N-PX 1 selelectronics_00008n-557.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Electronics 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 10:51:14 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Electronics 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: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 04/29/2004
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W.J. SANDERS III AS A DIRECTOR Management For For
1.2 ELECT HECTOR DE J. RUIZ AS A DIRECTOR Management For For
1.3 ELECT W. MICHAEL BARNES AS A DIRECTOR Management For For
1.4 ELECT CHARLES M. BLALACK AS A DIRECTOR Management For For
1.5 ELECT R. GENE BROWN AS A DIRECTOR Management For For
1.6 ELECT BRUCE CLAFLIN AS A DIRECTOR Management For For
1.7 ELECT H. PAULETT EBERHART AS A DIRECTOR Management For For
1.8 ELECT ROBERT B. PALMER AS A DIRECTOR Management For For
1.9 ELECT LEONARD M. SILVERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE AMD 2004 EQUITY INCENTIVE PLAN. Management For Against
         
ISSUER NAME: AFFYMETRIX, INC.
MEETING DATE: 06/10/2004
TICKER: AFFX     SECURITY ID: 00826T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR Management For For
1.2 ELECT PAUL BERG, PH.D. AS A DIRECTOR Management For For
1.3 ELECT JOHN D. DIEKMAN, PH.D. AS A DIRECTOR Management For For
1.4 ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR Management For For
1.5 ELECT SUSAN E. SIEGEL AS A DIRECTOR Management For For
1.6 ELECT DAVID B. SINGER AS A DIRECTOR Management For For
1.7 ELECT JOHN A. YOUNG AS A DIRECTOR Management For For
2 TO APPROVE OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: 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: 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: AMPHENOL CORPORATION
MEETING DATE: 05/26/2004
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW E. LIETZ AS A DIRECTOR Management For For
1.2 ELECT MARTIN H. LOEFFLER AS A DIRECTOR Management For For
1.3 ELECT MICHAEL W. MICHELSON AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
3 RATIFICATION AND APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED SHARES. Management For For
4 RATIFICATION AND APPROVAL OF THE 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. Management For For
5 RATIFICATION AND APPROVAL OF THE 2004 AMPHENOL EXECUTIVE INCENTIVE PLAN. 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: 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: ARM HOLDINGS PLC
MEETING DATE: 04/26/2004
TICKER: ARMHY     SECURITY ID: 042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2003. Management For For
2 TO DECLARE A COMBINED INTERIM AND FINAL DIVIDEND OF 0.6 PENCE PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2003. Management For For
3 TO APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2003. Management For For
4 TO RE-ELECT WARREN EAST AS A DIRECTOR. Management For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION. Management For For
6 THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES. Management For For
7 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING ARTICLES. Management For For
         
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: ASM PACIFIC TECHNOLOGY LTD
MEETING DATE: 04/23/2004
TICKER: --     SECURITY ID: G0535Q117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF HKD 0.84 PER SHARE FOR THE YE 31 DEC 2003 Management Unknown For
3 RE-ELECT THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
         
ISSUER NAME: ASM PACIFIC TECHNOLOGY LTD
MEETING DATE: 04/23/2004
TICKER: --     SECURITY ID: G0535Q117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLE 1, 70, 75, 110.1, 110.2.1, 110.2.2, 110.2.3, 110.2.4, 110.2.5, 110.2.6, 110, 111 AND 115 OF THE ARTICLES OF ASSOCIATION Management Unknown For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; OR III) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE EMPLOYEE SHARE INCENTIVE SCHEME; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSIO... Management Unknown For
3 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW Management Unknown For
4 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 2 Management Unknown For
         
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: AU OPTRONICS CORP.
MEETING DATE: 04/29/2004
TICKER: AUO     SECURITY ID: 002255107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACCEPTANCE OF THE 2003 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. Management For For
2 APPROVAL OF THE REVISIONS TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. Management For Abstain
3.1 ELECT KUEN-YAO (KY) LEE* AS A DIRECTOR Management For For
3.2 ELECT HSUAN BIN (HB) CHEN* AS A DIRECTOR Management For For
3.3 ELECT HSI-HUA SHEAFFER LEE* AS A DIRECTOR Management For For
3.4 ELECT PO-YEN LU* AS A DIRECTOR Management For For
3.5 ELECT CHIN-BING PENG* AS A DIRECTOR Management For For
3.6 ELECT STAN HUANG* AS A DIRECTOR Management For For
3.7 ELECT VIVIEN HUEY-JUAN HSIEH* AS A DIRECTOR Management For For
3.8 ELECT CHENG-CHU FAN* AS A DIRECTOR Management For For
3.9 ELECT T.J. HUANG* AS A DIRECTOR Management For For
3.10 ELECT CHIEH-CHIEN CHAO** AS A DIRECTOR Management For For
3.11 ELECT KO-YUNG (ERIC) YU** AS A DIRECTOR Management For For
3.12 ELECT HSIU HSING HU** AS A DIRECTOR Management For For
4 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION OF 2003 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. Management For For
5 APPROVAL OF THE CAPITALIZATION OF 2003 DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. Management For For
6 APPROVAL TO HAVE A NEW RIGHTS ISSUE TO SPONSOR DR OFFERING, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. Management For For
7 APPROVAL TO RELEASE THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. Management For Abstain
         
ISSUER NAME: AVNET, INC.
MEETING DATE: 11/06/2003
TICKER: AVT     SECURITY ID: 053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELEANOR BAUM AS A DIRECTOR Management For For
1.2 ELECT J. VERONICA BIGGINS AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE W. CLARKSON AS A DIRECTOR Management For For
1.4 ELECT EHUD HOUMINER AS A DIRECTOR Management For For
1.5 ELECT JAMES A. LAWRENCE AS A DIRECTOR Management For For
1.6 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1.7 ELECT FREDERIC SALERNO AS A DIRECTOR Management For For
1.8 ELECT GARY L. TOOKER AS A DIRECTOR Management For For
1.9 ELECT ROY VALLEE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2003 STOCK COMPENSATION PLAN. Management For For
3 APPROVAL TO AMEND THE AVNET EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 3, 2004. Management For For
         
ISSUER NAME: AVX CORPORATION
MEETING DATE: 07/22/2003
TICKER: AVX     SECURITY ID: 002444107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN S. GILBERTSON AS A DIRECTOR Management For For
1.2 ELECT MICHIHISA YAMAMOTO AS A DIRECTOR Management For For
1.3 ELECT RODNEY N. LANTHORNE AS A DIRECTOR Management For For
1.4 ELECT CARROLL A. CAMPBELL, JR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR COMMENCING APRIL 1, 2003. Management For For
3 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: AXCELIS TECHNOLOGIES, INC.
MEETING DATE: 04/29/2004
TICKER: ACLS     SECURITY ID: 054540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY L. TOOKER AS A DIRECTOR Management For For
1.2 ELECT PATRICK H. NETTLES AS A DIRECTOR Management For For
1.3 ELECT ALEXANDER M. CUTLER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For 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: CABOT MICROELECTRONICS CORPORATION
MEETING DATE: 03/09/2004
TICKER: CCMP     SECURITY ID: 12709P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JUAN ENRIQUEZ-CABOT AS A DIRECTOR Management For For
1.2 ELECT H. LAURANCE FULLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE ELECTION OF WILLIAM P. NOGLOWS TO THE COMPANY S BOARD OF DIRECTORS FOR THE TERM EXPIRING IN 2006. Management For For
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. Management For For
4 APPROVAL OF THE SECOND AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN. Management For Against
         
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: CALIPER LIFE SCIENCES, INC.
MEETING DATE: 06/03/2004
TICKER: CALP     SECURITY ID: 130872104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VAN BILLET AS A DIRECTOR Management For For
1.2 ELECT ROBERT C. BISHOP, PHD AS A DIRECTOR Management For For
1.3 ELECT DAVID V. MILLIGAN, PHD AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: CANON INC.
MEETING DATE: 03/30/2004
TICKER: CAJ     SECURITY ID: 138006309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION FOR THE 103RD BUSINESS TERM. Management For For
2 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. GIST OF THIS ITEM IS SET FORTH IN THE REFERENCE MATERIALS FOR EXERCISE OF VOTING RIGHTS HEREAFTER. Management For For
3 ELECTION OF TWENTY-SEVEN DIRECTORS. Management For For
4 ELECTION OF THREE CORPORATE AUDITORS. Management For For
5 ELECTION OF ADDITIONAL ACCOUNTING AUDITOR. Management For For
6 GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND CORPORATE AUDITORS TO BE RETIRED. Management For For
7 REVISION OF THE REMUNERATIONS FOR DIRECTORS AND CORPORATE AUDITORS. 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: CREDENCE SYSTEMS CORPORATION
MEETING DATE: 03/23/2004
TICKER: CMOS     SECURITY ID: 225302108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD M. BEYER* AS A DIRECTOR Management For For
1.2 ELECT THOMAS R. FRANZ* AS A DIRECTOR Management For For
1.3 ELECT WILLIAM G. HOWARD, JR.* AS A DIRECTOR Management For For
1.4 ELECT BRUCE R. WRIGHT** 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 OCTOBER 31, 2004. Management For For
         
ISSUER NAME: CREDENCE SYSTEMS CORPORATION
MEETING DATE: 05/27/2004
TICKER: CMOS     SECURITY ID: 225302108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SECURITIES OF THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST HOLDING CORPORATION. Management For For
         
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: DUPONT PHOTOMASKS, INC.
MEETING DATE: 11/04/2003
TICKER: DPMI     SECURITY ID: 26613X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E. JAMES PRENDERGAST AS A DIRECTOR Management For For
1.2 ELECT WILLIAM T. SIEGLE AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2004. Management For For
         
ISSUER NAME: ENTEGRIS, INC.
MEETING DATE: 01/20/2004
TICKER: ENTG     SECURITY ID: 29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE BOARD. Management For For
2 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE SUPERMAJORITY SHAREHOLDER APPROVAL. Management For For
3.1 ELECT GARY F. KLINGL AS A DIRECTOR Management For For
3.2 ELECT ROGER D. MCDANIEL AS A DIRECTOR Management For For
4 TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING AUGUST 28, 2004. Management For For
5 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES. Management For For
6 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF OPTIONS TO OUTSIDE DIRECTORS. Management For For
         
ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC.
MEETING DATE: 05/04/2004
TICKER: FCS     SECURITY ID: 303726103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KIRK P. POND AS A DIRECTOR Management For For
1.2 ELECT JOSEPH R. MARTIN AS A DIRECTOR Management For For
1.3 ELECT CHARLES P. CARINALLI AS A DIRECTOR Management For For
1.4 ELECT RICHARD M. CASHIN, JR. AS A DIRECTOR Management For For
1.5 ELECT CHARLES M. CLOUGH AS A DIRECTOR Management For For
1.6 ELECT ROBERT F. FRIEL AS A DIRECTOR Management For For
1.7 ELECT THOMAS L. MAGNANTI AS A DIRECTOR Management For For
1.8 ELECT BRYAN R. ROUB AS A DIRECTOR Management For For
1.9 ELECT PAUL C. SCHORR IV AS A DIRECTOR Management For For
1.10 ELECT RONALD W. SHELLY AS A DIRECTOR Management For For
1.11 ELECT WILLIAM N. STOUT AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. Management For For
         
ISSUER NAME: FEI COMPANY
MEETING DATE: 05/20/2004
TICKER: FEIC     SECURITY ID: 30241L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. M.J. ATTARDO AS A DIRECTOR Management For For
1.2 ELECT WILFRED J. CORRIGAN AS A DIRECTOR Management For For
1.3 ELECT THOMAS F. KELLY AS A DIRECTOR Management For For
1.4 ELECT DR. WILLIAM W. LATTIN AS A DIRECTOR Management For For
1.5 ELECT JAN C. LOBBEZOO AS A DIRECTOR Management For For
1.6 ELECT DR. GERHARD PARKER AS A DIRECTOR Management For For
1.7 ELECT JAMES T. RICHARDSON AS A DIRECTOR Management For For
1.8 ELECT VAHE A. SARKISSIAN AS A DIRECTOR Management For For
1.9 ELECT DONALD R. VANLUVANEE AS A DIRECTOR Management For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN; (II) TO INCREASE SHARES AUTOMATICALLY GRANTED TO DIRECTORS UNDER THE PLAN AND (III) TO PERMIT ALL NON-EMPLOYEE DIRECTORS TO RECEIVE AUTOMATIC STOCK OPTION GRANTS UNDER THE PLAN. Management For Against
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 950,000, ALL OF WHICH ARE OUTSTANDING, TO 1,450,000. 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: FIRST DATA CORPORATION
MEETING DATE: 10/28/2003
TICKER: FDC     SECURITY ID: 319963104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF FIRST DATA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC. Management For For
         
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 09/30/2003
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF RICHARD L. SHARP AS A DIRECTOR OF THE COMPANY. Management For For
2 RE-ELECTION OF JAMES A. DAVIDSON AS A DIRECTOR OF THE COMPANY. Management For For
3 RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF THE COMPANY. Management For For
4 RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. Management For For
5 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. Management For For
6 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. Management For For
7 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. Management For For
8 TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE CASH COMPENSATION TO ITS DIRECTORS. Management For For
9 TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. 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: GARMIN LTD.
MEETING DATE: 06/04/2004
TICKER: GRMN     SECURITY ID: G37260109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GENE M. BETTS AS A DIRECTOR Management For For
1.2 ELECT THOMAS A. MCDONNELL AS A DIRECTOR Management For For
         
ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/24/2003
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH L. DIONNE AS A DIRECTOR Management For For
1.2 ELECT DAVID B. RICKARD AS A DIRECTOR Management For For
1.3 ELECT GREGORY T. SWIENTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
         
ISSUER NAME: HIGH TECH COMPUTER CORP
MEETING DATE: 06/16/2004
TICKER: --     SECURITY ID: Y3194T109
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 2003 OPERATION REPORT Management Unknown For
3 APPROVE TO REPORT THE SUPERVISOR REVIEW OF YEAR 2003 FINANCIAL REPORT Management Unknown For
4 APPROVE TO REPORT THE STATUS OF THE MERGER Management Unknown For
5 APPROVE TO REPORT THE STATUS OF INVESTMENT IN MAINLAND CHINA Management Unknown For
6 APPROVE THE 2003 FINANCIAL REPORT Management Unknown For
7 APPROVE THE 2003 EARNING DISTRIBUTIONS Management Unknown For
8 APPROVE THE CAPITALIZATION OF 2003 DIVIDEND AND EMPLOYEE PROFIT SHARING Management Unknown For
9 APPROVE TO REVISE THE TRADING PROCEDURE OF DERIVATIVE PRODUCTS Management Unknown For
10 APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management Unknown Abstain
11 RE-ELECT THE DIRECTORS AND SUPERVISORS Management Unknown For
12 APPROVE TO RELEASE THE CONFLICT OF PLURALITY OF DIRECTORS Management Unknown Abstain
13 OTHER MOTIONS Management Unknown Abstain
         
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: 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: INFINEON TECHNOLOGIES AG
MEETING DATE: 01/20/2004
TICKER: IFX     SECURITY ID: 45662N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ACTS OF THE MANAGING BOARD Management For For
2 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Management For For
3 APPOINTMENT OF AUDITORS Management For For
4 INCREASE OF AUTHORIZED CAPITAL I/2002 Management For For
5 AUTHORIZED CAPITAL II/2004 FOR ISSUE TO EMPLOYEES Management For For
6 OPENING UP OF CONDITIONAL CAPITAL II/2002 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: INTERNATIONAL RECTIFIER CORPORATION
MEETING DATE: 12/08/2003
TICKER: IRF     SECURITY ID: 460254105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES D. PLUMMER AS A DIRECTOR Management For For
1.2 ELECT MINORU MATSUDA AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. ATTIYEH AS A DIRECTOR Management For For
2 A PROPOSAL TO AMEND THE STOCK PARTICIPATION PLAN OF 1984, AMONG THEM (I) AN INCREASE OF 1,000,000 AVAILABLE SHARES, AND (II) EXTENSION OF THE PLAN TERMINATION DATE FROM JANUARY 19, 2005 TO JANUARY 19, 2013. Management For For
3 A PROPOSAL TO AMEND THE 2000 INCENTIVE PLAN, AMONG THEM AN INCREASE OF 6,000,000 SHARES AVAILABLE FOR AWARD GRANTS UNDER THE PLAN. Management For Against
4 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR FISCAL YEAR 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: 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: JABIL CIRCUIT, INC.
MEETING DATE: 01/13/2004
TICKER: JBL     SECURITY ID: 466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM D. MOREAN AS A DIRECTOR Management For For
1.2 ELECT THOMAS A. SANSONE AS A DIRECTOR Management For For
1.3 ELECT TIMOTHY L. MAIN AS A DIRECTOR Management For For
1.4 ELECT LAWRENCE J. MURPHY AS A DIRECTOR Management For For
1.5 ELECT MEL S. LAVITT AS A DIRECTOR Management For For
1.6 ELECT STEVEN A. RAYMUND AS A DIRECTOR Management For For
1.7 ELECT FRANK A. NEWMAN AS A DIRECTOR Management For For
1.8 ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN TO (I) PROVIDE FOR AN INCREASE IN THE AGGREGATE SHARES OF COMMON STOCK THAT MAY BE SUBJECT TO FUTURE AWARDS FROM 1,512,705 TO 11,512,705 SHARES, (II) PROHIBIT THE REPRICING OF OUTSTANDING STOCK OPTIONS, AND (III) REQUIRE STOCKHOLDER APPROVAL FOR CERTAIN AMENDMENTS TO THE PLAN. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR JABIL. 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: LAM RESEARCH CORPORATION
MEETING DATE: 11/06/2003
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1.2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1.4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1.5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1.6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDMENT OF LAM 1999 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. Management For 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: 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: 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: MICREL, INCORPORATED
MEETING DATE: 05/27/2004
TICKER: MCRL     SECURITY ID: 594793101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND D. ZINN AS A DIRECTOR Management For For
1.2 ELECT WARREN H. MULLER AS A DIRECTOR Management For For
1.3 ELECT LARRY L. HANSEN AS A DIRECTOR Management For For
1.4 ELECT GEORGE KELLY AS A DIRECTOR Management For For
1.5 ELECT DONALD LIVINGSTONE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: 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: 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: NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: 09/26/2003
TICKER: NSM     SECURITY ID: 637640103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRIAN L. HALLA AS A DIRECTOR Management For For
1.2 ELECT STEVEN R. APPLETON AS A DIRECTOR Management For For
1.3 ELECT GARY P. ARNOLD AS A DIRECTOR Management For For
1.4 ELECT RICHARD J. DANZIG AS A DIRECTOR Management For For
1.5 ELECT ROBERT J. FRANKENBERG AS A DIRECTOR Management For For
1.6 ELECT E. FLOYD KVAMME AS A DIRECTOR Management For For
1.7 ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Management For For
1.8 ELECT EDWARD R. MCCRACKEN AS A DIRECTOR Management For For
2 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Management For For
3 TO APPROVE THE ADOPTION OF THE 2003 EMPLOYEES STOCK PURCHASE PLAN. Management For For
         
ISSUER NAME: NIDEC CORP
MEETING DATE: 06/23/2004
TICKER: --     SECURITY ID: J52968104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY12.5, FINAL JY 15, SPECIAL JY 2.5 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 APPOINT INTERNAL STATUTORY AUDITOR Management Unknown For
18 APPROVE RETIREMENT BONUSES FOR DIRECTORS Management Unknown For
         
ISSUER NAME: NOVELLUS SYSTEMS, INC.
MEETING DATE: 04/16/2004
TICKER: NVLS     SECURITY ID: 670008101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1.2 ELECT NEIL R. BONKE AS A DIRECTOR Management For For
1.3 ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR Management For For
1.4 ELECT J. DAVID LITSTER AS A DIRECTOR Management For For
1.5 ELECT YOSHIO NISHI AS A DIRECTOR Management For For
1.6 ELECT GLEN G. POSSLEY AS A DIRECTOR Management For For
1.7 ELECT ANN D. RHOADS AS A DIRECTOR Management For For
1.8 ELECT WILLIAM R. SPIVEY AS A DIRECTOR Management For For
1.9 ELECT DELBERT A. WHITAKER 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 DECEMBER 31, 2004. Management For For
3 SHAREHOLDER PROPOSAL REGARDING PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shareholder Against Against
         
ISSUER NAME: NPTEST HOLDING CORPORATION
MEETING DATE: 05/27/2004
TICKER: NPTT     SECURITY ID: 67019A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG CREDENCE SYSTEMS CORPORATION, CATALINE CORPORATION AND THE COMPANY, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 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: 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: PAYCHEX, INC.
MEETING DATE: 10/02/2003
TICKER: PAYX     SECURITY ID: 704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B. THOMAS GOLISANO AS A DIRECTOR Management For For
1.2 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1.3 ELECT G. THOMAS CLARK AS A DIRECTOR Management For For
1.4 ELECT DAVID J. S. FLASCHEN AS A DIRECTOR Management For For
1.5 ELECT PHILLIP HORSLEY AS A DIRECTOR Management For For
1.6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1.7 ELECT J. ROBERT SEBO AS A DIRECTOR Management For For
1.8 ELECT JOSEPH M. TUCCI AS A DIRECTOR Management For For
         
ISSUER NAME: PHOTRONICS, INC.
MEETING DATE: 03/24/2004
TICKER: PLAB     SECURITY ID: 719405102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WALTER M. FIEDEROWICZ AS A DIRECTOR Management For For
1.2 ELECT JOSEPH A. FIORITA, JR. AS A DIRECTOR Management For For
1.3 ELECT C.S. MACRICOSTAS AS A DIRECTOR Management For For
1.4 ELECT GEORGE MACRICOSTAS AS A DIRECTOR Management For For
1.5 ELECT WILLEM D. MARIS AS A DIRECTOR Management For For
1.6 ELECT MITCHELL G. TYSON AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE PHOTRONICS, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 600,000 TO 900,000. Management For For
         
ISSUER NAME: QLOGIC CORPORATION
MEETING DATE: 08/26/2003
TICKER: QLGC     SECURITY ID: 747277101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H.K. DESAI AS A DIRECTOR Management For For
1.2 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.3 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For For
1.4 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1.5 ELECT CAROL L. MILTNER AS A DIRECTOR Management For For
1.6 ELECT GEORGE D. WELLS AS A DIRECTOR Management For For
2 AMENDMENT TO THE QLOGIC CORPORATION STOCK AWARDS PLAN TO EXTEND THE EXPIRATION DATE OF THE AWARDS PLAN TO JULY 31, 2006. Management For Against
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For 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: RF MICRO DEVICES, INC.
MEETING DATE: 07/22/2003
TICKER: RFMD     SECURITY ID: 749941100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. BRUGGEWORTH AS A DIRECTOR Management For For
1.2 ELECT WILLIAM J. PRATT AS A DIRECTOR Management For For
1.3 ELECT DANIEL A. DILEO AS A DIRECTOR Management For For
1.4 ELECT FREDERICK J. LEONBERGER AS A DIRECTOR Management For For
1.5 ELECT DAVID A. NORBURY AS A DIRECTOR Management For For
1.6 ELECT DR. ALBERT E. PALADINO AS A DIRECTOR Management For For
1.7 ELECT ERIK H. VAN DER KAAY AS A DIRECTOR Management For For
1.8 ELECT WALTER H. WILKINSON JR. AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE 2003 STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY 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: SAMSUNG ELECTRONICS CO LTD
MEETING DATE: 02/27/2004
TICKER: --     SECURITY ID: 796050888
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 35TH FY FROM 01 JAN 2003 TO 31 DEC 2003 , THE PROFIT DISTRIBUTION AND THE DIVIDEND PER SHARE: COMMON STOCK: 5,000 WON, PREFERRED STOCK: 5,050 WON Management Unknown For
2 APPOINT MR. GORAN S. MALM AS AN OUTSIDE DIRECTOR, RECOMMENDED BY THE OUTSIDE DIRECTOR CANDIDATE RECOMMENDATION COMMITTEE Management Unknown For
3 APPOINT MR. KAP-HYUN LEE AS AN OUTSIDE DIRECTOR, RECOMMENDED BY THE OUTSIDE DIRECTOR CANDIDATE RECOMMENDATION COMMITTEE Management Unknown For
4 APPOINT MR. KAP-HYUN LEE AS A MEMBER OF AUDIT COMMITTEE Management Unknown For
5 APPOINT MR. HAK-SOO LEE AS OTHER DIRECTOR, RECOMMENDED BY THE BOARD OF DIRECTORS Management Unknown For
6 APPROVE THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS Management Unknown For
         
ISSUER NAME: SANMINA-SCI CORPORATION
MEETING DATE: 01/26/2004
TICKER: SANM     SECURITY ID: 800907107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1.2 ELECT NEIL R. BONKE AS A DIRECTOR Management For For
1.3 ELECT RANDY W. FURR AS A DIRECTOR Management For For
1.4 ELECT MARIO M. ROSATI AS A DIRECTOR Management For For
1.5 ELECT A. EUGENE SAPP, JR. AS A DIRECTOR Management For For
1.6 ELECT WAYNE SHORTRIDGE AS A DIRECTOR Management For For
1.7 ELECT PETER J. SIMONE AS A DIRECTOR Management For For
1.8 ELECT JURE SOLA AS A DIRECTOR Management For For
1.9 ELECT BERNARD V VONDERSCHMITT AS A DIRECTOR Management For For
1.10 ELECT JACQUELINE M. WARD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 2, 2004. Management For For
         
ISSUER NAME: SCIENTIFIC-ATLANTA, INC.
MEETING DATE: 11/07/2003
TICKER: SFA     SECURITY ID: 808655104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARION H. ANTONINI AS A DIRECTOR Management For For
1.2 ELECT DAVID J. MCLAUGHLIN AS A DIRECTOR Management For For
1.3 ELECT JAMES V. NAPIER AS A DIRECTOR Management For For
1.4 ELECT SAM NUNN AS A DIRECTOR Management For For
2 APPROVAL OF THE 2003 LONG-TERM INCENTIVE PLAN. Management For Against
         
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: SIGMATEL, INC.
MEETING DATE: 04/21/2004
TICKER: SGTL     SECURITY ID: 82661W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD P. EDGERTON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. OSBORNE AS A DIRECTOR Management For For
2 TO RATIFY OUR BOARD OF DIRECTORS MARCH 16, 2004 ELECTION OF ROBERT T. DERBY AS A NEW CLASS II DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS UNTIL OUR 2005 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: SINA CORPORATION
MEETING DATE: 06/28/2004
TICKER: SINA     SECURITY ID: G81477104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL CHIANG AS A DIRECTOR Management For For
1.2 ELECT TER FUNG TSAO AS A DIRECTOR Management For For
1.3 ELECT SONG-YI ZHANG AS A DIRECTOR Management For For
1.4 ELECT XIAOTAO CHEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
         
ISSUER NAME: SKYWORKS SOLUTIONS, INC.
MEETING DATE: 03/30/2004
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEVIN L. BEEBE AS A DIRECTOR Management For For
1.2 ELECT TIMOTHY R. FUREY AS A DIRECTOR Management For For
1.3 ELECT DAVID J. MCLACHLAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2004. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2004 ANNUAL MEETING AND ANY ADJOURNMENT THEREOF. Management For Abstain
         
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: 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: 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: 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: TEKTRONIX, INC.
MEETING DATE: 09/25/2003
TICKER: TEK     SECURITY ID: 879131100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GERRY B. CAMERON AS A DIRECTOR Management For For
1.2 ELECT CYRIL J. YANSOUNI AS A DIRECTOR Management For For
2 SHAREHOLDER PROPOSAL REGARDING CHINA. Shareholder Against 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: 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: VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
MEETING DATE: 02/10/2004
TICKER: VSEA     SECURITY ID: 922207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT W. DUTTON AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO AUTHORIZE THE ISSUANCE OF UP TO AN AGGREGATE OF 100,000 SHARES OF COMMON STOCK IN THE FORM OF STOCK APPRECIATION RIGHTS, PERFORMANCE UNITS, PERFORMANCE SHARES AND/OR RESTRICTED STOCK. Management For For
3 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,100,000 SHARES. Management For Against
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 1, 2004. 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: 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