Federated MDT Large Cap Value Fund Inactive
Filed: 26 Aug 04, 12:00am
Investment Company Act file number: 811-3385 Federated Stock Trust - ------------------------------------------------------------------------- (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: 10/31/2004 Date of reporting period: 7/1/2003 - 6/30/2004Item 1. Proxy Voting Record
| ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | |||
| Proposal Type | Voted? | Vote | For/Agnst Mgmt | ||||
| Air Products and Chemicals | APD | 009158106 | 1/22/04 | Annual | |||
| 1.01 | Elect W. Douglas Ford | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect James F. Hardymon | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Paula G. Rosput | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Lawrason D. Thomas | 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 | ||
| AON Corp | AOC | 037389103 | 5/21/04 | Annual | |||
| 1.01 | Elect Edgar D. Jannotta | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect P.J. Kalff | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Lester B. Knight | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect J. Michael Losh | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Eden R Martin | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Andrew J. McKenna | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Robert S. Morrison | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Richard C. Notebaert | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Michael D. O'Halleran | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect John W. Rogers Jr. | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Patrick G. Ryan | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Gloria Santona | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Carolyn Y. Woo | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | 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 | ||
| Bear Stearns | BSC | 073902108 | 3/31/04 | Annual | |||
| 1.01 | Elect James E. Cayne | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Carl D. Glickman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Alan C. Greenberg | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Donald J. Harrington | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect William L. Mack | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Fred T. Nickell | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Paul A. Novelly | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Frederic V. Salerno | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Alan D. Schwartz | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Warren J. Spector | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Vincent Tese | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Stock Award Plan | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Add Shares to Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Adopt Stock Award Plan | MGMT | YES | AGNST | AGNST | ||
| 5.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Boston Scientific | BSX | 101137107 | 10/6/03 | Special | |||
| 1.00 | Increase Authorized Common Stock | MGMT | YES | FOR | FOR | ||
| BP | BP | 055622104 | 4/15/04 | Annual | |||
| 1.00 | Elect John Browne of Madingley | MGMT | YES | FOR | FOR | ||
| 2.00 | Elect Byron Grote | MGMT | YES | FOR | FOR | ||
| 3.00 | Elect H.M. Miles | MGMT | YES | FOR | FOR | ||
| 4.00 | Elect Robin Nicholson | MGMT | YES | FOR | FOR | ||
| 5.00 | Elect Richard Olver | MGMT | YES | FOR | FOR | ||
| 6.00 | Elect Ian Prosser | MGMT | YES | FOR | FOR | ||
| 7.00 | Elect Antony Burgmans | MGMT | YES | FOR | FOR | ||
| 8.00 | Appoint Auditors and Set Their Fees | MGMT | YES | AGNST | AGNST | ||
| 9.00 | Amend Board Election Rules | MGMT | YES | AGNST | AGNST | ||
| Amend Articles Regarding Treasury Shares | |||||||
| 10.00 | Issue Stock w/ Preemptive Rights | MGMT | YES | AGNST | AGNST | ||
| 11.00 | Issue Stock w/o Preemptive Rights | MGMT | YES | FOR | FOR | ||
| 12.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
| 13.00 | Reissuance of Shares/Treasury Stock | MGMT | YES | AGNST | AGNST | ||
| 14.00 | Approve Remuneration Policy | MGMT | YES | AGNST | AGNST | ||
| 15.00 | Approve Directors' Fees | MGMT | YES | FOR | FOR | ||
| 16.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
| 17.00 | Report on Environmental Performance | SHLDR | YES | AGNST | FOR | ||
| Capital One Financial | COF | 14040H105 | 4/29/04 | Annual | |||
| 1.01 | Elect W. Ronald Dietz | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Lewis Hay III | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Mayo A. Shattuck III | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| Cendant | CD | 151313103 | 4/20/04 | Annual | |||
| 1.01 | Elect M. Brian Mulroney | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ronald L. Nelson | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert W. Pittman | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Myra J. Biblowit | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Sheli Z. Rosenberg | MGMT | YES | FOR | FOR | ||
| 2.00 | Repeal Classified Board | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Cap Executive Pay | SHLDR | YES | AGNST | FOR | ||
| ChevronTexaco | CVX | 166764100 | 4/28/04 | Annual | |||
| 1.01 | Elect Samuel H. Armacost | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Robert E. Denham | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert J. Eaton | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Samuel L. Ginn | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Carla A. Hills | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Franklyn G. Jenifer | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect J. Bennett Johnston | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect David J. O'Reilly | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Peter J. Robertson | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Charles R. Shoemate | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Carl Ware | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Poison Pill Policy | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 5.00 | Review AIDS Pandemic's Impact on Company | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Require Majority Vote to Elect Directors | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Control Generation of Pollutants | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Review Energy Efficiency & Renewables | SHLDR | YES | AGNST | FOR | ||
| Citigroup | C | 172967101 | 4/20/04 | Annual | |||
| 1.01 | Elect C. Michael Armstrong | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect George David | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect John M. Deutch | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Roberto H. Ramirez | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Ann Dibble Jordan | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Dudley C. Mecum II | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Richard D. Parsons | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Andrall E. Pearson | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Charles Prince | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Robert E. Rubin | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Sanford I. Weill | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Robert B. Willumstad | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| Computer Sciences | CSC | 205363104 | 8/11/03 | Annual | |||
| 1.00 | Elect Directors | MGMT | YES | FOR | 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 | ||
| 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 | ||
| Electronic Data Systems Corp | EDS | 285661104 | 5/25/04 | Annual | |||
| 1.01 | Elect Roger A. Enrico | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ellen M. Hancock | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect C. Robert Kidder | 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 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 5.00 | Eliminate Supermajority Provision | SHLDR | YES | AGNST | FOR | ||
| Ensco International Inc | ESV | 26874Q100 | 5/11/04 | Annual | |||
| 1.01 | Elect David M. Carmichael | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Thomas L. Kelly II | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Rita M. Rodriguez | MGMT | YES | FOR | 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 | ||
| Federated Dept Stores | FD | 31410H101 | 5/21/04 | Annual | |||
| 1.01 | Elect Sara L. Levinson | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Joseph Neubauer | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Joseph A. Pichler | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Karl M. von der Heyden | 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 | ||
| 4.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| First Data | FDC | 319963104 | 10/28/03 | Special | |||
| 1.00 | Approve Merger/Acquisition | MGMT | YES | FOR | FOR | ||
| Approve Common Stock Issuance | |||||||
| 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 | ||
| FirstEnergy Corp | FE | 337932107 | 5/18/04 | Annual | |||
| 1.01 | Elect Paul T. Addison | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ernest J. Novak Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect John M. Pietruski | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Catherine A. Rein | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Robert C. Savage | 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 | Eliminate Supermajority Requirement | MGMT | YES | FOR | FOR | ||
| 5.00 | Adopt Deferred Compensation Plan | MGMT | YES | FOR | FOR | ||
| 6.00 | Adopt Deferred Compensation Plan | MGMT | YES | FOR | FOR | ||
| 7.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 9.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 10.00 | Golden Parachutes | SHLDR | YES | FOR | AGNST | ||
| Ford Motor Co | F | 345370860 | 5/13/04 | Annual | |||
| 1.01 | Elect John R. H. Bond | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Stephen G. Butler | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Kimberly A. Casiano | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Edsel B. Ford II | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect William Clay Ford | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect William Clay Ford Jr. | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Irvine O. Hockaday Jr. | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Marie-Josee Kravis | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Richard A. Manoogian | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Ellen R. Marram | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Homer A. Neal | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Jorma J. Ollila | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Carl E. Reichardt | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Robert E. Rubin | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Nicholas V. Scheele | MGMT | YES | FOR | FOR | ||
| 1.16 | Elect John L. Thornton | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Disclose Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Investigate Family/Company Relationships | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Increase Board Independence | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Report or Take Action on Climate Change | SHLDR | YES | AGNST | FOR | ||
| FPL Group Inc | FPL | 302571104 | 5/21/04 | Annual | |||
| 1.01 | Elect H. Jesse Arnelle | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Sherry S. Barrat | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert M. Beall II | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect J. Hyatt Brown | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect James L. Camaren | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Lewis Hay III | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Frederic V. Malek | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Michael H. Thaman | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Paul R. Tregurtha | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Frank G. Zarb | 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 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 5.00 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 6.00 | Increase Authorized Common Stock | MGMT | YES | AGNST | AGNST | ||
| Gap Inc | GPS | 364760108 | 5/12/04 | Annual | |||
| 1.01 | Elect Adrian D.P. Bellamy | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Donald G. Fisher | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Doris F. Fisher | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Robert J. Fisher | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Glenda A. Hatchett | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Penelope L. Hughes | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Bob L. Martin | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Jorge P. Montoya | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Paul S. Pressler | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect James M. Schneider | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Mayo A. Shattuck III | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Howard P. Behar | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Margaret C. Whitman | 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 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| General Mills | GIS | 370334104 | 9/22/03 | 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 | ||
| General Motors | GM | 370442105 | 10/3/03 | Annual | |||
| 1.00 | Approve Non-Technical Charter Amendm | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Spin-Off Company Charter | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Spin-off | MGMT | YES | FOR | FOR | ||
| 4.00 | Approve Sale of Assets | MGMT | YES | FOR | FOR | ||
| 5.00 | Approve Sale of Assets | MGMT | YES | FOR | FOR | ||
| 6.00 | Eliminate Dual Class Stock | MGMT | YES | AGNST | AGNST | ||
| General Motors Corp | GM | 370442105 | 6/2/04 | Annual | |||
| 1.01 | Elect Percy N. Barnevik | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John H. Bryan | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Armando M. Codina | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect George M.C. Fisher | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Karen Katen | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Kent Kresa | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Alan G. Lafley | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Philip A. Laskawy | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect E. Stanley O'Neal | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Eckhard Pfeiffer | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect G. Richard Wagoner Jr. | 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 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Increase Key Committee Independence | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Report or Take Action on Climate Change | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Golden Parachutes | SHLDR | YES | FOR | AGNST | ||
| 9.00 | Require Option Shares to Be Held | SHLDR | YES | AGNST | FOR | ||
| Goldman Sachs Group | GS | 38141G104 | 3/31/04 | Annual | |||
| 1.01 | Elect John P. Browne of Madingley | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Claes Dahlback | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James A. Johnson | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Lois D. Juliber | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Lloyd C. Blankfein | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| H & R Block | HRB | 093671105 | 9/10/03 | Annual | |||
| 1.00 | Elect Directors | MGMT | YES | FOR | FOR | ||
| 2.00 | Amend Stock Option Plan | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | 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 | ||
| Hartford Financial Services Group Inc | HIG | 416515104 | 5/20/04 | Annual | |||
| 1.01 | Elect Ramani Ayer | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ronald E. Ferguson | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Edward J. Kelly III | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Paul G. Kirk Jr. | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Thomas M. Marra | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Gail J. McGovern | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Robert W. Selander | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Charles B. Strauss | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect H. Patrick Swygert | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Gordon I. Ulmer | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect David K. Zwiener | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Restrict Executive Compensation | 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 | ||
| International Business Machines | IBM | 459200101 | 4/27/04 | Annual | |||
| 1.01 | Elect Cathleen P. Black | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Kenneth I. Chenault | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Carlos Ghosn | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Nannerl O. Keohane | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Charles F. Knight | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Lucio A. Noto | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Samuel J. Palmisano | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect John B. Slaughter | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Joan E. Spero | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Sidney Taurel | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Charles M. Vest | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Lorenzo H. Zambrano | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Auditors for Business Unit | MGMT | YES | FOR | FOR | ||
| 4.00 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 5.00 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Provide Pension Choices | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Pension Fund Surplus | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Disclose Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 10.00 | China--Adopt Code of Conduct | SHLDR | YES | AGNST | FOR | ||
| 11.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 12.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| J P Morgan Chase & Co | JPM | 46625H100 | 5/25/04 | Annual | |||
| 1.00 | Approve Merger/Acquisition | MGMT | YES | FOR | FOR | ||
| Approve Common Stock Issuance | |||||||
| 2.01 | Elect Hans W. Becherer | MGMT | YES | FOR | FOR | ||
| 2.02 | Elect Frank A. Bennack Jr. | MGMT | YES | FOR | FOR | ||
| 2.03 | Elect John H. Biggs | MGMT | YES | FOR | FOR | ||
| 2.04 | Elect Lawrence A. Bossidy | MGMT | YES | FOR | FOR | ||
| 2.05 | Elect Ellen V. Futter | MGMT | YES | FOR | FOR | ||
| 2.06 | Elect William H. Gray III | MGMT | YES | FOR | FOR | ||
| 2.07 | Elect William B. Harrison Jr. | MGMT | YES | FOR | FOR | ||
| 2.08 | Elect Helene L. Kaplan | MGMT | YES | FOR | FOR | ||
| 2.09 | Elect Lee R. Raymond | MGMT | YES | FOR | FOR | ||
| 2.10 | Elect John R. Stafford | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4.00 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 5.00 | Adjourn Meeting | MGMT | YES | FOR | FOR | ||
| 6.00 | Director Tenure/Retirement Age | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Limit or End Charitable Giving | SHLDR | YES | AGNST | FOR | ||
| 8.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 9.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 10.00 | Failure to Disclose Derivatives | SHLDR | YES | AGNST | FOR | ||
| 11.00 | Limit Consulting by Auditors | SHLDR | YES | AGNST | FOR | ||
| 12.00 | Restrict Director Compensation | SHLDR | YES | AGNST | FOR | ||
| 13.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| Johnson 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 | ||
| 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 | ||
| Lincoln National Corp | LNC | 534187109 | 5/13/04 | Annual | |||
| 1.01 | Elect William J. Avery | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Jon A. Boscia | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Eric G. Johnson | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Glenn F. Tilton | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Deferred Compensation Plan | MGMT | YES | FOR | FOR | ||
| Marathon Oil | MRO | 565849106 | 4/28/04 | Annual | |||
| 1.01 | Elect Charles F. Bolden Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Charles R. Lee | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Dennis H. Reilley | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Thomas J. Usher | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Report or Take Action on Climate Change | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Golden Parachutes | SHLDR | YES | AGNST | FOR | ||
| Masco Corp | MAS | 574599106 | 5/11/04 | Annual | |||
| 1.01 | Elect Peter A. Dow | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Anthony F. Earley Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Wayne B. Lyon | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect David L. Johnston | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect J. Michael Losh | MGMT | YES | FOR | FOR | ||
| 2.00 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| MBNA | KRB | 55262L100 | 5/3/04 | Annual | |||
| 1.01 | Elect James H. Berick | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Benjamin R. Civiletti | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Bruce L. Hammonds | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William L. Jews | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Randolph D. Lerner | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Stuart L. Markowitz | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect William B. Milstead | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Increase Board Independence | SHLDR | YES | AGNST | FOR | ||
| Metlife | MET | 59156R108 | 4/27/04 | Annual | |||
| 1.01 | Elect Curtis H. Barnette | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John C. Danforth | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Burton A. Dole Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Harry P. Kamen | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Charles M. Leighton | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Stock Option Plan | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Adopt Director Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 5.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 6.00 | Cap Executive Pay | 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 | ||
| Motorola | MOT | 620076109 | 5/3/04 | Annual | |||
| 1.01 | Elect Edward J. Zander | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect H. Laurance Fuller | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Judy C. Lewent | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Walter E. Massey | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Nicholas Negroponte | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Indra K. Nooyi | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect John E. Pepper Jr. | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Samuel C. Scott III | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Douglas A. Warner III | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect John A. White | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Mike S. Zafirovski | MGMT | YES | FOR | FOR | ||
| 2.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 3.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| Nationwide Financial Services | NFS | 638612101 | 5/5/04 | Annual | |||
| 1.01 | Elect James G. Brocksmith Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Keith W. Eckel | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James F. Patterson | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Gerald D. Prothro | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Amend Stock Option Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Adopt Director Stock Award Plan | MGMT | YES | FOR | FOR | ||
| Northrop Grumman Corp | NOC | 666807102 | 5/18/04 | Annual | |||
| 1.01 | Elect Lewis W. Coleman | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect J. Michael Cook | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Phillip A. Odeen | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Aulana L. Peters | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Kevin W. Sharer | 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 | Repeal Classified Board | 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 | ||
| Pitney Bowes | PBI | 724479100 | 5/10/04 | Annual | |||
| 1.01 | Elect Linda G. Alvarado | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ernest Green | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect John S. McFarlane | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Eduardo R. Menasce | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| PNC Financial Services Group | PNC | 693475105 | 4/27/04 | Annual | |||
| 1.01 | Elect Paul W. Chellgren | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Robert N. Clay | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect J. Gary Cooper | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect George A. Davidson Jr. | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Richard B. Kelson | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Bruce C. Lindsay | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Anthony A. Massaro | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Thomas H. O'Brien | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Jane G. Pepper | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect James E. Rohr | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Lorene K. Steffes | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Dennis F. Strigl | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Stephen G. Thieke | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Thomas J. Usher | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Milton A. Washington | MGMT | YES | FOR | FOR | ||
| 1.16 | Elect Helge H. Wehmeier | MGMT | YES | FOR | FOR | ||
| PPG Industries | PPG | 693506107 | 4/15/04 | Annual | |||
| 1.01 | Elect James G. Berges | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Erroll B. Davis Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Victoria F. Haynes | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Allen J. Krowe | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Public Service Enterprise Group | PEG | 744573106 | 4/20/04 | Annual | |||
| 1.01 | Elect Albert R. Gamper Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ernest H. Drew | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect William V. Hickey | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Richard J. Swift | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Stock Option Plan | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4.00 | Double Board Nominees | 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 | ||
| Sears, Roebuck & Co | S | 812387108 | 5/13/04 | Annual | |||
| 1.01 | Elect William L. Bax | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Donald J. Carty | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Alan J. Lacy | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Hugh B. Price | 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 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 5.00 | Majority Vote Shareholder Committee | SHLDR | YES | AGNST | FOR | ||
| Sprint | FON | 852061100 | 4/20/04 | Annual | |||
| 1.01 | Elect Gordon M. Bethune | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect E. Linn Draper Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Deborah A. Henretta | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Linda Koch Lorimer | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Award Performance-based Stock Options | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Cap Executive Pay | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Independent Board Chairman | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Report on Risk to Image of Globalization Strate | SHLDR | YES | AGNST | FOR | ||
| Storage Technology Corp | STK | 862111200 | 5/20/04 | Annual | |||
| 1.01 | Elect James R. Adams | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Charles E. Foster | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Mercedes Johnson | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William T. Kerr | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Robert E. Lee | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Patrick J. Martin | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Judy C. Odom | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR | ||
| Sungard Data Systems Inc | SDS | 867363103 | 5/14/04 | Annual | |||
| 1.01 | Elect Gregory S. Bentley | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Michael C. Brooks | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Cristobal Conde | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Ramon de Oliveira | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Henry C. Duques | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Albert A. Eisenstat | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Bernard Goldstein | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Janet B. Haugen | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect James L. Mann | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Malcolm I. Ruddock | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | 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 | ||
| 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 | ||
| Time Warner Inc | TWX | 887317105 | 5/21/04 | 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 Miles R. Gilburne | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Carla A. Hills | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Reuben Mark | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Michael A. Miles | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Kenneth J. Novack | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Richard D. Parsons | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Robert E. Turner | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Francis T. Vincent Jr. | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | China--Adopt Code of Conduct | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | 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 | ||
| U.S. Bancorp | USB | 902973304 | 4/20/04 | Annual | |||
| 1.01 | Elect Victoria B. Gluckman | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Arthur D. Collins Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Jerry W. Levin | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Thomas E. Petry | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Richard G. Reiten | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Implement Executive Compensation Plan | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Approve Extra Benefits Under Serps | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Eliminate Supermajority Provision | SHLDR | YES | AGNST | FOR | ||
| Union Pacific | UNP | 907818108 | 4/16/04 | Annual | |||
| 1.01 | Elect Phillip F. Anschutz | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Richard K. Davidson | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Thomas J. Donohue | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Archie W. Dunham | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Spencer F. Eccles | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Ivor J. Evans | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Judith R. Hope | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Michael W. McConnell | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Steven R. Rogel | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Ernesto Zedillo | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4.00 | Performance/Time-Based Restricted Shares | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Report on Political Donations and Policy | SHLDR | YES | AGNST | FOR | ||
| UnitedHealth Group Inc | UNH | 91324P102 | 5/12/04 | Annual | |||
| 1.01 | Elect William C. Ballard Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Richard T. Burke | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Stephen J. Hemsley | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Donna E. Shalala | 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 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| UST | UST | 902911106 | 5/4/04 | Annual | |||
| 1.01 | Elect John P. Clancey | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Vincent A. Gierer, Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Joseph E. Heid | 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 | N/A | ||
| 4.00 | Review or Reduce Tobacco Harm to Health | 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 | ||
| Viacom Inc | VIA | 925524308 | 5/19/04 | Annual | |||
| 1.01 | Elect George S. Abrams | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect David R. Andelman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Joseph A. Califano Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William S. Cohen | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Philippe P. Dauman | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Alan C. Greenberg | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Mel Karmazin | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Jan Leschly | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect David T. McLaughlin | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Shari Redstone | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Sumner M. Redstone | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Frederic V. Salerno | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect William Schwartz | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Patricia Q. Stonesifer | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Robert D. Walter | 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 | Amend Director Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 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 | ||
| Washington Mutual | WM | 939322103 | 4/20/04 | Annual | |||
| 1.01 | Elect Anne V. Farrell | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Stephen E. Frank | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Margaret G. Osmer-McQuade | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William D. Schulte | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Implement Executive Compensation Plan | SHLDR | YES | AGNST | FOR | ||
| 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 | ||
| 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 | ||
| (Registrant) | Federated Stock Trust |
| 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