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 Networking and Infrastructure 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 02:41:17 PM

EXHIBIT A

VOTE SUMMARY REPORT
Select Networking and Infrastructure 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: 3COM CORPORATION MEETING DATE: 09/23/2003
TICKER: COMS     SECURITY ID: 885535104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRUCE L. CLAFLIN AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL G. YOVOVICH AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 3COM 2003 STOCK PLAN WITH AN INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER THE COMPANY S PRIOR EQUITY COMPENSATION PLANS.	Management	For	Against
3	TO APPROVE AN INCREASE IN THE SHARE RESERVE UNDER THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004.	Management	For	For

ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/28/2004
TICKER: ADBE     SECURITY ID: 00724F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL R. CANNON AS A DIRECTOR	Management	For	For
1.2	ELECT BRUCE R. CHIZEN AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES E. DALEY AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES M. GESCHKE AS A DIRECTOR	Management	For	For
1.5	ELECT DELBERT W. YOCAM AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 4,500,000 SHARES.	Management	For	Against
3	STOCKHOLDER PROPOSAL.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL.	Shareholder	Against	Against
5	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: ADTRAN, INC. MEETING DATE: 04/15/2004
TICKER: ADTN     SECURITY ID: 00738A106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARK C. SMITH AS A DIRECTOR	Management	For	For
1.2	ELECT HOWARD A. THRAILKILL AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD A. ANDERSON AS A DIRECTOR	Management	For	For
1.4	ELECT W. FRANK BLOUNT AS A DIRECTOR	Management	For	For
1.5	ELECT H. FENWICK HUSS AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM L. MARKS AS A DIRECTOR	Management	For	For
1.7	ELECT ROY J. NICHOLS AS A DIRECTOR	Management	For	For
2	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: ADVANCED FIBRE COMMUNICATIONS, INC. MEETING DATE: 05/20/2004
TICKER: AFCI     SECURITY ID: 00754A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN A. SCHOFIELD AS A DIRECTOR	Management	For	For
1.2	ELECT RUANN F. ERNST AS A DIRECTOR	Management	For	For
1.3	ELECT FRANK IANNA AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION 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: 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: 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: 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: AT&T CORP. MEETING DATE: 05/19/2004
TICKER: T     SECURITY ID: 001957505
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	DIRECTORS	Management	For	For
1.2	DIRECTORS	Management	For	For
1.3	DIRECTORS	Management	For	For
1.4	DIRECTORS	Management	For	For
1.5	DIRECTORS	Management	For	For
1.6	DIRECTORS	Management	For	For
1.7	DIRECTORS	Management	For	For
1.8	DIRECTORS	Management	For	For
1.9	DIRECTORS	Management	For	For
1.10	DIRECTORS	Management	For	For
2	RATIFICATION OF AUDITORS	Management	For	For
3	APPROVE THE AT&T 2004 LONG TERM INCENTIVE PROGRAM	Management	For	Against
4	TERM LIMITS FOR OUTSIDE DIRECTORS	Shareholder	Against	Against
5	POISON PILL	Shareholder	Against	Against
6	SEPARATE THE CHAIR AND CEO POSITION	Shareholder	Against	Against
7	EXECUTIVE COMPENSATION	Shareholder	Against	Against

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: 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: 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: BLACK BOX CORPORATION MEETING DATE: 08/12/2003
TICKER: BBOX     SECURITY ID: 091826107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM F. ANDREWS AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS W. GOLONSKI AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS G. GREIG AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM R. NEWLIN AS A DIRECTOR	Management	For	For
1.5	ELECT BRIAN D. YOUNG AS A DIRECTOR	Management	For	For
1.6	ELECT FRED C. YOUNG AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN.	Management	For	For
3	THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN.	Management	For	For
4	RATIFICATION OF AN APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.	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: 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: CHARTERED SEMICONDUCTOR MFG LTD MEETING DATE: 04/29/2004
TICKER: CHRT     SECURITY ID: 16133R106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL TO ADOPT THE AUDITED ACCOUNTS OF THE COMPANY, INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	APPROVAL TO RE-ELECT MR. ANDRE BORREL AS A DIRECTOR	Management	For	For
3	APPROVAL TO RE-ELECT MR. TAY SIEW CHOON AS A DIRECTOR	Management	For	For
4	APPROVAL TO RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR	Management	For	Against
5	APPROVAL TO RE-ELECT MR. PHILIP TAN YUEN FAH AS A DIRECTOR	Management	For	For
6	APPROVAL TO RE-APPOINT MR. CHARLES E. THOMPSON AS A DIRECTOR	Management	For	For
7	APPROVAL TO RE-APPOINT MR. ROBERT E. LABLANC AS A DIRECTOR	Management	For	For
8	APPROVAL TO RE-APPOINT KPMG AS THE COMPANY S AUDITORS AND TO AUTHORIZE THE DIRECTOR TO FIX THEIR REMUNERATION	Management	For	For
9	APPROVAL OF THE DIRECTORS FEES OF US$427,125 FOR THE YEAR ENDED DECEMBER 31, 2003	Management	For	For
10	APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN 2004	Management	For	For
11	APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN 2004 FOR THE EMPLOYEES OF SILICON MANUFACTURING PARTNERS PTE LTD	Management	For	For
12	APPROVAL TO AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT	Management	For	For
13	APPROVAL TO AUTHORIZE THE DIRECTORS TO CREATE AND ISSUE SECURITIES AND TO ALLOT AND ISSUE SHARES	Management	For	For
14	APPROVAL TO AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS AND TO ALLOT AND ISSUE ADDITIONAL SHARES	Management	For	For

ISSUER NAME: CHECK POINT SOFTWARE TECHNOLOGIES LT MEETING DATE: 07/31/2003
TICKER: CHKP     SECURITY ID: M22465104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTORS (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY): GIL SHWED, MARIUS NACHT, DAVID RUBNER, ALEX SERGE VIEUX, TAL SHAVIT.	Management	For	For
2	ELECTION OF TWO OUTSIDE DIRECTORS FOR A PERIOD OF THREE YEARS FOLLOWING THE MEETING.	Management	For	For
3	TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR UP TO THREE YEARS FOLLOWING THE MEETING.	Management	For	For
4	TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2002.	Management	For	For
5	TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For
6	TO APPROVE CERTAIN TERMS OF COMPENSATION OF OFFICERS WHO ARE ALSO DIRECTORS OF THE COMPANY.	Management	For	For

ISSUER NAME: CHECK POINT SOFTWARE TECHNOLOGIES LT MEETING DATE: 06/30/2004
TICKER: CHKP     SECURITY ID: M22465104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY): GIL SHWED, MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.	Management	For	For
2	TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003.	Management	For	For
3	TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For
4	TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION.	Management	For	For
5	TO APPROVE EXECUTIVE OFFICERS COMPENSATION.	Management	For	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: 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: COMCAST CORPORATION MEETING DATE: 05/26/2004
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT S. DECKER ANSTROM AS A DIRECTOR	Management	For	For
1.2	ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH J. BACON AS A DIRECTOR	Management	For	For
1.4	ELECT SHELDON M. BONOVITZ AS A DIRECTOR	Management	For	For
1.5	ELECT JULIAN A. BRODSKY AS A DIRECTOR	Management	For	For
1.6	ELECT JOSEPH L. CASTLE, II AS A DIRECTOR	Management	For	For
1.7	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
1.8	ELECT BRIAN L. ROBERTS AS A DIRECTOR	Management	For	For
1.9	ELECT RALPH J. ROBERTS AS A DIRECTOR	Management	For	For
1.10	ELECT DR. JUDITH RODIN AS A DIRECTOR	Management	For	For
1.11	ELECT MICHAEL I. SOVERN AS A DIRECTOR	Management	For	For
2	INDEPENDENT AUDITORS.	Management	For	For
3	2002 RESTRICTED STOCK PLAN.	Management	For	For
4	AMENDMENT TO ARTICLES OF INCORPORATION.	Management	For	For
5	ESTABLISH A TWO-THIRDS INDEPENDENT BOARD.	Shareholder	Against	Against
6	DISCLOSE POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
7	NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP.	Shareholder	Against	Against
8	LIMIT COMPENSATION FOR SENIOR EXECUTIVES.	Shareholder	Against	Against
9	ADOPT A RECAPITALIZATION PLAN.	Shareholder	Against	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: 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: COVAD COMMUNICATIONS GROUP, INC. MEETING DATE: 06/10/2004
TICKER: COVD     SECURITY ID: 222814204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L. DALE CRANDALL AS A DIRECTOR	Management	For	For
1.2	ELECT HELLENE S. RUNTAGH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERS LLP, FOR THE 2004 FISCAL YEAR	Management	For	For

ISSUER NAME: CROSSROADS SYSTEMS, INC. MEETING DATE: 03/04/2004
TICKER: CRDS     SECURITY ID: 22765D100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL S. ZITO AS A DIRECTOR	Management	For	For
1.2	ELECT ROB SIMS AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENTS TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR CROSSROADS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004.	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: DREXLER TECHNOLOGY CORPORATION MEETING DATE: 10/10/2003
TICKER: DRXR     SECURITY ID: 261876106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEROME DREXLER AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER J. DYBALL AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD M. HADDOCK AS A DIRECTOR	Management	For	For
1.4	ELECT ARTHUR H. HAUSMAN AS A DIRECTOR	Management	For	For
1.5	ELECT DAN MAYDAN AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM E. MCKENNA AS A DIRECTOR	Management	For	For
1.7	ELECT WALTER F. WALKER AS A DIRECTOR	Management	For	For
2	STOCKHOLDER S PROPOSAL RELATED TO ENGAGING AN INVESTMENT BANKING FIRM.	Shareholder	Against	Against

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: 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: 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: 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: 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: 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: INTEGRATED SILICON SOLUTION, INC. MEETING DATE: 02/27/2004
TICKER: ISSI     SECURITY ID: 45812P107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JIMMY S.M. LEE AS A DIRECTOR	Management	For	For
1.2	ELECT GARY L. FISCHER AS A DIRECTOR	Management	For	For
1.3	ELECT LIP-BU TAN AS A DIRECTOR	Management	For	For
1.4	ELECT HIDE L. TANIGAMI AS A DIRECTOR	Management	For	For
1.5	ELECT CHUN WIN WONG AS A DIRECTOR	Management	For	For
1.6	ELECT BRUCE A. WOOLEY AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 600,000 SHARES TO AN AGGREGATE OF 2,850,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.	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: 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: JDS UNIPHASE CORPORATION MEETING DATE: 11/06/2003
TICKER: JDSU     SECURITY ID: 46612J101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT E. ENOS AS A DIRECTOR	Management	For	For
1.2	ELECT PETER A. GUGLIELMI AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE JDS UNIPHASE CORPORATION 2003 EQUITY INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 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: 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: LEGATO SYSTEMS, INC. MEETING DATE: 10/20/2003
TICKER: LGTO     SECURITY ID: 524651106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER OF ECLIPSE MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC CORPORATION, WITH AND INTO LEGATO SYSTEMS, INC.	Management	For	For
2	TO AUTHORIZE LEGATO S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.	Management	For	Abstain

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: LUCENT TECHNOLOGIES INC. MEETING DATE: 02/18/2004
TICKER: LU     SECURITY ID: 549463107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KARL J. KRAPEK AS A DIRECTOR	Management	For	For
1.2	ELECT PATRICIA F. RUSSO AS A DIRECTOR	Management	For	For
1.3	ELECT HENRY B. SCHACHT AS A DIRECTOR	Management	For	For
1.4	ELECT FRANKLIN A. THOMAS AS A DIRECTOR	Management	For	For
2	DIRECTORS PROPOSAL TO DECLASSIFY THE BOARD AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE	Management	For	For
3	DIRECTORS PROPOSAL TO APPROVE OUR 2004 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	Against
4	DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK SPLIT IN ONE OF FOUR RATIOS	Management	For	For
5	SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL OF FUTURE SEVERANCE AGREEMENTS	Shareholder	Against	Against
6	SHAREOWNER PROPOSAL TO DISCONTINUE EXECUTIVE EQUITY COMPENSATION PROGRAMS AFTER EXPIRATION OF EXISTING COMMITMENTS	Shareholder	Against	Against

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: 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 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: 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: 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: NETWORKS ASSOCIATES, INC. MEETING DATE: 05/27/2004
TICKER: NET     SECURITY ID: 640938106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. ROBERT DUTKOWSKY AS A DIRECTOR	Management	For	For
1.2	ELECT MR. DENIS O'LEARY AS A DIRECTOR	Management	For	For
1.3	ELECT MR. ROBERT PANGIA AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE PLAN TO PROHIBIT REPRICING OF OUTSTANDING STOCK OPTIONS OR STOCK APPRECIATION RIGHTS WITHOUT STOCKHOLDER APPROVAL AND TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE 1997 STOCK INCENTIVE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	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: 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: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 12/16/2003
TICKER: Q     SECURITY ID: 749121109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILIP F. ANSCHUTZ AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD C. NOTEBAERT AS A DIRECTOR	Management	For	For
1.3	ELECT FRANK F. POPOFF AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE QWEST COMMUNICATIONS INTERNATIONAL INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
3	SHAREOWNER PROPOSAL-REQUESTING WE EXCLUDE PENSION CREDITS FROM NET INCOME WHEN DETERMINING ANNUAL OR SHORT-TERM INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS	Shareholder	For	For
4	SHAREOWNER PROPOSAL-REQUESTING WE TAKE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS	Shareholder	For	For
5	SHAREOWNER PROPOSAL-REQUESTING SHAREHOLDER APPROVAL FOR CERTAIN FUTURE SEVERANCE AGREEMENTS TO EXECUTIVE OFFICERS.	Shareholder	For	For
6	SHAREOWNER PROPOSAL-REQUESTING THE SUBSTANTIAL MAJORITY OF THE BOARD OF DIRECTORS BE INDEPENDENT	Shareholder	Against	Against
7	SHAREOWNER PROPOSAL-REQUESTING ALL FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED	Shareholder	Against	Against
8	SHAREOWNER PROPOSAL-REQUESTING THAT SOME PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED	Shareholder	Against	Against
9	SHAREOWNER PROPOSAL-REQUESTING THE EXPENSING IN ANNUAL INCOME STATEMENTS OF THE COST OF FUTURE STOCK OPTION GRANTS	Shareholder	Against	Against

ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/25/2004
TICKER: Q     SECURITY ID: 749121109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS J. DONOHUE AS A DIRECTOR	Management	For	For
1.2	ELECT PETER S. HELLMAN AS A DIRECTOR	Management	For	For
1.3	ELECT VINOD KHOSLA AS A DIRECTOR	Management	For	For
1.4	ELECT K. DANE BROOKSHER AS A DIRECTOR	Management	For	For
2	MANAGEMENT S PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE	Management	For	For
3	STOCKHOLDER PROPOSAL - REQUESTING WE AMEND OUR BYLAWS TO REQUIRE THAT AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS OUR CEO SERVE AS OUR CHAIRMAN	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL - REQUESTING STOCKHOLDER APPROVAL FOR CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION OR SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL - REQUESTING WE AMEND OUR GOVERNANCE GUIDELINES TO PROVIDE THAT WE NOMINATE DIRECTORS SUCH THAT A TWO-THIRDS MAJORITY OF DIRECTORS WOULD BE INDEPENDENT UNDER THE STANDARD ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS	Shareholder	Against	Against

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: 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: 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: SYCAMORE NETWORKS, INC. MEETING DATE: 12/18/2003
TICKER: SCMR     SECURITY ID: 871206108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TIMOTHY A. BARROWS AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN W. GERDELMAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING JULY 31, 2004.	Management	For	For

ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 08/21/2003
TICKER: SYMC     SECURITY ID: 871503108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TANIA AMOCHAEV AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM COLEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID MAHONEY AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT S. MILLER AS A DIRECTOR	Management	For	For
1.6	ELECT BILL OWENS AS A DIRECTOR	Management	For	For
1.7	ELECT GEORGE REYES AS A DIRECTOR	Management	For	For
1.8	ELECT DANIEL H. SCHULMAN AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN W. THOMPSON AS A DIRECTOR	Management	For	For
2	ADOPTION OF SYMANTEC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
3	AMENDMENT OF SYMANTEC S 1996 EQUITY INCENTIVE PLAN TO ALLOW GRANTS OF RESTRICTED STOCK.	Management	For	For
4	ADOPTION OF SYMANTEC S SENIOR EXECUTIVE INCENTIVE PLAN.	Management	For	For
5	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS.	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: 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: UTSTARCOM, INC. MEETING DATE: 05/14/2004
TICKER: UTSI     SECURITY ID: 918076100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS J. TOY AS A DIRECTOR	Management	For	For
1.2	ELECT YING WU AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: VASTERA, INC. MEETING DATE: 05/05/2004
TICKER: VAST     SECURITY ID: 92239N109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD H. KIMBALL AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD A. LEFEBVRE AS A DIRECTOR	Management	For	For
1.3	ELECT WALTER C. ARZONETTI AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 04/28/2004
TICKER: VZ     SECURITY ID: 92343V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.R. BARKER AS A DIRECTOR	Management	For	For
1.2	ELECT R.L. CARRION AS A DIRECTOR	Management	For	For
1.3	ELECT R.W. LANE AS A DIRECTOR	Management	For	For
1.4	ELECT S.O. MOOSE AS A DIRECTOR	Management	For	For
1.5	ELECT J. NEUBAUER AS A DIRECTOR	Management	For	For
1.6	ELECT T.H. O'BRIEN AS A DIRECTOR	Management	For	For
1.7	ELECT H.B. PRICE AS A DIRECTOR	Management	For	For
1.8	ELECT I.G. SEIDENBERG AS A DIRECTOR	Management	For	For
1.9	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.10	ELECT J.R. STAFFORD AS A DIRECTOR	Management	For	For
1.11	ELECT R.D. STOREY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITOR	Management	For	For
3	CUMULATIVE VOTING	Shareholder	Against	Abstain
4	BOARD COMPOSITION	Shareholder	Against	Against
5	SEPARATE CHAIRMAN AND CEO	Shareholder	Against	Against
6	FUTURE POISON PILL	Shareholder	Against	Against
7	SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS	Shareholder	Against	Against
8	OPTIONS OR STOCK GRANTS BASED ON TRACKING STOCK	Management	Against	Against
9	DIVERSITY REPORT ON OPTION GRANTS TO EMPLOYEES	Management	Against	Against
10	REPORT ON POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
11	COLLECTION OF UNIVERSAL SERVICE AND NUMBER PORTABILIY FEES	Shareholder	Against	Against

ISSUER NAME: VIGNETTE CORPORATION MEETING DATE: 05/21/2004
TICKER: VIGN     SECURITY ID: 926734104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS E. HOGAN AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL D. LAMBERT AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: VIRAGE LOGIC CORPORATION MEETING DATE: 02/24/2004
TICKER: VIRL     SECURITY ID: 92763R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. DANIEL MCCRANIE AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT SMITH AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT OF THE VIRAGE LOGIC CORPORATION 2002 EQUITY INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.	Management	For	For