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 Defense and Aerospace Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 29
DATE OF REPORTING PERIOD: 06/30/2004
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 10:51:04 AM
EXHIBIT A
VOTE SUMMARY REPORT
Select Defense and Aerospace 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: AAR CORP. MEETING DATE: 10/08/2003 | ||||
TICKER: AIR SECURITY ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES G. BROCKSMITH, JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL D. SPUNGIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID P. STORCH AS A DIRECTOR | Management | For | For |
ISSUER NAME: AEROFLEX INCORPORATED MEETING DATE: 11/06/2003 | ||||
TICKER: ARXX SECURITY ID: 007768104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HARVEY R. BLAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERNEST E. COURCHENE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH E. POMPEO AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL NELSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/30/2003 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY A. RICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: ALLIANT TECHSYSTEMS INC. MEETING DATE: 08/05/2003 | ||||
TICKER: ATK SECURITY ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANCES D. COOK AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT F. DECKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JONATHAN G. GUSS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID E. JEREMIAH AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL DAVID MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MURPHY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT W. RISCASSI AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE | Shareholder | Against | Against |
ISSUER NAME: ANAREN, INC. MEETING DATE: 11/06/2003 | ||||
TICKER: ANEN SECURITY ID: 032744104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DALE F. ECK AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL W. GERST, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. GOULD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: BE AEROSPACE, INC. MEETING DATE: 06/24/2004 | ||||
TICKER: BEAV SECURITY ID: 073302101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JIM C. COWART AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN H. ROWE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: BRITISH SKY BROADCASTING GROUP PLC MEETING DATE: 11/14/2003 | ||||
TICKER: BSY SECURITY ID: 111013108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO ELECT LORD WILSON OF DINTON AS A DIRECTOR | Management | For | For |
3 | TO ELECT JAMES MURDOCH AS A DIRECTOR | Management | For | For |
4 | TO ELECT CHASE CAREY AS A DIRECTOR | Management | For | For |
5 | TO RE-APPOINT DAVID EVANS AS A DIRECTOR | Management | For | For |
6 | TO RE-APPOINT LORD ST. JOHN OF FAWSLEY AS A DIRECTOR | Management | For | For |
7 | TO RE-APPOINT MARTIN STEWART AS A DIRECTOR | Management | For | For |
8 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
9 | TO RECEIVE THE REMUNERATION REPORT OF THE DIRECTORS | Management | For | For |
10 | TO AUTHORISE THE DIRECTORS TO MAKE EU POLITICAL DONATIONS UNDER THE PPER ACT 2000 | Management | For | For |
11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 80 COMPANIES ACT 1985 | Management | For | For |
12 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
13 | TO REDUCE THE SHARE PREMIUM ACCOUNT (SPECIAL RESOLUTION) | Management | For | For |
ISSUER NAME: CALIFORNIA AMPLIFIER, INC. MEETING DATE: 07/17/2003 | ||||
TICKER: CAMP SECURITY ID: 129900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRA CORON AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRED STURM AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD GOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR HAUSMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK PERNA, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS RINGER AS A DIRECTOR | Management | For | For |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | For |
ISSUER NAME: DRS TECHNOLOGIES, INC. MEETING DATE: 08/06/2003 | ||||
TICKER: DRS SECURITY ID: 23330X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRA ALBOM AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK N. KAPLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS J. REIMER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AUDITOR RATIFICATION | Management | For | For |
ISSUER NAME: DRS TECHNOLOGIES, INC. MEETING DATE: 01/22/2004 | ||||
TICKER: DRS SECURITY ID: 23330X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND DRS S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE ITS AUTHORIZED COMMON STOCK FROM 30,000,000 SHARES TO 50,000,000 SHARES. | Management | For | For |
2 | TO AMEND AND RESTATE DRS S 1996 OMNIBUS PLAN, AS AMENDED, TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS FROM 3,875,000 TO 5,875,000 AND (II) MAKE THE OTHER CHANGES SET FORTH IN THE FORM OF PROPOSED AMENDED AND RESTATED PLAN ATTACHED AS EXHIBIT B TO THE PROXY STATEMENT, DATED DECEMBER 22, 2003. | Management | For | Against |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER MATTERS COMING BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: DISH SECURITY ID: 278762109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAYMOND L. FRIEDLOB AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: EDO CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: EDO SECURITY ID: 281347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE M. BALL* AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE F. KENNE* AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES ROTH* AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES M. SMITH* AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT S. TYRER** AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE EDO CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN. | Management | For | Against |
ISSUER NAME: ENGINEERED SUPPORT SYSTEMS, INC. MEETING DATE: 03/02/2004 | ||||
TICKER: EASI SECURITY ID: 292866100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H.T. BUSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD E. DANIELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD W. DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT S. LEE KLING AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEN CROSBIE E. SAINT AS A DIRECTOR | Management | For | For |
1.6 | ELECT EARL W. WIMS, PH.D. AS A DIRECTOR | Management | For | For |
2 | ENGINEERED SUPPORT SYSTEMS, INC. 2004 STOCK OPTION PLAN AND THE ALLOCATION OF 350,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE STOCK OPTION PLAN. | Management | For | Against |
3 | ENGINEERED SUPPORT SYSTEMS, INC. 2004 NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF 350,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN. | Management | For | Against |
ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, AS SUBMITTED TO THE AGM, INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, POLICY ON DIVIDENDS AND REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
2 | ADOPT THE AUDITED ANNUAL ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 01 JAN 2003 TO 31 DEC 2003, AS SUBMITTED TO THE AGM BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | APPROVE TO ADD THE NET PROFIT OF NLG 152 MILLION, AS SHOWN IN THE AUDITED PROFIT AND LOSS STATEMENT FOR THE FY 2003, TO RETAINED EARNINGS AND A PAYMENT OF A GROSS AMOUNT OF NLG 0.40 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS FROM DISTRIBUTABLE RESERVES ON 04 JUN 2004 | Management | Unknown | Take No Action |
4 | GRANT RELEASE TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FY 2003, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FY 2003 OR IN THE REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPOINT ERNST & YOUNG ACCOUNTANTS AS THE COMPANY S AUDITORS FOR THE ACCOUNTING PERIOD BEING THE FY 2004 | Management | Unknown | Take No Action |
6 | APPOINT MR. RUDIGER GRUBE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT MR. FRANCOIS DAVID AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE TO CANCEL THE SHARES IN THE COMPANY HELD BY THE COMPANY, UP TO A MAXIMUM OF 5,727,515 SHARES AND AUTHORIZE THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION IN ACCORDANCE WITH DUTCH LAW | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY OF 06 MAY 2003, TO REPURCHASE SHARES OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 5% OF THE COMPANY S ISSUED SHARE CAPITAL AND AT A PRICE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN 110% OF THE PRICE AT WHICH THE COMPANY S SHARES WERE QUOTED AT CLOSE OF BUSINESS ON ANY STOCK EXCHANGE ON THE TRADING DAY B... | Management | Unknown | Take No Action |
10 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 27 APR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
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: GENCORP INC. MEETING DATE: 03/31/2004 | ||||
TICKER: GY SECURITY ID: 368682100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. ROBERT ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT TERRY L. HALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. WOLFE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/05/2004 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT N.D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. CROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.P. FRICKS AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.H. GOODMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.L. JOHNSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT G.A. JOULWAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.G. KAMINSKI AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.M. KEANE AS A DIRECTOR | Management | For | For |
1.10 | ELECT L.L. LYLES AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. WALMSLEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE EQUITY COMPENSATION PLAN. | Management | For | Against |
3 | SHAREHOLDER PROPOSAL WITH REGARD TO POISON PILLS. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN MILITARY SALES. | Shareholder | Against | Against |
ISSUER NAME: GENERAL MOTORS CORPORATION MEETING DATE: 10/03/2003 | ||||
TICKER: GMH SECURITY ID: 370442832 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE FIRST GM CHARTER AMENDMENT | Management | For | For |
2 | RATIFICATION OF THE NEW HUGHES CERTIFICATE OF INCORPORATION | Management | For | For |
3 | RATIFICATION OF THE HUGHES SPLIT-OFF, INCLUDING THE SPECIAL DIVIDEND | Management | For | For |
4 | RATIFICATION OF THE GM/NEWS STOCK SALE | Management | For | For |
5 | RATIFICATION OF THE NEWS STOCK ACQUISITION | Management | For | For |
6 | APPROVAL OF THE SECOND GM CHARTER AMENDMENT | Management | For | For |
ISSUER NAME: GOODRICH CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: GR SECURITY ID: 382388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES J. GLASSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES R. WILSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/24/2003 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH L. DIONNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID B. RICKARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY T. SWIENTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/26/2004 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT RUSSELL E. PALMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT IVAN G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC K. SHINSEKI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | SHAREOWNER VOTING PROVISIONS | Shareholder | Against | For |
5 | SHAREOWNER INPUT - GOLDEN PARACHUTES | Shareholder | Against | Against |
6 | RESOLUTION ON PAY DISPARITY | Shareholder | Against | Against |
7 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
ISSUER NAME: L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: LLL SECURITY ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAUDE R. CANIZARES AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. CORCORAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN H. WASHKOWITZ AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE 1999 LONG TERM PERFORMANCE PLAN. | Management | For | For |
4 | RATIFICATION OF THE TERMS OF PERFORMANCE-BASED COMPENSATION UNDER THE 1999 LONG TERM PERFORMANCE PLAN. | Management | For | For |
ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1.7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1.13 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
1.14 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL BY UNITED ASSOCIATION S&P 500 INDEX FUND | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
ISSUER NAME: MANTECH INTERNATIONAL CORP. MEETING DATE: 06/23/2004 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE J. PEDERSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARRY G. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD S. CIVERA AS A DIRECTOR | Management | For | For |
1.4 | ELECT WALTER R. FATZINGER, JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD J. KERR AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN W. PORTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAYMOND A. RANELLI AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD R. SPOEHEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MERCURY COMPUTER SYSTEMS, INC. MEETING DATE: 11/17/2003 | ||||
TICKER: MRCY SECURITY ID: 589378108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. BERTELLI AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUSSELL K. JOHNSEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES, FROM 6,650,000 SHARES TO 7,650,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER SYSTEMS, INC. 1997 STOCK OPTION PLAN TO AUTHORIZE GRANTS OF RESTRICTED STOCK THEREUNDER UP TO 100,000 SHARES IN THE AGGREGATE AND TO MAKE CORRESPONDING CHANGES AS DISCUSSED IN THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS W. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEVIN W. SHARER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING CRITERIA FOR MILITARY CONTRACTS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING THE CLASSIFIED BOARD. | Shareholder | Against | For |
ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/13/2003 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK DONEGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. MCCORMICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT VERNON E. OECHSLE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/05/2004 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN DEUTCH-2007 AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL RUETTGERS-2007 AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM SPIVEY-2007 AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM SWANSON-2007 AS A DIRECTOR | Management | For | For |
1.5 | ELECT LINDA STUNTZ-2005 AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
4 | SHAREHOLDER RIGHTS PLAN | Shareholder | Against | For |
5 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
6 | MACBRIDE PRINCIPLES | Shareholder | Against | Against |
7 | EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
8 | SERP BENEFITS | Shareholder | Against | Against |
9 | EXECUTIVE COMPENSATION SYSTEM | Shareholder | Against | Against |
ISSUER NAME: REMEC, INC. MEETING DATE: 06/11/2004 | ||||
TICKER: REMC SECURITY ID: 759543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDRE R. HORN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. SHANER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN COOPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS A. CORCORAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK D. DANKBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM H. GIBBS AS A DIRECTOR | Management | For | For |
1.7 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JEFFREY M. NASH, PH.D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/10/2004 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.R. BEALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.J. FERRIS AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2004 | Management | For | For |
ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/03/2004 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA Z. COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. | Management | For | For |
3 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
4 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
5 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
6 | DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
7 | ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
8 | REQUIRE APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
9 | ADOPT RETENTION OF STOCK POLICY. | Shareholder | Against | Against |
10 | GIVE EMPLOYEES CHOICE OF PENSION PLANS AT RETIREMENT OR TERMINATION. | Shareholder | Against | Against |
ISSUER NAME: THE DIRECTV GROUP, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 STOCK PLAN | Management | For | Against |
3 | APPROVAL OF THE EXECUTIVE OFFICER CASH BONUS PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/19/2004 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. COOPER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
1.5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 1,500,000 SHARES IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2002 STOCK PLAN. | Management | For | For |
3 | TO APPROVE AN INCREASE OF 300,000 SHARES IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE 1988 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: TRIUMPH GROUP, INC. MEETING DATE: 07/21/2003 | ||||
TICKER: TGI SECURITY ID: 896818101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD C. ILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. BARTHOLDSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD C. GOZON AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLAUDE F. KRONK AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH M. SILVESTRI AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM O. ALBERTINI AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE SIMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: UNITED DEFENSE INDUSTRIES, INC. MEETING DATE: 04/13/2004 | ||||
TICKER: UDI SECURITY ID: 91018B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK C. CARLUCCI AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER J. CLARE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. CONWAY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. THOMAS FAULDERS, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. NATTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.H. BINFORD PEAY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. RABAUT AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED PLAN. | Management | For | For |
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/14/2004 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSY J. BERNARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1.11 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION | Shareholder | Against | Against |
4 | SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL CONCERNING PERFORMANCE BASED SENIOR EXECUTIVE STOCK OPTIONS | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
ISSUER NAME: VIASAT, INC. MEETING DATE: 09/11/2003 | ||||
TICKER: VSAT SECURITY ID: 92552V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE SECOND AMENDED AND RESTATED 1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC. | Management | For | For |