Investment Company Act file number: 811-10625 Federated Core Trust II, L.P. - ------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 5800 Corporate Drive Pittsburgh, PA 15237-7000 - ------------------------------------------------------------------------- (Address of principal executive offices) John W. McGonigle, Esquire Federated Investors, Inc. Federated Investors Tower 1001 Liberty Avenue Pittsburgh, PA 15222-3779 - ------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 412-288-1900 Date of Fiscal year-end: 11/30/2004 Date of reporting period: 7/1/2003 - 6/30/2004Item 1. Proxy Voting Record
| ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | |||
| Proposal Type | Voted? | Vote | For/Agnst Mgmt | ||||
| Abbott Laboratories | ABT | 002824100 | 4/23/04 | Annual | |||
| 1.01 | Elect Roxanne S. Austin | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect H. Laurance Fuller | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Richard A. Gonzalez | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Jack M. Greenberg | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Jeffrey M. Leiden | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect David Owen | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Boone Powell Jr. | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Addison Barry Rand | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect W. Ann Reynolds | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Roy S. Roberts | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect William D. Smithburg | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect John R. Walter | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Miles D. White | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Review Drug Pricing or Distribution | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review AIDS Pandemic's Impact on Company | SHLDR | YES | AGNST | FOR | ||
| AES | AES | 00130H105 | 4/28/04 | Annual | |||
| 1.01 | Elect Richard Darman | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Alice F. Emerson | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Paul T. Hanrahan | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Kristina M. Johnson | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect John A. Koskinen | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Philip Lader | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect John H. McArthur | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Sandra O. Moose | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Phillip A. Odeen | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Charles O. Rossotti | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Sven Sandstrom | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Roger W. Sant | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Alcoa | AA | 013817101 | 4/30/04 | Annual | |||
| 1.01 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Carlos Ghosn | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Henry B. Schacht | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 3.01 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| 3.02 | Golden Parachutes | SHLDR | YES | AGNST | FOR | ||
| Allstate Corp | ALL | 020002101 | 5/18/04 | Annual | |||
| 1.01 | Elect F. Duane Ackerman | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect James G. Andress | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Edward A. Brennan | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect W. James Farrell | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Jack M. Greenberg | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Ronald T. LeMay | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Edward M. Liddy | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect J. Christopher Reyes | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect H. John Riley Jr. | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Joshua I. Smith | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Judith A. Sprieser | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Mary Alice Taylor | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Approve Long-Term Bonus Plan | MGMT | YES | FOR | FOR | ||
| 5.00 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR | ||
| Altria Group | MO | 02209S103 | 4/29/04 | Annual | |||
| 1.01 | Elect Elizabeth E. Bailey | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Mathis Cabiallavetta | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Loius C. Camilleri | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Dudley Fishburn | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Robert E.R. Huntley | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Thomas W. Jones | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Lucio A. Noto | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect John S. Reed | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Carlos Slim Helu | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Stephen M. Wolf | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Review or Reduce Tobacco Harm to Health | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Review or Reduce Tobacco Harm to Health | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review or Reduce Tobacco Harm to Health | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Review or Reduce Tobacco Harm to Health | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| American International Group | AIG | 026874107 | 5/19/04 | Annual | |||
| 1.01 | Elect M. Bernard Aidinoff | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Pei-Yuan Chia | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Marshall A. Cohen | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William S. Cohen | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Martin S. Feldstein | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Ellen V. Futter | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Maurice R. Greenberg | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Carla A. Hills | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Frank J. Hoenemeyer | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Richard C. Holbrooke | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Donald P. Kanak | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Howard I. Smith | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Martin J. Sullivan | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Edmund S.W. Tse | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Frank G. Zarb | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Director Stock Award Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 5.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Sever Links with Tobacco Industry | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| Amgen Inc | AMGN | 031162100 | 5/13/04 | Annual | |||
| 1.01 | Elect Frank J. Biondi Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Jerry D. Choate | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Frank C. Herringer | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Gilbert S. Omenn | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Report on EEO | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| Apple Computer | AAPL | 037833100 | 4/22/04 | Annual | |||
| 1.01 | Elect William V. Campbell | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Millard S. Drexler | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Albert Gore Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Steven P. Jobs | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Jerome B. York | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Arthur D. Levinson | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Implement Executive Compensation Plan | SHLDR | YES | AGNST | FOR | ||
| AT&T Corp | T | 001957505 | 5/19/04 | Annual | |||
| 1.01 | Elect William F. Aldinger III | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect David W. Dorman | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect M. Kathryn Eickhoff | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Herbert L. Henkel | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Frank C. Herringer | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Shirley A. Jackson | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Jon C. Madonna | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Donald F. McHenry | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Tony L. White | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Director Tenure/Retirement Age | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 6.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| Bank Of America | BAC | 060505104 | 3/17/04 | Special | |||
| 1.00 | Approve Merger/Acquisition | MGMT | YES | FOR | FOR | ||
| Approve Common Stock Issuance | |||||||
| 2.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Increase Authorized Common Stock | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Adjourn Meeting | MGMT | YES | FOR | FOR | ||
| Bank of America Corp | BAC | 060505104 | 5/26/04 | Annual | |||
| 1.01 | Elect William Barnet III | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Charles W. Coker | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect John T. Collins | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Gary L. Countryman | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Paul Fulton | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Charles K. Gifford | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Donald E. Guinn | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect James H. Hance Jr. | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Kenneth D. Lewis | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Walter E. Massey | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect J. Thomas May | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect C. Steven McMillan | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Eugene M. McQuade | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Patricia E. Mitchell | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Edward L. Romero | MGMT | YES | FOR | FOR | ||
| 1.16 | Elect Thomas M. Ryan | MGMT | YES | FOR | FOR | ||
| 1.17 | Elect O. Temple Sloan Jr. | MGMT | YES | FOR | FOR | ||
| 1.18 | Elect Meredith R. Spangler | MGMT | YES | FOR | FOR | ||
| 1.19 | Elect Jackie M. Ward | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Change Annual Meeting Date | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Double Board Nominees | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Limit or End Charitable Giving | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Mutual Funds Review Committee | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Ensure Customer Privacy | SHLDR | YES | AGNST | FOR | ||
| Bank Of New York | BK | 064057102 | 4/13/04 | Annual | |||
| 1.01 | Elect Frank J. Biondi Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Nicholas M. Donofrio | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Alan R. Griffith | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Gerald L. Hassell | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Richard J. Kogan | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Michael J. Kowalski | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect John A. Luke Jr. | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect John C. Malone | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Paul Myners | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Robert C. Pozen | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Catherine A. Rein | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Thomas A. Renyi | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect William C. Richardson | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Brian L. Roberts | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Samuel C. Scott III | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Amend Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Implement Executive Compensation Plan | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Increase Risk Committee Independence | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| Baxter International | BAX | 071813109 | 5/4/04 | Annual | |||
| 1.01 | Elect John D. Forsyth | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Gail D. Fosler | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Carole J. Uhrich | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR | ||
| Biogen Idec Inc | BIIB | 09062X103 | 6/16/04 | Annual | |||
| 1.01 | Elect Alan Belzer | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Mary L. Good | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James C. Mullen | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Bruce R. Ross | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Boston Scientific Corp | BSX | 101137107 | 5/11/04 | Annual | |||
| 1.01 | Elect Ursula M. Burns | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Marye Anne Fox | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect N. J. Nicholas, Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect John E. Pepper, Jr. | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Bristol-Myers Squibb | BMY | 110122108 | 5/4/04 | Annual | |||
| 1.01 | Elect Peter R. Dolan | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Louis V. Gerstner Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Leif Johansson | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Limit or End Political Spending | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review AIDS Pandemic's Impact on Company | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Require Majority Vote to Elect Directors | SHLDR | YES | AGNST | FOR | ||
| Caterpillar | CAT | 149123101 | 4/14/04 | Annual | |||
| 1.01 | Elect John T. Dillon | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Juan Gallardo | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect William A. Osborn | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Gordon R. Parker | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Edward B. Rust Jr. | MGMT | YES | FOR | FOR | ||
| 2.00 | Amend Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| Add Shares to Stock Option Plan | |||||||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 5.00 | Review Operations' Impact on Local Groups | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review AIDS Pandemic's Impact on Company | SHLDR | YES | AGNST | FOR | ||
| Cendant | CD | 151313103 | 4/20/04 | Annual | |||
| 1.01 | Elect M. Brian Mulroney | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ronald L. Nelson | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert W. Pittman | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Myra J. Biblowit | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Sheli Z. Rosenberg | MGMT | YES | FOR | FOR | ||
| 2.00 | Repeal Classified Board | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Cap Executive Pay | SHLDR | YES | AGNST | FOR | ||
| ChevronTexaco | CVX | 166764100 | 4/28/04 | Annual | |||
| 1.01 | Elect Samuel H. Armacost | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Robert E. Denham | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert J. Eaton | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Samuel L. Ginn | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Carla A. Hills | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Franklyn G. Jenifer | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect J. Bennett Johnston | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect David J. O'Reilly | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Peter J. Robertson | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Charles R. Shoemate | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Carl Ware | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Poison Pill Policy | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 5.00 | Review AIDS Pandemic's Impact on Company | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Require Majority Vote to Elect Directors | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Control Generation of Pollutants | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Review Energy Efficiency & Renewables | SHLDR | YES | AGNST | FOR | ||
| Citigroup | C | 172967101 | 4/20/04 | Annual | |||
| 1.01 | Elect C. Michael Armstrong | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect George David | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect John M. Deutch | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Roberto H. Ramirez | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Ann Dibble Jordan | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Dudley C. Mecum II | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Richard D. Parsons | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Andrall E. Pearson | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Charles Prince | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Robert E. Rubin | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Sanford I. Weill | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Robert B. Willumstad | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| Clear Channel Communications | CCU | 184502102 | 4/28/04 | Annual | |||
| 1.01 | Elect L. Lowry Mays | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Phyllis B. Riggins | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Alan D. Feld | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Mark P. Mays | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Theodore H. Strauss | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Thomas O. Hicks | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Randall T. Mays | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect J.C. Watts Jr. | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Perry J. Lewis | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect B. J. McCombs | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect John H. Williams | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Coca-Cola | KO | 191216100 | 4/21/04 | Annual | |||
| 1.01 | Elect Herbert A. Allen | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ronald W. Allen | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Cathleen P. Black | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Warren E. Buffett | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Douglas N. Daft | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Barry Diller | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Donald R. Keough | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Susan B. King | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Maria Elena Lagomasino | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Donald F. McHenry | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Robert L. Nardelli | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect J. Pedro Reinhard | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect James D. Robinson III | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Peter V. Ueberroth | MGMT | YES | FOR | FOR | ||
| 1.16 | Elect James B. Williams | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Review AIDS Pandemic's Impact on Company | SHLDR | YES | AGNST | AGNST | ||
| 4.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Shareholder Approval of Deferred Plan | SHLDR | YES | AGNST | FOR | ||
| 8.00 | China--Adopt Code of Conduct | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| ConocoPhillips | COP | 20825C104 | 5/5/04 | Annual | |||
| 1.01 | Elect David L. Boren | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect James E. Copeland Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Kenneth M. Duberstein | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Ruth R. Harkin | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect William R. Rhodes | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect J. Stapleton Roy | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Stock Option Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Preserve/Report on Natural Habitat | SHLDR | YES | AGNST | FOR | ||
| Costco Wholesale | COST | 22160K105 | 1/29/04 | Annual | |||
| 1.01 | Elect Benjamin S. Carson | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Hamilton E. James | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Jill A. Ruckelshaus | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William H. Gates | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Daniel J. Evans | MGMT | YES | FOR | FOR | ||
| 2.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| 3.00 | Report On Land Development Policy | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Danaher | DHR | 235851102 | 5/4/04 | Annual | |||
| 1.01 | Elect Steven M. Rales | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John T. Schwieters | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Alan G. Spoon | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Amend Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Board Inclusiveness | SHLDR | YES | AGNST | FOR | ||
| Deere | DE | 244199105 | 2/25/04 | Annual | |||
| 1.01 | Elect Robert W. Lane | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Antonio Madero | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Aulana L. Peters | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect John R. Walter | MGMT | YES | FOR | FOR | ||
| Disney (Walt) | DIS | 254687106 | 3/3/04 | Annual | |||
| 1.01 | Elect John E. Bryson | MGMT | YES | WHOLD | AGNST | ||
| 1.02 | Elect John S. Chen | MGMT | YES | WHOLD | AGNST | ||
| 1.03 | Elect Michael D. Eisner | MGMT | YES | WHOLD | AGNST | ||
| 1.04 | Elect Judith L. Estrin | MGMT | YES | WHOLD | AGNST | ||
| 1.05 | Elect Robert A. Iger | MGMT | YES | WHOLD | AGNST | ||
| 1.06 | Elect Aylwin B. Lewis | MGMT | YES | WHOLD | AGNST | ||
| 1.07 | Elect Monica C. Lozano | MGMT | YES | WHOLD | AGNST | ||
| 1.08 | Elect Robert W. Matschullat | MGMT | YES | WHOLD | AGNST | ||
| 1.09 | Elect George J. Mitchell | MGMT | YES | WHOLD | AGNST | ||
| 1.10 | Elect Leo J. O'Donovan | MGMT | YES | WHOLD | AGNST | ||
| 1.11 | Elect Gary L. Wilson | MGMT | YES | WHOLD | AGNST | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Code of Conduct for China Operations | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Review Labor Standards in China Operations | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Report on Amusement Park Safety Policy | SHLDR | YES | AGNST | FOR | ||
| Du Pont (E.I.) de Nemours | DD | 263534109 | 4/28/04 | Annual | |||
| 1.01 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Richard H. Brown | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Curtis J. Crawford | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect John T. Dillon | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Louisa C. Duemling | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Charles O. Holliday Jr. | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Deborah C. Hopkins | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Lois D. Juliber | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Masahisa Naitoh | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect William K. Reilly | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect H. Rodney Sharp III | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Charles M. Vest | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Disclose Prior Government Service | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Monitor/Adopt ILO Conventions | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| Exxon Mobil Corp | 5/26/04 | Annual | |||||
| 1.01 | Elect Michael J. Boskin | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect James R. Houghton | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect William R. Howell | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Reatha Clark King | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Philip E. Lippincott | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Harry J. Longwell | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Henry A. McKinnell Jr. | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Marilyn Carlson Nelson | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Lee R. Raymond | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Rex W. Tillerson | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Director Stock Award Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Affirm Political Nonpartisanship | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review Operations' Impact on Local Groups | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| 10.00 | Adopt Sexual Orientation Anti-Bias Policy | SHLDR | YES | AGNST | FOR | ||
| 11.00 | Report or Take Action on Climate Change | SHLDR | YES | AGNST | FOR | ||
| Fannie Mae | FNM | 313586109 | 5/25/04 | Annual | |||
| 1.01 | Elect Stephen B. Ashley | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Kenneth M. Duberstein | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Thomas P. Gerrity | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Timothy Howard | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Ann McLaughlin Korologos | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Frederic V. Malek | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Donald B. Marron | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Daniel H. Mudd | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Anne M. Mulcahy | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Joe K. Pickett | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Leslie Rahl | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Franklin D. Raines | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect H. Patrick Swygert | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Add Shares to Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR | ||
| First Data Corp | FDC | 319963104 | 5/19/04 | Annual | |||
| 1.01 | Elect Henry C. Duques | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Charles T. Fote | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Richard P. Kiphart | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Joan E. Spero | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| General Electric | GE | 369604103 | 4/28/04 | Annual | |||
| 1.01 | Elect James I. Cash Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Dennis D. Dammerman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Ann M. Fudge | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Claudio X. Gonzalez Laporte | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Jeffrey R. Immelt | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Andrea Jung | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Alan G. Lafley | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Kenneth G. Langone | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Ralph S. Larsen | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Rochelle B. Lazarus | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Roger S. Penske | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Robert J. Swieringa | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Douglas A. Warner III | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Robert C. Wright | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Amend Long-term Bonus Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Review or Promote Animal Welfare | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review Nuclear Facility/Waste | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Report on Environmental Impact or Plans | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Report on Risk to Image of Globalization Strate | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Report on Sustainability | SHLDR | YES | AGNST | FOR | ||
| 10.00 | Increase Comp Committee Independence | SHLDR | YES | AGNST | FOR | ||
| 11.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| 12.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 13.00 | Limit Number of Directorships | SHLDR | YES | AGNST | FOR | ||
| 14.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 15.00 | Study Sale or Spin-off | SHLDR | YES | AGNST | FOR | ||
| 16.00 | Require Option Shares to Be Held | SHLDR | YES | AGNST | FOR | ||
| 17.00 | Increase Board Independence | SHLDR | YES | AGNST | FOR | ||
| 18.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| Gillette Co | G | 375766102 | 5/20/04 | Annual | |||
| 1.01 | Elect Edward F. DeGraan | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Wilbur H. Gantz | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James M. Kilts | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Jorge Paulo Lemann | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Stock Option Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Limit Consulting by Auditors | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| Guidant Corp | GDT | 401698105 | 5/18/04 | Annual | |||
| 1.01 | Elect Maurice A. Cox Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Nancy-Ann DeParle | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Ronald W. Dollens | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Enrique C. Falla | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Kristina M. Johnson | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| Halliburton Co | HAL | 406216101 | 5/19/04 | Annual | |||
| 1.01 | Elect Robert L. Crandall | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Charles J. DiBona | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William R. Howell | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Ray L. Hunt | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect David J. Lesar | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Aylwin B. Lewis | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect J. Landis Martin | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Jay A. Precourt | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Debra L. Reed | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect C. J. Silas | MGMT | YES | FOR | FOR | ||
| 2.00 | Increase Authorized Common Stock | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Report on Ties to State Sponsors of Terror | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Require Majority Vote to Elect Directors | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| Hewlett-Packard | HPQ | 428236103 | 3/17/04 | Annual | |||
| 1.01 | Elect Lawrence T. Babbio Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Patricia C. Dunn | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Carleton S. Fiorina | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Richard A. Hackborn | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect George A. Keyworth II | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Robert E. Knowling Jr. | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Sanford M. Litvack | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Robert L. Ryan | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Lucille S. Salhany | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| Home Depot Inc | HD | 437076102 | 5/27/04 | Annual | |||
| 1.01 | Elect Gregory D. Brenneman | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Richard H. Brown | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect John L. Clendenin | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Berry R. Cox | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Claudio X. Gonzalez Laporte | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Milledge A. Hart III | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Bonnie Guiton Hill | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Kenneth G. Langone | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Robert L. Nardelli | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Roger S. Penske | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Director Tenure/Retirement Age | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 5.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Monitor/Adopt ILO Conventions | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Golden Parachutes | SHLDR | YES | FOR | AGNST | ||
| 8.00 | Require Majority Vote to Elect Directors | SHLDR | YES | AGNST | FOR | ||
| Ingersoll-Rand Co Ltd | IR | G4776G101 | 6/2/04 | Annual | |||
| 1.01 | Elect Peter C. Godsoe | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Constance J. Horner | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Orin R. Smith | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Approve Non-Technical Bylaw Amendments | MGMT | YES | FOR | FOR | ||
| 4.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 5.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Reincorporation | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| Intel Corp | INTC | 458140100 | 5/19/04 | Annual | |||
| 1.01 | Elect Craig R. Barrett | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Charlene Barshefsky | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect E. John P. Browne | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Andrew S. Grove | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect D. James Guzy | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Reed E. Hundt | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Paul S. Otellini | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect David S. Pottruck | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Jane E. Shaw | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect John L. Thornton | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect David B. Yoffie | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Award Performance-based Stock Options | SHLDR | YES | AGNST | FOR | ||
| International Business Machines | IBM | 459200101 | 4/27/04 | Annual | |||
| 1.01 | Elect Cathleen P. Black | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Kenneth I. Chenault | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Carlos Ghosn | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Nannerl O. Keohane | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Charles F. Knight | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Lucio A. Noto | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Samuel J. Palmisano | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect John B. Slaughter | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Joan E. Spero | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Sidney Taurel | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Charles M. Vest | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Lorenzo H. Zambrano | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Auditors for Business Unit | MGMT | YES | FOR | FOR | ||
| 4.00 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 5.00 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Provide Pension Choices | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Pension Fund Surplus | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Disclose Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 10.00 | China--Adopt Code of Conduct | SHLDR | YES | AGNST | FOR | ||
| 11.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 12.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| J P Morgan Chase & Co | JPM | 46625H100 | 5/25/04 | Annual | |||
| 1.00 | Approve Merger/Acquisition | MGMT | YES | FOR | FOR | ||
| Approve Common Stock Issuance | |||||||
| 2.01 | Elect Hans W. Becherer | MGMT | YES | FOR | FOR | ||
| 2.02 | Elect Frank A. Bennack Jr. | MGMT | YES | FOR | FOR | ||
| 2.03 | Elect John H. Biggs | MGMT | YES | FOR | FOR | ||
| 2.04 | Elect Lawrence A. Bossidy | MGMT | YES | FOR | FOR | ||
| 2.05 | Elect Ellen V. Futter | MGMT | YES | FOR | FOR | ||
| 2.06 | Elect William H. Gray III | MGMT | YES | FOR | FOR | ||
| 2.07 | Elect William B. Harrison Jr. | MGMT | YES | FOR | FOR | ||
| 2.08 | Elect Helene L. Kaplan | MGMT | YES | FOR | FOR | ||
| 2.09 | Elect Lee R. Raymond | MGMT | YES | FOR | FOR | ||
| 2.10 | Elect John R. Stafford | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4.00 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 5.00 | Adjourn Meeting | MGMT | YES | FOR | FOR | ||
| 6.00 | Director Tenure/Retirement Age | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Limit or End Charitable Giving | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 10.00 | Failure to Disclose Derivatives | SHLDR | YES | AGNST | FOR | ||
| 11.00 | Limit Consulting by Auditors | SHLDR | YES | AGNST | FOR | ||
| 12.00 | Restrict Director Compensation | SHLDR | YES | AGNST | FOR | ||
| 13.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| Johnson & Johnson | JNJ | 478160104 | 4/22/04 | Annual | |||
| 1.01 | Elect Gerard N. Burrow | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Mary S. Coleman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James G. Cullen | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Robert J. Darretta | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect M. Judah Folkman | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Ann Dibble Jordan | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Arnold G. Langbo | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Susan L. Lindquist | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Leo F. Mullin | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Steven S. Reinemund | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect David Satcher | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Henry B. Schacht | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect William C. Weldon | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Limit or End Charitable Giving | SHLDR | YES | AGNST | FOR | ||
| Johnson Controls | JCI | 478366107 | 1/28/04 | Annual | |||
| 1.01 | Elect Robert L. Barnett | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Willie D. Davis | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Jeffrey A. Joerres | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Richard F. Teerlink | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Long-Term Bonus Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Amend Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 5.00 | Adopt Director Stock Award Plan | MGMT | YES | FOR | FOR | ||
| 6.00 | Add Shares to Stock Award Plan | MGMT | YES | FOR | FOR | ||
| Kroger Co | KR | 501044101 | 6/24/04 | Annual | |||
| 1.01 | Elect John L. Clendenin | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect David B. Dillon | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect David B. Lewis | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Don W. McGeorge | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect W. Rodney McMullen | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Susan M. Phillips | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Golden Parachutes | SHLDR | YES | AGNST | FOR | ||
| Lehman Brothers Holdings | LEH | 524908100 | 4/2/04 | Annual | |||
| 1.01 | Elect Roger S. Berlind | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Marsha J. Evans | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Christopher Gent | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Dina Merrill | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Other Business | MGMT | YES | AGNST | AGNST | ||
| Lexmark International | LXK | 529771107 | 4/22/04 | Annual | |||
| 1.01 | Elect Frank T. Cary | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Paul J. Curlander | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Martin D. Walker | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect James F. Hardymon | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Lilly (Eli) | LLY | 532457108 | 4/19/04 | Annual | |||
| 1.01 | Elect Steven C. Beering | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Winfried F.W. Bischoff | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Franklyn G. Prendergast | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Kathi P. Seifert | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Review Drug Pricing or Distribution | SHLDR | YES | AGNST | FOR | ||
| Masco Corp | MAS | 574599106 | 5/11/04 | Annual | |||
| 1.01 | Elect Peter A. Dow | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Anthony F. Earley Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Wayne B. Lyon | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect David L. Johnston | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect J. Michael Losh | MGMT | YES | FOR | FOR | ||
| 2.00 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| MBNA | KRB | 55262L100 | 5/3/04 | Annual | |||
| 1.01 | Elect James H. Berick | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Benjamin R. Civiletti | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Bruce L. Hammonds | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William L. Jews | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Randolph D. Lerner | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Stuart L. Markowitz | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect William B. Milstead | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Increase Board Independence | SHLDR | YES | AGNST | FOR | ||
| McDonald's Corp | MCD | 580135101 | 5/20/04 | Annual | |||
| 1.01 | Elect Edward A. Brennan | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Walter E. Massey | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect John W. Rogers Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Anne-Marie Slaughter | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Roger W. Stone | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Add Shares to Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| Amend Stock Option Plan | |||||||
| 4.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| Approve Long-Term Bonus Plan | |||||||
| MedImmune Inc | MEDI | 584699102 | 5/20/04 | Annual | |||
| 1.01 | Elect Wayne T. Hockmeyer | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect David M. Mott | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect David Baltimore | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect M. James Barrett | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Melvin D. Booth | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect James H. Cavanaugh | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Barbara Hackman Franklin | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Gordon S. Macklin | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Elizabeth Wyatt | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Merck | MRK | 589331107 | 4/27/04 | Annual | |||
| 1.01 | Elect Peter C. Wendell | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect William G. Bowen | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect William M. Daley | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Thomas E. Shenk | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Wendell P. Weeks | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Repeal Classified Board | MGMT | YES | FOR | FOR | ||
| 4.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Develop Ethical Criteria for Patent Extension | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Review AIDS Pandemic's Impact on Company | SHLDR | YES | AGNST | FOR | ||
| Merrill Lynch | MER | 590188108 | 4/23/04 | Annual | |||
| 1.01 | Elect David K. Newbigging | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect J.W. Prueher | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| Morgan Stanley | MWD | 617446448 | 4/20/04 | Annual | |||
| 1.01 | Elect John W. Madigan | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Klaus Zumwinkel | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Howard Davies | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Golden Parachutes | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| Omnicom Group | OMC | 681919106 | 5/25/04 | Annual | |||
| 1.01 | Elect John D. Wren | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Bruce Crawford | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert Charles Clark | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Leonard S. Coleman Jr. | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Errol M. Cook | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Susan S. Denison | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Michael A. Henning | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect John R. Murphy | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect John R. Purcell | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Linda Johnson Rice | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Gary L. Roubos | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Director Stock Award Plan | MGMT | YES | FOR | FOR | ||
| PepsiCo | PEP | 713448108 | 5/5/04 | Annual | |||
| 1.01 | Elect John F. Akers | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Robert E. Allen | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Ray L. Hunt | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Arthur C. Martinez | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Indra K. Nooyi | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Franklin D. Raines | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Steven S. Reinemund | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Sharon Percy Rockefeller | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect James J. Schiro | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Cynthia M. Trudell | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Solomon D. Trujillo | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Daniel Vasella | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Review AIDS Pandemic's Impact on Company | SHLDR | YES | AGNST | FOR | ||
| Pfizer | PFE | 717081103 | 4/22/04 | Annual | |||
| 1.01 | Elect Michael S. Brown | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect M. Anthony Burns | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert N. Burt | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect W. Don Cornwell | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect William H. Gray III | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Constance J. Horner | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect William R. Howell | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Stanley O. Ikenberry | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect George A. Lorch | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Henry A. McKinnell Jr. | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Dana G. Mead | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Franklin D. Raines | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Ruth J. Simmons | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Jean-Paul Valles | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Stock Option Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Review AIDS Pandemic's Impact on Company | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Limit or End Political Spending | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Director Tenure/Retirement Age | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Review Drug Pricing or Distribution | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 10.00 | Review or Promote Animal Welfare | SHLDR | YES | AGNST | FOR | ||
| PG&E | PCG | 69331C108 | 4/21/04 | Annual | |||
| 1.01 | Elect David R. Andrews | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Leslie S. Biller | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect David A. Coulter | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect C. Lee Cox | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Robert D. Glynn Jr. | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect David M. Lawrence | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Mary S. Metz | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Barry L. Williams | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 4.00 | Golden Parachutes | SHLDR | YES | FOR | AGNST | ||
| 5.00 | Increase Board Independence | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review Nuclear Facility/Waste | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| Raytheon | RTN | 755111507 | 5/5/04 | Annual | |||
| 1.01 | Elect John M. Deutch | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Michael C. Ruettgers | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect William R. Spivey | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William H. Swanson | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Linda Gillespie Stuntz | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Review Military Contracting Criteria | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 5.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review or Implement MacBride Principles | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Approve Extra Benefits Under Serps | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| SBC Communications | SBC | 78387G103 | 4/30/04 | Annual | |||
| 1.01 | Elect James E. Barnes | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect James A. Henderson | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect John B. McCoy | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect S. Donley Ritchey | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Joyce M. Roche | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Patricia P. Upton | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Repeal Classified Board | MGMT | YES | FOR | FOR | ||
| 4.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Reduce Board Size | SHLDR | YES | AGNST | FOR | ||
| Schering-Plough | SGP | 806605101 | 4/27/04 | Annual | |||
| 1.01 | Elect Fred Hassan | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Philip Leder | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Eugene R. McGrath | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Richard de J. Osborne | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| Schlumberger Ltd. | SLB | 806857108 | 4/14/04 | Annual | |||
| 1.01 | Elect John M. Deutch | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Jamie S. Gorelick | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Andrew Gould | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Tony Isaac | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Adrian Lajous | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Andre Levy-Lang | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Didier Primat | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Tore I. Sandvold | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Nicolas Seydoux | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Linda Gillespie Stuntz | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Director Stock Award Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Target Corp | TGT | 87612E106 | 5/19/04 | Annual | |||
| 1.01 | Elect Calvin Darden | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Michele J. Hooper | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Anne M. Mulcahy | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Stephen W. Sanger | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Warren R. Staley | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Stock Option Plan | MGMT | YES | FOR | FOR | ||
| Tenet Healthcare | THC | 88033G100 | 5/6/04 | Annual | |||
| 1.01 | Elect Trevor Fetter | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Van B. Honeycutt | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect John C. Kane | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Edward A. Kangas | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect J. Robert Kerrey | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Richard R. Pettingill | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Texas Instruments | TXN | 882508104 | 4/15/04 | Annual | |||
| 1.01 | Elect James R. Adams | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect David L. Boren | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Daniel A. Carp | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Thomas J. Engibous | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Gerald W. Fronterhouse | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect David R. Goode | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Wayne R. Sanders | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Ruth J. Simmons | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Richard K. Templeton | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Christine Todd Whitman | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| Textron | TXT | 883203101 | 4/28/04 | Annual | |||
| 1.01 | Elect Kathleen M. Bader | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect R. Kerry Clark | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Ivor J. Evans | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Charles D. Powell | MGMT | YES | FOR | FOR | ||
| 2.00 | Add Shares to Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| Amend Stock Option Plan | |||||||
| 3.00 | Adopt Director Stock Award Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 5.00 | Review Foreign Military Sales | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Limit or End Charitable Giving | SHLDR | YES | AGNST | FOR | ||
| Transocean Inc | RIG | G90078109 | 5/13/04 | Annual | |||
| 1.01 | Elect Robert L. Long | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Martin B. McNamara | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert M. Sprague | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect J. Michael Talbert | MGMT | YES | FOR | FOR | ||
| 2.00 | Add Shares to Stock Option Plan | MGMT | YES | FOR | FOR | ||
| Amend Stock Option Plan | |||||||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Tyco International | TYC | 902124106 | 3/25/04 | Annual | |||
| 1.01 | Elect Dennis C. Blair | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Edward D. Breen | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect George W. Buckley | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Bruce S. Gordon | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect John A. Krol | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect H. Carl McCall | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Mackey J. McDonald | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Brendan R. O'Neill | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Sandra S. Wijnberg | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Jerome B. York | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Brian Duperreault | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| Authorize Committee to Set Auditors' Fees | |||||||
| 3.00 | Adopt New Bylaws | MGMT | YES | FOR | FOR | ||
| 4.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 5.00 | Review and reduce toxic emissions | SHLDR | YES | AGNST | AGNST | ||
| 6.00 | Reincorporate to U.S. State | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Implement Executive Compensation Plan | SHLDR | YES | AGNST | FOR | ||
| Verizon Communications | VZ | 92343V104 | 4/28/04 | Annual | |||
| 1.01 | Elect James R. Barker | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Richard L. Carrion | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert W. Lane | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Sandra O. Moose | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Joseph Neubauer | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Thomas H. O'Brien | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Hugh B. Price | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Ivan G. Seidenberg | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect John R. Stafford | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Robert D. Storey | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Increase Board Independence | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 7.00 | Approve Extra Benefits Under Serps | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| 10.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 11.00 | Collecting Service Fees | SHLDR | YES | AGNST | FOR | ||
| Wachovia | WB | 929903102 | 4/20/04 | Annual | |||
| 1.01 | Elect James S. Balloun | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John T. Casteen III | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Joseph Neubauer | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Lanty L. Smith | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Dona Davis Young | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Double Board Nominees | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| Wal-Mart Stores | WMT | 931142103 | 6/4/04 | Annual | |||
| 1.01 | Elect James W. Breyer | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect M. Michele Burns | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Thomas M. Coughlin | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect David D. Glass | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Roland A. Hernandez | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Dawn G. Lepore | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect John D. Opie | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect J. Paul Reason | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect H. Lee Scott Jr. | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Jack C. Shewmaker | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Jose H. Villarreal | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect John T. Walton | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect S. Robson Walton | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Christopher J. Williams | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Stock Option Plan | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Adopt Employee Stock Purchase Plan | MGMT | YES | FOR | FOR | ||
| 5.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 6.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Report on Sustainability | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Review or Curb Bioengineering | SHLDR | YES | AGNST | FOR | ||
| 10.00 | Report on EEO | SHLDR | YES | AGNST | FOR | ||
| 11.00 | Approve Extra Benefits Under Serps | SHLDR | YES | AGNST | FOR | ||
| Walgreen | WAG | 931422109 | 1/14/04 | Annual | |||
| 1.01 | Elect David W. Bernauer | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect William C. Foote | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James J. Howard | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Alan G. McNally | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Cordell Reed | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Jeffrey A. Rein | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect David Y. Schwartz | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect John B. Schwemm | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Marilou M. von Ferstel | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Charles R. Walgreen III | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Director Stock Award Plan | MGMT | YES | AGNST | AGNST | ||
| Waste Management Inc | WMI | 94106L109 | 5/14/04 | Annual | |||
| 1.01 | Elect Pastora San Juan Cafferty | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Frank M. Clark Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert Stevens Miller Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect A. Maurice Myers | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect John C. Pope | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect W. Robert Reum | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Steven G. Rothmeier | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect David P. Steiner | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Carl W. Vogt | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| Weatherford International Ltd | WFT | G95089101 | 5/25/04 | Annual | |||
| 1.01 | Elect Philip J. Burguieres | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Nicholas F. Brady | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect David J. Butters | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Bernard J. Duroc-Danner | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Sheldon B. Lubar | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect William E. Macaulay | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Robert B. Millard | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Robert K. Moses, Jr. | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Robert A. Rayne | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Wells Fargo | WFC | 949746101 | 4/27/04 | Annual | |||
| 1.01 | Elect John A. Blanchard III | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Susan E. Engel | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Enrique Hernandez Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Robert L. Joss | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Reatha Clark King | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Richard M. Kovacevich | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Richard D. McCormick | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Cynthia H. Milligan | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Philip J. Quigley | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Donald B. Rice | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Judith M. Runstad | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Stephen W. Sanger | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Susan G. Swenson | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Michael W. Wright | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Savings Plan | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| Wyeth | WYE | 983024100 | 4/22/04 | Annual | |||
| 1.01 | Elect Clifford L. Alexander Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Frank A. Bennack Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Richard L. Carrion | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Robert Essner | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect John D. Feerick | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Robert S. Langer | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect John P. Mascotte | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Mary Lake Polan | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Ivan G. Seidenberg | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect John R. Torell III | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Review Drug Pricing or Distribution | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Review or Promote Animal Welfare | SHLDR | YES | AGNST | FOR | ||
| (Registrant) | Federated Core Trust II, L.P. |
| By (Signature and Title) | /s/ J. Christopher Donahue President - Principal Executive Officer |
Insert printed name and title of signing officer J. Christopher Donahue, President - Principal Executive Officer
Date August 26, 2004
