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 28
DATE OF REPORTING PERIOD: 06/30/2005
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: 08/09/2005 05:18:07 PM
EXHIBIT A
VOTE SUMMARY REPORT
Select Defense and Aerospace Portfolio
07/01/2004 - 06/30/2005
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: 10/13/2004 | ||||
| TICKER: AIR SECURITY ID: 000361105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES E. GOODWIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARC J. WALFISH AS A DIRECTOR | Management | For | For |
| ISSUER NAME: AEROFLEX INCORPORATED MEETING DATE: 11/10/2004 | ||||
| TICKER: ARXX SECURITY ID: 007768104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PAUL ABECASSIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEONARD BOROW AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MILTON BRENNER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ERIC EDELSTEIN AS A DIRECTOR | Management | For | For |
| ISSUER NAME: ALLIANT TECHSYSTEMS INC. MEETING DATE: 08/03/2004 | ||||
| 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 RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JONATHAN G. GUSS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID E. JEREMIAH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROMAN MARTINEZ IV AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PAUL DAVID MILLER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DANIEL J. MURPHY, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT W. RISCASSI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | For |
| 1.11 | 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/MISSILE DEFENSE | Shareholder | Against | Against |
| ISSUER NAME: ANAREN, INC. MEETING DATE: 11/04/2004 | ||||
| TICKER: ANEN SECURITY ID: 032744104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HERBERT I. CORKIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MATTHEW S. ROBISON AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE ANAREN, INC. COMPREHENSIVE LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| ISSUER NAME: BOMBARDIER INC MEETING DATE: 06/07/2005 | ||||
| TICKER: -- SECURITY ID: 097751200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR | Management | Unknown | For |
| 2 | ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR | Management | Unknown | For |
| 3 | ELECT MR. ANDR; B; RARD AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT MR. J.R. ANDR; BOMBARDIER AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. JANINE BOMBARDIER AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MR. MICHAEL J. DURHAM AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECT MR. DANIEL JOHNSON AS A DIRECTOR | Management | Unknown | For |
| 10 | ELECT MR. JEAN C. MONTY AS A DIRECTOR | Management | Unknown | For |
| 11 | ELECT MR. ANDR; NAVARRI AS A DIRECTOR | Management | Unknown | For |
| 12 | ELECT MR. JAMES E. PERRELLA AS A DIRECTOR | Management | Unknown | For |
| 13 | ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR | Management | Unknown | For |
| 14 | ELECT MR. FEDERICO SADA G. AS A DIRECTOR | Management | Unknown | For |
| 15 | ELECT MR. HEINRICH WEISS AS A DIRECTOR | Management | Unknown | For |
| 16 | APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS1 | Management | Unknown | For |
| 17 | APPROVE THE SHAREHOLDER PROPOSAL AS SPECIFIED | Management | Unknown | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DRS TECHNOLOGIES, INC. MEETING DATE: 08/05/2004 | ||||
| TICKER: DRS SECURITY ID: 23330X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM F. HEITMANN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. SHELTON JAMES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RADM S.F. PLATT USN RET AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ERIC J. ROSEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM RATIFICATION | Management | For | For |
| ISSUER NAME: EDO CORPORATION MEETING DATE: 04/26/2005 | ||||
| TICKER: EDO SECURITY ID: 281347104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT E. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT ALVINE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT M. HANISEE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL J. HEGARTY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LESLIE F. KENNE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PAUL J. KERN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RONALD L. LEACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES ROTH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JAMES M. SMITH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT S. TYRER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROBERT WALMSLEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION PLAN. | Management | For | For |
| ISSUER NAME: ENGINEERED SUPPORT SYSTEMS, INC. MEETING DATE: 09/15/2004 | ||||
| TICKER: EASI SECURITY ID: 292866100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 85,000,000. | Management | For | For |
| 2 | ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE PERFORMANCE PLAN. | Management | For | For |
| 3 | GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE, IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL OF THE AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION AND THE EXECUTIVE INCENTIVE PERFORMANCE PLAN. | Management | For | Abstain |
| ISSUER NAME: ENGINEERED SUPPORT SYSTEMS, INC. MEETING DATE: 03/01/2005 | ||||
| TICKER: EASI SECURITY ID: 292866100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GERALD A. POTTHOFF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY C. GERHARDT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS J. GUILFOIL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES A. SCHAEFER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MG GEORGE E. FRIEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT C.T. ROBERTSON, JR. AS A DIRECTOR | Management | For | For |
| 2 | ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF 400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN. | Management | For | For |
| ISSUER NAME: ESSEX CORPORATION MEETING DATE: 05/10/2005 | ||||
| TICKER: KEYW SECURITY ID: 296744105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN G. HANNON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT W. HICKS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANTHONY M. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RAY M. KEELER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT H. JEFFREY LEONARD AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARIE S. MINTON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ARTHUR L. MONEY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LEONARD E. MOODISPAW AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT TERRY M. TURPIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 1,300,000 SHARES. | Management | For | Against |
| 3 | RATIFY THE SELECTION OF STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: 03/02/2005 | ||||
| TICKER: ESL SECURITY ID: 297425100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LEWIS E. BURNS* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT ROBERT W. CREMIN* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT A.P. FRANCESCHINI* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT ADM. C.R. LARSON** AS A DIRECTOR1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GENCORP INC. MEETING DATE: 03/30/2005 | ||||
| TICKER: GY SECURITY ID: 368682100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES J. DIDION AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES M. OSTERHOFF AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SHEILA E. WIDNALL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/04/2005 | ||||
| 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 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN MILITARY SALES | Shareholder | Against | Against |
| ISSUER NAME: GOODRICH CORPORATION MEETING DATE: 04/19/2005 | ||||
| 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 W. GRIFFITH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES R. WILSON AS A DIRECTOR | Management | For | For |
| 1.10 | 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 2005.1 | Management | For | For |
| 3 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2001 STOCK OPTION PLAN. | Management | For | Against |
| 4 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/22/2004 | ||||
| TICKER: HRS SECURITY ID: 413875105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HOWARD L. LANCE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS A. DATTILO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES C. STOFFEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/19/2005 | ||||
| TICKER: HXL SECURITY ID: 428291108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SANJEEV K. MEHRA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT J. SMALL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MARTIN L. SOLOMON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE STOCK PLAN. | Management | For | For |
| 4 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/25/2005 | ||||
| TICKER: HON SECURITY ID: 438516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARSHALL N. CARTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS | Management | For | For |
| 5 | MAJORITY VOTE SHAREHOLDER COMMITTEE | Shareholder | Against | Against |
| 6 | SEPARATION OF CHAIRMAN/CEO | Shareholder | Against | Against |
| 7 | EXECUTIVE PAY DISPARITY REPORT | Shareholder | Against | Against |
| 8 | EXECUTIVE COMPENSATION LIMIT | Shareholder | Against | Against |
| 9 | COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL | Shareholder | Against | Against |
| ISSUER NAME: L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: 04/26/2005 | ||||
| TICKER: LLL SECURITY ID: 502424104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FRANK C. LANZA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/28/2005 | ||||
| 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 MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE AWARD PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
| ISSUER NAME: MERCURY COMPUTER SYSTEMS, INC. MEETING DATE: 11/15/2004 | ||||
| TICKER: MRCY SECURITY ID: 589378108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DR. ALBERT P BELLE ISLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEE C. STEELE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DR. RICHARD P. WISHNER 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 7,650,000 SHARES TO 8,650,000 SHARES. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER SYSTEMS, INC. ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES, FROM 65,000,000 SHARES TO 85,000,000 SHARES. | Management | For | For |
| ISSUER NAME: NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/17/2005 | ||||
| TICKER: NOC SECURITY ID: 666807102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PHILLIP FROST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN B. SLAUGHTER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.1 | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ORBITAL SCIENCES CORPORATION MEETING DATE: 04/28/2005 | ||||
| TICKER: ORB SECURITY ID: 685564106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DANIEL J. FINK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. HERMANN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JANICE I. OBUCHOWSKI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK L. SALIZZONI AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES CORPORATION 2005 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: PANAMSAT CORPORATION MEETING DATE: 08/13/2004 | ||||
| TICKER: SPOT SECURITY ID: 697933109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT BY AND AMONG PANAMSAT CORPORATION, THE DIRECTV GROUP, INC., PAS MERGER SUB, INC., AND CONSTELLATION, LLC, AN ACQUISITION VEHICLE AFFILIATED WITH KOHLBERG KRAVIS ROBERTS & CO. L.P., PURSUANT TO WHICH, AMONG OTHER THINGS, PAS MERGER SUB, INC. WILL MERGE WITH AND INTO PANAMSAT CORPORATION.1 | Management | For | For |
| 2.1 | ELECT MR. CAREY AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT MR. CHURCHILL AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT MR. COSTELLO AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT MR. DOYLE AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT MR. HARTENSTEIN AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT MR. HIGHTOWER AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT MR. HOAK AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT MR. HUNTER AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT MR. KAHN AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT MR. WRIGHT AS A DIRECTOR | Management | For | For |
| 3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/11/2004 | ||||
| TICKER: PCP SECURITY ID: 740189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PETER R. BRIDENBAUGH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. FRANK TRAVIS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/04/2005 | ||||
| TICKER: RTN SECURITY ID: 755111507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LINDA G. STUNTZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
| 4 | AMENDMENTS TO 2001 STOCK PLAN | Management | For | Against |
| 5 | AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN | Management | For | Against |
| 6 | MACBRIDE PRINCIPLES | Shareholder | Against | Against |
| 7 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
| 8 | ELECT RETIREE AS DIRECTOR | Shareholder | Against | Against |
| ISSUER NAME: REMEC, INC. MEETING DATE: 05/18/2005 | ||||
| TICKER: -- SECURITY ID: 759543101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT TO THE MERGER AGREEMENT1 | Management | For | For |
| 2 | APPROVE THE RECLASSIFICATION OF REMEC, INC. S COMMON STOCK BY AUTHORIZING THE CERTIFICATE OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/15/2005 | ||||
| TICKER: COL SECURITY ID: 774341101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M.P.C. CARNS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C.A. DAVIS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.F. TOOT, JR. AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SRA INTERNATIONAL, INC. MEETING DATE: 10/29/2004 | ||||
| TICKER: SRX SECURITY ID: 78464R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL R. KLEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID H. LANGSTAFF AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERNST VOLGENAU AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE SRA INTERNATIONAL, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/02/2005 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEWIS E. PLATT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
| 2 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
| 4 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
| 5 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 6 | DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 7 | ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 8 | CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. | Shareholder | Against | Against |
| 9 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE DIRECTV GROUP, INC. MEETING DATE: 06/01/2005 | ||||
| TICKER: DTV SECURITY ID: 25459L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RALPH F. BOYD, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
| ISSUER NAME: THE TITAN CORPORATION MEETING DATE: 06/07/2005 | ||||
| TICKER: TTN SECURITY ID: 888266103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL B. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD H. BERSOFF AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH F. CALIGIURI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PETER A. COHEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SUSAN GOLDING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT M. HANISEE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT E. LA BLANC AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ANTHONY J. PRINCIPI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GENE W. RAY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JAMES ROTH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/19/2005 | ||||
| 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 AMENDMENT TO THE COMPANY S 2002 STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS THEREUNDER. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TRIUMPH GROUP, INC. MEETING DATE: 07/12/2004 | ||||
| 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 S. SIMPSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT TERRY D. STINSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | APPROVAL OF THE TRIUMPH GROUP, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UNITED DEFENSE INDUSTRIES, INC. MEETING DATE: 05/10/2005 | ||||
| TICKER: UDI SECURITY ID: 91018B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC. | Management | For | For |
| 2.1 | ELECT FRANK C. CARLUCCI AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT PETER J. CLARE AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT WILLIAM E. CONWAY, JR. AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT C. THOMAS FAULDERS, III AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT ROBERT J. NATTER AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT J.H. BINFORD PEAY, III AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT THOMAS W. RABAUT AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
| 3 | TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
| ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/13/2005 | ||||
| TICKER: UTX SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF UNITED TECHNOLOGIES CORPORATION 2005 LONG TERM INCENTIVE PLAN | Management | For | For |
| 4 | SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
| 6 | SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION | Shareholder | Against | Against |
| ISSUER NAME: VIASAT, INC. MEETING DATE: 09/09/2004 | ||||
| TICKER: VSAT SECURITY ID: 92552V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT B. ALLEN LAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. JEFFREY M. NASH AS A DIRECTOR | Management | For | For |