: 11/18/2003
TICKER: IWOV     SECURITY ID: 46114T102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ISSUANCE OF INTERWOVEN, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 6, 2003, AMONG INTERWOVEN, INC., IMANAGE, INC. AND MAHOGANY ACQUISITION CORPORATION.	Management	For	For
2	AUTHORIZATION OF THE BOARD OF DIRECTORS OF INTERWOVEN, INC. TO AMEND INTERWOVEN, INC. S CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF THE INTERWOVEN, INC. COMMON STOCK.	Management	For	For

ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 04/16/2004
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE OF 1.404 SHARES OF JUNIPER NETWORKS COMMON STOCK FOR EACH OUTSTANDING SHARE OF NETSCREEN COMMON STOCK AND EACH OUTSTANDING STOCK OPTION TO PURCHASE NETSCREEN COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 9, 2004.	Management	For	For

ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/19/2004
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PRADEEP SINDHU AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT M. CALDERONI AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH LEVY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 11/05/2003
TICKER: KLAC     SECURITY ID: 482480100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H. RAYMOND BINGHAM AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT T. BOND AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL E. MARKS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.	Management	For	For

ISSUER NAME: KOMAG, INCORPORATED MEETING DATE: 05/12/2004
TICKER: KOMG     SECURITY ID: 500453204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL A. BRAHE AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH R. SWIMM AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL LEE WORKMAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE 2002 QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 650,000 SHARES AND MAKE CERTAIN OTHER CHANGES.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2005.	Management	For	For

ISSUER NAME: KUMHO ELECTRIC INC MEETING DATE: 03/19/2004
TICKER: --     SECURITY ID: Y5043W100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #126324 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS NOTICE OF MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTICE OF MEETING. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE FINANCIAL STATEMENTS (EXPECTED CASH DIVIDEND: KRW 100 PER 1 SHARE; EXPECTED STOCK DIVIDEND : 2%)	Management	Unknown	For
3	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (INCLUDING ADDITIONAL BUSINESS OBJECTIVES)	Management	Unknown	Abstain
4	ELECT MR. YOUNG-GU PARK AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. NAM-GU PARK AS A DIRECTOR	Management	Unknown	For
6	ELECT THE AUDITORS: NOMINEES - MR. KYUNG-NAHM MIN, MR. JUNG-SIK CHOI	Management	Unknown	For
7	DETERMINE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For
8	DETERMINE THE REMUNERATION LIMIT FOR THE AUDITORS	Management	Unknown	For
9	APPROVE TO CHANGE THE SEVERANCE PAYMENT FOR THE DIRECTORS	Management	Unknown	For

ISSUER NAME: LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: 05/11/2004
TICKER: LSCC     SECURITY ID: 518415104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARK O. HATFIELD AS A DIRECTOR	Management	For	Withhold
1.2	ELECT CYRUS Y. TSUI AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO APPROVE AN AMENDMENT TO THE 1990 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.	Management	For	For

ISSUER NAME: LCC INTERNATIONAL, INC. MEETING DATE: 05/26/2004
TICKER: LCCI     SECURITY ID: 501810105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. THOMAS FAULDERS, III AS A DIRECTOR	Management	For	For
1.2	ELECT JULIE A. DOBSON AS A DIRECTOR	Management	For	For
1.3	ELECT MARK D. EIN AS A DIRECTOR	Management	For	For
1.4	ELECT STEVEN J. GILBERT AS A DIRECTOR	Management	For	For
1.5	ELECT SUSAN NESS AS A DIRECTOR	Management	For	For
1.6	ELECT DR. RAJENDRA SINGH AS A DIRECTOR	Management	For	For
1.7	ELECT NEERA SINGH AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AND ADOPT THE COMPANY S AMENDED AND RESTATED EQUITY INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: LEGEND GROUP LTD MEETING DATE: 07/15/2003
TICKER: --     SECURITY ID: Y5255N129
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND FOR THE YE 31 MAR 2003	Management	Unknown	For
3	RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX TH EIR REMUNERATION	Management	Unknown	For
4	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BO ARD TO FIX THEIR REMUNERATION	Management	Unknown	For
5	AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE 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 PE RIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CA PITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PU RSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGE MENT; OR III) ANY SCRIP DIVI...	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DUR ING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISS UED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES T HE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD W ITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW	Management	Unknown	For
7	APPROVE, CONDITIONAL UPON THE PASSING OF TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY SHARES OF T HE COMPANY PURSUANT TO RESOLUTION 5.I, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RE SOLUTION 5.II, 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 PASSI NG THIS RESOLUTION	Management	Unknown	For

ISSUER NAME: LEXMARK INTERNATIONAL, INC. MEETING DATE: 04/22/2004
TICKER: LXK     SECURITY ID: 529771107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK T. CARY AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL J. CURLANDER AS A DIRECTOR	Management	For	For
1.3	ELECT MARTIN D. WALKER AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES F. HARDYMON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/05/2003
TICKER: LLTC     SECURITY ID: 535678106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID S. LEE AS A DIRECTOR	Management	For	For
1.3	ELECT LEO T. MCCARTHY AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD M. MOLEY AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS S. VOLPE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004.	Management	For	For

ISSUER NAME: LSI LOGIC CORPORATION MEETING DATE: 05/06/2004
TICKER: LSI     SECURITY ID: 502161102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILFRED J. CORRIGAN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES H. KEYES AS A DIRECTOR	Management	For	For
1.3	ELECT MALCOLM R. CURRIE AS A DIRECTOR	Management	For	For
1.4	ELECT T.Z. CHU AS A DIRECTOR	Management	For	For
1.5	ELECT R. DOUGLAS NORBY AS A DIRECTOR	Management	For	For
1.6	ELECT MATTHEW J. O'ROURKE AS A DIRECTOR	Management	For	For
1.7	ELECT GREGORIO REYES AS A DIRECTOR	Management	For	For
1.8	ELECT LARRY W. SONSINI AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000.	Management	For	Against
3	APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000.	Management	For	Against
4	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S INCENTIVE PLAN.	Management	For	For
5	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR ITS 2004 FISCAL YEAR.	Management	For	For

ISSUER NAME: MARCONI CORP PLC MEETING DATE: 09/08/2003
TICKER: --     SECURITY ID: G5812N109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON , FOR THE YE 31 MAR 2003	Management	Unknown	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2003	Management	Unknown	For
3	RE-APPOINT MR. M.K. ATKINSON AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
4	RE-APPOINT MR. I.M. CLUBB AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	RE-APPOINT MR. J.F. DEVANEY AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
6	RE-APPOINT MR. K.R. FLAHERTY AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
7	RE-APPOINT MR. C.C. HOLDEN AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
8	RE-APPOINT MR. W.K. KOEPT AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
9	RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	Unknown	For
10	APPROVE THE CONSOLIDATION OF THE COMPANY S SHARE CAPITAL SUCH THAT EVERY 5 FI VE ISSUED AND UNISSUED SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY BE CON SOLIDATED INTO 1 ONE ORDINARY SHARE OF 25P WITH EFFECT FROM THE OPENING OF B USINESS ON THE DAY FOLLOWING THE DAY ON WHICH THE RESOLUTION IS PASSED	Management	Unknown	For

ISSUER NAME: MARCONI CORP PLC MEETING DATE: 09/25/2003
TICKER: --     SECURITY ID: G5812N125
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YE 31 MAR 2003	Management	Unknown	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2003	Management	Unknown	For
3	RE-APPOINT MR. C C HOLDEN AS A DIRECTOR	Management	Unknown	For
4	RE-APPOINT MR. C J SHAW AS A DIRECTOR	Management	Unknown	For
5	RE-APPOINT MR. J J WHITE AS A DIRECTOR	Management	Unknown	For
6	RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS; AND AUTHORIZE THE DIRECTORS TO F IX THEIR REMUNERATION	Management	Unknown	For
7	APPROVE TO CHANGE THE NAME OF THE COMPANY TO M(2003) PLC	Management	Unknown	For

ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 05/28/2004
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR. JOHN M. CIOFFI, PHD AS A DIRECTOR	Management	For	For
1.2	ELECT DR. PAUL R. GRAY, PH.D. AS A DIRECTOR	Management	For	For
1.3	ELECT DOUGLAS KING AS A DIRECTOR	Management	For	For
2	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005.	Management	For	For
3	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005.	Management	For	For
4	TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL.	Management	For	For

ISSUER NAME: MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/13/2003
TICKER: MXIM     SECURITY ID: 57772K101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. BERGMAN AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN F. GIFFORD AS A DIRECTOR	Management	For	For
1.3	ELECT B. KIPLING HAGOPIAN AS A DIRECTOR	Management	For	For
1.4	ELECT M.D. SAMPELS AS A DIRECTOR	Management	For	For
1.5	ELECT A.R. FRANK WAZZAN AS A DIRECTOR	Management	For	For
2	TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 9,400,000 SHARES FROM 95,200,000 SHARES TO 104,600,000 SHARES.	Management	For	Against
3	TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES FROM 14,651,567 SHARES TO 15,051,567 SHARES.	Management	For	For
4	TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2004.	Management	For	For

ISSUER NAME: MAXTOR CORPORATION MEETING DATE: 05/20/2004
TICKER: MXO     SECURITY ID: 577729205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL J. TUFANO AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES M. BOESENBERG AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL R. CANNON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.	Management	For	For

ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 04/27/2004
TICKER: WFR     SECURITY ID: 552715104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN MARREN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM E. STEVENS AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM D. WATKINS AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES B. WILLIAMS AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO MEMC S 1995 EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED STOCK UNITS.	Management	For	Against
3	TO APPROVE AN AMENDMENT TO MEMC S 2001 EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED STOCK UNITS.	Management	For	Against
4	TO APPROVE AN AMENDMENT TO MEMC S 2001 EQUITY INCENTIVE PLAN TO EXPAND THE PLAN TO COVER NON-EMPLOYEE DIRECTORS.	Management	For	Against
5	TO APPROVE AN AMENDMENT TO MEMC S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN FROM 7,000,000 TO 15,000,000.	Management	For	Against

ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/15/2003
TICKER: MCHP     SECURITY ID: 595017104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVE SANGHI AS A DIRECTOR	Management	For	For
1.2	ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR	Management	For	For
1.3	ELECT L.B. DAY AS A DIRECTOR	Management	For	For
1.4	ELECT MATTHEW W. CHAPMAN AS A DIRECTOR	Management	For	For
1.5	ELECT WADE F. MEYERCORD AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 975,000 SHARES.	Management	For	For
3	PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK PURCHASE PLAN TO ADD, COMMENCING JANUARY 1, 2005, AN ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN.	Management	For	Against

ISSUER NAME: MICROMUSE INC. MEETING DATE: 06/23/2004
TICKER: MUSE     SECURITY ID: 595094103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN C. BOLGER AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL E.W. JACKSON AS A DIRECTOR	Management	For	For
1.3	ELECT KATHLEEN M.H. WALLMAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.	Management	For	For

ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 11/21/2003
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 JAMES W. BAGLEY AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT A. LOTHROP AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS T. NICHOLSON AS A DIRECTOR	Management	For	For
1.5	ELECT GORDON C. SMITH AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM P. WEBER AS A DIRECTOR	Management	For	For
2	PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 AND MAKING CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT	Management	For	For
3	PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000	Management	For	For
4	PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004	Management	For	For

ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/11/2003
TICKER: MSFT     SECURITY ID: 594918104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM H. GATES III AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN A. BALLMER AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES I. CASH JR. AS A DIRECTOR	Management	For	For
1.4	ELECT RAYMOND V. GILMARTIN AS A DIRECTOR	Management	For	For
1.5	ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES H. NOSKI AS A DIRECTOR	Management	For	For
1.8	ELECT HELMUT PANKE AS A DIRECTOR	Management	For	For
1.9	ELECT WM. G. REED JR. AS A DIRECTOR	Management	For	For
1.10	ELECT JON A. SHIRLEY AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN	Management	For	Against
3	ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	Against
4	SHAREHOLDER PROPOSAL (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL)	Shareholder	Against	Against

ISSUER NAME: MICROSTRATEGY INCORPORATED MEETING DATE: 07/10/2003
TICKER: MSTR     SECURITY ID: 594972408
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL J. SAYLOR AS A DIRECTOR	Management	For	For
1.2	ELECT SANJU K. BANSAL AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID B. BLUNDIN AS A DIRECTOR	Management	For	For
1.4	ELECT F. DAVID FOWLER AS A DIRECTOR	Management	For	For
1.5	ELECT CARL J. RICKERTSEN AS A DIRECTOR	Management	For	For
1.6	ELECT STUART B. ROSS AS A DIRECTOR	Management	For	For
1.7	ELECT RALPH S. TERKOWITZ AS A DIRECTOR	Management	For	For
2	TO APPROVE THE SECOND AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE (I) THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,350,000 TO 3,850,000 AND (II) THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED TO ANY PARTICIPANT UNDER THE PLAN FROM 100,000 TO 1,000,000 PER CALENDAR YEAR.	Management	For	Against
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.	Management	For	For

ISSUER NAME: MINDSPEED TECHNOLOGIES, INC. MEETING DATE: 02/26/2004
TICKER: MSPD     SECURITY ID: 602682106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.R. BEALL AS A DIRECTOR	Management	For	For
1.2	ELECT J.L. STEAD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF AUDITORS	Management	For	For

ISSUER NAME: MMI HOLDINGS LTD MEETING DATE: 11/24/2003
TICKER: --     SECURITY ID: Y6049M104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPAN Y FOR THE YEAR ENDED 30 JUN 2003 TOGETHER WITH THE AUDITORS REPORT THEREON	Management	Unknown	For
2	DECLARE A FIRST AND FINAL DIVIDEND OF 0.28 CENT PER SHARE LESS INCOME TAX OF 2 2% FOR THE YEAR ENDED 30 JUN 2003 (PREVIOUS YEAR: 0.54 CENT PER SHARE)	Management	Unknown	For
3	RE-ELECT MR. CHOO HENG THONG AS A DIRECTOR RETIRING PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-ELECT PROFESSOR HANG CHANG CHIEH AS A DIRECTOR RETIRING PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 230,000 FOR THE YEAR ENDED 30 JU N 2003 (PREVIOUS YEAR: SGD 276,000)	Management	Unknown	For
6	RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS; AND TO AUTHORIZE THE DIREC TORS TO FIX THEIR REMUNERATION	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 AND RULE 806(2) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TR ADING LIMITED, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAP ITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUC H PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVID ED THAT THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ALLOTT ED AND ISSUED PURSUANT TO T...	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 , TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS O F OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF TH IS AUTHORITY OR OTHERWISE, UNDER THE MMI ESOS 2001 ( THE SCHEME ) UPON THE EXE RCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE S CHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ALLOTTED AND ISSUED ...	Management	Unknown	For
9	TRANSACT ANY OTHER BUSINESS WHICH MAY PROPERLY BE TRANSACTED AT AN AGM	N/A	N/A	N/A

ISSUER NAME: MOSER-BAER (INDIA) LTD MEETING DATE: 02/05/2004
TICKER: --     SECURITY ID: Y61392117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, PURSUANT TO SECTION 94 OF THE COMPANIES ACT, 1956, TO INCREASE THE AU THORIZED SHARE CAPITAL OF THE COMPANY FROM INR 1,10,00,00,000 RUPEES ONE HUND RED AND TEN CRORES ONLY DIVIDED INTO 10,25,00,000 TEN CRORES AND TWENTY FIVE LACS EQUITY SHARES OF INR 10 EACH AND 7,50,000 SEVEN LACS AND FIFTY THOUSAN D PREFERENCE SHARES OF INR 100 EACH TO INR 1,50,00,00,000 RUPEES ONE HUNDRED AND FIFTY CRORES ONLY DIVIDED INTO 14,25,00,000 FOURTEEN CRORES AND TWENTY FIVE LACS EQUITY SHARES OF I...	Management	Unknown	For
2	APPROVE, PURSUANT TO SECTION 16 READ WITH SECTION 94 OF THE COMPANIES ACT, 195 6, TO AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMP ANY BY SUBSTITUTING THE EXISTING CLAUSE WITH THE NEW CLAUSE	Management	Unknown	For
3	APPROVE, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS OF COMPANIES A CT, 1956, TO AMEND THE EXISTING CLAUSE 5(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE EXISTING CLAUSE WITH THE NEW CLAUSE	Management	Unknown	For
4	APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICA BLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, TO ISSUE UNDER THE EMPLOYEES STOCK OPTION PLAN OF THE COMPANY, WHICH PLAN BE AND IS HE REBY APPROVED, SUCH NUMBER OF EQUITY SHARES IN THE COMPANY AS MAY BE DECIDED B Y THE BOARD BUT NOT EXCEEDING 4,400,000 EQUITY SHARES, TO ITS EMPLOYEES AND DI RECTORS OTHER THAN PROMOTER ...	Management	Unknown	For
5	APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICA BLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, TO ISSUE UNDE R THE EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH PLAN BE AND IS HERE BY APPROVED, SUCH NUMBER OF EQUITY SHARES IN THE COMPANY WITHIN THE AGGREGATE LIMIT OF 4,400,000 EQUITY SHARES AS REFERRED TO IN RESOLUTION AT NUMBER 4, AS MAY BE DECIDED BY THE BOARD,...	Management	Unknown	For
6	APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COM PANIES ACT, 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER A PPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OT HER AUTHORITIES/ INSTITUTIONS, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDE D TO CREATE, OFFER, ISSUE AND ALLOT UP TO 147,000 AMERICAN DEPOSITORY RECEIPTS ADRS /GLOBAL DEPOSITORY REC...	Management	Unknown	For
7	APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COM PANIES ACT, 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER A PPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OT HER AUTHORITIES/INSTITUTIONS, TO CREATE, OFFER, ISSUE AND ALLOT UP TO 5,400,00 0 EQUITY SHARES OF THE COMPANY ON A PREFERENTIAL BASIS TO WOODGREEN INVESTMENT LTD., OR ANY OTHER AFFILIAT...	Management	Unknown	For
8	APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COM PANIES ACT, 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER A PPLICABLE LAW/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OTH ER AUTHORITIES/ INSTITUTIONS, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO CREATE, OFFER, ISSUE AND ALLOT UP TO 5,400,000 WARRANTS, SO THAT THE TOTAL NUMBER OF EQUITY SHARES TO B...	Management	Unknown	For
9	APPROVE THAT, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE COMPANY AT THE E GM, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO INCREASE THE SHAREHOLD ING OF FOREIGN INSTITUTIONAL INVESTORS UP TO 74% OF THE TOTAL PAID-UP EQUITY S HARE CAPITAL OF THE COMPANY	Management	Unknown	For

ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/03/2004
TICKER: MOT     SECURITY ID: 620076109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E. ZANDER AS A DIRECTOR	Management	For	For
1.2	ELECT H.L. FULLER AS A DIRECTOR	Management	For	For
1.3	ELECT J. LEWENT AS A DIRECTOR	Management	For	For
1.4	ELECT W. MASSEY AS A DIRECTOR	Management	For	For
1.5	ELECT N. NEGROPONTE AS A DIRECTOR	Management	For	For
1.6	ELECT I. NOOYI AS A DIRECTOR	Management	For	For
1.7	ELECT J. PEPPER, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT S. SCOTT III AS A DIRECTOR	Management	For	For
1.9	ELECT D. WARNER III AS A DIRECTOR	Management	For	For
1.10	ELECT J. WHITE AS A DIRECTOR	Management	For	For
1.11	ELECT M. ZAFIROVSKI AS A DIRECTOR	Management	For	For
2	SHAREHOLDER PROPOSAL RE: COMMONSENSE EXECUTIVE COMPENSATION	Shareholder	Against	Against
3	SHAREHOLDER PROPOSAL RE: PERFORMANCE AND TIME-BASED RESTRICTED SHARES	Shareholder	Against	Against

ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/11/2004
TICKER: NATI     SECURITY ID: 636518102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES J. TRUCHARD AS A DIRECTOR	Management	For	Withhold
1.2	ELECT CHARLES J. ROESSLEIN AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005.	Management	For	Against

ISSUER NAME: NETSCREEN TECHNOLOGIES, INC. MEETING DATE: 03/05/2004
TICKER: NSCN     SECURITY ID: 64117V107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL L. GOGUEN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT D. THOMAS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS NETSCREEN TECHNOLOGIES, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.	Management	For	For

ISSUER NAME: NETSCREEN TECHNOLOGIES, INC. MEETING DATE: 04/16/2004
TICKER: NSCN     SECURITY ID: 64117V107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 9, 2004, AMONG JUNIPER NETWORKS, INC., NERUS ACQUISITION CORP. AND NETSCREEN TECHNOLOGIES, INC.	Management	For	For
2	TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE NETSCREEN SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 9, 2004 FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES	Management	For	For

ISSUER NAME: NETWORK APPLIANCE, INC. MEETING DATE: 09/02/2003
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 SANJIV AHUJA AS A DIRECTOR	Management	For	For
1.4	ELECT CAROL A. BARTZ AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL R. HALLMAN AS A DIRECTOR	Management	For	For
1.6	ELECT NICHOLAS G. MOORE AS A DIRECTOR	Management	For	For
1.7	ELECT SACHIO SEMMOTO AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT T. WALL AS A DIRECTOR	Management	For	For
2	APPROVE AN AMENDMENT TO THE COMPANY S 1999 STOCK OPTION PLAN TO CREATE A STOCK ISSUANCE PROGRAM.	Management	For	For
3	APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK.	Management	For	For
4	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2004.	Management	For	For
5	TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF	Management	For	Abstain

ISSUER NAME: NETWORKS ASSOCIATES, INC. MEETING DATE: 12/16/2003
TICKER: NET     SECURITY ID: 640938106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. LESLIE DENEND AS A DIRECTOR	Management	For	For
1.2	ELECT MR. GEORGE SAMENUK AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.	Management	For	For
3	TO APPROVE AMENDMENTS TO THE STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES TO 25,000 SHARES OF COMMON STOCK.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.	Management	For	For

ISSUER NAME: NMS COMMUNICATIONS CORPORATION MEETING DATE: 04/22/2004
TICKER: NMSS     SECURITY ID: 629248105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. FRANK KING, PH.D. AS A DIRECTOR	Management	For	For
1.2	ELECT PAMELA D.A. REEVE AS A DIRECTOR	Management	For	For

ISSUER NAME: NVIDIA CORPORATION MEETING DATE: 07/10/2003
TICKER: NVDA     SECURITY ID: 67066G104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TENCH COXE AS A DIRECTOR	Management	For	For
1.2	ELECT MARK A. STEVENS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 25, 2004.	Management	For	For

ISSUER NAME: OMNIVISION TECHNOLOGIES, INC. MEETING DATE: 10/01/2003
TICKER: OVTI     SECURITY ID: 682128103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH JENG* AS A DIRECTOR	Management	For	For
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004.	Management	For	For
3	AMENDMENT AND RESTATEMENT OF THE 2000 STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES.	Management	For	Against
4	RATIFICATION OF THE OPTION GRANT LIMITATIONS CONTAINED IN THE 2000 STOCK PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.	Management	For	For

ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/19/2004
TICKER: ONNN     SECURITY ID: 682189105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. DANIEL MCCRANIE AS A DIRECTOR	Management	For	For
1.2	ELECT KEVIN BURNS AS A DIRECTOR	Management	For	For
1.3	ELECT JUSTIN T. CHANG AS A DIRECTOR	Management	For	For
1.4	ELECT EMMANUEL T. HERNANDEZ AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENTS TO THE 2000 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4	TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF DESIGNATIONS OF THE SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK.	Management	For	For
5	TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: OPENWAVE SYSTEMS INC. MEETING DATE: 10/01/2003
TICKER: --     SECURITY ID: 683718100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE EACH OF THE THREE FORMS OF AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION SET FORTH AT APPENDICES A-1, A-2 AND A-3, TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY S COMMON STOCK WHEREBY EACH OUTSTANDING 3, 4 OR 5 SHARES OF COMMON STOCK WOULD BE COMBINED AND CONVERTED INTO ONE SHARE OF COMMON STOCK, AS MORE FULLY DESCRIBED IN THE STATEMENT.	Management	For	For

ISSUER NAME: OPENWAVE SYSTEMS INC. MEETING DATE: 11/21/2003
TICKER: --     SECURITY ID: 683718100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HAROLD L. COVERT, JR. AS A DIRECTOR	Management	For	Withhold
1.2	ELECT KEVIN KENNEDY AS A DIRECTOR	Management	For	Withhold
2	RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: PALM, INC. MEETING DATE: 10/28/2003
TICKER: PALM     SECURITY ID: 696642206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 4, 2003, BY AND AMONG PALM, INC., PEACE SEPARATION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF PALM, INC., HARMONY ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF PALM, INC., AND HANDSPRING INC. AND THE ISSUANCE OF SHARES OF PALM COMMON STOCK TO HANDSPRING STOCKHOLDERS.	Management	For	For
2.1	ELECT MICHAEL HOMER AS A DIRECTOR	Management	For	For
2.2	ELECT GARETH C.C. CHANG AS A DIRECTOR	Management	For	For
2.3	ELECT R. TODD BRADLEY AS A DIRECTOR	Management	For	For
3	A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004.	Management	For	For
4	A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF PALM S 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.	Management	For	For

ISSUER NAME: PERICOM SEMICONDUCTOR CORPORATION MEETING DATE: 12/17/2003
TICKER: PSEM     SECURITY ID: 713831105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALEX CHI-MING HUI AS A DIRECTOR	Management	For	For
1.2	ELECT CHI-HUNG (JOHN) HUI PHD AS A DIRECTOR	Management	For	For
1.3	ELECT HAU L. LEE, PH.D. AS A DIRECTOR	Management	For	For
1.4	ELECT MILLARD (MEL) PHELPS AS A DIRECTOR	Management	For	For
1.5	ELECT TAY THIAM SONG AS A DIRECTOR	Management	For	For
1.6	ELECT JEFFREY YOUNG AS A DIRECTOR	Management	For	For
2	TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 26, 2004.	Management	For	For

ISSUER NAME: PHOTON DYNAMICS, INC. MEETING DATE: 01/26/2004
TICKER: PHTN     SECURITY ID: 719364101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MALCOLM J. THOMPSON AS A DIRECTOR	Management	For	For
1.2	ELECT E. FLOYD KVAMME AS A DIRECTOR	Management	For	For
1.3	ELECT ELWOOD H. SPEDDEN AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD P. BECK AS A DIRECTOR	Management	For	For
1.5	ELECT NICHOLAS E. BRATHWAITE AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL J. KIM AS A DIRECTOR	Management	For	For
1.7	ELECT JEFFREY A. HAWTHORNE AS A DIRECTOR	Management	For	For
2	TO APPROVE PHOTON DYNAMICS AMENDED AND RESTATED 1995 STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 400,000 SHARES.	Management	For	For
3	TO APPROVE PHOTON DYNAMICS 1995 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES	Management	For	For
4	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF PHOTON DYNAMICS FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2004.	Management	For	For

ISSUER NAME: PINNACLE SYSTEMS, INC. MEETING DATE: 10/29/2003
TICKER: PCLE     SECURITY ID: 723481107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L. GREGORY BALLARD AS A DIRECTOR	Management	For	For
1.2	ELECT AJAY CHOPRA AS A DIRECTOR	Management	For	For
1.3	ELECT J. KIM FENNELL AS A DIRECTOR	Management	For	For
1.4	ELECT L. WILLIAM KRAUSE AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN C. LEWIS AS A DIRECTOR	Management	For	For
1.6	ELECT HARRY MOTRO AS A DIRECTOR	Management	For	For
1.7	ELECT MARK L. SANDERS AS A DIRECTOR	Management	For	For
1.8	ELECT CHARLES J. VAUGHAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF PINNACLE SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2004.	Management	For	For
3	PROPOSAL TO APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

ISSUER NAME: PIONEER-STANDARD ELECTRONICS, INC. MEETING DATE: 09/12/2003
TICKER: PIOS     SECURITY ID: 723877106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY.	Management	For	For

ISSUER NAME: PMC-SIERRA, INC. MEETING DATE: 05/14/2004
TICKER: PMCS     SECURITY ID: 69344F106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT BAILEY AS A DIRECTOR	Management	For	For
1.2	ELECT ALEXANDRE BALKANSKI AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD BELLUZZO AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES DILLER AS A DIRECTOR	Management	For	For
1.5	ELECT JONATHAN JUDGE AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM KURTZ AS A DIRECTOR	Management	For	For
1.7	ELECT FRANK MARSHALL AS A DIRECTOR	Management	For	For
1.8	ELECT LEWIS WILKS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.	Management	For	For

ISSUER NAME: POWER INTEGRATIONS, INC. MEETING DATE: 06/03/2004
TICKER: POWI     SECURITY ID: 739276103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. SCOTT BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN J. SHARP AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE POWER INTEGRATIONS, INC. 1997 STOCK OPTION PLAN WHICH PROVIDES THAT EFFECTIVE JANUARY 1, 2005, 750,000 SHARES WHICH WOULD OTHERWISE ONLY BE AVAILABLE FOR GRANT UNDER THE PLAN PURSUANT TO NONSTATUTORY STOCK OPTIONS MAY INSTEAD BE GRANTED PURSUANT TO INCENTIVE STOCK OPTIONS.	Management	For	For
3	TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE POWER INTEGRATIONS, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN FROM 1,500,000 TO 2,000,000 SHARES OF COMMON STOCK.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS POWER INTEGRATIONS, INC. S NEW INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED 2004.	Management	For	For

ISSUER NAME: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 04/27/2004
TICKER: PWAV     SECURITY ID: 739363109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE AND EXCHANGE OF UP TO 54,600,000 SHARES OF POWERWAVE COMMON STOCK TO LGP ALLGON SHAREHOLDERS IN CONNECTION WITH THE EXCHANGE OFFER.	Management	For	For
2	TO APPROVE AN AMENDMENT TO POWERWAVE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 135,000,000 SHARES, $0.0001 PAR VALUE PER SHARE, TO 250,000,000 SHARES, $0.0001 PAR VALUE PER SHARE.	Management	For	For

ISSUER NAME: PT INDONESIAN SATELLITE CORP. TBK MEETING DATE: 06/22/2004
TICKER: IIT     SECURITY ID: 715680104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2003.	Management	Unknown	For
2	TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE FUND, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2003.	Management	Unknown	For
3	TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONER OF THE COMPANY FOR YEAR 2004 AND THE BONUS FOR THE BOARD OF COMMISSIONER OF THE COMPANY FOR YEAR 2003.	Management	Unknown	For
4	TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2003.	Management	Unknown	For
5	TO APPROVE THE SECOND PHASE EXERCISE PRICE IN RELATION TO THE COMPANY S EMPLOYEE STOCK OPTION PROGRAM ( ESOP ), WHICH HAS BEEN APPROVED DURING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS, HELD ON JUNE 26, 2003.	Management	Unknown	Abstain
6	TO APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY.	Management	Unknown	For

ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/02/2004
TICKER: QCOM     SECURITY ID: 747525103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ADELIA A. COFFMAN AS A DIRECTOR	Management	For	For
1.2	ELECT RAYMOND V. DITTAMORE AS A DIRECTOR	Management	For	For
1.3	ELECT IRWIN MARK JACOBS AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD SULPIZIO AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 26, 2004. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4	Management	For	For
4	BERNARD LUBRAN - TO ELIMINATE THE CLASSIFIED BOARD.	Shareholder	Against	For

ISSUER NAME: QUANTA COMPUTER INC MEETING DATE: 06/15/2004
TICKER: --     SECURITY ID: Y7174J106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE 2003 OPERATING REPORT AND 2004 BUSINESS GOAL	Management	Unknown	For
2	RECEIVE THE 2003 AUDITED REPORT	Management	Unknown	For
3	RECEIVE THE STATUS OF GLOBAL DEPOSITORY RECEIPT ISSUANCE	Management	Unknown	For
4	RECEIVE THE STATUS OF EURO CONVERTIBLE BOND	Management	Unknown	For
5	ACKNOWLEDGE THE 2003 FINANCIAL STATEMENT	Management	Unknown	For
6	APPROVE THE ALLOCATION OF RETAINED EARNINGS FOR FY 2003; CASH DIVIDEND: TWD 2 PER SHARE	Management	Unknown	For
7	APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND ISSUE EMPLOYEE BONUS SHARES; STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD	Management	Unknown	For
8	APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION OF COMPETITIVE BUSINESS WITH QUANTA COMPUTERS	Management	Unknown	For
9	APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
10	ELECT THE DIRECTORS AND SUPERVISORS	Management	Unknown	For
11	EXTRAORDINARY MOTIONS	Management	Unknown	Abstain
12	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
13	PLEASE NOTE THE REVISED WORDING OF RESOLUTIONS 2.2 AND 3.1. THANK YOU	N/A	N/A	N/A

ISSUER NAME: QUEST SOFTWARE, INC. MEETING DATE: 06/09/2004
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VICENT C. SMITH AS A DIRECTOR	Management	For	For
1.2	ELECT DORAN G. MACHIN AS A DIRECTOR	Management	For	For
1.3	ELECT JERRY MURDOCK, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT RAYMOND J. LANE AS A DIRECTOR	Management	For	For
1.5	ELECT AUGUSTINE L. NIETO II AS A DIRECTOR	Management	For	For
1.6	ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO QUEST S 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 5,000,000 SHARES.	Management	For	Against
3	TO APPROVE AN AMENDMENT TO QUEST S BYLAWS TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM FOUR TO FIVE AND THE MAXIMUM NUMBER OF DIRECTORS FROM SEVEN TO NINE, SO THAT THE AUTHORIZED NUMBER OF DIRECTORS WILL BE A RANGE OF FIVE TO NINE.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF QUEST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: RED HAT, INC. MEETING DATE: 07/31/2003
TICKER: RHAT     SECURITY ID: 756577102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT F. SELBY WELLMAN AS A DIRECTOR	Management	For	For
1.2	ELECT DR. MARYE ANNE FOX AS A DIRECTOR	Management	For	For
1.3	ELECT DR. W. STEVE ALBRECHT AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 29, 2004.	Management	For	For

ISSUER NAME: ROXIO, INC. MEETING DATE: 09/18/2003
TICKER: ROXI     SECURITY ID: 780008108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH C. KACZOROWSKI AS A DIRECTOR	Management	For	For
1.2	ELECT BRIAN C. MULLIGAN AS A DIRECTOR	Management	For	For
2	APPROVAL OF ADOPTION OF 2003 STOCK PLAN.	Management	For	Against
3	APPROVAL OF AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE ADDITIONAL 250,000 SHARES UNDER SUCH PLAN.	Management	For	For
4	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ROXIO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.	Management	For	For

ISSUER NAME: SAMSUNG ELECTRONICS CO LTD MEETING DATE: 02/27/2004
TICKER: --     SECURITY ID: Y74718100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENT, THE BALANCE SHEET, THE PROPOSED DISPOSITION OF RETAINED EARNING, THE STATEMENT OF PROFIT AND LOSS AND KRW 5,000 PER 1 COMMON SHARE AND KRW 5,050 PER 1 PREFERRED SHARE	Management	Unknown	For
2	ELECT AN EXTERNAL DIRECTOR	Management	Unknown	For
3	ELECT THE AUDITORS	Management	Unknown	For
4	ELECT AN INTERNAL DIRECTOR	Management	Unknown	For
5	APPROVE THE REMUNERATION LIMIT FOR DIRECTORS	Management	Unknown	For

ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/29/2003
TICKER: STX     SECURITY ID: G7945J104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID BONDERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM W. BRADLEY AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES G. COULTER AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES A. DAVIDSON AS A DIRECTOR	Management	For	For
1.5	ELECT GLENN H. HUTCHINS AS A DIRECTOR	Management	For	For
1.6	ELECT DONALD E. KIERNAN AS A DIRECTOR	Management	For	For
1.7	ELECT STEPHEN J. LUCZO AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN W. THOMPSON AS A DIRECTOR	Management	For	For
1.10	ELECT WILLIAM D. WATKINS AS A DIRECTOR	Management	For	For
1.11	ELECT EDWARD J. ZANDER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE MATERIAL TERMS OF SEAGATE TECHNOLOGY S ANNUAL INCENTIVE BONUS PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2004.	Management	For	For

ISSUER NAME: SEKSUN CORPORATION LTD MEETING DATE: 01/28/2004
TICKER: --     SECURITY ID: Y7577X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THAT: A) EVERY 1 ORDINARY SHARE OF SGD 0.20 IN THE AUTHORIZED AND ISSU ED AND PAID-UP SHARE CAPITAL OF THE COMPANY BE DIVIDED INTO 2 ORDINARY SHARES OF SGD 0.10 EACH; B) AUTHORIZE THE DIRECTORS TO ISSUE SUCH NUMBER OF ORDINARY SHARES OF SGD 0.10 EACH AS MAY BE NECESSARY FOR THE PURPOSE OF THE SUBDIVISION AND TO DO ALL SUCH ACTS AND THINGS AND TO SIGN, EXECUTE, COMPLETE AND DELIVER ALL SUCH DOCUMENTS, DEEDS AND INSTRUMENTS AS THEY DEEM NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE SU...	Management	Unknown	For
2	AMEND, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
3	AMEND THE ARTICLES OF ASSOCIATION	Management	Unknown	For

ISSUER NAME: SIEBEL SYSTEMS, INC. MEETING DATE: 06/23/2004
TICKER: SEBL     SECURITY ID: 826170102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. SCOTT HARTZ AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES R. SCHWAB AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE T. SHAHEEN AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN W. WHITE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For
3	TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK OPTIONS IN OUR ANNUAL INCOME STATEMENT.	Shareholder	Unknown	Against

ISSUER NAME: SIERRA WIRELESS INC MEETING DATE: 04/26/2004
TICKER: --     SECURITY ID: 826516106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORTS OF THE DIRECTORS	N/A	N/A	N/A
2	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
3	ELECT MR. DAVID B. SUTCLIFFE AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
4	ELECT MR. GREGORY D. AASEN AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
5	ELECT MR. S. JANE ROWE AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
6	ELECT MR. PAUL G. CATAFORD AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
7	ELECT MR. PETER CICERI AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
8	ELECT MR. NADIR MOHAMED AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
9	ELECT MR. CHARLES E. LEVINE AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
10	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
12	PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU.	N/A	N/A	N/A

ISSUER NAME: SIERRA WIRELESS, INC. MEETING DATE: 04/26/2004
TICKER: SWIR     SECURITY ID: 826516106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID B. SUTCLIFFE AS A DIRECTOR	Management	For	For
1.2	ELECT GREGORY D. AASEN AS A DIRECTOR	Management	For	For
1.3	ELECT S. JANE ROWE AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL G. CATAFORD AS A DIRECTOR	Management	For	For
1.5	ELECT PETER CICERI AS A DIRECTOR	Management	For	For
1.6	ELECT NADIR MOHAMED AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES E. LEVINE AS A DIRECTOR	Management	For	For
2	TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.	Management	For	For

ISSUER NAME: SILICON IMAGE, INC. MEETING DATE: 05/25/2004
TICKER: SIMG     SECURITY ID: 82705T102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID HODGES AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER PAISLEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE S INDEPENDENT ACCOUNTANTS.	Management	For	For

ISSUER NAME: SOLECTRON CORPORATION MEETING DATE: 01/07/2004
TICKER: SLR     SECURITY ID: 834182107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM A. HASLER AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL R. CANNON AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD A. D'AMORE AS A DIRECTOR	Management	For	For
1.4	ELECT HEINZ FRIDRICH AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM R. GRABER AS A DIRECTOR	Management	For	For
1.6	ELECT DR. PAUL R. LOW AS A DIRECTOR	Management	For	For
1.7	ELECT C. WESLEY M. SCOTT AS A DIRECTOR	Management	For	For
1.8	ELECT OSAMU YAMADA AS A DIRECTOR	Management	For	For
1.9	ELECT CYRIL YANSOUNI AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE PROGRAM.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2004.	Management	For	For

ISSUER NAME: SOMERA COMMUNICATIONS, INC. MEETING DATE: 05/07/2004
TICKER: SMRA     SECURITY ID: 834458101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARRY PHELPS AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES E. LEVINE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR.	Management	For	For

ISSUER NAME: SONY CORPORATION MEETING DATE: 06/22/2004
TICKER: SNE     SECURITY ID: 835699307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND A PART OF THE ARTICLES OF INCORPORATION.	Management	For	For
2	TO ELECT 16 DIRECTORS.	Management	For	For
3	TO ISSUE STOCK ACQUISITION RIGHTS FOR THE SHARES OF COMMON STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS.	Management	For	For
4	TO ISSUE STOCK ACQUISITION RIGHTS FOR THE SHARES OF SUBSIDIARY TRACKING STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS.	Management	For	For
5	TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS OF REMUNERATION AND OTHER AMOUNTS PAID TO EACH DIRECTOR AND CORPORATE EXECUTIVE OFFICER.	Shareholder	Against	Against

ISSUER NAME: STMICROELECTRONICS N.V. MEETING DATE: 04/23/2004
TICKER: STM     SECURITY ID: 861012102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2003 FINANCIAL YEAR	Management	For	None
2	DISCHARGE OF THE SOLE MEMBER OF THE MANAGING BOARD	Management	For	None
3	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	None
4	ADOPTION OF A DIVIDEND OF $0.12 PER COMMON SHARE	Management	For	None
5	PROPOSAL OF APPOINTMENT OF GERALD ARBOLA AS A NEW MEMBER OF THE SUPERVISORY BOARD AND TO COMPLETE THE THREE-YEAR TERM	Management	For	None
6	PROPOSAL OF APPOINTMENT OF DIDIER LOMBARD AS A NEW MEMBER OF THE SUPERVISORY BOARD AND TO COMPLETE THE THREE-YEAR TERM	Management	For	None
7	APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	None
8	APPROVAL OF THE NEW EMPLOYEE STOCK PURCHASE PLAN	Management	For	None
9	DELEGATION TO THE SUPERVISORY BOARD FOR FIVE YEARS OF THE AUTHORITY TO ISSUE NEW SHARES	Management	For	None
10	APPROVAL OF THE CHANGE IN THE QUORUM FOR THE GENERAL MEETING OF SHAREHOLDERS FROM ONE-THIRD OF THE ISSUED SHARE CAPITAL TO 15% OF THE ISSUED SHARE CAPITAL	Management	For	None
11	AUTHORIZATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO THE ITEMS MENTIONED UNDER RESOLUTION 10	Management	For	None
12	APPROVAL OF OUR CORPORATE GOVERNANCE POLICY	Management	For	None

ISSUER NAME: STORAGE TECHNOLOGY CORPORATION MEETING DATE: 05/20/2004
TICKER: STK     SECURITY ID: 862111200
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. ADAMS AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES E. FOSTER AS A DIRECTOR	Management	For	For
1.3	ELECT MERCEDES JOHNSON AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM T. KERR AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT E. LEE AS A DIRECTOR	Management	For	For
1.6	ELECT PATRICK J. MARTIN AS A DIRECTOR	Management	For	For
1.7	ELECT JUDY C. ODOM AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2004 LONG TERM INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF THE 2004 PERFORMANCE-BASED INCENTIVE BONUS PLAN.	Management	For	For
4	APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.	Shareholder	Against	Abstain

ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/13/2003
TICKER: SUNW     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 L. JOHN DOERR AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT J. FISHER AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL E. LEHMAN AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT L. LONG AS A DIRECTOR	Management	For	For
1.7	ELECT M. KENNETH OSHMAN AS A DIRECTOR	Management	For	For
1.8	ELECT NAOMI O. SELIGMAN AS A DIRECTOR	Management	For	For
1.9	ELECT LYNN E. TURNER AS A DIRECTOR	Management	For	For
2	AMENDMENTS TO THE 1990 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO APPROVE AMENDMENTS TO SUN S 1990 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 170,000,000 SHARES OF COMMON STOCK TO AN AGGREGATE OF 616,400,000 SHARES	Management	For	For
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR	Management	For	For
4	STOCKHOLDER PROPOSAL ENTITLED CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA . PROPOSAL REQUESTING IMPLEMENTATION OF PRINCIPLES EMBODIED IN CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA	Shareholder	Against	Against

ISSUER NAME: SYMBOL TECHNOLOGIES, INC. MEETING DATE: 04/26/2004
TICKER: SBL     SECURITY ID: 871508107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM R. NUTI AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT J. CHRENC AS A DIRECTOR	Management	For	For
1.3	ELECT SALVATORE IANNUZZI AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD KOZEL AS A DIRECTOR	Management	For	For
1.5	ELECT GEORGE SAMENUK AS A DIRECTOR	Management	For	For
1.6	ELECT MELVIN A. YELLIN AS A DIRECTOR	Management	For	For
2	THE AMENDMENT AND RESTATEMENT OF THE SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN.	Management	For	For
3	THE 2004 SYMBOL TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE AWARD PLAN.	Management	For	For
4	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.	Management	For	For

ISSUER NAME: SYNAPTICS INCORPORATED MEETING DATE: 10/21/2003
TICKER: SYNA     SECURITY ID: 87157D109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KEITH B. GEESLIN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 26, 2004.	Management	For	For

ISSUER NAME: SYNOPSYS, INC. MEETING DATE: 05/26/2004
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 ANDY D. BRYANT AS A DIRECTOR	Management	For	For
1.3	ELECT CHI-FOON CHAN 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 A. RICHARD NEWTON AS A DIRECTOR	Management	For	For
1.7	ELECT SASSON SOMEKH AS A DIRECTOR	Management	For	For
1.8	ELECT ROY VALLEE AS A DIRECTOR	Management	For	For
1.9	ELECT STEVEN C. WALSKE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1994 NON- EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN BY FIVE YEARS.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF SYNOPSYS FOR FISCAL 2004.	Management	For	For

ISSUER NAME: T.K. CORP (EX TAEKWANG BEND INDUSTRY CO LTD) MEETING DATE: 03/19/2004
TICKER: --     SECURITY ID: Y8363M108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS	Management	Unknown	For
2	ELECT THE DIRECTORS	Management	Unknown	For
3	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	Unknown	For

ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 05/11/2004
TICKER: --     SECURITY ID: Y84629107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE BUSINESS REPORT OF 2003	Management	Unknown	For
2	RECEIVE THE SUPERVISORS REVIEW REPORT	Management	Unknown	For
3	RECEIVE THE REPORT OF STATUS OF ACQUISITION OR DISPOSAL OF ASSETS WITH RELATED PARTIES FOR 2003	Management	Unknown	For
4	RECEIVE THE REPORT OF STATUS OF GUARANTEE PROVIDED TSMC AS OF THE END OF 2003	Management	Unknown	For
5	APPROVE TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL STATEMENT	Management	Unknown	For
6	APPROVE THE DISTRIBUTION OF 2003 PROFITS CASH DIVIDEND TWD 0.6 PER SHARE, STOCK DIVIDEND 140 SHARES PER 1000 SHARES SUBJECT TO 20% WITHHOLDING TAX	Management	Unknown	For
7	APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STOCK DIVIDEND: 140 FOR 1,000 SHARES HELD	Management	Unknown	For
8	PLEASE BE ADVISED THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RE-SEND THIS PROXY FORM UNLESS YOU WISH TO AMEND YOU VOTING INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A

ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 05/11/2004
TICKER: TSM     SECURITY ID: 874039100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2003 PROFITS.	Management	For	For
3	TO APPROVE THE CAPITALIZATION OF 2003 DIVIDENDS AND EMPLOYEE PROFIT SHARING.	Management	For	For

ISSUER NAME: TECH DATA CORPORATION MEETING DATE: 06/10/2004
TICKER: TECD     SECURITY ID: 878237106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES E. ADAIR AS A DIRECTOR	Management	For	For
1.2	ELECT MAXIMILIAN ARDELT AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN Y. WILLIAMS AS A DIRECTOR	Management	For	For
2	TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION ADDING PROVISIONS ALLOWING FOR GRANTS IN THE FORM OF STOCK-SETTLED STOCK APPRECIATION RIGHTS AND MAXIMUM-VALUE STOCK OPTIONS.	Management	For	For
3	TO APPROVE A PROPOSAL TO AMEND AND RESTATE THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE PREFERRED CLASS OF SHARES AND MAKE OTHER MINOR CHANGES.	Management	For	For

ISSUER NAME: TELLIUM, INC. MEETING DATE: 11/13/2003
TICKER: TELM     SECURITY ID: 87967E107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE OF TELLIUM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. IN THE MERGER, ZEBRA ACQUISITION CORP. WILL MERGE WITH AND INTO ZHONE, WITH ZHONE SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TELLIUM, ALL AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.	Management	For	Against

ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/27/2004
TICKER: TER     SECURITY ID: 880770102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN P. MULRONEY AS A DIRECTOR	Management	For	For
1.2	ELECT PATRICIA S. WOLPERT AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO SAID PLAN BY 5,000,000 SHARES.	Management	For	Against
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/15/2004
TICKER: TXN     SECURITY ID: 882508104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.R. ADAMS AS A DIRECTOR	Management	For	For
1.2	ELECT D.L. BOREN AS A DIRECTOR	Management	For	For
1.3	ELECT D.A. CARP AS A DIRECTOR	Management	For	For
1.4	ELECT T.J. ENGIBOUS AS A DIRECTOR	Management	For	For
1.5	ELECT G.W. FRONTERHOUSE AS A DIRECTOR	Management	For	For
1.6	ELECT D.R. GOODE AS A DIRECTOR	Management	For	For
1.7	ELECT W.R. SANDERS AS A DIRECTOR	Management	For	For
1.8	ELECT R.J. SIMMONS AS A DIRECTOR	Management	For	For
1.9	ELECT R.K. TEMPLETON AS A DIRECTOR	Management	For	For
1.10	ELECT C.T. WHITMAN AS A DIRECTOR	Management	For	For
2	BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004.	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING EXPENSING OF STOCK OPTIONS.	Shareholder	Against	Against

ISSUER NAME: THESTREET.COM, INC. MEETING DATE: 05/26/2004
TICKER: TSCM     SECURITY ID: 88368Q103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES M. MEYER AS A DIRECTOR	Management	For	For
1.2	ELECT DARYL OTTE AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM R. GRUVER AS A DIRECTOR	Management	For	For
2	THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: TRIDENT MICROSYSTEMS, INC. MEETING DATE: 12/16/2003
TICKER: TRID     SECURITY ID: 895919108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MILLARD PHELPS AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN LUKE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.	Management	For	For

ISSUER NAME: TRIDENT MICROSYSTEMS, INC. MEETING DATE: 01/26/2004
TICKER: TRID     SECURITY ID: 895919108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 60,000,000.	Management	For	For

ISSUER NAME: TRIDENT MICROSYSTEMS, INC. MEETING DATE: 03/17/2004
TICKER: TRID     SECURITY ID: 895919108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 60,000,000.	Management	For	For

ISSUER NAME: UNITED ONLINE, INC. MEETING DATE: 05/06/2004
TICKER: UNTD     SECURITY ID: 911268100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT BERGLASS AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH L. COLEMAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For
3	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.	Management	For	Abstain

ISSUER NAME: UTSTARCOM, INC. MEETING DATE: 09/24/2003
TICKER: UTSI     SECURITY ID: 918076100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AN AMENDMENT TO THE COMPANY S THIRTEENTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.00125 PER SHARE, OF THE COMPANY FROM 250,000,000 SHARES TO 750,000,000 SHARES.	Management	For	For

ISSUER NAME: VEECO INSTRUMENTS INC. MEETING DATE: 05/07/2004
TICKER: VECO     SECURITY ID: 922417100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HEINZ K. FRIDRICH AS A DIRECTOR	Management	For	For
1.2	ELECT ROGER D. MCDANIEL AS A DIRECTOR	Management	For	For
1.3	ELECT IRWIN H. PFISTER AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE VEECO INSTRUMENTS INC. 2000 STOCK OPTION PLAN.	Management	For	Against
4	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: VERINT SYSTEMS, INC. MEETING DATE: 08/12/2003
TICKER: VRNT     SECURITY ID: 92343X100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KOBI ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL BAKER AS A DIRECTOR	Management	For	For
1.3	ELECT DAN BODNER AS A DIRECTOR	Management	For	For
1.4	ELECT VICTOR DE MARINES AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID KREINBERG AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID LEDWELL AS A DIRECTOR	Management	For	For
1.7	ELECT KENNETH MINIHAN AS A DIRECTOR	Management	For	For
1.8	ELECT LARRY MYERS AS A DIRECTOR	Management	For	For
1.9	ELECT IGAL NISSIM AS A DIRECTOR	Management	For	For
1.10	ELECT HARRIS OLINER AS A DIRECTOR	Management	For	For
1.11	ELECT PAUL ROBINSON AS A DIRECTOR	Management	For	For
1.12	ELECT HOWARD SAFIR AS A DIRECTOR	Management	For	For
1.13	ELECT WILLIAM SORIN AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE 2002 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF ENGAGEMENT OF INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: VISHAY INTERTECHNOLOGY, INC. MEETING DATE: 05/12/2004
TICKER: VSH     SECURITY ID: 928298108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR. FELIX ZANDMAN AS A DIRECTOR	Management	For	For
1.2	ELECT PHILIPPE GAZEAU AS A DIRECTOR	Management	For	For
1.3	ELECT ZVI GRINFAS AS A DIRECTOR	Management	For	For
1.4	ELECT DR. GERALD PAUL AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For
3	APPROVAL OF THE AMENDED AND RESTATED VISHAY INTERTECHNOLOGY, INC. SECTION 162(M) CASH BONUS PLAN.	Management	For	For
4	APPROVAL OF THE VISHAY INTERTECHNOLOGY, INC. SENIOR EXECUTIVE PHANTOM STOCK PLAN.	Management	For	For

ISSUER NAME: VISUAL NETWORKS, INC. MEETING DATE: 05/26/2004
TICKER: VNWK     SECURITY ID: 928444108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LAWRENCE S. BARKER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM H. WASHECKA AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT OF THE 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 3,000,000 SHARES OF COMMON STOCK UNDER THE PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VISUAL NETWORKS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/20/2003
TICKER: WDC     SECURITY ID: 958102105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MATTHEW E. MASSENGILL AS A DIRECTOR	Management	For	For
1.2	ELECT I.M. BOOTH AS A DIRECTOR	Management	For	For
1.3	ELECT PETER D. BEHRENDT AS A DIRECTOR	Management	For	For
1.4	ELECT KATHLEEN A. COTE AS A DIRECTOR	Management	For	For
1.5	ELECT HENRY T. DENERO AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM L. KIMSEY AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL D. LAMBERT AS A DIRECTOR	Management	For	For
1.8	ELECT ROGER H. MOORE AS A DIRECTOR	Management	For	For
1.9	ELECT THOMAS E. PARDUN AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES OF THE COMPANY UNDER THE PLAN.	Management	For	For
3	TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2, 2004.	Management	For	For

ISSUER NAME: WORLD PEACE INDUSTRIAL CO LTD MEETING DATE: 05/27/2004
TICKER: --     SECURITY ID: Y9702D106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO REPORT THE 2003 OPERATION RESULTS	Management	Unknown	For
2	APPROVE TO REPORT THE 2004 OPERATION OUTLOOK	Management	Unknown	For
3	APPROVE TO REPORT THE SUPERVISORS REVIEW OPINIONS ON 2003 FINANCIAL RESULTS	Management	Unknown	For
4	APPROVE TO REPORT THE STATUS OF ENDORSEMENT AND THE GUARANTEE	Management	Unknown	For
5	APPROVE TO REPORT THE STATUS OF MONETARY LOANS TO OTHERS	Management	Unknown	For
6	APPROVE TO REPORT THE STATUS OF INVESTMENT IN SUBSIDIARIES	Management	Unknown	For
7	APPROVE TO REPORT THE STATUS OF ISSUANCE OF CORPORATE BONDS	Management	Unknown	For
8	APPROVE TO REPORT THE STATUS OF TREASURE STOCK	Management	Unknown	For
9	APPROVE TO REPORT THE STATUS OF INVESTMENT IN MAINLAND CHINA IN 2003	Management	Unknown	For
10	RATIFY THE 2003 FINANCIAL RESULTS	Management	Unknown	For
11	RATIFY THE 2003 EARNINGS DISTRIBUTION	Management	Unknown	For
12	APPROVE THE NEW SHARE ISSUANCE	Management	Unknown	For
13	APPROVE TO AMEND THE PROCEDURES OF ACQUIRING AND DISPOSING ASSETS	Management	Unknown	For
14	APPROVE TO AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE	Management	Unknown	For
15	APPROVE TO AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
16	APPROVE TO SUBMIT WPI S AR SECURITIZATION PROGRAM PURSUANT TO CLAUSE 185 OF R.O.C COMPANY LAW	Management	Unknown	For
17	MISCELLANEOUS	Management	Unknown	Abstain

ISSUER NAME: XILINX, INC. MEETING DATE: 08/07/2003
TICKER: XLNX     SECURITY ID: 983919101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLEM P. ROELANDTS AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN L. DOYLE AS A DIRECTOR	Management	For	For
1.3	ELECT JERALD G. FISHMAN AS A DIRECTOR	Management	For	For
1.4	ELECT PHILIP T. GIANOS AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD W. SEVCIK AS A DIRECTOR	Management	For	For
1.8	ELECT ELIZABETH VANDERSLICE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 3, 2004.	Management	For	For

ISSUER NAME: YAHOO! INC. MEETING DATE: 05/21/2004
TICKER: YHOO     SECURITY ID: 984332106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TERRY S. SEMEL AS A DIRECTOR	Management	For	For
1.2	ELECT JERRY YANG AS A DIRECTOR	Management	For	For
1.3	ELECT ROY J. BOSTOCK AS A DIRECTOR	Management	For	For
1.4	ELECT RONALD W. BURKLE AS A DIRECTOR	Management	For	For
1.5	ELECT ERIC HIPPEAU AS A DIRECTOR	Management	For	For
1.6	ELECT ARTHUR H. KERN AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT A. KOTICK AS A DIRECTOR	Management	For	For
1.8	ELECT EDWARD R. KOZEL AS A DIRECTOR	Management	For	For
1.9	ELECT GARY L. WILSON AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING EXPENSING OF OPTIONS.	Shareholder	Against	Against

ISSUER NAME: ZHONE TECHNOLOGIES, INC. MEETING DATE: 05/19/2004
TICKER: ZHNE     SECURITY ID: 98950P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL M. CONNORS AS A DIRECTOR	Management	For	For
1.2	ELECT MORTEZA EJABAT AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES TIMMINS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For