ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-1 Federated Stock and Bond Fund, Inc. - ------------------------------------------------------------------------- (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
Account Number: Federated Stock and Bond Fund, Inc.
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 | BGEN | 090597105 | 11/12/03 | Special | |||
1.00 | Approve Merger/Acquisition | MGMT | YES | FOR | FOR | ||
2.00 | Adjourn Meeting | MGMT | YES | FOR | 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 | Add Shares to Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
Amend 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 | ||
Cisco Systems | CSCO | 17275R102 | 11/11/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Adopt Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
4.00 | Misc. Human/Political Rights Proposal | SHLDR | YES | AGNST | FOR | ||
5.00 | Restrict Executive Compensation | 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 | ||
Dell | DELL | 24702R101 | 7/18/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Repeal Classified Board | MGMT | YES | FOR | FOR | ||
3.00 | Approve Name Change | MGMT | YES | FOR | FOR | ||
4.00 | Approve Annual Bonus Plan | 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 | ||
Intuit | INTU | 461202103 | 10/30/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Add Shares to Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
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 | ||
KLA-Tencor | KLAC | 482480100 | 11/5/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
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 | ||
Maxim Integrated Products | MXIM | 57772K101 | 11/13/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Add Shares to Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
3.00 | Add Shares to Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
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 Long-Term Bonus Plan | MGMT | YES | FOR | FOR | ||
Approve Annual 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 | ||
Medtronic | MDT | 585055106 | 8/28/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
3.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
4.00 | Approve Annual Bonus Plan | 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 | ||
Microsoft | MSFT | 594918104 | 11/11/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Amend Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
3.00 | Amend Director Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
4.00 | Limit or End Charitable Giving | 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 | ||
Mylan Laboratories | MYL | 628530107 | 7/25/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Increase Authorized Common Stock | MGMT | YES | AGNST | AGNST | ||
3.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
Nike -Cl B | NKE | 654106103 | 9/22/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Add Shares to Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
3.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
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 | ||
Oracle | ORCL | 68389X105 | 10/13/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
4.00 | Adopt Director Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
5.00 | China--Adopt Code of Conduct | SHLDR | YES | AGNST | 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 | ||
Procter & Gamble | PG | 742718109 | 10/14/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
3.00 | Adopt Director Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
4.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
5.00 | Review or Curb Bioengineering | 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 | ||
Sara Lee | SLE | 803111103 | 10/30/03 | Annual | |||
1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
3.00 | Review Charitable Giving Policy | SHLDR | YES | AGNST | FOR | ||
4.00 | Monitor/Adopt ILO Conventions | 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 | Amend Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
Add Shares to 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 | Amend Stock Option Plan | MGMT | YES | FOR | FOR | ||
Add Shares to 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 | ||
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Federated Stock and Bond Fund, Inc. |
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 25, 2004