Science & Technology Fund | 07/01/2006 - 06/30/2007 |
ICA File Number: 811-05299 |
Reporting Period: 07/01/2006 - 06/30/2007 |
T. Rowe Price Science & Technology Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-5299 |
T. Rowe Price Science & Technology Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (410) 345-2653 |
Date of fiscal year end: 12/31 |
Date of reporting period: 7/1/06 to 6/30/07 |
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, thereunto duly authorized. |
(Registrant) T. Rowe Price Science & Technology Fund, Inc. |
By (Signature and Title) /s/ Joseph A. Carrier |
Joseph A. Carrier, Vice-President |
Date August 28, 2007 |
========================== SCIENCE & TECHNOLOGY FUND =========================== ACCENTURE LTD BERMUDA Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: NOBUYUKI IDEI. 2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: MARJORIE MAGNER. 3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: DENNIS F. HIGHTOWER. 4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: WILLIAM L. KIMSEY. 5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: ROBERT I. LIPP. 6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Against Management THE BOARD OF DIRECTORS: WULF VON SCHIMMELMANN. 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACME PACKET INC Ticker: APKT Security ID: 004764106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonja Hoel Perkins For For Management 1.2 Elect Director Andrew D. Ory For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter J. Nolan For For Management 1.8 Elect Director Richard Sarnoff For For Management 2 Ratify Auditors For For Management 3 Increase Board Diversity Against Against Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against For Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hector de J. Ruiz For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director Bruce L. Claflin For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Robert B. Palmer For For Management 6 Elect Director John E. Caldwell For For Management 7 Elect Director Morton L. Topfer For For Management 8 Ratify Auditors For For Management 9 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Graham For For Management 1.2 Elect Director F. Thomson Leighton For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi Seligman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2006. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 3 RESULTS FOR THE FISCAL YEAR - For For Management APPROPRIATION. 4 SETTLING OF ATTENDANCE FEES ATTRIBUTED TO For For Management THE DIRECTORS. 5 SETTLING OF THE REMUNERATION ATTRIBUTED For For Management TO THE CENSEURS. 6 RATIFICATION OF THE APPOINTMENT OF LADY For For Management JAY AS MEMBER OF THE BOARD OF DIRECTORS. 7 RATIFICATION OF THE APPOINTMENT OF MR For For Management JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. 8 APPROVAL OF RELATED PARTY AGREEMENTS For For Management ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. 9 APPROVAL OF AGREEMENTS WITH THE CHIEF For For Management EXECUTIVE OFFICER. 10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Against Management DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. 11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. 12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR O 13 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF I 14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. 15 AGGREGATE LIMIT TO THE AMOUNT OF For For Management ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. 17 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. 18 MODIFICATION OF BY-LAWS ARTICLE NUMBER For For Management 21 RELATING TO SHAREHOLDERS MEETINGS. 19 POWERS. For For Management 20 RESOLUTION A PROPOSED BY SHAREHOLDERS - Against For Shareholder NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. 21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT For For Management THE MEETING. - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert W. Reed For For Management 3 Elect Director Robert J. Finocchio, Jr. For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JAN 16, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director David E. Sharbutt For For Management 1.7 Elect Director James D. Taiclet, Jr. For For Management 1.8 Elect Director Samme L. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against Against Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against Against Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Srere For For Management 1.2 Elect Director Jaynie M. Studenmund For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Marshall L. Mohr For For Management 1.3 Elect Director Andrew S. Rappaport For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: AUG 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B. Currimjee as Director For For Management 3 Reappoint C.S. Koong as Director For For Management 4 Reappoint D. Cameron as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A. Lal as Director For For Management 7 Appoint G.J. Darby as Director For For Management 8 Appoint P. Donovan as Director For For Management 9 Appoint S.B. Imam as Director For For Management 10 Appoint A.B. Ram as Director For For Management 11 Appoint Y.C. Chang as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: OCT 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Among For For Management Satcom Broadband Equipment Ltd., Bharti Broadband Ltd., and Bharti Airtel Ltd. - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration of For Did Not Management S.B. Mittal, Managing Director Vote 2 Approve Reappointment and Remuneration of For Did Not Management R.B. Mittal, Joint Managing Director Vote 3 Approve Reappointment and Remuneration of For Did Not Management A. Gupta, Joint Managing Director Vote - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For Against Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Ratify Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Patrick H. Nettles For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Elect Director Bruce L. Claflin For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- COGENT INC Ticker: COGT Security ID: 19239Y108 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- COGNOS INC. Ticker: CSN Security ID: 19244C109 Meeting Date: OCT 18, 2006 Meeting Type: Annual/Special Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director Janet R. Perna For For Management 1.7 Elect Director John J. Rando For For Management 1.8 Elect Director William V. Russell For For Management 1.9 Elect Director James M. Tory For For Management 1.10 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142100 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Beall For For Management 1.2 Elect Director B.S. Iyer For Withhold Management 1.3 Elect Director J.L. Stead For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr. For Withhold Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: Security ID: TW0002308004 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director David Geffen For Withhold Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Nathan Myhrvold For For Management 1.9 Elect Director Howard Schultz For For Management 1.10 Elect Director Margaret C. Whitman For Withhold Management 1.11 Elect Director Karl M. Von Der Heyden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Lawrence F. Probst, III For For Management 1.8 Elect Director Richard A. Simonson For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Approve Repricing of Options For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIXF Security ID: SE0000108656 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive President's Report; Allow None Did Not Management Questions Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 0.50 Per Share Vote 10a Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 10b Approve Remuneration of Directors in the For Did Not Management Amount of SEK 3.8 Million for Chairman Vote and SEK 750,000 for Other Directors; Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), For Did Not Management Sverker Martin-Loef, Marcus Wallenberg, Vote Peter Bonfield, Boerje Ekholm, Katherine Hudson, Ulf Johansson, Nancy McKinstry, Anders Nyren, and Carl-Henric Svanberg as Directors 10d Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of For Did Not Management Nominating Committee Members Vote 10f Approve Remuneration of Auditors For Did Not Management Vote 10g Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 11 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 12a Approve Implementation of 2007 Long-Term For Did Not Management Incentive Plan Vote 12b Authorize Reissuance of 42.3 Million For Did Not Management Repurchased Class B Shares for 2007 Vote Long-Term Incentive Plan 13 Authorize Reissuance of 67.6 Million For Did Not Management Repurchased Class B Shares in Connection Vote with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, and 2006 Long-Term Incentive Plans 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIAF Security ID: SE0000108656 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6.1.a Approve Share Matching Plan for All For For Management Employees ('Stock Purchase Plan') 6.1.b Authorize Reissuance of 17.4 Million For For Management Repurchased Class B Shares for 2007 All Employee Share Matching Plan 6.1.c Approve Reissuance of 3.4 Million B For For Management Shares to Cover Social Costs in Relation to All Employee Share Matching Plan 6.1.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.1.B 6.2.a Approve Share Matching Plan for Key For For Management Contributors ('Key Contributor Retention Plan') 6.2.b Authorize Reissuance of 11.8 Million For For Management Repurchased Class B Shares for 2007 Key Contributor Share Matching Plan 6.2.c Approve Reissuance of 2.4 Million B For For Management Shares to Cover Social Costs in Relation to Key Contributor Share Matching Plan 6.2.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.2.B 6.3.a Approve Share Matching Plan for Executive For For Management Directors ('Executive Performance Stock Plan') 6.3.b Authorize Reissuance of 5.9 Million For For Management Repurchased Class B Shares for 2007 Executive Director Share Matching Plan 6.3.c Approve Reissuance of 1.5 Million B For For Management Shares to Cover Social Costs in Relation to Key Contributor Share Matching Plan 6.3.d Approve Swap Agreement with Third Party For Against Management as Alternative to Item 6.3.B 7 Close Meeting None None Management - -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Ferguson For For Management 1.2 Elect Director Larry D. Mitchell For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. MICHAEL E. MARKS AS A For For Management DIRECTOR OF THE COMPANY. 2 RE-ELECTION OF MR. RICHARD SHARP AS A For For Management DIRECTOR OF THE COMPANY. 3 RE-ELECTION OF MR. H. RAYMOND BINGHAM AS For For Management A DIRECTOR OF THE COMPANY. 4 RE-ELECTION OF MR. MICHAEL MCNAMARA AS A For For Management DIRECTOR OF THE COMPANY. 5 RE-ELECTION OF MR. ROCKWELL A. SCHNABEL For For Management AS A DIRECTOR OF THE COMPANY. 6 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management DIRECTOR OF THE COMPANY. 7 Ratify Auditors For For Management 8 TO APPROVE THE AUTHORIZATION FOR THE For For Management DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 9 TO APPROVE AUTHORIZATION TO PROVIDE For For Management DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE 10 TO APPROVE THE COMPANY S AMENDED AND For For Management RESTATED ARTICLES OF ASSOCIATION. 11 APPROVE THE RENEWAL OF THE SHARE PURCHASE For For Management MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. 12 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS. 13 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED. 14 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dai Feng Shuh as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Lee Jin Ming as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Lu Fang Ming as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For For Management Share Scheme - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet - -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint T.S.R. Subramanian as Director For For Management 3 Reappoint A. Chowdhry as Director For For Management 4 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Dividend of INR 4 Per Share For For Management 6 Appoint P.C. Sen as Director For For Management 7 Approve Commencement of New Activities as For For Management Specified in Sub Clause 32 of Clause IIIC of the Memorandum of Association - -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 1.5 Billion Divided into 750 Million Equity Shares of INR 2 Each 2 Authorize Capitalization of Securities For For Management Premium Account for Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: TW0002317005 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Hwu Tsong-Min as Independent For For Management Director with ID No. E100527029 8.2 Elect Liu Cheng-Yu as Independent For For Management Director with ID No. E121186813 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management - -------------------------------------------------------------------------------- HOYA CORP. Ticker: Security ID: JP3837800006 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuzaburo Mogi For For Management 1.3 Elect Director Yoshikazu Hanawa For For Management 1.4 Elect Director Eiko Kono For For Management 1.5 Elect Director Yukiharu Kodama For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Kenji Ema For For Management 1.8 Elect Director Hiroaki Tanji For For Management - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: INE009A01021 Meeting Date: NOV 7, 2006 Meeting Type: Special Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of American Depositary For For Management Receipts with an Overseas Depositary Against Existing Equity Shares Held by Shareholders - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: INE009A01021 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 6.50 Per For For Management Share 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint N.R.N. Murthy as Director For For Management 10 Approve Reappointment and Remuneration of For For Management N.M. Nilekani, Executive Director 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan, Chief Executive Officer and Managing Director 12 Approve Reappointment and Remuneration of For For Management K. Dinesh, Executive Director 13 Approve Reappointment and Remuneration of For For Management S.D. Shibulal, Executive Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For For Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISILON SYSTEMS, INC Ticker: ISLN Security ID: 46432L104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Ruckelshaus For For Management 1.2 Elect Director Gregory L. Mcadoo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Pradeep Sindhu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: Security ID: KR7066570003 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Common Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: TW0002454006 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Other Business None None Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director George R. Eisele For For Management 1.4 Elect Director John Gaulding For Withhold Management 1.5 Elect Director Michael Kaufman For Withhold Management 1.6 Elect Director Ronald J. Kramer For Withhold Management 1.7 Elect Director Philip R. Lochner, Jr For For Management 1.8 Elect Director David A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. De Lange For For Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Andrew J. Green For For Management 1.4 Elect Director Judson C. Green For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports, Including Auditors' Vote Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.43 Per Share Vote 3 Approve Discharge of Board and President For Did Not Management Vote 4 Amend Articles to Comply with New Finnish For Did Not Management Companies Act Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Fix Number of Directors at 11 For Did Not Management Vote 7.1 Elect Director Georg Ehrnrooth For Did Not Management Vote 7.2 Elect Director Daniel R. Hesse For Did Not Management Vote 7.3 Elect Director Bengt Holmstrom For Did Not Management Vote 7.4 Elect Director Per Karlsson For Did Not Management Vote 7.5 Elect Director Jorma Ollila For Did Not Management Vote 7.6 Elect Director Marjorie Scardino For Did Not Management Vote 7.7 Elect Director Keijo Suila For Did Not Management Vote 7.8 Elect Director Vesa Vainio For Did Not Management Vote 7.9 Elect Director Lalita D. Gupte For Did Not Management Vote 7.10 Elect Director Henning Kagermann For Did Not Management Vote 7.11 Elect Director Olli-Pekka Kallasvuo For Did Not Management Vote 8 Approve Remuneration of Auditors For Did Not Management Vote 9 Reelect PricewaterhouseCoopers Oy as For Did Not Management Auditor Vote 10 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of Pool of Vote Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For Did Not Management in Share Premium Account Vote 12 Amend 2001, 2003, and 2005 Stock Option For Did Not Management Plans Re: Record Subscription Prices in Vote Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For Did Not Management without Preemptive Rights Consisting of Vote up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For Did Not Management of Issued Share Capital Vote 15 Mark The Box If you wish to Instruct None Did Not Management Nokia S Legal Counsels To Vote In their Vote Discretion On Your behalf Only Upon Item 15 *NOTE* Voting Options For Props 5-6, 8-9 are FOR or ABSTAIN - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Marye Anne Fox For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.C. Dahlberg For For Management 1.2 Elect Director J.P. Jumper For For Management 1.3 Elect Director H.M.J. Kraemer, Jr. For For Management 1.4 Elect Director A.T. Young For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate the Series Distinction of Class For For Management A Preferred Stock 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: KR7005930003 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For For Management Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Member of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES Ticker: SAY Security ID: INE275A01028 Meeting Date: AUG 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 5 Per Share For For Management 3 Reappoint V.K. Dham as Director For For Management 4 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint R.R. Mendu as Director For For Management 6 Approve Appointment and Remuneration of For For Management R.M.R. Mynampati, Executive Director 7 Approve Payment of Professional Fees to For For Management K.G. Pelapu, Non-Executive Director 8 Approve Increase in Authorized Capital to For For Management INR 1.6 Billion Divided into 800 Million Equity Shares of INR 2 Each 9 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held 10 Approve Associate Stock Option Plan - For Against Management Restricted Stock Units 11 Approve Issuance of Restricted Stock For Against Management Units to Employees and Directors of Subsidiaries of Satyam Computer Services Ltd. Under the Associate Stock Option Plan - Restricted Stock Units - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Ted Enloe, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPANSION INC Ticker: SPSN Security ID: 84649R101 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti S. Hart For For Management 1.2 Elect Director John M. Stich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC Ticker: SPR Security ID: 848574109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor (Ike) Evans For For Management 1.2 Elect Director Paul Fulchino For Withhold Management 1.3 Elect Director Richard Gephardt For Withhold Management 1.4 Elect Director Robert Johnson For For Management 1.5 Elect Director Ronald Kadish For For Management 1.6 Elect Director Cornelius (Connie Mack) For For Management McGillicuddy, III 1.7 Elect Director Seth Mersky For Withhold Management 1.8 Elect Director Francis Raborn For For Management 1.9 Elect Director Jeffrey L. Turner For Withhold Management 1.10 Elect Director Nigel Wright For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For For Management 1.7 Elect Director Jonathan I. Schwartz For For Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Report of the Compensation Against For Shareholder Committee - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director David L. Mahoney For For Management 1.4 Elect Director Robert S. Miller For Withhold Management 1.5 Elect Director George Reyes For For Management 1.6 Elect Director David Roux For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Eibeler For For Management 1.2 Elect Director Oliver R. Grace, Jr. For Withhold Management 1.3 Elect Director Robert Flug For Withhold Management 1.4 Elect Director Mark Lewis For Withhold Management 1.5 Elect Director John F. Levy For For Management 1.6 Elect Director Grover C. Brown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Link Executive Compensation to Social and Against Against Shareholder Financial Issues - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim and Final Dividends of For For Management INR 11.50 Per Share 3 Reappoint A. Mehta as Director For For Management 4 Reappoint N. Chandra as Director For For Management 5 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint R. Sommer as Director For For Management 7 Appoint L.M. Cha as Director For For Management 8 Approve Retirement Benefits to For For Management Managing/Executive Directors 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrar and Share Transfer Agents 10 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For For Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For Did Not Management Vote 1.2 Elect Director Edward D. Breen For Did Not Management Vote 1.3 Elect Director Brian Duperreault For Did Not Management Vote 1.4 Elect Director Bruce S. Gordon For Did Not Management Vote 1.5 Elect Director Rajiv L. Gupta For Did Not Management Vote 1.6 Elect Director John A. Krol For Did Not Management Vote 1.7 Elect Director H. Carl Mccall For Did Not Management Vote 1.8 Elect Director Brendan R. O'Neill For Did Not Management Vote 1.9 Elect Director William S. Stavropoulous For Did Not Management Vote 1.10 Elect Director Sandra S. Wijnberg For Did Not Management Vote 1.11 Elect Director Jerome B. York For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For For Management 4 Elect Director Ronald W. Burkle For For Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Robert A. Kotick For For Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: CN000A0DNMQ9 Meeting Date: MAR 13, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Framework For For Management Agreement for 2007 and Annual Caps 2 Approve Renewal of Continuing Connected For For Management Transactions for 2007 to 2009 and Annual Caps 3 Approve Adoption of the Phase I of the For For Management Share Incentive Scheme 4a Approve Grant and Issue of 10,000 Subject For For Management Shares to Each of Xie Weiliang and Dong Lianbo, Respectively, Pursuant to the Phase I of the Share Incentive Scheme 4b Approve Grant and Issue of 10,000 Subject For For Management Shares to Zhang Junchao Pursuant to the Phase I of the Share Incentive Scheme 4c Approve Grant and Issue of Subject Shares For For Management to Directors and Senior Management Other than Xie Weiliang, Dong Lianbo, and Zhang Junchao Pursuant to the Phase I of the Share Incentive Scheme 5 Authorize Board to Deal with Certain For For Management Matters Regarding the Phase I of the Share Incentive Scheme - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: CN000A0DNMQ9 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Hou Weigui as Non-Independent For For Management Director 1b Elect Wang Zongyin as Non-Independent For For Management Director 1c Elect Xie Weiliang as Non-Independent For For Management Director 1d Elect Zhang Junchao as Non-Independent For For Management Director 1e Elect Li Juping as Non-Independent For For Management Director 1f Elect Dong Lianbo as Non-Independent For For Management Director 1g Elect Yin Yimin as Non-Independent For For Management Director 1h Elect Shi Lirong as Non-Independent For For Management Director 1i Elect He Shiyou as Non-Independent For For Management Director 1j Elect Zhu Wuxiang as Independent Director For For Management 1k Elect Chen Shaohua as Independent For For Management Director 1l Elect Qiao Wenjun as Independent For For Management Director 1m Elect Mi Zhengkun as Independent Director For For Management 1n Elect Li Jin as Independent Director For For Management 2a Elect Qu Deqian as Supervisor For For Management Representing Shareholders 2b Elect Wang Yan as Supervisor Representing For For Management Shareholders 3 Approve Adjustment of Directors' For For Management Allowances - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: CN000A0DNMQ9 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Accept Final Financial Accounts For For Management 6 Approve Profit Distribution Plan For For Management 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ============================== END NPX REPORT ==================================