-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PhPMxdw9kt/wIN6nSIbzC86K/1oQxio4lpFADNL1L7QklPBZfpm734rX4ZMd7IbG zPTqTobSi/NkpqRzOrabwA== 0000320351-04-000045.txt : 20040827 0000320351-04-000045.hdr.sgml : 20040827 20040827103238 ACCESSION NUMBER: 0000320351-04-000045 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040827 DATE AS OF CHANGE: 20040827 EFFECTIVENESS DATE: 20040827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 041000803 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 N-PX 1 seltechnology_00064n-570.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Technology Portfolio

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

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 10:53:23 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Technology 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: ADAPTEC, INC.
MEETING DATE: 08/21/2003
TICKER: ADPT     SECURITY ID: 00651F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CARL J. CONTI AS A DIRECTOR Management For For
1.2 ELECT VICTORIA L. COTTEN AS A DIRECTOR Management For For
1.3 ELECT LUCIE J. FJELDSTAD AS A DIRECTOR Management For For
1.4 ELECT JOSEPH S. KENNEDY AS A DIRECTOR Management For For
1.5 ELECT ILENE H. LANG AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. LOARIE AS A DIRECTOR Management For For
1.7 ELECT ROBERT N. STEPHENS AS A DIRECTOR Management For For
1.8 ELECT DOUGLAS E VAN HOUWELING AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 TO A TOTAL OF 15,600,000. Management For For
3 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. Management For For
         
ISSUER NAME: ADC TELECOMMUNICATIONS, INC.
MEETING DATE: 03/02/2004
TICKER: ADCT     SECURITY ID: 000886101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT ANNUNZIATA AS A DIRECTOR Management For Withhold
1.2 ELECT JOHN J. BOYLE III AS A DIRECTOR Management For Withhold
1.3 ELECT LARRY W. WANGBERG AS A DIRECTOR Management For Withhold
1.4 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND ADC S GLOBAL STOCK INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 PROPOSAL TO AMEND ADC S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK THAT MAY BE ISSUED FROM 1,200,000,000 SHARES TO 2,400,000,000 SHARES. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING OCTOBER 31, 2004. Management For For
         
ISSUER NAME: ADVANCED DIGITAL INFORMATION CORPORA
MEETING DATE: 03/10/2004
TICKER: ADIC     SECURITY ID: 007525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TOM A. ALBERG AS A DIRECTOR Management For For
1.2 ELECT WALTER F. WALKER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE 1999 STOCK INCENTIVE COMPENSATION PLAN AND REAPPROVAL OF CERTAIN PERFORMANCE GOALS Management For Against
3 APPROVAL OF AMENDMENTS TO THE AMENDED 1997 STOCK PURCHASE PLAN Management For For
         
ISSUER NAME: 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: AKAMAI TECHNOLOGIES, INC.
MEETING DATE: 05/25/2004
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD GRAHAM AS A DIRECTOR Management For For
1.2 ELECT F. THOMSON LEIGHTON AS A DIRECTOR Management For For
1.3 ELECT NAOMI SELIGMAN AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE SECOND AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: ALCATEL
MEETING DATE: 06/04/2004
TICKER: ALA     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. Management For None
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. Management For None
3 RESULT FOR THE FISCAL YEAR-APPROPRIATION. Management For None
4 APPROVAL OF REGULATED AGREEMENTS. Management For None
5 RENEWAL OF THE TERM OF MR. JOZEF CORNU AS DIRECTOR. Management For None
6 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES, AND PARTICULARLY BONDS. Management For None
7 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For None
8 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL OF THE COMPANY. Management For None
9 DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY. Management For None
10 DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. Management For None
11 LIMITATION OF THE OVERALL AMOUNT OF ISSUES TO BE MADE PURSUANT TO THE 9TH AND 10TH RESOLUTIONS. Management For None
12 DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY. Management For None
13 POWERS TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS MEETING AND TO CARRY OUT THE CORRESPONDING FORMALITIES. Management For None
14 TO TRANSACT SUCH OTHER ORDINARY BUSINESS OF AN ANNUAL GENERAL MEETING AS MAY PROPERLY BE RAISED. Management For None
         
ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/11/2004
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN P. DAANE AS A DIRECTOR Management For For
1.2 ELECT ROBERT W. REED AS A DIRECTOR Management For For
1.3 ELECT CHARLES M. CLOUGH AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. FINOCCHIO JR AS A DIRECTOR Management For For
1.5 ELECT KEVIN MCGARITY AS A DIRECTOR Management For For
1.6 ELECT PAUL NEWHAGEN AS A DIRECTOR Management For For
1.7 ELECT WILLIAM E. TERRY AS A DIRECTOR Management For For
1.8 ELECT SUSAN WANG AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
5 TO CONSIDER A SHAREHOLDER PROPOSAL TO EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY. Shareholder Against Against
         
ISSUER NAME: ALVARION LTD.
MEETING DATE: 04/28/2004
TICKER: ALVR     SECURITY ID: M0861T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. ZVI SLONIMSKY* AS A DIRECTOR Management For For
1.2 ELECT MR. AMNON YACOBY* AS A DIRECTOR Management For For
1.3 ELECT MR. DAVID KETTLER** AS A DIRECTOR Management For For
2 RE-ELECTION OF MS. ROBIN HACKE AS AN EXTERNAL DIRECTOR TO THE COMPANY S BOARD OF DIRECTORS. Management For For
3 APPROVAL OF A CHANGE TO THE TERMS OF THE UNVESTED PORTION OF THE STOCK OPTIONS PREVIOUSLY GRANTED OR TO BE GRANTED IN THE FUTURE TO THE COMPANY S DIRECTORS UPON A CHANGE OF CONTROL. Management For For
4 APPROVAL OF OPTION GRANT TO MR. ANTHONY MAHER. Management For For
5 APPROVAL OF OPTION GRANT TO MR. DAVID KETTLER. Management For For
6 APPROVAL OF DIRECTORS COMPENSATION. Management For For
7 APPROVAL OF MR. ZVI SLONIMSKY S 2004 COMPENSATION, BONUS PLAN AND ADDITIONAL BONUS AMOUNT. Management For For
8 APPROVAL OF OPTION GRANT TO MR. ZVI SLONIMSKY. Management For For
9 APPROVAL OF AMENDMENT TO THE COMPANY S INDEMNIFICATION AGREEMENT WITH EACH OF ITS OFFICERS AND DIRECTORS. Management For For
10 APPROVAL OF PURCHASE OF DIRECTORS AND OFFICERS INSURANCE POLICY. Management For Against
11 APPROVAL OF AN INCREASE IN THE NUMBER OF STOCK OPTIONS AVAILABLE FOR FUTURE GRANT UNDER THE COMPANY S GLOBAL 2002 SHARE OPTION PLAN. Management For Against
12 REAPPOINTMENT OF KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. Management For For
         
ISSUER NAME: AMAZON.COM, INC.
MEETING DATE: 05/25/2004
TICKER: AMZN     SECURITY ID: 023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY P. BEZOS AS A DIRECTOR Management For For
1.2 ELECT TOM A. ALBERG AS A DIRECTOR Management For For
1.3 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.4 ELECT WILLIAM B. GORDON AS A DIRECTOR Management For For
1.5 ELECT MYRTLE S. POTTER AS A DIRECTOR Management For For
1.6 ELECT THOMAS O. RYDER AS A DIRECTOR Management For For
1.7 ELECT PATRICIA Q. STONESIFER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
3 SHAREHOLDER PROPOSAL PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAM FOR EXECUTIVES 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: AMDOCS LIMITED
MEETING DATE: 01/22/2004
TICKER: DOX     SECURITY ID: G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE K. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT AVINOAM NAOR AS A DIRECTOR Management For For
1.3 ELECT ADRIAN GARDNER AS A DIRECTOR Management For For
1.4 ELECT DOV BAHARAV AS A DIRECTOR Management For For
1.5 ELECT JULIAN A. BRODSKY AS A DIRECTOR Management For For
1.6 ELECT ELI GELMAN AS A DIRECTOR Management For For
1.7 ELECT CHARLES E. FOSTER AS A DIRECTOR Management For For
1.8 ELECT JAMES S. KAHAN AS A DIRECTOR Management For For
1.9 ELECT NEHEMIA LEMELBAUM AS A DIRECTOR Management For For
1.10 ELECT JOHN T. MCLENNAN AS A DIRECTOR Management For For
1.11 ELECT ROBERT A. MINICUCCI AS A DIRECTOR Management For For
1.12 ELECT MARIO SEGAL AS A DIRECTOR Management For For
2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2003. Management For For
3 APPROVAL OF AMENDMENT TO 1998 STOCK OPTION AND INCENTIVE PLAN. Management For For
4 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. Management For For
         
ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/06/2004
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1.2 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1.3 ELECT FRED R. LUMMIS AS A DIRECTOR Management For For
1.4 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1.5 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. Management For 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: APPLE COMPUTER, INC.
MEETING DATE: 04/22/2004
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1.3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1.4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.6 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
         
ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/24/2004
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1.2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1.3 ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR Management For For
1.4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1.5 ELECT PAUL R. LOW AS A DIRECTOR Management For For
1.6 ELECT DAN MAYDAN AS A DIRECTOR Management For For
1.7 ELECT STEVEN L. MILLER AS A DIRECTOR Management For For
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1.9 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1.10 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. Management For For
         
ISSUER NAME: 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: ARRIS GROUP, INC.
MEETING DATE: 05/26/2004
TICKER: ARRS     SECURITY ID: 04269Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALEX B. BEST AS A DIRECTOR Management For For
1.2 ELECT HARRY L. BOSCO AS A DIRECTOR Management For For
1.3 ELECT J.A. IAN CRAIG AS A DIRECTOR Management For For
1.4 ELECT MATTHEW B. KEARNEY AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. LAMBERT AS A DIRECTOR Management For For
1.6 ELECT JOHN R. PETTY AS A DIRECTOR Management For For
1.7 ELECT ROBERT J. STANZIONE AS A DIRECTOR Management For For
2 PROPOSAL 1, APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. Management For Against
         
ISSUER NAME: ARROW ELECTRONICS, INC.
MEETING DATE: 05/27/2004
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL W. DUVAL AS A DIRECTOR Management For For
1.2 ELECT JOHN N. HANSON AS A DIRECTOR Management For For
1.3 ELECT ROGER KING AS A DIRECTOR Management For For
1.4 ELECT KAREN GORDON MILLS AS A DIRECTOR Management For For
1.5 ELECT WILLIAM E. MITCHELL AS A DIRECTOR Management For For
1.6 ELECT STEPHEN C. PATRICK AS A DIRECTOR Management For For
1.7 ELECT BARRY W. PERRY AS A DIRECTOR Management For For
1.8 ELECT RICHARD S. ROSENBLOOM AS A DIRECTOR Management For For
1.9 ELECT JOHN C. WADDELL AS A DIRECTOR Management For For
2 APPROVAL OF THE ADOPTION OF THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
4 IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. Management For Abstain
         
ISSUER NAME: ATMI, INC.
MEETING DATE: 05/25/2004
TICKER: ATMI     SECURITY ID: 00207R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT S. HILLAS AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. YOMAZZO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: AVAYA INC.
MEETING DATE: 02/26/2004
TICKER: AV     SECURITY ID: 053499109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH P. LANDY AS A DIRECTOR Management For For
1.2 ELECT MARK LESLIE AS A DIRECTOR Management For For
1.3 ELECT DONALD K. PETERSON AS A DIRECTOR Management For For
1.4 ELECT ANTHONY P. TERRACCIANO AS A DIRECTOR Management For For
2 DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR MANAGEMENT EMPLOYEES. Management For Against
3 SHAREHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. Shareholder Against Against
         
ISSUER NAME: 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: 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: BEST BUY CO., INC.
MEETING DATE: 06/24/2004
TICKER: BBY     SECURITY ID: 086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRADBURY H. ANDERSON* AS A DIRECTOR Management For For
1.2 ELECT K.J. HIGGINS VICTOR* AS A DIRECTOR Management For For
1.3 ELECT ALLEN U. LENZMEIER* AS A DIRECTOR Management For For
1.4 ELECT FRANK D. TRESTMAN* AS A DIRECTOR Management For For
1.5 ELECT JAMES C. WETHERBE* AS A DIRECTOR Management For For
1.6 ELECT RONALD JAMES** AS A DIRECTOR Management For For
1.7 ELECT MATTHEW H. PAULL** AS A DIRECTOR Management For For
1.8 ELECT MARY A. TOLAN** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE CURRENT FISCAL YEAR. Management For For
3 PROPOSAL TO APPROVE THE COMPANY S 2004 OMNIBUS STOCK AND INCENTIVE PLAN. Management For For
         
ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 04/29/2004
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE L. FARINSKY AS A DIRECTOR Management For Withhold
1.2 ELECT JOHN MAJOR AS A DIRECTOR Management For Withhold
1.3 ELECT ALAN E. ROSS AS A DIRECTOR Management For Withhold
1.4 ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR Management For Withhold
1.5 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For Withhold
1.6 ELECT WERNER F. WOLFEN AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: 04/07/2004
TICKER: BRCD     SECURITY ID: 111621108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NEAL DEMPSEY AS A DIRECTOR Management For Withhold
1.2 ELECT LARRY W. SONSINI AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004 Management For For
3 AMENDMENT AND RESTATEMENT OF THE 1999 DIRECTOR OPTION PLAN Management For Against
         
ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSIDER AND APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2003 Management Unknown For
2 CONSIDER AND APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2003 Management Unknown For
3 CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AS AT AND FOR THE YE 31 DEC 2003 Management Unknown For
4 CONSIDER AND APPROVE THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2003, AND AUTHORIZE THE BOARD OF DIRECTORS TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS Management Unknown For
5 APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPA S LTD AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS FOR THE FY 2004, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF OF THE FOLLOWING AGM, AND DETERMINE THEIR REMUNERATION Management Unknown For
6 CONSIDER AND APPROVE THE PROPOSALS PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING Management Unknown Abstain
7 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PROPOSED BY THE DIRECTORS AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 20 FEB 2004, AND OTHER SUCH AMENDMENTS AS MAY BE NECESSARY FOR COMPLIANCE WITH THE AMENDMENTS TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG AS ANNOUNCED ON 30 JAN 2004 AND TO BE EFFECTIVE ON 31 MAR 2004; AND AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH THE ADOPTION OF THE AMENDMENTS TO THE ARTICLES OF ASSO... Management Unknown For
8 A) AUTHORIZE THE BOARD TO ISSUE AND ALLOT AND DEAL WITH ADDITIONAL H SHARES OF THE COMPANY (NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING THE SHAREHOLDER S SPECIAL RESOLUTIONS; B) AMEND THE COMPANY S ARTICLES OF ASSOCIATION ACCORDINGLY Management Unknown For
9 CONSIDER AND APPROVE THE PROPOSALS PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING Management Unknown Abstain
         
ISSUER NAME: CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: 06/15/2004
TICKER: CDN     SECURITY ID: 127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
1.2 ELECT SUSAN L. BOSTROM AS A DIRECTOR Management For For
1.3 ELECT DONALD L. LUCAS AS A DIRECTOR Management For For
1.4 ELECT SEAN M. MALONEY AS A DIRECTOR Management For For
1.5 ELECT A. S. VINCENTELLI AS A DIRECTOR Management For For
1.6 ELECT GEORGE M. SCALISE AS A DIRECTOR Management For For
1.7 ELECT JOHN B. SHOVEN AS A DIRECTOR Management For For
1.8 ELECT ROGER S. SIBONI AS A DIRECTOR Management For For
1.9 ELECT LIP-BU TAN AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN. Management For For
3 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For Against
4 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 1, 2005. Management For For
         
ISSUER NAME: CANON INC
MEETING DATE: 03/30/2004
TICKER: --     SECURITY ID: J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 15, FINAL JY 35, SPECIAL JY 0 Management Unknown For
2 AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION Management Unknown For
3 ELECT DIRECTOR Management Unknown For
4 ELECT DIRECTOR Management Unknown For
5 ELECT DIRECTOR Management Unknown For
6 ELECT DIRECTOR Management Unknown For
7 ELECT DIRECTOR Management Unknown For
8 ELECT DIRECTOR Management Unknown For
9 ELECT DIRECTOR Management Unknown For
10 ELECT DIRECTOR Management Unknown For
11 ELECT DIRECTOR Management Unknown For
12 ELECT DIRECTOR Management Unknown For
13 ELECT DIRECTOR Management Unknown For
14 ELECT DIRECTOR Management Unknown For
15 ELECT DIRECTOR Management Unknown For
16 ELECT DIRECTOR Management Unknown For
17 ELECT DIRECTOR Management Unknown For
18 ELECT DIRECTOR Management Unknown For
19 ELECT DIRECTOR Management Unknown For
20 ELECT DIRECTOR Management Unknown For
21 ELECT DIRECTOR Management Unknown For
22 ELECT DIRECTOR Management Unknown For
23 ELECT DIRECTOR Management Unknown For
24 ELECT DIRECTOR Management Unknown For
25 ELECT DIRECTOR Management Unknown For
26 ELECT DIRECTOR Management Unknown For
27 ELECT DIRECTOR Management Unknown For
28 ELECT DIRECTOR Management Unknown For
29 ELECT DIRECTOR Management Unknown For
30 APPOINT INTERNAL STATUTORY AUDITOR Management Unknown For
31 APPOINT INTERNAL STATUTORY AUDITOR Management Unknown For
32 APPOINT INTERNAL STATUTORY AUDITOR Management Unknown For
33 APPOINT ADDITIONAL EXTERNAL AUDITOR Management Unknown For
34 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS Management Unknown For
35 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS AND STATUTORY AUDITORS Management Unknown For
         
ISSUER NAME: CHINA UNICOM LIMITED
MEETING DATE: 12/22/2003
TICKER: CHU     SECURITY ID: 16945R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT THE CONDITIONAL SALE AND PURCHASE AGREEMENT BETWEEN CHINA UNICOM (BVI) LIMITED ( UNICOM BVI ) AND THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING CIRCULAR. Management For For
2 THAT THE CONNECTED TRANSACTIONS AS DESCRIBED UNDER THE SECTION LETTER FROM THE CHAIRMAN OF THE CIRCULAR OF THE COMPANY ARE HEREBY APPROVED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING CIRCULAR. Management For For
3 THAT THE CONDITIONAL SALE AND PURCHASE AGREEMENT BETWEEN CHINA UNITED TELECOMMUNICATIONS CORPORATION LIMITED ( A SHARE COMPANY ) AND CHINA UNICOM CORPORATION LIMITED ( CUCL ) IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING CIRCULAR. Management For For
4 THAT THE CONNECTED TRANSACTIONS AS DESCRIBED UNDER THE SECTION LETTER FROM THE CHAIRMAN OF THE CIRCULAR OF THE COMPANY ARE HEREBY APPROVED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING CIRCULAR. 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 05/26/2004
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAKSHMI NARAYANAN AS A DIRECTOR Management For For
1.2 ELECT JOHN E. KLEIN AS A DIRECTOR Management For For
2 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000 SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE AUTHORIZATION OF OUR CLASS B COMMON STOCK. Management For For
3 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
4 TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: COMPUCOM SYSTEMS, INC.
MEETING DATE: 12/18/2003
TICKER: CMPC     SECURITY ID: 204780100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. EDWARD COLEMAN AS A DIRECTOR Management For For
1.2 ELECT ANTHONY L. CRAIG AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. EMMI AS A DIRECTOR Management For For
1.4 ELECT RICHARD F. FORD AS A DIRECTOR Management For For
1.5 ELECT EDWIN L. HARPER AS A DIRECTOR Management For For
1.6 ELECT DELBERT W. JOHNSON AS A DIRECTOR Management For For
1.7 ELECT JOHN D. LOEWENBERG AS A DIRECTOR Management For For
1.8 ELECT WARREN V. MUSSER AS A DIRECTOR Management For For
1.9 ELECT ANTHONY J. PAONI AS A DIRECTOR Management For For
1.10 ELECT EDWARD N. PATRONE AS A DIRECTOR Management For For
1.11 ELECT M. LAZANE SMITH AS A DIRECTOR Management For For
         
ISSUER NAME: COMPUTER ASSOCIATES INTERNATIONAL, I
MEETING DATE: 08/27/2003
TICKER: CA     SECURITY ID: 204912109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RUSSELL M. ARTZT AS A DIRECTOR Management For For
1.2 ELECT KENNETH CRON AS A DIRECTOR Management For For
1.3 ELECT ALFONSE M. D'AMATO AS A DIRECTOR Management For For
1.4 ELECT GARY J. FERNANDES AS A DIRECTOR Management For For
1.5 ELECT SANJAY KUMAR AS A DIRECTOR Management For For
1.6 ELECT ROBERT E. LA BLANC AS A DIRECTOR Management For For
1.7 ELECT JAY W. LORSCH AS A DIRECTOR Management For For
1.8 ELECT LEWIS S. RANIERI AS A DIRECTOR Management For For
1.9 ELECT WALTER P. SCHUETZE AS A DIRECTOR Management For For
1.10 ELECT ALEX SERGE VIEUX AS A DIRECTOR Management For For
2 APPROVAL OF THE 2003 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. Management For For
         
ISSUER NAME: COMPUWARE CORPORATION
MEETING DATE: 08/26/2003
TICKER: CPWR     SECURITY ID: 205638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS W. ARCHER AS A DIRECTOR Management For For
1.2 ELECT GURMINDER S. BEDI AS A DIRECTOR Management For For
1.3 ELECT ELIZABETH A. CHAPPELL AS A DIRECTOR Management For For
1.4 ELECT ELAINE K. DIDIER AS A DIRECTOR Management For For
1.5 ELECT WILLIAM O. GRABE AS A DIRECTOR Management For For
1.6 ELECT WILLIAM R. HALLING AS A DIRECTOR Management For For
1.7 ELECT PETER KARMANOS, JR. AS A DIRECTOR Management For For
1.8 ELECT FAYE ALEXANDER NELSON AS A DIRECTOR Management For For
1.9 ELECT GLENDA D. PRICE AS A DIRECTOR Management For For
1.10 ELECT W. JAMES PROWSE AS A DIRECTOR Management For For
1.11 ELECT G. SCOTT ROMNEY AS A DIRECTOR Management For For
1.12 ELECT LOWELL P. WEICKER, JR. AS A DIRECTOR Management For For
         
ISSUER NAME: COMVERSE TECHNOLOGY, INC.
MEETING DATE: 12/16/2003
TICKER: CMVT     SECURITY ID: 205862402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KOBI ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT RAZ ALON AS A DIRECTOR Management For For
1.3 ELECT ITSIK DANZIGER AS A DIRECTOR Management For For
1.4 ELECT JOHN H. FRIEDMAN AS A DIRECTOR Management For For
1.5 ELECT RON HIRAM AS A DIRECTOR Management For For
1.6 ELECT SAM OOLIE AS A DIRECTOR Management For For
1.7 ELECT WILLIAM F. SORIN AS A DIRECTOR Management For For
2 AMENDMENT OF THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 ADOPTION AND APPROVAL OF THE COMPANY S 2004 MANAGEMENT INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2004. Management For For
         
ISSUER NAME: COMVERSE TECHNOLOGY, INC.
MEETING DATE: 06/15/2004
TICKER: CMVT     SECURITY ID: 205862402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KOBI ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT RAZ ALON AS A DIRECTOR Management For For
1.3 ELECT ITSIK DANZIGER AS A DIRECTOR Management For For
1.4 ELECT JOHN H. FRIEDMAN AS A DIRECTOR Management For For
1.5 ELECT RON HIRAM AS A DIRECTOR Management For For
1.6 ELECT SAM OOLIE AS A DIRECTOR Management For For
1.7 ELECT WILLIAM F. SORIN AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2005. Management For For
         
ISSUER NAME: CONEXANT SYSTEMS, INC.
MEETING DATE: 02/25/2004
TICKER: CNXT     SECURITY ID: 207142100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF CONEXANT COMMON STOCK IN THE MERGER PURSUANT TO THE MERGER AGREEMENT Management For For
2 PROPOSAL TO APPROVE AMENDMENTS TO THE CONEXANT DIRECTORS STOCK PLAN Management For For
3 PROPOSAL TO APPROVE THE ASSUMPTION AND ADOPTION OF GLOBESPANVIRATA S 1999 EQUITY INCENTIVE PLAN, 1999 SUPPLEMENTAL STOCK OPTION PLAN AND AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN Management For For
4.1 ELECT DONALD R. BEALL AS A DIRECTOR Management For For
4.2 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
4.3 ELECT JERRE L. STEAD AS A DIRECTOR Management For For
5 RATIFICATION OF APPOINTMENT OF AUDITORS Management For For
         
ISSUER NAME: CORNING INCORPORATED
MEETING DATE: 04/29/2004
TICKER: GLW     SECURITY ID: 219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEREMY R. KNOWLES AS A DIRECTOR Management For For
1.2 ELECT EUGENE C. SIT AS A DIRECTOR Management For For
1.3 ELECT WILLIAM D. SMITHBURG AS A DIRECTOR Management For For
1.4 ELECT HANSEL E. TOOKES II AS A DIRECTOR Management For For
1.5 ELECT WENDELL P. WEEKS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. Shareholder Against Against
         
ISSUER NAME: CREE, INC.
MEETING DATE: 10/28/2003
TICKER: CREE     SECURITY ID: 225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F. NEAL HUNTER AS A DIRECTOR Management For For
1.2 ELECT CHARLES M. SWOBODA AS A DIRECTOR Management For For
1.3 ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR Management For For
1.4 ELECT DOLPH W. VON ARX AS A DIRECTOR Management For For
1.5 ELECT JAMES E. DYKES AS A DIRECTOR Management For For
1.6 ELECT WILLIAM J. O'MEARA AS A DIRECTOR Management For For
1.7 ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR Management For For
         
ISSUER NAME: CYMER, INC.
MEETING DATE: 05/20/2004
TICKER: CYMI     SECURITY ID: 232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES J. ABBE AS A DIRECTOR Management For For
1.2 ELECT ROBERT P. AKINS AS A DIRECTOR Management For For
1.3 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1.4 ELECT MICHAEL R. GAULKE AS A DIRECTOR Management For For
1.5 ELECT WILLIAM G. OLDHAM AS A DIRECTOR Management For For
1.6 ELECT PETER J. SIMONE AS A DIRECTOR Management For For
1.7 ELECT YOUNG K. SOHN AS A DIRECTOR Management For For
1.8 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 200,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. 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: 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: DOCUMENTUM, INC.
MEETING DATE: 12/18/2003
TICKER: DCTM     SECURITY ID: 256159104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE MERGER AGREEMENT BY AND AMONG DOCUMENTUM, INC., EMC CORPORATION AND ELITE MERGER CORPORATION AND APPROVE THE MERGER PURSUANT THERETO IN WHICH DOCUMENTUM WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF EMC UPON THE CONVERSION OF EACH OUTSTANDING SHARE OF DOCUMENTUM COMMON STOCK INTO THE RIGHT TO RECEIVE 2.175 SHARES OF EMC COMMON STOCK. Management For For
         
ISSUER NAME: DOT HILL SYSTEMS CORP.
MEETING DATE: 05/03/2004
TICKER: HILL     SECURITY ID: 25848T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHONG SUP PARK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO DOT HILL S 2000 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: EARTHLINK, INC.
MEETING DATE: 05/25/2004
TICKER: ELNK     SECURITY ID: 270321102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LINWOOD A. LACY, JR. AS A DIRECTOR Management For For
1.2 ELECT TERRELL B. JONES AS A DIRECTOR Management For For
1.3 ELECT WILLIAM H. HARRIS, JR. AS A DIRECTOR Management For For
1.4 ELECT THOMAS E. WHEELER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: EBAY INC.
MEETING DATE: 06/24/2004
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILIPPE BOURGUIGNON AS A DIRECTOR Management For For
1.2 ELECT THOMAS J. TIERNEY AS A DIRECTOR Management For For
1.3 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 1999 PLAN. Management For Against
3 APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE PLAN TO INCREASE BY 18,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 PLAN. Management For Against
4 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 900,000,000 TO 1,790,000,000 SHARES. Management For For
5 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
6 STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTIONS. Shareholder Against Against
         
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: EMI GROUP PLC
MEETING DATE: 07/09/2003
TICKER: --     SECURITY ID: G88346187
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2 003 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 6.0P PER ORDINARY SHARE Management Unknown For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2003 Management Unknown For
4 RE-ELECT MR. E.L. NICOLI AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. P.A. GEORGESCU AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. D.J. LONDENER AS A DIRECTOR Management Unknown For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID Management Unknown For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR Management Unknown For
9 AUTHORIZE THE DIRECTORS, UNDER ARTICLE 14 OF THE COMPANIES ARTICLES OF ASSOCIA TION, TO ALLOT RELEVANT SECURITIES OF UP TO GBP 41,672,749 WHICH IS THE SECTIO N 80 AMOUNT; AUTHORITY EXPIRES THE EARLIER OF THE PERIOD ENDING 08 OCT 2004 O R AT THE CONCLUSION OF THE 2004 AGM Management Unknown For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND UNDER ARTI CLE 14 OF THE COMPANIES ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FO R CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , OF UP TO GBP 5,520,186 WHICH IS THE SECTION 89 AMOUNT; AUTHORITY EXPIRES THE EARLIER OF THE PERIOD ENDING 08 OCT 2004 OR AT THE CONCLUSION OF THE 2004 AGM Management Unknown For
11 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES O F ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1 985 OF UP TO 78,859,793 ORDINARY SHARES OF 14P EACH, AT A MINIMUM PRICE OF 14 P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUES FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSIN ESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE PERIOD ENDING 08 OCT 2004 OR A T THE CONCLUSION OF THE 200... Management Unknown For
12 I) APPROVE THE RULES OF THE EMI EXECUTIVE SHARE INCENTIVE PLAN ESIP ; II) AUT HORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS DEEMED NECESSARY TO IMPLEMENT AND GIVE EFFECT TO THE THIS RESOLUTION TO OBTAIN THE APPROVAL OF THE INLAND RE VENUE OR SUCH OTHER APPROVALS; AND III) AUTHORIZE THE DIRECTORS TO ESTABLISH F URTHER SCHEMES OR PLANS BASED ON THE ESIP (OR SCHEDULES THERETO), BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT AN... Management Unknown For
         
ISSUER NAME: EMULEX CORPORATION
MEETING DATE: 11/20/2003
TICKER: ELX     SECURITY ID: 292475209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED B. COX AS A DIRECTOR Management For For
1.2 ELECT MICHAEL P. DOWNEY AS A DIRECTOR Management For For
1.3 ELECT BRUCE C. EDWARDS AS A DIRECTOR Management For For
1.4 ELECT PAUL F. FOLINO AS A DIRECTOR Management For For
1.5 ELECT ROBERT H. GOON AS A DIRECTOR Management For For
1.6 ELECT DON M. LYLE AS A DIRECTOR Management For For
2 RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. Management For For
3 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: ENTERASYS NETWORKS, INC.
MEETING DATE: 06/09/2004
TICKER: ETS     SECURITY ID: 293637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM K. O'BRIEN AS A DIRECTOR Management For For
1.2 ELECT MICHAEL GALLAGHER AS A DIRECTOR Management For For
2 APPROVAL OF ADOPTION OF 2004 EQUITY INCENTIVE PLAN. Management For For
3 APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
         
ISSUER NAME: EXTREME NETWORKS, INC.
MEETING DATE: 12/03/2003
TICKER: EXTR     SECURITY ID: 30226D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BOB L. COREY AS A DIRECTOR Management For Withhold
1.2 ELECT PETER WOLKEN AS A DIRECTOR Management For Withhold
2 TO AMEND THE EXTREME NETWORKS, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY THREE MILLION (3,000,000) SHARES. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2004. Management For For
         
ISSUER NAME: F5 NETWORKS, INC.
MEETING DATE: 04/29/2004
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN MCADAM AS A DIRECTOR Management For For
1.2 ELECT ALAN J. HIGGINSON AS A DIRECTOR Management For For
2 ELECTION OF ONE CLASS III DIRECTOR: RICH MALONE Management For For
3 APPROVAL OF AMENDMENT TO 1998 EQUITY INCENTIVE PLAN Management For Against
4 APPROVAL OF AMENDMENT TO 1999 EMPLOYEE STOCK PURCHASE PLAN Management For For
         
ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. Management For For
2.1 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
2.2 ELECT RALPH F. COX AS A DIRECTOR Management For For
2.3 ELECT LAURA B. CRONIN AS A DIRECTOR Management For For
2.4 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
2.5 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
2.6 ELECT ABIGAIL P. JOHNSON AS A DIRECTOR Management For For
2.7 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
2.8 ELECT DONALD J. KIRK AS A DIRECTOR Management For For
2.9 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
2.10 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
2.11 ELECT MARVIN L. MANN AS A DIRECTOR Management For For
2.12 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
2.13 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
2.14 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
         
ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. Management For For
2.1 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
2.2 ELECT RALPH F. COX AS A DIRECTOR Management For For
2.3 ELECT LAURA B. CRONIN AS A DIRECTOR Management For For
2.4 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
2.5 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
2.6 ELECT ABIGAIL P. JOHNSON AS A DIRECTOR Management For For
2.7 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
2.8 ELECT DONALD J. KIRK AS A DIRECTOR Management For For
2.9 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
2.10 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
2.11 ELECT MARVIN L. MANN AS A DIRECTOR Management For For
2.12 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
2.13 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
2.14 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
         
ISSUER NAME: FILENET CORPORATION
MEETING DATE: 05/07/2004
TICKER: FILE     SECURITY ID: 316869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT L. GEORGE KLAUS AS A DIRECTOR Management For For
1.3 ELECT WILLIAM P. LYONS AS A DIRECTOR Management For For
1.4 ELECT LEE D. ROBERTS AS A DIRECTOR Management For For
1.5 ELECT JOHN C. SAVAGE AS A DIRECTOR Management For For
1.6 ELECT ROGER S. SIBONI AS A DIRECTOR Management For For
1.7 ELECT THEODORE J. SMITH AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: 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: FIRST DATA CORPORATION
MEETING DATE: 05/19/2004
TICKER: FDC     SECURITY ID: 319963104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HENRY C. DUQUES AS A DIRECTOR Management For For
1.2 ELECT CHARLES T. FOTE AS A DIRECTOR Management For For
1.3 ELECT RICHARD P. KIPHART AS A DIRECTOR Management For For
1.4 ELECT JOAN E. SPERO AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. Management For For
         
ISSUER NAME: FORMFACTOR, INC.
MEETING DATE: 05/13/2004
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. IGOR Y. KHANDROS AS A DIRECTOR Management For For
1.2 ELECT DR. WILLIAM H. DAVIDOW AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. Management For For
         
ISSUER NAME: FOUNDRY NETWORKS, INC.
MEETING DATE: 06/01/2004
TICKER: FDRY     SECURITY ID: 35063R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BOBBY R. JOHNSON, JR. AS A DIRECTOR Management For For
1.2 ELECT ANDREW K. LUDWICK AS A DIRECTOR Management For For
1.3 ELECT ALFRED J. AMOROSO AS A DIRECTOR Management For For
1.4 ELECT C. NICHOLAS KEATING AS A DIRECTOR Management For For
1.5 ELECT J. STEVEN YOUNG AS A DIRECTOR Management For For
1.6 ELECT ALAN L. EARHART AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: GLOBESPANVIRATA, INC.
MEETING DATE: 02/25/2004
TICKER: GSPN     SECURITY ID: 37957V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003, AS AMENDED AS OF JANUARY 15, 2004 (THE MERGER AGREEMENT ), BY AND AMONG CONEXANT SYSTEMS, INC., A DELAWARE CORPORATION, CONCENTRIC SUB, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF CONEXANT, AND GLOBESPANVIRATA, AND APPROVE THE MERGER CONTEMPLATED THEREBY. Management For For
         
ISSUER NAME: HANDSPRING, INC.
MEETING DATE: 10/28/2003
TICKER: HAND     SECURITY ID: 410293104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 4, 2003, BY AND AMONG PALM, INC., PEACE SEPARATION CORPORATION, HARMONY ACQUISITION CORPORATION AND HANDSPRING, INC. AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT PURSUANT TO WHICH PALM, INC. WILL ACQUIRE HANDSPRING, INC., AS EXPLAINED IN GREATER DETAIL IN THE PROXY STATEMENT. Management For For
         
ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC
MEETING DATE: 11/12/2003
TICKER: HAR     SECURITY ID: 413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD H. MEYER AS A DIRECTOR Management For For
1.2 ELECT GREGORY P. STAPLETON AS A DIRECTOR Management For For
1.3 ELECT STANLEY A. WEISS AS A DIRECTOR Management For For
2 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT AND RELATED CHARTER AMENDMENT. Management For For
         
ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/17/2004
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT L.T. BABBIO, JR. AS A DIRECTOR Management For For
1.2 ELECT P.C. DUNN AS A DIRECTOR Management For For
1.3 ELECT C.S. FIORINA AS A DIRECTOR Management For For
1.4 ELECT R.A. HACKBORN AS A DIRECTOR Management For For
1.5 ELECT G.A. KEYWORTH II AS A DIRECTOR Management For For
1.6 ELECT R.E. KNOWLING, JR. AS A DIRECTOR Management For For
1.7 ELECT S.M. LITVACK AS A DIRECTOR Management For For
1.8 ELECT R.L. RYAN AS A DIRECTOR Management For For
1.9 ELECT L.S. SALHANY AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. Management For For
3 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN Management For Against
4 SHAREOWNER PROPOSAL ENTITLED STOCK OPTION EXPENSING PROPOSAL Shareholder Against Against
         
ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/10/2004
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE N/A N/A N/A
2 APPROVE TO REPORT THE BUSINESS OF 2003 Management Unknown For
3 APPROVE THE SUPERVISORS REVIEW REPORT Management Unknown For
4 APPROVE TO REPORT THE COMPANY S INDIRECT INVESTMENT IN PEOPLE REPUBLIC OF CHINA Management Unknown For
5 APPROVE TO REPORT ON THE ISSUANCE OF OVERSEAS CONVERTIBLE BONDS Management Unknown For
6 APPROVE TO REPORT ON MATTERS RELATED TO MERGER OF AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION IND. CO., LTD Management Unknown For
7 OTHER REPORTING MATTERS Management Unknown For
8 APPROVE THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2003 Management Unknown For
9 APPROVE THE DISTRIBUTION OF 2003 PROFITS Management Unknown For
10 APPROVE THE CAPITALIZATION ON PART OF 2003 DIVIDENDS Management Unknown For
11 APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT Management Unknown For
12 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
13 RE-ELECT THE DIRECTORS AND SUPERVISORS Management Unknown For
14 APPROVE TO RELEASE THE BOARD OF DIRECTORS MEMBERS NON-COMPETITION LIABILITY Management Unknown For
15 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
         
ISSUER NAME: HON HAI PRECISION INDUSTRY CO LTD
MEETING DATE: 12/24/2003
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MERGER WITH AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION I NDUSTRY COMPANY LIMITED Management Unknown For
2 APPROVE THE ISSUE OF NEW SHARES FOR MERGER Management Unknown For
3 AMEND THE ARTICLES OF INCORPORATION Management Unknown For
         
ISSUER NAME: HUTCHINSON TECHNOLOGY INCORPORATED
MEETING DATE: 01/28/2004
TICKER: HTCH     SECURITY ID: 448407106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. THOMAS BRUNBERG AS A DIRECTOR Management For For
1.2 ELECT ARCHIBALD COX, JR. AS A DIRECTOR Management For For
1.3 ELECT WAYNE M. FORTUN AS A DIRECTOR Management For For
1.4 ELECT JEFFREY W. GREEN AS A DIRECTOR Management For For
1.5 ELECT RUSSELL HUFFER AS A DIRECTOR Management For For
1.6 ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR Management For For
1.7 ELECT WILLIAM T. MONAHAN AS A DIRECTOR Management For For
1.8 ELECT RICHARD B. SOLUM AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. Management For For
         
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/12/2004
TICKER: INFY     SECURITY ID: 456788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE BALANCE SHEET Management Unknown For
2 TO DECLARE A FINAL DIVIDEND Management Unknown For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK M. SATWALEKAR Management Unknown For
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI G. SUBRAHMANYAM Management Unknown For
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISNAN Management Unknown For
6 TO APPOINT A DIRECTOR IN PLACE OF MR. S. D. SHIBULAL Management Unknown For
7 TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS PAI Management Unknown For
8 AUDITORS AND TO FIX THEIR REMUNERATION Management Unknown For
9 TO DELIST THE EQUITY SHARES OF THE COMPANY FROM THE BANGALORE STOCK EXCHANGE Management Unknown For
10 TO APPROVE PAYMENT OF REMUNERATION IN THE FORM OF COMMISSION TO NON-EXECUTIVE DIRECTORS Management Unknown For
11 TO APPROVE REVISION OF REMUNERATION PAYABLE TO MR. S. GOPALAKRISHNAN, MR. T.V. MOHANDAS PAI, MR. SRINATH BATNI AND MR. S.D. SHIBULAL Management Unknown For
12 TO APPROVE REVISION OF REMUNERATION PAYABLE TO MR. N.R. NARAYANA MURTHY, MR. NANDAN M. NILEKANI, MR. S. GOPALAKRISHNAN, MR. K. DINESH, MR. T.V. MOHANDAS PAI, MR. SRINATH BATNI AND MR. S.D. SHIBULAL Management Unknown For
13 TO APPROVE THE REAPPOINTMENT OF MR. S. GOLAPAKRISHNAN AS DEPUTY MANAGING DIRECTOR OF THE COMPANY Management Unknown For
14 TO AMEND TEH CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY Management Unknown For
15 TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY Management Unknown For
16 TO ISSUE BONUS SHARES Management Unknown For
17 TO FORM A NEW TRUST FOR THE WELFARE OF THE EMPLOYEES Management Unknown 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: INTERACTIVECORP
MEETING DATE: 06/23/2004
TICKER: IACI     SECURITY ID: 45840Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD N. BARTON AS A DIRECTOR Management For For
1.2 ELECT ROBERT R. BENNETT AS A DIRECTOR Management For For
1.3 ELECT EDGAR BRONFMAN, JR. AS A DIRECTOR Management For For
1.4 ELECT BARRY DILLER AS A DIRECTOR Management For For
1.5 ELECT VICTOR A. KAUFMAN AS A DIRECTOR Management For For
1.6 ELECT DONALD R. KEOUGH* AS A DIRECTOR Management For For
1.7 ELECT MARIE-JOSEE KRAVIS AS A DIRECTOR Management For For
1.8 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
1.9 ELECT STEVEN RATTNER AS A DIRECTOR Management For For
1.10 ELECT GEN. H.N. SCHWARZKOPF* AS A DIRECTOR Management For For
1.11 ELECT ALAN G. SPOON* AS A DIRECTOR Management For For
1.12 ELECT DIANE VON FURSTENBERG AS A DIRECTOR Management For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004 Management For For
         
ISSUER NAME: INTERNAP NETWORK SERVICES CORPORATIO
MEETING DATE: 05/27/2004
TICKER: IIP     SECURITY ID: 45885A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES B. COE* AS A DIRECTOR Management For For
1.2 ELECT JAMES P. DEBLASIO** AS A DIRECTOR Management For For
1.3 ELECT FREDRIC W. HARMAN** AS A DIRECTOR Management For For
1.4 ELECT KEVIN L. OBER** AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/27/2004
TICKER: IBM     SECURITY ID: 459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. BLACK AS A DIRECTOR Management For For
1.2 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1.3 ELECT C. GHOSN AS A DIRECTOR Management For For
1.4 ELECT N.O. KEOHANE AS A DIRECTOR Management For For
1.5 ELECT C.F. KNIGHT AS A DIRECTOR Management For For
1.6 ELECT L.A. NOTO AS A DIRECTOR Management For For
1.7 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1.8 ELECT J.B. SLAUGHTER AS A DIRECTOR Management For For
1.9 ELECT J.E. SPERO AS A DIRECTOR Management For For
1.10 ELECT S. TAUREL AS A DIRECTOR Management For For
1.11 ELECT C.M. VEST AS A DIRECTOR Management For For
1.12 ELECT L.H. ZAMBRANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22) Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT (ERNST & YOUNG LLP) (PAGE 22) Management For For
4 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES (PAGE 23) Management For For
5 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 25) Shareholder Against Abstain
6 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 25) Shareholder Against Against
7 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 26) Shareholder Against Against
8 STOCKHOLDER PROPOSAL ON: EXPENSING STOCK OPTIONS (PAGE 28) Shareholder Against Against
9 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) Shareholder Against Against
10 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 30) Shareholder Against Against
11 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 31) Shareholder Against Against
12 STOCKHOLDER PROPOSAL ON: A REVIEW OF EXECUTIVE COMPENSATION POLICIES (PAGE 32) Shareholder Against Against
         
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: INTERWOVEN, INC.
MEETING DATE: 11/18/2003
TICKER: IWOV     SECURITY ID: 46114T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF INTERWOVEN, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 6, 2003, AMONG INTERWOVEN, INC., IMANAGE, INC. AND MAHOGANY ACQUISITION CORPORATION. Management For For
2 AUTHORIZATION OF THE BOARD OF DIRECTORS OF INTERWOVEN, INC. TO AMEND INTERWOVEN, INC. S CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF THE INTERWOVEN, INC. COMMON STOCK. Management For For
         
ISSUER NAME: INTUIT INC.
MEETING DATE: 10/30/2003
TICKER: INTU     SECURITY ID: 461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER W. BRODY AS A DIRECTOR Management For For
1.3 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.4 ELECT SCOTT D. COOK AS A DIRECTOR Management For For
1.5 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.6 ELECT DONNA L. DUBINSKY AS A DIRECTOR Management For For
1.7 ELECT MICHAEL R. HALLMAN AS A DIRECTOR Management For For
1.8 ELECT STRATTON D. SCLAVOS AS A DIRECTOR Management For For
2 APPROVE THE AMENDMENT OF THE INTUIT INC. 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY 500,000 SHARES (FROM 4,900,000 SHARES TO 5,400,000 SHARES). Management For For
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004. 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: 04/16/2004
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF 1.404 SHARES OF JUNIPER NETWORKS COMMON STOCK FOR EACH OUTSTANDING SHARE OF NETSCREEN COMMON STOCK AND EACH OUTSTANDING STOCK OPTION TO PURCHASE NETSCREEN COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 9, 2004. Management For For
         
ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/19/2004
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PRADEEP SINDHU AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. CALDERONI AS A DIRECTOR Management For For
1.3 ELECT KENNETH LEVY AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: KLA-TENCOR CORPORATION
MEETING DATE: 11/05/2003
TICKER: KLAC     SECURITY ID: 482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
1.2 ELECT ROBERT T. BOND AS A DIRECTOR Management For For
1.3 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1.4 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. Management For For
         
ISSUER NAME: KOMAG, INCORPORATED
MEETING DATE: 05/12/2004
TICKER: KOMG     SECURITY ID: 500453204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL A. BRAHE AS A DIRECTOR Management For For
1.2 ELECT KENNETH R. SWIMM AS A DIRECTOR Management For For
1.3 ELECT MICHAEL LEE WORKMAN AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 2002 QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 650,000 SHARES AND MAKE CERTAIN OTHER CHANGES. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2005. Management For For
         
ISSUER NAME: 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: LEXMARK INTERNATIONAL, INC.
MEETING DATE: 04/22/2004
TICKER: LXK     SECURITY ID: 529771107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK T. CARY AS A DIRECTOR Management For For
1.2 ELECT PAUL J. CURLANDER AS A DIRECTOR Management For For
1.3 ELECT MARTIN D. WALKER AS A DIRECTOR Management For For
1.4 ELECT JAMES F. HARDYMON AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/05/2003
TICKER: LLTC     SECURITY ID: 535678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR Management For For
1.2 ELECT DAVID S. LEE AS A DIRECTOR Management For For
1.3 ELECT LEO T. MCCARTHY AS A DIRECTOR Management For For
1.4 ELECT RICHARD M. MOLEY AS A DIRECTOR Management For For
1.5 ELECT THOMAS S. VOLPE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004. Management For For
         
ISSUER NAME: LSI LOGIC CORPORATION
MEETING DATE: 05/06/2004
TICKER: LSI     SECURITY ID: 502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILFRED J. CORRIGAN AS A DIRECTOR Management For For
1.2 ELECT JAMES H. KEYES AS A DIRECTOR Management For For
1.3 ELECT MALCOLM R. CURRIE AS A DIRECTOR Management For For
1.4 ELECT T.Z. CHU AS A DIRECTOR Management For For
1.5 ELECT R. DOUGLAS NORBY AS A DIRECTOR Management For For
1.6 ELECT MATTHEW J. O'ROURKE AS A DIRECTOR Management For For
1.7 ELECT GREGORIO REYES AS A DIRECTOR Management For For
1.8 ELECT LARRY W. SONSINI AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. Management For Against
3 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. Management For Against
4 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S INCENTIVE PLAN. Management For For
5 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR ITS 2004 FISCAL YEAR. Management For For
         
ISSUER NAME: MARCONI CORP PLC
MEETING DATE: 09/08/2003
TICKER: --     SECURITY ID: G5812N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON , FOR THE YE 31 MAR 2003 Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2003 Management Unknown For
3 RE-APPOINT MR. M.K. ATKINSON AS A DIRECTOR OF THE COMPANY Management Unknown For
4 RE-APPOINT MR. I.M. CLUBB AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-APPOINT MR. J.F. DEVANEY AS A DIRECTOR OF THE COMPANY Management Unknown For
6 RE-APPOINT MR. K.R. FLAHERTY AS A DIRECTOR OF THE COMPANY Management Unknown For
7 RE-APPOINT MR. C.C. HOLDEN AS A DIRECTOR OF THE COMPANY Management Unknown For
8 RE-APPOINT MR. W.K. KOEPT AS A DIRECTOR OF THE COMPANY Management Unknown For
9 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management Unknown For
10 APPROVE THE CONSOLIDATION OF THE COMPANY S SHARE CAPITAL SUCH THAT EVERY 5 FI VE ISSUED AND UNISSUED SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY BE CON SOLIDATED INTO 1 ONE ORDINARY SHARE OF 25P WITH EFFECT FROM THE OPENING OF B USINESS ON THE DAY FOLLOWING THE DAY ON WHICH THE RESOLUTION IS PASSED Management Unknown For
         
ISSUER NAME: MARCONI CORP PLC
MEETING DATE: 09/25/2003
TICKER: --     SECURITY ID: G5812N125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YE 31 MAR 2003 Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2003 Management Unknown For
3 RE-APPOINT MR. C C HOLDEN AS A DIRECTOR Management Unknown For
4 RE-APPOINT MR. C J SHAW AS A DIRECTOR Management Unknown For
5 RE-APPOINT MR. J J WHITE AS A DIRECTOR Management Unknown For
6 RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS; AND AUTHORIZE THE DIRECTORS TO F IX THEIR REMUNERATION Management Unknown For
7 APPROVE TO CHANGE THE NAME OF THE COMPANY TO M(2003) PLC Management Unknown For
         
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 05/28/2004
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. JOHN M. CIOFFI, PHD AS A DIRECTOR Management For For
1.2 ELECT DR. PAUL R. GRAY, PH.D. AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS KING AS A DIRECTOR Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. Management For For
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. Management For For
4 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. Management For For
         
ISSUER NAME: MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: 11/13/2003
TICKER: MXIM     SECURITY ID: 57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. BERGMAN AS A DIRECTOR Management For For
1.2 ELECT JOHN F. GIFFORD AS A DIRECTOR Management For For
1.3 ELECT B. KIPLING HAGOPIAN AS A DIRECTOR Management For For
1.4 ELECT M.D. SAMPELS AS A DIRECTOR Management For For
1.5 ELECT A.R. FRANK WAZZAN AS A DIRECTOR Management For For
2 TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 9,400,000 SHARES FROM 95,200,000 SHARES TO 104,600,000 SHARES. Management For Against
3 TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES FROM 14,651,567 SHARES TO 15,051,567 SHARES. Management For For
4 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2004. Management For For
         
ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 04/27/2004
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN MARREN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM E. STEVENS AS A DIRECTOR Management For For
1.3 ELECT WILLIAM D. WATKINS AS A DIRECTOR Management For For
1.4 ELECT JAMES B. WILLIAMS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO MEMC S 1995 EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED STOCK UNITS. Management For Against
3 TO APPROVE AN AMENDMENT TO MEMC S 2001 EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED STOCK UNITS. Management For Against
4 TO APPROVE AN AMENDMENT TO MEMC S 2001 EQUITY INCENTIVE PLAN TO EXPAND THE PLAN TO COVER NON-EMPLOYEE DIRECTORS. Management For Against
5 TO APPROVE AN AMENDMENT TO MEMC S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN FROM 7,000,000 TO 15,000,000. Management For Against
         
ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/15/2003
TICKER: MCHP     SECURITY ID: 595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVE SANGHI AS A DIRECTOR Management For For
1.2 ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR Management For For
1.3 ELECT L.B. DAY AS A DIRECTOR Management For For
1.4 ELECT MATTHEW W. CHAPMAN AS A DIRECTOR Management For For
1.5 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 975,000 SHARES. Management For For
3 PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK PURCHASE PLAN TO ADD, COMMENCING JANUARY 1, 2005, AN ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. Management For Against
         
ISSUER NAME: MICROMUSE INC.
MEETING DATE: 06/23/2004
TICKER: MUSE     SECURITY ID: 595094103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E.W. JACKSON AS A DIRECTOR Management For For
1.3 ELECT KATHLEEN M.H. WALLMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. Management For For
         
ISSUER NAME: MICRON TECHNOLOGY, INC.
MEETING DATE: 11/21/2003
TICKER: MU     SECURITY ID: 595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN R. APPLETON AS A DIRECTOR Management For For
1.2 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1.3 ELECT ROBERT A. LOTHROP AS A DIRECTOR Management For For
1.4 ELECT THOMAS T. NICHOLSON AS A DIRECTOR Management For For
1.5 ELECT GORDON C. SMITH AS A DIRECTOR Management For For
1.6 ELECT WILLIAM P. WEBER AS A DIRECTOR Management For For
2 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 AND MAKING CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT Management For For
3 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 Management For For
4 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004 Management For For
         
ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/11/2003
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1.2 ELECT STEVEN A. BALLMER AS A DIRECTOR Management For For
1.3 ELECT JAMES I. CASH JR. AS A DIRECTOR Management For For
1.4 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.5 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
1.6 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.7 ELECT CHARLES H. NOSKI AS A DIRECTOR Management For For
1.8 ELECT HELMUT PANKE AS A DIRECTOR Management For For
1.9 ELECT WM. G. REED JR. AS A DIRECTOR Management For For
1.10 ELECT JON A. SHIRLEY AS A DIRECTOR Management For For
2 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN Management For Against
3 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS Management For Against
4 SHAREHOLDER PROPOSAL (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) Shareholder Against Against
         
ISSUER NAME: MICROSTRATEGY INCORPORATED
MEETING DATE: 07/10/2003
TICKER: MSTR     SECURITY ID: 594972408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. SAYLOR AS A DIRECTOR Management For For
1.2 ELECT SANJU K. BANSAL AS A DIRECTOR Management For For
1.3 ELECT DAVID B. BLUNDIN AS A DIRECTOR Management For For
1.4 ELECT F. DAVID FOWLER AS A DIRECTOR Management For For
1.5 ELECT CARL J. RICKERTSEN AS A DIRECTOR Management For For
1.6 ELECT STUART B. ROSS AS A DIRECTOR Management For For
1.7 ELECT RALPH S. TERKOWITZ AS A DIRECTOR Management For For
2 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE (I) THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,350,000 TO 3,850,000 AND (II) THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED TO ANY PARTICIPANT UNDER THE PLAN FROM 100,000 TO 1,000,000 PER CALENDAR YEAR. Management For Against
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. Management For For
         
ISSUER NAME: MINDSPEED TECHNOLOGIES, INC.
MEETING DATE: 02/26/2004
TICKER: MSPD     SECURITY ID: 602682106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT D.R. BEALL AS A DIRECTOR Management For For
1.2 ELECT J.L. STEAD AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF AUDITORS Management For For
         
ISSUER NAME: MMI HOLDINGS LTD
MEETING DATE: 11/24/2003
TICKER: --     SECURITY ID: Y6049M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPAN Y FOR THE YEAR ENDED 30 JUN 2003 TOGETHER WITH THE AUDITORS REPORT THEREON Management Unknown For
2 DECLARE A FIRST AND FINAL DIVIDEND OF 0.28 CENT PER SHARE LESS INCOME TAX OF 2 2% FOR THE YEAR ENDED 30 JUN 2003 (PREVIOUS YEAR: 0.54 CENT PER SHARE) Management Unknown For
3 RE-ELECT MR. CHOO HENG THONG AS A DIRECTOR RETIRING PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
4 RE-ELECT PROFESSOR HANG CHANG CHIEH AS A DIRECTOR RETIRING PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
5 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 230,000 FOR THE YEAR ENDED 30 JU N 2003 (PREVIOUS YEAR: SGD 276,000) Management Unknown For
6 RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS; AND TO AUTHORIZE THE DIREC TORS TO FIX THEIR REMUNERATION Management Unknown For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 AND RULE 806(2) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TR ADING LIMITED, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAP ITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUC H PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVID ED THAT THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ALLOTT ED AND ISSUED PURSUANT TO T... Management Unknown For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 , TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS O F OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF TH IS AUTHORITY OR OTHERWISE, UNDER THE MMI ESOS 2001 ( THE SCHEME ) UPON THE EXE RCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE S CHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ALLOTTED AND ISSUED ... Management Unknown For
9 TRANSACT ANY OTHER BUSINESS WHICH MAY PROPERLY BE TRANSACTED AT AN AGM N/A N/A N/A
         
ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/16/2004
TICKER: MNST     SECURITY ID: 611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW J. MCKELVEY AS A DIRECTOR Management For For
1.2 ELECT GEORGE R. EISELE AS A DIRECTOR Management For For
1.3 ELECT JOHN GAULDING AS A DIRECTOR Management For For
1.4 ELECT RONALD J. KRAMER AS A DIRECTOR Management For For
1.5 ELECT MICHAEL KAUFMAN AS A DIRECTOR Management For For
1.6 ELECT JOHN SWANN AS A DIRECTOR Management For For
1.7 ELECT DAVID A. STEIN AS A DIRECTOR Management For For
2 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN 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: NETSCREEN TECHNOLOGIES, INC.
MEETING DATE: 03/05/2004
TICKER: NSCN     SECURITY ID: 64117V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL L. GOGUEN AS A DIRECTOR Management For For
1.2 ELECT ROBERT D. THOMAS AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS NETSCREEN TECHNOLOGIES, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. Management For For
         
ISSUER NAME: NETSCREEN TECHNOLOGIES, INC.
MEETING DATE: 04/16/2004
TICKER: NSCN     SECURITY ID: 64117V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 9, 2004, AMONG JUNIPER NETWORKS, INC., NERUS ACQUISITION CORP. AND NETSCREEN TECHNOLOGIES, INC. Management For For
2 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE NETSCREEN SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 9, 2004 FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES Management For For
         
ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 09/02/2003
TICKER: NTAP     SECURITY ID: 64120L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR Management For For
1.2 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1.3 ELECT SANJIV AHUJA AS A DIRECTOR Management For For
1.4 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.5 ELECT MICHAEL R. HALLMAN AS A DIRECTOR Management For For
1.6 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.7 ELECT SACHIO SEMMOTO AS A DIRECTOR Management For For
1.8 ELECT ROBERT T. WALL AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE COMPANY S 1999 STOCK OPTION PLAN TO CREATE A STOCK ISSUANCE PROGRAM. Management For For
3 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK. Management For For
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2004. Management For For
5 TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF Management For Abstain
         
ISSUER NAME: NETWORKS ASSOCIATES, INC.
MEETING DATE: 12/16/2003
TICKER: NET     SECURITY ID: 640938106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. LESLIE DENEND AS A DIRECTOR Management For For
1.2 ELECT MR. GEORGE SAMENUK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. Management For For
3 TO APPROVE AMENDMENTS TO THE STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES TO 25,000 SHARES OF COMMON STOCK. Management For For
4 TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. Management For For
5 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. Management For For
         
ISSUER NAME: NEXTEL COMMUNICATIONS, INC.
MEETING DATE: 05/27/2004
TICKER: NXTL     SECURITY ID: 65332V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEITH J. BANE AS A DIRECTOR Management For For
1.2 ELECT V. JANET HILL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. Management For For
3 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. Management For For
         
ISSUER NAME: NVIDIA CORPORATION
MEETING DATE: 07/10/2003
TICKER: NVDA     SECURITY ID: 67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TENCH COXE AS A DIRECTOR Management For For
1.2 ELECT MARK A. STEVENS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 25, 2004. Management For For
         
ISSUER NAME: OMNIVISION TECHNOLOGIES, INC.
MEETING DATE: 10/01/2003
TICKER: OVTI     SECURITY ID: 682128103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH JENG* AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. Management For For
3 AMENDMENT AND RESTATEMENT OF THE 2000 STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES. Management For Against
4 RATIFICATION OF THE OPTION GRANT LIMITATIONS CONTAINED IN THE 2000 STOCK PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management For For
         
ISSUER NAME: ON SEMICONDUCTOR CORPORATION
MEETING DATE: 05/19/2004
TICKER: ONNN     SECURITY ID: 682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. DANIEL MCCRANIE AS A DIRECTOR Management For For
1.2 ELECT KEVIN BURNS AS A DIRECTOR Management For For
1.3 ELECT JUSTIN T. CHANG AS A DIRECTOR Management For For
1.4 ELECT EMMANUEL T. HERNANDEZ AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENTS TO THE 2000 STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF DESIGNATIONS OF THE SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK. Management For For
5 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: OPENWAVE SYSTEMS INC.
MEETING DATE: 10/01/2003
TICKER: --     SECURITY ID: 683718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE EACH OF THE THREE FORMS OF AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION SET FORTH AT APPENDICES A-1, A-2 AND A-3, TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY S COMMON STOCK WHEREBY EACH OUTSTANDING 3, 4 OR 5 SHARES OF COMMON STOCK WOULD BE COMBINED AND CONVERTED INTO ONE SHARE OF COMMON STOCK, AS MORE FULLY DESCRIBED IN THE STATEMENT. Management For For
         
ISSUER NAME: OPENWAVE SYSTEMS INC.
MEETING DATE: 11/21/2003
TICKER: --     SECURITY ID: 683718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HAROLD L. COVERT, JR. AS A DIRECTOR Management For Withhold
1.2 ELECT KEVIN KENNEDY AS A DIRECTOR Management For Withhold
2 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 10/13/2003
TICKER: ORCL     SECURITY ID: 68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAWRENCE J. ELLISON AS A DIRECTOR Management For For
1.2 ELECT DONALD L. LUCAS AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. BOSKIN AS A DIRECTOR Management For For
1.4 ELECT JEFFREY O. HENLEY AS A DIRECTOR Management For For
1.5 ELECT JACK F. KEMP AS A DIRECTOR Management For For
1.6 ELECT JEFFREY BERG AS A DIRECTOR Management For For
1.7 ELECT SAFRA CATZ AS A DIRECTOR Management For For
1.8 ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR Management For For
1.9 ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR Management For For
1.10 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
2 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2004 EXECUTIVE BONUS PLAN Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004 Management For For
4 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS STOCK PLAN Management For Against
5 PROPOSAL TO ADOPT THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA Shareholder Against Against
         
ISSUER NAME: OVERTURE SERVICES, INC.
MEETING DATE: 10/07/2003
TICKER: OVER     SECURITY ID: 69039R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2003, AMONG OVERTURE SERVICES, INC., YAHOO] INC. AND JULY 2003 MERGER CORP., AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. Management For For
         
ISSUER NAME: PALM, INC.
MEETING DATE: 10/28/2003
TICKER: PALM     SECURITY ID: 696642206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 4, 2003, BY AND AMONG PALM, INC., PEACE SEPARATION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF PALM, INC., HARMONY ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF PALM, INC., AND HANDSPRING INC. AND THE ISSUANCE OF SHARES OF PALM COMMON STOCK TO HANDSPRING STOCKHOLDERS. Management For For
2.1 ELECT MICHAEL HOMER AS A DIRECTOR Management For For
2.2 ELECT GARETH C.C. CHANG AS A DIRECTOR Management For For
2.3 ELECT R. TODD BRADLEY AS A DIRECTOR Management For For
3 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004. Management For For
4 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF PALM S 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. Management For For
         
ISSUER NAME: 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: PHOTON DYNAMICS, INC.
MEETING DATE: 01/26/2004
TICKER: PHTN     SECURITY ID: 719364101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MALCOLM J. THOMPSON AS A DIRECTOR Management For For
1.2 ELECT E. FLOYD KVAMME AS A DIRECTOR Management For For
1.3 ELECT ELWOOD H. SPEDDEN AS A DIRECTOR Management For For
1.4 ELECT RICHARD P. BECK AS A DIRECTOR Management For For
1.5 ELECT NICHOLAS E. BRATHWAITE AS A DIRECTOR Management For For
1.6 ELECT MICHAEL J. KIM AS A DIRECTOR Management For For
1.7 ELECT JEFFREY A. HAWTHORNE AS A DIRECTOR Management For For
2 TO APPROVE PHOTON DYNAMICS AMENDED AND RESTATED 1995 STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 400,000 SHARES. Management For For
3 TO APPROVE PHOTON DYNAMICS 1995 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES Management For For
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF PHOTON DYNAMICS FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2004. Management For For
         
ISSUER NAME: PINNACLE SYSTEMS, INC.
MEETING DATE: 10/29/2003
TICKER: PCLE     SECURITY ID: 723481107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT L. GREGORY BALLARD AS A DIRECTOR Management For For
1.2 ELECT AJAY CHOPRA AS A DIRECTOR Management For For
1.3 ELECT J. KIM FENNELL AS A DIRECTOR Management For For
1.4 ELECT L. WILLIAM KRAUSE AS A DIRECTOR Management For For
1.5 ELECT JOHN C. LEWIS AS A DIRECTOR Management For For
1.6 ELECT HARRY MOTRO AS A DIRECTOR Management For For
1.7 ELECT MARK L. SANDERS AS A DIRECTOR Management For For
1.8 ELECT CHARLES J. VAUGHAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF PINNACLE SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2004. Management For For
3 PROPOSAL TO APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN. Management For For
         
ISSUER NAME: PIXAR
MEETING DATE: 09/05/2003
TICKER: PIXR     SECURITY ID: 725811103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVE JOBS AS A DIRECTOR Management For For
1.2 ELECT EDWIN E. CATMULL AS A DIRECTOR Management For For
1.3 ELECT SKIP M. BRITTENHAM AS A DIRECTOR Management For For
1.4 ELECT JOSEPH A. GRAZIANO AS A DIRECTOR Management For For
1.5 ELECT LAWRENCE B. LEVY AS A DIRECTOR Management For For
1.6 ELECT JOE ROTH AS A DIRECTOR Management For For
1.7 ELECT LARRY W. SONSINI AS A DIRECTOR Management For For
1.8 ELECT JOHN S. WADSWORTH, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PIXAR S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 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: POWER INTEGRATIONS, INC.
MEETING DATE: 06/03/2004
TICKER: POWI     SECURITY ID: 739276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. SCOTT BROWN AS A DIRECTOR Management For For
1.2 ELECT STEVEN J. SHARP AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE POWER INTEGRATIONS, INC. 1997 STOCK OPTION PLAN WHICH PROVIDES THAT EFFECTIVE JANUARY 1, 2005, 750,000 SHARES WHICH WOULD OTHERWISE ONLY BE AVAILABLE FOR GRANT UNDER THE PLAN PURSUANT TO NONSTATUTORY STOCK OPTIONS MAY INSTEAD BE GRANTED PURSUANT TO INCENTIVE STOCK OPTIONS. Management For For
3 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE POWER INTEGRATIONS, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN FROM 1,500,000 TO 2,000,000 SHARES OF COMMON STOCK. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS POWER INTEGRATIONS, INC. S NEW INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED 2004. Management For For
         
ISSUER NAME: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 04/27/2004
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE AND EXCHANGE OF UP TO 54,600,000 SHARES OF POWERWAVE COMMON STOCK TO LGP ALLGON SHAREHOLDERS IN CONNECTION WITH THE EXCHANGE OFFER. Management For For
2 TO APPROVE AN AMENDMENT TO POWERWAVE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 135,000,000 SHARES, $0.0001 PAR VALUE PER SHARE, TO 250,000,000 SHARES, $0.0001 PAR VALUE PER SHARE. Management For For
         
ISSUER NAME: QUALCOMM, INCORPORATED
MEETING DATE: 03/02/2004
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ADELIA A. COFFMAN AS A DIRECTOR Management For For
1.2 ELECT RAYMOND V. DITTAMORE AS A DIRECTOR Management For For
1.3 ELECT IRWIN MARK JACOBS AS A DIRECTOR Management For For
1.4 ELECT RICHARD SULPIZIO AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. Management For Against
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 26, 2004. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 Management For For
4 BERNARD LUBRAN - TO ELIMINATE THE CLASSIFIED BOARD. Shareholder Against For
         
ISSUER NAME: QUANTA COMPUTER INC
MEETING DATE: 06/15/2004
TICKER: --     SECURITY ID: Y7174J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2003 OPERATING REPORT AND 2004 BUSINESS GOAL Management Unknown For
2 RECEIVE THE 2003 AUDITED REPORT Management Unknown For
3 RECEIVE THE STATUS OF GLOBAL DEPOSITORY RECEIPT ISSUANCE Management Unknown For
4 RECEIVE THE STATUS OF EURO CONVERTIBLE BOND Management Unknown For
5 ACKNOWLEDGE THE 2003 FINANCIAL STATEMENT Management Unknown For
6 APPROVE THE ALLOCATION OF RETAINED EARNINGS FOR FY 2003; CASH DIVIDEND: TWD 2 PER SHARE Management Unknown For
7 APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND ISSUE EMPLOYEE BONUS SHARES; STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD Management Unknown For
8 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION OF COMPETITIVE BUSINESS WITH QUANTA COMPUTERS Management Unknown For
9 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management Unknown Abstain
10 ELECT THE DIRECTORS AND SUPERVISORS Management Unknown For
11 EXTRAORDINARY MOTIONS Management Unknown Abstain
12 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE N/A N/A N/A
13 PLEASE NOTE THE REVISED WORDING OF RESOLUTIONS 2.2 AND 3.1. THANK YOU N/A N/A N/A
         
ISSUER NAME: QUEST SOFTWARE, INC.
MEETING DATE: 06/09/2004
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VICENT C. SMITH AS A DIRECTOR Management For For
1.2 ELECT DORAN G. MACHIN AS A DIRECTOR Management For For
1.3 ELECT JERRY MURDOCK, JR. AS A DIRECTOR Management For For
1.4 ELECT RAYMOND J. LANE AS A DIRECTOR Management For For
1.5 ELECT AUGUSTINE L. NIETO II AS A DIRECTOR Management For For
1.6 ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO QUEST S 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 5,000,000 SHARES. Management For Against
3 TO APPROVE AN AMENDMENT TO QUEST S BYLAWS TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM FOUR TO FIVE AND THE MAXIMUM NUMBER OF DIRECTORS FROM SEVEN TO NINE, SO THAT THE AUTHORIZED NUMBER OF DIRECTORS WILL BE A RANGE OF FIVE TO NINE. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF QUEST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: RED HAT, INC.
MEETING DATE: 07/31/2003
TICKER: RHAT     SECURITY ID: 756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F. SELBY WELLMAN AS A DIRECTOR Management For For
1.2 ELECT DR. MARYE ANNE FOX AS A DIRECTOR Management For For
1.3 ELECT DR. W. STEVE ALBRECHT AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 29, 2004. Management For For
         
ISSUER NAME: 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: SAP AG
MEETING DATE: 05/06/2004
TICKER: SAP     SECURITY ID: 803054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2003 Management For None
2 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2003 Management For None
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2003 Management For None
4 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2004 Management For None
5 RESOLUTION ON ADJUSTMENTS TO SECTION 4 OF THE ARTICLES OF ASSOCIATION Management For None
6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES Management For None
7 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES Management For None
         
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: SECURE COMPUTING CORPORATION
MEETING DATE: 05/05/2004
TICKER: SCUR     SECURITY ID: 813705100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN M. PURICELLI AS A DIRECTOR Management For For
1.2 ELECT TIMOTHY MCGURRAN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 50,000,000 SHARES TO 100,000,000 SHARES. Management For For
3 TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 2,500,000 SHARES. Management For For
4 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES. Management For For
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
         
ISSUER NAME: SIEBEL SYSTEMS, INC.
MEETING DATE: 06/23/2004
TICKER: SEBL     SECURITY ID: 826170102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. SCOTT HARTZ AS A DIRECTOR Management For For
1.2 ELECT CHARLES R. SCHWAB AS A DIRECTOR Management For For
1.3 ELECT GEORGE T. SHAHEEN AS A DIRECTOR Management For For
1.4 ELECT JOHN W. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. Management For For
3 TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK OPTIONS IN OUR ANNUAL INCOME STATEMENT. Shareholder Unknown Against
         
ISSUER NAME: SIERRA WIRELESS INC
MEETING DATE: 04/26/2004
TICKER: --     SECURITY ID: 826516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE DIRECTORS N/A N/A N/A
2 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 AND THE AUDITORS REPORT THEREON N/A N/A N/A
3 ELECT MR. DAVID B. SUTCLIFFE AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management Unknown For
4 ELECT MR. GREGORY D. AASEN AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management Unknown For
5 ELECT MR. S. JANE ROWE AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management Unknown For
6 ELECT MR. PAUL G. CATAFORD AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management Unknown For
7 ELECT MR. PETER CICERI AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management Unknown For
8 ELECT MR. NADIR MOHAMED AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management Unknown For
9 ELECT MR. CHARLES E. LEVINE AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management Unknown For
10 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
12 PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU. N/A N/A N/A
         
ISSUER NAME: SIERRA WIRELESS, INC.
MEETING DATE: 04/26/2004
TICKER: SWIR     SECURITY ID: 826516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID B. SUTCLIFFE AS A DIRECTOR Management For For
1.2 ELECT GREGORY D. AASEN AS A DIRECTOR Management For For
1.3 ELECT S. JANE ROWE AS A DIRECTOR Management For For
1.4 ELECT PAUL G. CATAFORD AS A DIRECTOR Management For For
1.5 ELECT PETER CICERI AS A DIRECTOR Management For For
1.6 ELECT NADIR MOHAMED AS A DIRECTOR Management For For
1.7 ELECT CHARLES E. LEVINE AS A DIRECTOR Management For For
2 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
         
ISSUER NAME: SILICON GRAPHICS, INC.
MEETING DATE: 12/16/2003
TICKER: SGI     SECURITY ID: 827056102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. MCDIVITT AS A DIRECTOR Management For For
1.2 ELECT ARTHUR L. MONEY AS A DIRECTOR Management For For
1.3 ELECT ANTHONY R. MULLER AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 12,000,000 SHARES. Management For For
3 PROPOSAL TO AUTHORIZE THE ISSUANCE OF UP TO 185,000,000 SHARES OF COMMON STOCK IN CONNECTION WITH THE REFINANCING OR REPAYMENT OF THE COMPANY S SENIOR CONVERTIBLE NOTES. Management For For
4 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. Management For For
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. Management For For
         
ISSUER NAME: SILICON IMAGE, INC.
MEETING DATE: 05/25/2004
TICKER: SIMG     SECURITY ID: 82705T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID HODGES AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER PAISLEY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE S INDEPENDENT ACCOUNTANTS. Management For For
         
ISSUER NAME: SOLECTRON CORPORATION
MEETING DATE: 01/07/2004
TICKER: SLR     SECURITY ID: 834182107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM A. HASLER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL R. CANNON AS A DIRECTOR Management For For
1.3 ELECT RICHARD A. D'AMORE AS A DIRECTOR Management For For
1.4 ELECT HEINZ FRIDRICH AS A DIRECTOR Management For For
1.5 ELECT WILLIAM R. GRABER AS A DIRECTOR Management For For
1.6 ELECT DR. PAUL R. LOW AS A DIRECTOR Management For For
1.7 ELECT C. WESLEY M. SCOTT AS A DIRECTOR Management For For
1.8 ELECT OSAMU YAMADA AS A DIRECTOR Management For For
1.9 ELECT CYRIL YANSOUNI AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE PROGRAM. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. Management For For
         
ISSUER NAME: SONICWALL, INC.
MEETING DATE: 06/04/2004
TICKER: SNWL     SECURITY ID: 835470105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID GARRISON AS A DIRECTOR Management For For
1.2 ELECT CHARLES D. KISSNER AS A DIRECTOR Management For For
1.3 ELECT MATTHEW MEDEIROS AS A DIRECTOR Management For For
1.4 ELECT CARY H. THOMPSON AS A DIRECTOR Management For For
1.5 ELECT ROBERT M. WILLIAMS AS A DIRECTOR Management For For
1.6 ELECT EDWARD F. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. Management For Abstain
         
ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/22/2004
TICKER: SNE     SECURITY ID: 835699307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Management For For
2 TO ELECT 16 DIRECTORS. Management For For
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE SHARES OF COMMON STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS. Management For For
4 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE SHARES OF SUBSIDIARY TRACKING STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS. Management For For
5 TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS OF REMUNERATION AND OTHER AMOUNTS PAID TO EACH DIRECTOR AND CORPORATE EXECUTIVE OFFICER. Shareholder Against Against
         
ISSUER NAME: SPRINT CORPORATION
MEETING DATE: 04/20/2004
TICKER: PCS     SECURITY ID: 852061506
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1.2 ELECT E. LINN DRAPER, JR. AS A DIRECTOR Management For For
1.3 ELECT DEBORAH A. HENRETTA AS A DIRECTOR Management For For
1.4 ELECT LINDA KOCH LORIMER AS A DIRECTOR Management For For
2 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF SPRINT FOR 2004 Management For For
3 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION INDEXING Shareholder Against Against
4 STOCKHOLDER PROPOSAL CONCERNING CEO PAY CAP Shareholder Against Against
5 STOCKHOLDER PROPOSAL CONCERNING INDEPENDENT CHAIRMAN Shareholder Against Against
6 STOCKHOLDER PROPOSAL CONCERNING REPORT ON OUTSOURCING OFF-SHORE Shareholder Against Against
         
ISSUER NAME: STMICROELECTRONICS N.V.
MEETING DATE: 04/23/2004
TICKER: STM     SECURITY ID: 861012102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2003 FINANCIAL YEAR Management For None
2 DISCHARGE OF THE SOLE MEMBER OF THE MANAGING BOARD Management For None
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Management For None
4 ADOPTION OF A DIVIDEND OF $0.12 PER COMMON SHARE Management For None
5 PROPOSAL OF APPOINTMENT OF GERALD ARBOLA AS A NEW MEMBER OF THE SUPERVISORY BOARD AND TO COMPLETE THE THREE-YEAR TERM Management For None
6 PROPOSAL OF APPOINTMENT OF DIDIER LOMBARD AS A NEW MEMBER OF THE SUPERVISORY BOARD AND TO COMPLETE THE THREE-YEAR TERM Management For None
7 APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD Management For None
8 APPROVAL OF THE NEW EMPLOYEE STOCK PURCHASE PLAN Management For None
9 DELEGATION TO THE SUPERVISORY BOARD FOR FIVE YEARS OF THE AUTHORITY TO ISSUE NEW SHARES Management For None
10 APPROVAL OF THE CHANGE IN THE QUORUM FOR THE GENERAL MEETING OF SHAREHOLDERS FROM ONE-THIRD OF THE ISSUED SHARE CAPITAL TO 15% OF THE ISSUED SHARE CAPITAL Management For None
11 AUTHORIZATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO THE ITEMS MENTIONED UNDER RESOLUTION 10 Management For None
12 APPROVAL OF OUR CORPORATE GOVERNANCE POLICY Management For None
         
ISSUER NAME: STORAGE TECHNOLOGY CORPORATION
MEETING DATE: 05/20/2004
TICKER: STK     SECURITY ID: 862111200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. ADAMS AS A DIRECTOR Management For For
1.2 ELECT CHARLES E. FOSTER AS A DIRECTOR Management For For
1.3 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1.4 ELECT WILLIAM T. KERR AS A DIRECTOR Management For For
1.5 ELECT ROBERT E. LEE AS A DIRECTOR Management For For
1.6 ELECT PATRICK J. MARTIN AS A DIRECTOR Management For For
1.7 ELECT JUDY C. ODOM AS A DIRECTOR Management For For
2 APPROVAL OF THE 2004 LONG TERM INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE 2004 PERFORMANCE-BASED INCENTIVE BONUS PLAN. Management For For
4 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. Shareholder Against Abstain
         
ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/13/2003
TICKER: SUNW     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1.2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1.3 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. FISHER AS A DIRECTOR Management For For
1.5 ELECT MICHAEL E. LEHMAN AS A DIRECTOR Management For For
1.6 ELECT ROBERT L. LONG AS A DIRECTOR Management For For
1.7 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1.8 ELECT NAOMI O. SELIGMAN AS A DIRECTOR Management For For
1.9 ELECT LYNN E. TURNER AS A DIRECTOR Management For For
2 AMENDMENTS TO THE 1990 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO APPROVE AMENDMENTS TO SUN S 1990 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 170,000,000 SHARES OF COMMON STOCK TO AN AGGREGATE OF 616,400,000 SHARES Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR Management For For
4 STOCKHOLDER PROPOSAL ENTITLED CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA . PROPOSAL REQUESTING IMPLEMENTATION OF PRINCIPLES EMBODIED IN CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA Shareholder Against Against
         
ISSUER NAME: SUPPORTSOFT, INC.
MEETING DATE: 05/25/2004
TICKER: SPRT     SECURITY ID: 868587106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RADHA R. BASU AS A DIRECTOR Management For For
1.2 ELECT MANUEL DIAZ AS A DIRECTOR Management For For
1.3 ELECT KEVIN C. EICHLER AS A DIRECTOR Management For For
1.4 ELECT CLAUDE M. LEGLISE AS A DIRECTOR Management For For
1.5 ELECT E. SCOTT RUSSELL AS A DIRECTOR Management For For
1.6 ELECT JAMES THANOS AS A DIRECTOR Management For For
1.7 ELECT DICK WILLIAMS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: SYMBOL TECHNOLOGIES, INC.
MEETING DATE: 04/26/2004
TICKER: SBL     SECURITY ID: 871508107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R. NUTI AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. CHRENC AS A DIRECTOR Management For For
1.3 ELECT SALVATORE IANNUZZI AS A DIRECTOR Management For For
1.4 ELECT EDWARD KOZEL AS A DIRECTOR Management For For
1.5 ELECT GEORGE SAMENUK AS A DIRECTOR Management For For
1.6 ELECT MELVIN A. YELLIN AS A DIRECTOR Management For For
2 THE AMENDMENT AND RESTATEMENT OF THE SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. Management For For
3 THE 2004 SYMBOL TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE AWARD PLAN. Management For For
4 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. Management For For
         
ISSUER NAME: 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 MANUFACTURING CO LTD
MEETING DATE: 05/11/2004
TICKER: --     SECURITY ID: Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE BUSINESS REPORT OF 2003 Management Unknown For
2 RECEIVE THE SUPERVISORS REVIEW REPORT Management Unknown For
3 RECEIVE THE REPORT OF STATUS OF ACQUISITION OR DISPOSAL OF ASSETS WITH RELATED PARTIES FOR 2003 Management Unknown For
4 RECEIVE THE REPORT OF STATUS OF GUARANTEE PROVIDED TSMC AS OF THE END OF 2003 Management Unknown For
5 APPROVE TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL STATEMENT Management Unknown For
6 APPROVE THE DISTRIBUTION OF 2003 PROFITS CASH DIVIDEND TWD 0.6 PER SHARE, STOCK DIVIDEND 140 SHARES PER 1000 SHARES SUBJECT TO 20% WITHHOLDING TAX Management Unknown For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STOCK DIVIDEND: 140 FOR 1,000 SHARES HELD Management Unknown For
8 PLEASE BE ADVISED THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RE-SEND THIS PROXY FORM UNLESS YOU WISH TO AMEND YOU VOTING INSTRUCTIONS. THANK YOU. N/A N/A N/A
         
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 05/11/2004
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2003 PROFITS. Management For For
3 TO APPROVE THE CAPITALIZATION OF 2003 DIVIDENDS AND EMPLOYEE PROFIT SHARING. Management For For
         
ISSUER NAME: 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: UNITED ONLINE, INC.
MEETING DATE: 05/06/2004
TICKER: UNTD     SECURITY ID: 911268100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT BERGLASS AS A DIRECTOR Management For For
1.2 ELECT KENNETH L. COLEMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
3 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
         
ISSUER NAME: UTSTARCOM, INC.
MEETING DATE: 09/24/2003
TICKER: UTSI     SECURITY ID: 918076100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRTEENTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.00125 PER SHARE, OF THE COMPANY FROM 250,000,000 SHARES TO 750,000,000 SHARES. Management For For
         
ISSUER NAME: 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: VEECO INSTRUMENTS INC.
MEETING DATE: 05/07/2004
TICKER: VECO     SECURITY ID: 922417100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HEINZ K. FRIDRICH AS A DIRECTOR Management For For
1.2 ELECT ROGER D. MCDANIEL AS A DIRECTOR Management For For
1.3 ELECT IRWIN H. PFISTER AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE VEECO INSTRUMENTS INC. 2000 STOCK OPTION PLAN. Management For Against
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: VERISIGN, INC.
MEETING DATE: 05/27/2004
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT D. JAMES BIDZOS AS A DIRECTOR Management For For
1.2 ELECT WILLIAM L. CHENEVICH AS A DIRECTOR Management For For
1.3 ELECT GREGORY L. REYES AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 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: VISUAL NETWORKS, INC.
MEETING DATE: 05/26/2004
TICKER: VNWK     SECURITY ID: 928444108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAWRENCE S. BARKER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM H. WASHECKA AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT OF THE 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 3,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VISUAL NETWORKS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: WESTERN DIGITAL CORPORATION
MEETING DATE: 11/20/2003
TICKER: WDC     SECURITY ID: 958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MATTHEW E. MASSENGILL AS A DIRECTOR Management For For
1.2 ELECT I.M. BOOTH AS A DIRECTOR Management For For
1.3 ELECT PETER D. BEHRENDT AS A DIRECTOR Management For For
1.4 ELECT KATHLEEN A. COTE AS A DIRECTOR Management For For
1.5 ELECT HENRY T. DENERO AS A DIRECTOR Management For For
1.6 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1.7 ELECT MICHAEL D. LAMBERT AS A DIRECTOR Management For For
1.8 ELECT ROGER H. MOORE AS A DIRECTOR Management For For
1.9 ELECT THOMAS E. PARDUN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES OF THE COMPANY UNDER THE PLAN. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2, 2004. Management For For
         
ISSUER NAME: XILINX, INC.
MEETING DATE: 08/07/2003
TICKER: XLNX     SECURITY ID: 983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1.2 ELECT JOHN L. DOYLE AS A DIRECTOR Management For For
1.3 ELECT JERALD G. FISHMAN AS A DIRECTOR Management For For
1.4 ELECT PHILIP T. GIANOS AS A DIRECTOR Management For For
1.5 ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR Management For For
1.6 ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR Management For For
1.7 ELECT RICHARD W. SEVCIK AS A DIRECTOR Management For For
1.8 ELECT ELIZABETH VANDERSLICE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 3, 2004. Management For For
         
ISSUER NAME: YAHOO! INC.
MEETING DATE: 05/21/2004
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TERRY S. SEMEL AS A DIRECTOR Management For For
1.2 ELECT JERRY YANG AS A DIRECTOR Management For For
1.3 ELECT ROY J. BOSTOCK AS A DIRECTOR Management For For
1.4 ELECT RONALD W. BURKLE AS A DIRECTOR Management For For
1.5 ELECT ERIC HIPPEAU AS A DIRECTOR Management For For
1.6 ELECT ARTHUR H. KERN AS A DIRECTOR Management For For
1.7 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.8 ELECT EDWARD R. KOZEL AS A DIRECTOR Management For For
1.9 ELECT GARY L. WILSON AS A DIRECTOR Management For For
2 AMENDMENT OF THE AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING EXPENSING OF OPTIONS. Shareholder Against Against
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