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 reporting period: 7/1/2004 - 6/30/2005Item 1. Proxy Voting Record
| ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | |||
| Proposal Type | Voted? | Vote | For/Agnst Mgmt | ||||
| 3M Co | MMM | 88579Y101 | 5/10/05 | Annual | |||
| 1.01 | Elect Vance D. Coffman | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Rozanne L. Ridgway | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Louis W. Sullivan | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR | ||
| 5 | China--adopt code of conduct | SHLDR | YES | AGNST | FOR | ||
| Abbott Laboratories | ABT | 002824100 | 4/22/05 | Annual | |||
| 1.01 | Elect Roxanne S. Austin | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect William M. Daley | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect H. Laurance Fuller | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Richard A. Gonzalez | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Jack M. Greenberg | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Jeffrey M. Leiden | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect David Owen | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Boone Powell Jr. | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Addison Barry Rand | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect W. Ann Reynolds | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Roy S. Roberts | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect William D. Smithburg | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect John R. Walter | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Miles D. White | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 4 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
| 5 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR | ||
| 6 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| 7 | Review AIDS pandemic's impact on company | SHLDR | YES | AGNST | FOR | ||
| 8 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
| ACE Ltd | G0070K103 | 5/26/05 | Annual | ||||
| 1.01 | Elect Evan G. Greenberg | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John A. Krol | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Alcoa Inc | AA | 013817101 | 4/22/05 | Annual | |||
| 1.01 | Elect Joseph T. Gorman | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Klaus Kleinfeld | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Allstate Corp | ALL | 020002101 | 5/17/05 | 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 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR | ||
| Altria Group Inc | MO | 02209S103 | 4/28/05 | Annual | |||
| 1.01 | Elect Elizabeth E. Bailey | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Harold Brown | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Mathis Cabiallavetta | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Loius C. Camilleri | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Dudley Fishburn | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Robert E.R. Huntley | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Thomas W. Jones | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect George Munoz | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Lucio A. Noto | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect John S. Reed | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Carlos Slim Helu | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Stephen M. Wolf | MGMT | YES | FOR | FOR | ||
| 2 | Adopt the 2005 Performance Incentive Plan | MGMT | YES | FOR | FOR | ||
| 3 | Adopt the 2005 Stock Compensation Plan for Non-Employee Directors | MGMT | YES | AGNST | AGNST | ||
| 4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 5 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR | ||
| 6 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR | ||
| 7 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR | ||
| 8 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR | ||
| Analog Devices | ADI | 032654105 | 3/8/05 | Annual | |||
| 1.01 | Elect John L. Doyle | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Christine King | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Ray Stata | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Expense stock options | SHLDR | YES | AGNST | FOR | ||
| Applied Materials Inc | AMAT | 038222105 | 3/23/05 | Annual | |||
| 1.01 | Elect Michael H. Armacost | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Deborah A. Coleman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Herbert M. Dwight Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Philip V. Gerdine | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Paul R. Low | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Dan Maydan | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Steven L. Miller | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect James C. Morgan | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Gerhard Parker | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Willem P. Roelandts | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Michael R. Splinter | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Bank of America Corp | BAC | 060505104 | 4/27/05 | 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 W. Steven Jones | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Kenneth D. Lewis | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Walter E. Massey | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Thomas J. May | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Patricia E. Mitchell | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Edward L. Romero | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Thomas M. Ryan | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect O. Temple Sloan Jr. | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Meredith R. Spangler | MGMT | YES | FOR | FOR | ||
| 1.16 | Elect Robert L. Tillman | MGMT | YES | FOR | FOR | ||
| 1.17 | Elect Jacquelyn M. Ward | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| 4 | Double board nominees | SHLDR | YES | AGNST | FOR | ||
| Bank of New York Co Inc | BK | 064057102 | 4/12/05 | 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 Gerald L. Hassell | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Richard J. Kogan | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Michael J. Kowalski | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect John A. Luke Jr. | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect John C. Malone | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Paul Myners | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Catherine A. Rein | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Thomas A. Renyi | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect William C. Richardson | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Brian L. Roberts | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Samuel C. Scott III | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR | ||
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| Baxter International Inc | BAX | 071813109 | 5/3/05 | Annual | |||
| 1.01 | Elect Blake E. Devitt | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Joseph B. Martin | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert L. ParkinsonJr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Thomas T. Stallkamp | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Albert.P.L. Stroucken | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR | ||
| 4 | Limit non-audit fees | SHLDR | YES | AGNST | FOR | ||
| 5 | Repeal classified board | SHLDR | YES | AGNST | N/A | ||
| BellSouth Corp | BLS | 079860102 | 4/25/05 | Annual | |||
| 1.01 | Elect F. Duane Ackerman | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Reuben V. Anderson | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James H. Blanchard | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect J. Hyatt Brown | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Armando M. Codina | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Kathleen F. Feldstein | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect James P. Kelly | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Leo F. Mullin | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect William S. Stavropoulos | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Robin B. Smith | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| Biogen Idec Inc | BIIB | 09062X103 | 6/3/05 | Annual | |||
| 1.01 | Elect Dr.Thomas F. Keller | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Dr.William H. Rastetter | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Lynn Schenk | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Dr.Phillip A. Sharp | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt the 2005 Omnibus Equity Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Adopt the Amended and Restated 1995 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
| Caterpillar Inc | CAT | 149123101 | 4/13/05 | Annual | |||
| 1.01 | Elect W. Frank Blount | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John R. Brazil | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Eugene V. Fife | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Gail D. Fosler | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Peter A. Magowan | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
| 4 | Review operations' impact on local groups | SHLDR | YES | AGNST | FOR | ||
| 5 | Review AIDS pandemic's impact on company | SHLDR | YES | AGNST | FOR | ||
| 6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
| Cendant Corp | CD | 151313103 | 4/26/05 | Annual | |||
| 1.01 | Elect Myra J. Biblowit | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Leonard S. Coleman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Cheryl D. Mills | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect M. Brian Mulroney | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Robert E. Nederlander | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Ronald L. Nelson | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Robert W. Pittman | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Pauline D.E. Richards | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Sheli Z. Rosenberg | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Robert F. Smith | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Amend deferred compensation plan | MGMT | YES | FOR | FOR | ||
| 4 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
| 5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 6 | Golden parachutes | SHLDR | YES | FOR | AGNST | ||
| Chevron Corp | CVX | 166764100 | 4/27/05 | 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 Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect David J. O'Reilly | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Peter J. Robertson | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Charles R. Shoemate | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Ronald.D. Sugar | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Carl Ware | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Restrict director compensation | SHLDR | YES | AGNST | FOR | ||
| 4 | Golden parachutes | SHLDR | YES | FOR | AGNST | ||
| 5 | Expense stock options | SHLDR | YES | AGNST | FOR | ||
| 6 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR | ||
| 7 | Preserve/report on natural habitat | SHLDR | YES | AGNST | FOR | ||
| 8 | Control generation of pollutants | SHLDR | YES | AGNST | FOR | ||
| Cisco Systems Inc | CSCO | 17275R102 | 11/18/04 | Annual | |||
| 1.01 | Elect Carol A. Bartz | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect M. Michele Burns | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Larry R. Carter | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect John T. Chambers | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect James F. Gibbons | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect John L. Hennessy | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Roderick C. McGeary | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect James C. Morgan | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect John P. Morgridge | MGMT | YES | FOR | FOR | ||
| 1.1 | Elect Donald T. Valentine | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Steven M. West | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Jerry Yang | MGMT | YES | FOR | FOR | ||
| 2 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| 3 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| Citigroup Inc | C | 172967101 | 4/19/05 | 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 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 Klaus Kleinfeld | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Dudley C. Mecum II | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Anne M. Mulcahy | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Richard D. Parsons | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Charles Prince | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Judith Rodin | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Robert E. Rubin | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR | ||
| 1.16 | Elect Sanford I. Weill | MGMT | YES | FOR | FOR | ||
| 1.17 | Elect Robert B. Willumstad | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 5 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 8 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
| 9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 10 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
| Clear Channel Communications | CCU | 184502102 | 4/26/05 | Annual | |||
| 1.01 | Elect Alan D. Feld | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Perry J. Lewis | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect L. Lowry Mays | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Mark P. Mays | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Randall T. Mays | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect B. J. McCombs | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Phyllis B. Riggins | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Theodore H. Strauss | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect J.C. Watts Jr. | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect John H. Williams | MGMT | YES | FOR | FOR | ||
| 2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Coca-Cola Co | KO | 191216100 | 4/19/05 | 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 Barry Diller | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Edward Neville Isdell | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Donald R. Keough | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Maria Elena Lagomasino | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Donald F. McHenry | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect J. Pedro Reinhard | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect James D. Robinson III | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Peter V. Ueberroth | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect James B. Williams | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Review operations' impact on local groups | SHLDR | YES | AGNST | FOR | ||
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 5 | Golden parachutes | SHLDR | YES | FOR | AGNST | ||
| ConocoPhillips | COP | 20825C104 | 5/5/05 | Annual | |||
| 1.01 | Elect J. J. Mulva | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Norman R. Augustine | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Larry D. Horner | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Charles C. Krulak | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
| Deere & Co | DE | 244199105 | 2/23/05 | Annual | |||
| 1.01 | Elect John R. Block | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect T. Kevin Dunnigan | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Dipak C. Jain | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Joachim Milberg | MGMT | YES | FOR | FOR | ||
| 2 | Reapprove option/bonus plan for OBRA | MGMT | YES | FOR | FOR | ||
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Dell Inc | DELL | 24702R101 | 7/16/04 | Annual | |||
| 1.01 | Elect Donald J. Carty | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Michael S. Dell | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect William H. Gray III | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Judy C. Lewent | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Thomas W. Luce III | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Klaus S. Luft | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Alex J. Mandl | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Michael A. Miles | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
| 1.1 | Elect Kevin B. Rollins | MGMT | YES | FOR | FOR | ||
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| Disney (Walt) Co | DIS | 254687106 | 2/11/05 | Annual | |||
| 1.01 | Elect John E. Bryson | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John S. Chen | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Michael D. Eisner | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Judith L. Estrin | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Robert A. Iger | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Aylwin B. Lewis | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Fred Horst Langhammer | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Monica C. Lozano | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Robert W. Matschullat | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect George J. Mitchell | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Leo J. O'Donovan | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Gary L. Wilson | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Adopt antigreenmail provision | SHLDR | YES | FOR | AGNST | ||
| 5 | Review global labor practices | SHLDR | YES | AGNST | FOR | ||
| Du Pont (E I) de Nemours | DD | 263534109 | 4/27/05 | 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 Lois D. Juliber | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Masahisa Naitoh | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect William K. Reilly | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect H. Rodney Sharp III | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Charles M. Vest | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Disclose prior government service | SHLDR | YES | AGNST | FOR | ||
| 4 | Monitor/adopt ILO conventions | SHLDR | YES | AGNST | FOR | ||
| 5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
| 6 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR | ||
| 7 | Review or curb bioengineering | SHLDR | YES | AGNST | FOR | ||
| 8 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
| 9 | Report on environmental impact or plans | SHLDR | YES | AGNST | FOR | ||
| EMC Corp | EMC | 268648102 | 5/5/05 | Annual | |||
| 1.01 | Elect Michael J. Cronin | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect W. Paul Fitzgerald | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Joseph M. Tucci | MGMT | YES | FOR | FOR | ||
| 2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 4 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
| 5 | Increase audit committee independence | SHLDR | YES | FOR | AGNST | ||
| Exxon Mobil Corp | XOM | 30231G102 | 5/25/05 | Annual | |||
| 1.01 | Elect Michael J. Boskin | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect William W. George | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James R. Houghton | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William R. Howell | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Reatha Clark King | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Philip E. Lippincott | 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 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Affirm political nonpartisanship | SHLDR | YES | AGNST | FOR | ||
| 4 | Restrict director compensation | SHLDR | YES | AGNST | FOR | ||
| 5 | Nominate Directors with Energy Expertise | SHLDR | YES | AGNST | FOR | ||
| 6 | Review operations' impact on local groups | SHLDR | YES | AGNST | FOR | ||
| 7 | Adopt sexual orientation anti-bias policy | SHLDR | YES | AGNST | FOR | ||
| 8 | Preserve/report on natural habitat | SHLDR | YES | AGNST | FOR | ||
| 9 | Report or take action on climate change | SHLDR | YES | AGNST | FOR | ||
| 10 | Report or take action on climate change | SHLDR | YES | AGNST | FOR | ||
| FedEx Corp | FDX | 31428X106 | 9/27/04 | Annual | |||
| 1.01 | Elect Charles T. Manatt | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Judith L. Estrin | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Philip Greer | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect J.R. Hyde III | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Shirley A. Jackson | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Frederick W. Smith | MGMT | YES | FOR | FOR | ||
| 2 | Repeal Classified Board | MGMT | YES | FOR | FOR | ||
| 3 | Add Shares to Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Forest Laboratories | FRX | 345838106 | 8/11/04 | Annual | |||
| 1.01 | Elect Howard Solomon | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect William J. Candee III | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect George S. Cohan | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Dan L. Goldwasser | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Lester B. Salans | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Kenneth E. Goodman | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Phillip M. Satow | MGMT | YES | FOR | FOR | ||
| 2 | Increase Authorized Common Stock | MGMT | YES | AGNST | AGNST | ||
| 3 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Gap Inc | GPS | 364760108 | 5/10/05 | Annual | |||
| 1.01 | Elect Howard P. Behar | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Adrian D.P. Bellamy | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Domenico De Sole | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Donald G. Fisher | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Doris F. Fisher | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Robert J. Fisher | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Penelope L. Hughes | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Bob L. Martin | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Jorge P. Montoya | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Paul S. Pressler | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect James M. Schneider | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Mayo A. Shattuck III | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Margaret C. Whitman | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
| General Electric Co | GE | 369604103 | 4/27/05 | Annual | |||
| 1.01 | Elect James I. Cash Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect William M. Castell | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Dennis D. Dammerman | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Ann M. Fudge | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Claudio X. Gonzalez Laporte | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Jeffrey R. Immelt | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Andrea Jung | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Alan G. Lafley | 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 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR | ||
| 4 | Review nuclear facility/waste | SHLDR | YES | AGNST | FOR | ||
| 5 | Report on environmental impact or plans | SHLDR | YES | AGNST | FOR | ||
| 6 | Limit number of directorships | SHLDR | YES | AGNST | FOR | ||
| 7 | Report on sustainability | SHLDR | YES | AGNST | FOR | ||
| 8 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| 9 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR | ||
| Gillette Co | G | 375766102 | 5/12/05 | Annual | |||
| 1.01 | Elect Michael B. Gifford | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ray J. Groves | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Fred Horst Langhammer | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Marjorie M. Yang | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Goldman Sachs Group Inc | GS | 38141G104 | 4/6/05 | Annual | |||
| 1.01 | Elect John H. Bryan | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Stephen Friedman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect William W. George | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Henry M. Paulson Jr. | MGMT | YES | FOR | FOR | ||
| 2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Halliburton Co | HAL | 406216101 | 5/18/05 | Annual | |||
| 1.01 | Elect Robert L. Crandall | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect S. Malcolm Gillis | 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 J. Landis Martin | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Jay A. Precourt | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Debra L. Reed | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Golden parachutes | SHLDR | YES | FOR | AGNST | ||
| 4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
| Home Depot Inc | HD | 437076102 | 5/26/05 | 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 Laban P. Jackson Jr. | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Lawrence R. Johnston | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Kenneth G. Langone | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Robert L. Nardelli | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Thomas J. Ridge | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt advance notice requirement | MGMT | YES | FOR | FOR | ||
| 4 | Adopt the 2005 Omnibus Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 5 | Report on EEO | SHLDR | YES | AGNST | FOR | ||
| 6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 8 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
| 9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 10 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
| 11 | Affirm political nonpartisanship | SHLDR | YES | AGNST | FOR | ||
| Intel Corp | INTC | 458140100 | 5/18/05 | 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 D. James Guzy | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Reed E. Hundt | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Paul S. Otellini | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect David S. Pottruck | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Jane E. Shaw | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect John L. Thornton | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect David B. Yoffie | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt the 2004 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
| International Business Machines Corp | IBM | 459200101 | 4/26/05 | Annual | |||
| 1.01 | Elect Cathleen P. Black | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Kenneth I. Chenault | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Juergen Dormann | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Michael L. Eskew | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Charles F. Knight | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Minoru Makihara | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Lucio A. Noto | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Samuel J. Palmisano | 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 Trevino | MGMT | YES | FOR | FOR | ||
| 1.13 | Misc. board of directors | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR | ||
| 4 | Provide pension choices | SHLDR | YES | AGNST | FOR | ||
| 5 | Pension fund surplus | SHLDR | YES | AGNST | FOR | ||
| 6 | Expense stock options | SHLDR | YES | AGNST | FOR | ||
| 7 | Disclose executive compensation | SHLDR | YES | AGNST | FOR | ||
| 8 | Report on risk to image of globalization strategy | SHLDR | YES | AGNST | FOR | ||
| International Paper Co | IP | 460146103 | 5/10/05 | Annual | |||
| 1.01 | Elect Robert M. Amen | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Samir G. Gibara | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Charles R. Shoemate | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William G. Walter | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| Johnson & Johnson | JNJ | 478160104 | 4/28/05 | Annual | |||
| 1.01 | Elect Mary S. Coleman | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect James G. Cullen | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert J. Darretta | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Michael M. E. Johns | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Ann Dibble Jordan | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Arnold G. Langbo | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Susan L. Lindquist | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Leo F. Mullin | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Christine A. Poon | 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 William C. Weldon | MGMT | YES | FOR | FOR | ||
| 2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Johnson Controls Inc | JCI | 478366107 | 1/26/05 | Annual | |||
| 1.01 | Elect Natalie A. Black | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Robert A. Cornog | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect William H. Lacy | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Stephen A. Roell | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| JPMorgan Chase & Co | JPM | 46625H100 | 5/17/05 | Annual | |||
| 1.01 | Elect Hans W. Becherer | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John H. Biggs | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Lawrence A. Bossidy | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Stephen B. Burke | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect James S. Crown | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect James Dimon | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Ellen V. Futter | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect William H. Gray III | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect William B. Harrison Jr. | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Laban P. Jackson Jr. | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect John W. Kessler | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Robert I. Lipp | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Richard A. Manoogian | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect David C. Novak | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Lee R. Raymond | MGMT | YES | FOR | FOR | ||
| 1.16 | Elect William C. Weldon | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt the 2005 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Director tenure/retirement age | SHLDR | YES | AGNST | FOR | ||
| 5 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
| 6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| KLA-Tencor Corp | KLAC | 482480100 | 10/18/04 | Annual | |||
| 1.01 | Elect Edward W. Barnholt | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Stephen P. Kaufman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Kenneth L. Schroeder | MGMT | YES | FOR | FOR | ||
| 2 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 3 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| Kroger Co | KR | 501044101 | 6/23/05 | Annual | |||
| 1.01 | Elect Robert D. Beyer | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John T. LaMacchia | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Edward M. Liddy | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Katherine D. Ortega | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Bobby S. Shackouls | MGMT | YES | FOR | FOR | ||
| 2 | Adopt the 2005 Long-Term Incentive Plan | MGMT | YES | FOR | FOR | ||
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 4 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
| 5 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR | ||
| 6 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
| Lam Research Corp | LRCX | 512807108 | 11/4/04 | Annual | |||
| 1.01 | Elect James W. Bagley | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect David G. Arscott | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert M. Berdahl | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Richard J. Elkus Jr. | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Jack R. Harris | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Grant M. Inman | MGMT | YES | FOR | FOR | ||
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Lehman Brothers Holdings Inc | LEH | 524908100 | 4/5/05 | Annual | |||
| 1.01 | Elect Michael L. Ainslie | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John F. Akers | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Richard S. Fuld Jr. | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| Maxim Integrated Products | MXIM | 57772K101 | 9/17/04 | Special | |||
| 1 | Add Shares to Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| Amend Stock Option Plan | |||||||
| MBNA Corp | KRB | 55262L100 | 5/2/05 | Annual | |||
| 1.01 | Elect James H. Berick | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Mary M. Boies | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Benjamin R. Civiletti | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Bruce L. Hammonds | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect William L. Jews | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Randolph D. Lerner | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Stuart L. Markowitz | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect William B. Milstead | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Thomas G. Murdough | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Laura S. Unger | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| McDonald's Corp | MCD | 580135101 | 5/11/05 | Annual | |||
| 1.01 | Elect Hall Adams Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Cary D. McMillan | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Michael J. Roberts | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect James A. Skinner | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Anne-Marie Slaughter | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Review or curb bioengineering | SHLDR | YES | AGNST | FOR | ||
| McKesson Corp | MCK | 58155Q103 | 7/28/04 | Annual | |||
| 1.01 | Elect John H. Hammergren | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Robert W. Matschullat | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect M. Christine Jacobs | MGMT | YES | FOR | FOR | ||
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Medtronic Inc | MDT | 585055106 | 8/26/04 | Annual | |||
| 1.01 | Elect William R. Brody | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Arthur D. Collins Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Antonio M. Gotto Jr. | MGMT | YES | FOR | FOR | ||
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3 | Limit or End Charitable Giving | SHLDR | YES | AGNST | FOR | ||
| Merck & Co | MRK | 589331107 | 4/26/05 | Annual | |||
| 1.01 | Elect Rochelle B. Lazarus | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect William G. Bowen | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Raymond V. Gilmartin | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Thomas E. Shenk | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Anne M. Tatlock | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Samuel O. Thier | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Wendell P. Weeks | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Peter C. Wendell | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 5 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR | ||
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
| 7 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR | ||
| 8 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| 9 | Review AIDS pandemic's impact on company | SHLDR | YES | AGNST | FOR | ||
| Merrill Lynch & Co | MER | 590188108 | 4/22/05 | Annual | |||
| 1.01 | Elect Jill K. Conway | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Heinz-Joachim Neuburger | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect E. Stanley O'Neal | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt director stock award plan | MGMT | YES | FOR | FOR | ||
| 4 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR | ||
| 5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| Microsoft Corp | MSFT | 594918104 | 11/9/04 | Annual | |||
| 1.01 | Elect William H. Gates III | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Steven A. Ballmer | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James I. Cash Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Raymond V. Gilmartin | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Ann McLaughlin Korologos | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect David F. Marquardt | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Charles H. Noski | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Helmut Panke | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Jon A. Shirley | MGMT | YES | FOR | FOR | ||
| 2 | Amend Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 3 | Amend Director Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 5 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Morgan Stanley | MWD | 617446448 | 3/15/05 | Annual | |||
| 1.01 | Elect John E. Jacob | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Charles F. Knight | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Miles L. Marsh | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Laura D'Andrea Tyson | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| Nike Inc | NKE | 654106103 | 9/20/04 | Annual | |||
| 1.01 | Elect Jill K. Conway | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Alan B. Graf Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Jeanne P. Jackson | MGMT | YES | FOR | FOR | ||
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| NiSource Inc | NI | 65473P105 | 5/10/05 | Annual | |||
| 1.01 | Elect Steven R. McCracken | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ian M. Rolland | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert C Skaggs Jr | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect John W. Thompson | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Add shares to employee stock purchase plan | MGMT | YES | FOR | FOR | ||
| 5 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
| 6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
| Omnicom Group | OMC | 681919106 | 5/24/05 | Annual | |||
| 1.01 | Elect John D. Wren | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Bruce Crawford | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert C. 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 | Adopt the Senior Management Incentive Plan | MGMT | YES | FOR | FOR | ||
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Oracle Corp | ORCL | 68389X105 | 10/29/04 | Annual | |||
| 1.01 | Elect Jeffrey O. Henley | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Lawrence J. Ellison | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Donald L. Lucas | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Michael J. Boskin | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Jack F. Kemp | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Jeffrey Berg | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Safra Catz | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Hector Garcia-Molina | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Joseph Grundfest | MGMT | YES | FOR | FOR | ||
| 1.1 | Elect H. Raymond Bingham | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Charles E. Phillips Jr. | MGMT | YES | FOR | FOR | ||
| 2 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 3 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4 | Amend Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 5 | China--Adopt Code of Conduct | SHLDR | YES | AGNST | FOR | ||
| PepsiCo Inc | PEP | 713448108 | 5/4/05 | 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 Steven S. Reinemund | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Sharon Percy Rockefeller | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect James J. Schiro | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Cynthia M. Trudell | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Solomon D. Trujillo | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Daniel Vasella | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| Pfizer Inc | PFE | 717081103 | 4/28/05 | 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 Ruth J. Simmons | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Jean-Paul Valles | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Director tenure/retirement age | SHLDR | YES | AGNST | FOR | ||
| 4 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR | ||
| 5 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR | ||
| 6 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| 7 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR | ||
| 8 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
| Procter & Gamble Co | PG | 742718109 | 10/12/04 | Annual | |||
| 1.01 | Elect R. Kerry Clark | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Joseph T. Gorman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Lynn M. Martin | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Ralph Snyderman | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Robert D. Storey | MGMT | YES | FOR | FOR | ||
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3 | Increase Authorized Common Stock | MGMT | YES | AGNST | AGNST | ||
| 4 | Repeal Classified Board | MGMT | YES | FOR | AGNST | ||
| 5 | Review or Promote Animal Welfare | SHLDR | YES | AGNST | FOR | ||
| Raytheon Co | RTN | 755111507 | 5/4/05 | Annual | |||
| 1.01 | Elect Barbara M. Barrett | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Frederic M. Poses | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Linda Gillespie Stuntz | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
| 4 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| Amend Stock Incentive Plan | |||||||
| 5 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
| 6 | Review or implement MacBride principles | SHLDR | YES | AGNST | FOR | ||
| 7 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
| 8 | Nominate company retiree | SHLDR | YES | AGNST | FOR | ||
| Sara Lee Corp | SLE | 803111103 | 10/28/04 | Annual | |||
| 1.01 | Elect Brenda C. Barnes | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect J.T. Battenberg III | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Charles W. Coker | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect James S. Crown | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Willie D. Davis | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Vernon E. Jordan Jr. | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Laurette T. Koellner | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Cornelis J.A. van Lede | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Joan D. Manley | MGMT | YES | FOR | FOR | ||
| 1.1 | Elect C. Steven McMillan | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Ian M. Prosser | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Rozanne L. Ridgway | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Richard L. Thomas | MGMT | YES | FOR | FOR | ||
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3 | Review Charitable Giving Policy | SHLDR | YES | AGNST | FOR | ||
| SBC Communications Inc | SBC | 78387G103 | 4/29/05 | Annual | |||
| 1.01 | Elect Gilbert F. Amelio | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect August A. Busch III | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Martin K. Eby Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect James A. Henderson | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Charles F. Knight | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Lynn M. Martin | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect John B. McCoy | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Mary S. Metz | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Toni Rembe | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect S. Donley Ritchey | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Joyce M. Roche | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Laura D'Andrea Tyson | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Patricia P. Upton | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Edward E. Whitacre Jr. | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt employee stock purchase plan | MGMT | YES | FOR | FOR | ||
| 4 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| 5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
| 6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 7 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
| Target Corp | TGT | 87612E106 | 5/18/05 | Annual | |||
| 1.01 | Elect Roxanne S. Austin | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect James A. Johnson | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Time Warner Inc | TWX | 887317105 | 5/20/05 | Annual | |||
| 1.01 | Elect James L. Barksdale | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Stephen F. Bollenbach | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Stephen M. Case | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Frank J. Caufield | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Robert C. Clark | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Jessica P. Einhorn | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Miles R. Gilburne | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Carla A. Hills | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Reuben Mark | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Michael A. Miles | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Kenneth J. Novack | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Richard D. Parsons | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Robert E. Turner | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Francis T. Vincent Jr. | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Deborah C. Wright | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
| Transocean Inc | RIG | G90078109 | 5/12/05 | Annual | |||
| 1.01 | Elect Judy.J. Kelly | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Roberto Monti | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Ian C. Strachan | MGMT | YES | FOR | FOR | ||
| 2 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | FOR | FOR | ||
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Tyco International Ltd | TYC | 902124106 | 3/10/05 | 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 Brian Duperreault | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Bruce S. Gordon | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Rajiv L. Gupta | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect John A. Krol | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Mackey J. McDonald | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect H. Carl McCall | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Brendan R. O'Neill | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Sandra S. Wijnberg | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Jerome B. York | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Verizon Communications | VZ | 92343V104 | 5/5/05 | 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 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR | ||
| 4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
| 5 | Increase board independence | SHLDR | YES | AGNST | FOR | ||
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
| 7 | Director liability | SHLDR | YES | AGNST | FOR | ||
| 8 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| Wachovia Corp | WB | 929903102 | 10/28/04 | Special | |||
| 1 | Approve Merger/Acquisition | MGMT | YES | FOR | FOR | ||
| Approve Common Stock Issuance | |||||||
| Wachovia Corp | WB | 929903102 | 4/19/05 | Annual | |||
| 1.01 | Elect John D. Baker II | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Peter C. Browning | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Donald M. James | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Van L. Richey | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect G. Kennedy Thompson | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect John C. Whitaker Jr. | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Wallace D. Malone Jr. | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Robert J. Brown | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| Wal-Mart Stores | WMT | 931142103 | 6/3/05 | Annual | |||
| 1.01 | Elect James W. Breyer | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect M. Michele Burns | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Douglas N. Daft | 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 John D. Opie | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect J. Paul Reason | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect H. Lee Scott Jr. | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Jack C. Shewmaker | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Jose H. Villarreal | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect John T. Walton | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect S. Robson Walton | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Christopher J. Williams | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Linda S. Wolf | MGMT | YES | FOR | FOR | ||
| 2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 5 | Report on sustainability | SHLDR | YES | AGNST | FOR | ||
| 6 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
| 7 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| 8 | Report on EEO | SHLDR | YES | AGNST | FOR | ||
| 9 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
| 10 | Increase board independence | SHLDR | YES | AGNST | FOR | ||
| 11 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| Waste Management Inc | WMI | 94106L109 | 5/13/05 | 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 S. Miller | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect John C. Pope | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect W. Robert Reum | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Steven G. Rothmeier | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect David P. Steiner | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Thomas H. Weidemeyer | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Report on efforts to oppose privatization | SHLDR | YES | AGNST | FOR | ||
| 4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
| 5 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| 6 | Golden parachutes | SHLDR | YES | FOR | AGNST | ||
| Wells Fargo & Co | WFC | 949746101 | 4/26/05 | 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 | Add shares to the Long-Term Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
| Amend Stock Incentive Plan | |||||||
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 4 | Review fair lending policy | SHLDR | YES | AGNST | FOR | ||
| 5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
| 6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
| 8 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
| Wyeth | WYE | 983024100 | 4/21/05 | Annual | |||
| 1.01 | Elect Richard L. Carrion | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Robert Essner | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect John D. Feerick | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Frances D. Fergusson | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Robert S. Langer | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect John P. Mascotte | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Mary Lake Polan | 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. Torell III | MGMT | YES | FOR | FOR | ||
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
| 3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
| 4 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR | ||
| 5 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
| 6 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR | ||
| 7 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR | ||
Emerging Markets Fixed Income Core Fund
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the series named above was entitled to vote.
Market Plus Core Fund
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the series named above was entitled to vote.
Federated Core Trust II, L.P.
- -------------------------------------------------------------------------
(Registrant)
By /s/J. Christopher Donahue
----------------------------------------------------------------------
J. Christopher Donahue, President - Principal Executive Officer
(Signature & Title)
Date August 30, 2005
----------------------------------------------------------------------