Investment Company Act file number: 811-4577 Federated Income Securities 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: 8/31/2004 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 | ||||
| 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 | ||
| Albertson's Inc | ABS | 013104104 | 6/10/04 | Annual | |||
| 1.01 | Elect Pamela G. Bailey | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Teresa Beck | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Beth M. Pritchard | 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 | Require Majority Vote to Elect Directors | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Eliminate Supermajority Provision | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Golden Parachutes | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Repeal Classified Board | SHLDR | YES | AGNST | 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 | ||
| Alltel | AT | 020039103 | 4/22/04 | Annual | |||
| 1.01 | Elect Scott T. Ford | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Lawrence L. Gellerstedt III | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Emon A. Mahony Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Ronald Townsend | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Sexual Orientation Anti-Bias Policy | 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 | ||
| Alumina | AWC | 022205108 | 4/21/04 | Annual | |||
| 1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
| 2.00 | Elect Peter Algernon Franc Hay | MGMT | YES | FOR | FOR | ||
| 3.00 | Amend Articles--Technical | MGMT | YES | FOR | FOR | ||
| 4.00 | Authorize Legal Formalities | MGMT | YES | FOR | FOR | ||
| Anheuser-Busch | BUD | 035229103 | 4/28/04 | Annual | |||
| 1.01 | Elect August A. Busch III | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Carlos Fernandez G. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James R. Jones | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Andrew C. Taylor | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Douglas A. Warner III | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | 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 | ||
| Avery Dennison | AVY | 053611109 | 4/22/04 | Annual | |||
| 1.01 | Elect Philip M. Neal | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Frank V. Cahouet | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Peter W. Mullin | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Bruce Karatz | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 4.00 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| BAE Systems | BAESY | 05523R107 | 5/5/04 | Annual | |||
| 1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Remuneration Policy | MGMT | YES | ABSTAIN | AGNST | ||
| 3.00 | Set Final Dividend at 5.50p | MGMT | YES | FOR | FOR | ||
| 4.00 | Elect Ulrich Cartellieri | MGMT | YES | FOR | FOR | ||
| 5.00 | Elect Rt. Honorable Lord Hesketh | MGMT | YES | FOR | FOR | ||
| 6.00 | Elect Steve Mogford | MGMT | YES | FOR | FOR | ||
| 7.00 | Elect George Rose | MGMT | YES | FOR | FOR | ||
| 8.00 | Elect Michael Hartnall | MGMT | YES | FOR | FOR | ||
| 9.00 | Appoint Outside Auditors | MGMT | YES | AGNST | AGNST | ||
| 10.00 | Set Auditors' Fees | MGMT | YES | AGNST | AGNST | ||
| 11.00 | Issue Stock w/ Preemptive Rights | MGMT | YES | AGNST | AGNST | ||
| 12.00 | Issue Stock w/o Preemptive Rights | MGMT | YES | FOR | FOR | ||
| 13.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
| 14.00 | Amend Articles Regarding Treasury Shares | MGMT | YES | AGNST | AGNST | ||
| 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 | ||
| BB&T | BBT | 054937107 | 4/27/04 | Annual | |||
| 1.00 | Repeal Classified Board | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Non-Technical Bylaw Amendments | MGMT | YES | AGNST | AGNST | ||
| Repeal Classified Board | |||||||
| 3.01 | Elect John A. Allison IV | MGMT | YES | FOR | FOR | ||
| 3.02 | Elect Ronald E. Deal | MGMT | YES | FOR | FOR | ||
| 3.03 | Elect Tom D. Efird | MGMT | YES | FOR | FOR | ||
| 3.04 | Elect Albert O. McCauley | MGMT | YES | FOR | FOR | ||
| 3.05 | Elect Barry J. Fitzpatrick | MGMT | YES | FOR | FOR | ||
| 3.06 | Elect J. Holmes Morrison | MGMT | YES | FOR | FOR | ||
| 3.07 | Elect Jennifer S. Banner | MGMT | YES | FOR | FOR | ||
| 3.08 | Elect Albert F. Zettlemoyer | MGMT | YES | FOR | FOR | ||
| 4.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 5.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 6.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| BCE Inc | BCE | 05534B109 | 5/26/04 | Annual | |||
| 1.01 | Elect Andre Berard | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ronald A. Brenneman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Richard J. Currie | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Anthony S. Fell | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Donna S. Kaufman | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Thomas Kierans | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Brian M. Levitt | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Edward C. Lumley | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Judith Maxwell | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect John H. McArthur | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Thomas C. ONeill | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Robert C. Pozen | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Michael L. Sabia | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Paul M. Tellier | MGMT | YES | FOR | FOR | ||
| 1.15 | Elect Victor L. Young | MGMT | YES | FOR | FOR | ||
| 2.00 | Appoint Outside Auditors | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Improve Disclosure | SHLDR | YES | AGNST | AGNST | ||
| 4.00 | Prohibit CEO Serving on Unrelated Boards | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Improve Disclosure | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Improve Disclosure | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Prohibit Auditors Providing Non-Audit Services | SHLDR | YES | AGNST | 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 | ||
| 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 | ||
| Cemex | CX | 151290889 | 4/29/04 | Annual | |||
| 1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
| 2.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
| Set Dividend/Allocate Profits | |||||||
| 3.00 | Approve Scrip Dividend/Dividend Reinvest | MGMT | YES | FOR | FOR | ||
| 4.00 | Election of Directors by Slate | MGMT | YES | FOR | FOR | ||
| Elect Shareholder Representatives | |||||||
| 5.00 | Approve Shareholder Representative Fees | MGMT | YES | AGNST | AGNST | ||
| Approve Directors' Fees | |||||||
| 6.00 | Authorize Legal Formalities | MGMT | YES | FOR | FOR | ||
| Charter One Financial | CF | 160903100 | 4/21/04 | Annual | |||
| 1.01 | Elect Patrick J. Agnew | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Denise M. Fugo | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Charles John Koch | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Ronald F. Poe | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Jerome L. Schostak | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Mark Shaevsky | MGMT | YES | FOR | FOR | ||
| 2.00 | Amend Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| 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 | ||
| Cincinnati Financial | CINF | 172062101 | 4/24/04 | Annual | |||
| 1.01 | Elect Michael Brown | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Dirk J. Debbink | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Robert C. Schiff | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect John M. Shepherd | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Douglas S. Skidmore | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| 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 | ||
| Comerica Inc | CMA | 200340107 | 5/18/04 | Annual | |||
| 1.01 | Elect Ralph W. Babb Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect James F. Cordes | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Peter D. Cummings | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Todd W. Herrick | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect William P. Vititoe | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Kenneth L. Way | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Adopt Director Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Delphi | DPH | 247126105 | 5/6/04 | Annual | |||
| 1.01 | Elect Oscar de Paula Bernardes Neto | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Bernd Gottschalk | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect John D. Opie | 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 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 5.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 6.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Review Global Labor Practices | SHLDR | YES | AGNST | FOR | ||
| Diamond Offshre Drilling Inc | DO | 25271C102 | 5/18/04 | Annual | |||
| 1.01 | Elect James S. Tisch | MGMT | YES | WHOLD | AGNST | ||
| 1.02 | Elect Lawrence R. Dickerson | MGMT | YES | WHOLD | AGNST | ||
| 1.03 | Elect Alan R. Batkin | MGMT | YES | WHOLD | AGNST | ||
| 1.04 | Elect Charles L. Fabrikant | MGMT | YES | WHOLD | AGNST | ||
| 1.05 | Elect Herbert C. Hofmann | MGMT | YES | WHOLD | AGNST | ||
| 1.06 | Elect Arthur L. Rebell | MGMT | YES | WHOLD | AGNST | ||
| 1.07 | Elect Raymond S. Troubh | MGMT | YES | WHOLD | AGNST | ||
| 2.00 | Add Shares to Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Donnelley (R.R.) & Sons | DNY | 257867101 | 2/23/04 | Special | |||
| 1.00 | Approve Common Stock Issuance | MGMT | YES | FOR | FOR | ||
| Approve Merger/Acquisition | |||||||
| 2.00 | Adopt Stock Option Plan | MGMT | YES | FOR | FOR | ||
| Donnelley (R.R.) & Sons | DNY | 257867101 | 4/14/04 | Annual | |||
| 1.01 | Elect Mark A. Angelson | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Robert F. Cummings, Jr | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Alfred C. Eckert III | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Oliver R. Sockwell | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Stephen M. Wolf | MGMT | YES | FOR | FOR | ||
| 2.00 | Sell The Company | SHLDR | YES | AGNST | FOR | ||
| 3.00 | Expense Stock Options | 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 | ||
| Duke Energy Corp | DUK | 264399106 | 5/13/04 | Annual | |||
| 1.01 | Elect Paul M. Anderson | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Ann Maynard Gray | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Michael E. J. Phelps | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect James T. Rhodes | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| Eastman Chemical | 5/6/04 | Annual | |||||
| 1.01 | Elect Renee J. Hornbaker | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Thomas H. McLain | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Peter M. Wood | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Restrict Executive Compensation | 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 | ||
| Exelon | EXC | 30161N101 | 4/27/04 | Annual | |||
| 1.01 | Elect Nicholas DeBenedictis | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect G. Fred DiBona Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Sue L. Gin | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Edgar D. Jannotta | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Approve Annual Bonus Plan | 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 | ||
| Federal Home Loan Mortgage | FRE | 313400301 | 3/31/04 | Annual | |||
| 1.01 | Elect Joan E. Donaghue | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Michelle Engler | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Richard Karl Goeltz | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect George D. Gould | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Henry Kaufman | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect John B. McCoy | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Shaun F. O'Malley | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Ronald F. Poe | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Stephen A. Ross | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Donald J. Schuenke | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Christina Seix | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Richard F. Syron | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect William J. Turner | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| FleetBoston Financial | FBF | 339030108 | 3/17/04 | Special | |||
| 1.00 | Approve Merger/Acquisition | MGMT | YES | FOR | FOR | ||
| 2.00 | Adjourn Meeting | 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 | ||
| 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 | ||
| Harrah's Entertainment | HET | 413619107 | 4/29/04 | Annual | |||
| 1.01 | Elect Ralph Horn | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Gary W. Loveman | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Philip G. Satre | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Boake A. Sells | 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 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Ratify Selection of Auditors | MGMT | YES | FOR | 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 | ||
| Kerr-McGee Corp | KMG | 492386107 | 5/11/04 | Annual | |||
| 1.01 | Elect William E. Bradford | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Luke R. Corbett | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect David C. Genever-Watling | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Farah M. Walters | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Indep. Director-Shareholder Dialogue | SHLDR | YES | AGNST | FOR | ||
| Kimberly-Clark | KMB | 494368103 | 4/29/04 | Annual | |||
| 1.01 | Elect Pastora San Juan Cafferty | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Claudio X. Gonzalez Laporte | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Linda Johnson Rice | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Marc J. Shapiro | 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 | ||
| Kraft Foods | KFT | 50075N104 | 4/27/04 | Annual | |||
| 1.01 | Elect Loius C. Camilleri | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Roger K. Deromedi | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Dinyar S. Devitre | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect W. James Farrell | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Betsy D. Holden | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect John C. Pope | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Mary L. Shapiro | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Charles R. Wall | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Deborah C. Wright | MGMT | YES | FOR | FOR | ||
| 2.00 | 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 | ||
| Limited Brands Inc | LTD | 532716107 | 5/17/04 | Annual | |||
| 1.01 | Elect Eugene M. Freedman | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect V. Ann Hailey | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect David T. Kollat | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Leslie H. Wexner | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Stock Option Plan | 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 | ||
| Lloyds TSB Group PLC | LYG | 539439109 | 5/21/04 | Annual | |||
| 1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Remuneration Policy | MGMT | YES | ABSTAIN | AGNST | ||
| 3.01 | Elect Peter G. Ayliffe | MGMT | YES | FOR | FOR | ||
| 3.02 | Elect Wolfgang C.G. Berndt | MGMT | YES | FOR | FOR | ||
| 3.03 | Elect Angela A. Knight | MGMT | YES | FOR | FOR | ||
| 3.04 | Elect Helen A. Weir | MGMT | YES | FOR | FOR | ||
| 4.01 | Elect Ewan Brown | MGMT | YES | FOR | FOR | ||
| 4.02 | Elect J. Eric Daniels | MGMT | YES | FOR | FOR | ||
| 4.03 | Elect David P. Pritchard | MGMT | YES | FOR | FOR | ||
| 4.04 | Elect Maarten A. van den Bergh | MGMT | YES | FOR | FOR | ||
| 5.00 | Appoint Outside Auditors | MGMT | YES | FOR | FOR | ||
| 6.00 | Set Auditors' Fees | MGMT | YES | FOR | FOR | ||
| 7.00 | Issue Stock w/ Preemptive Rights | MGMT | YES | AGNST | AGNST | ||
| 8.00 | Issue Stock w/o Preemptive Rights | MGMT | YES | FOR | FOR | ||
| 9.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
| 10.00 | Amend Articles--Technical | MGMT | YES | AGNST | AGNST | ||
| Amend Articles Regarding Treasury Shares | |||||||
| 11.00 | Approve Executive Profit Sharing/Bonus Plan | MGMT | YES | FOR | FOR | ||
| Amend Stock Option Plan | |||||||
| Lockheed Martin | LMT | 539830109 | 4/22/04 | Annual | |||
| 1.01 | Elect E.C. Aldridge, Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Nolan D. Archibald | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Norman R. Augustine | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Marcus C. Bennett | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Vance D. Coffman | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Gwendolyn S. King | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Douglas H. McCorkindale | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Eugene F. Murphy | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Joseph W. Ralston | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Frank Savage | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Anne Stevens | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Robert J. Stevens | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect James R. Ukropina | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Douglas C. Yearley | 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 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 5.00 | Limit Consulting by Auditors | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Review Military Contracting Criteria | SHLDR | YES | AGNST | FOR | ||
| Loews Corp | LTR | 540424108 | 5/11/04 | Annual | |||
| 1.01 | Elect Joseph L. Bower | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John Brademas | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Charles M. Diker | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Paul J. Fribourg | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Philip A. Laskawy | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Gloria R. Scott | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Andrew H. Tisch | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect James S. Tisch | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Jonathan M. Tisch | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Preston R. Tisch | 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 | Review or Reduce Tobacco Harm to Health | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Limit or End Charitable Giving | SHLDR | YES | AGNST | 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 | ||
| Marsh & McLennan Cos | MMC | 571748102 | 5/20/04 | Annual | |||
| 1.01 | Elect Lewis W. Bernard | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Mathis Cabiallavetta | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Zachary W. Carter | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Robert F. Erburu | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Oscar Fanjul | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Ray J. Groves | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | 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 | ||
| May Department Stores Co | MAY | 577778103 | 5/21/04 | Annual | |||
| 1.01 | Elect Eugene S. Kahn | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Helene L. Kaplan | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James M. Kilts | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Russell E. Palmer | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect William P. Stiritz | 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 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR | ||
| 5.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| Maytag Corp | MYG | 578592107 | 5/13/04 | Annual | |||
| 1.01 | Elect Wayland R. Hicks | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect James A. McCaslin | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect W. Ann Reynolds | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Fred G. Steingraber | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Eliminate Supermajority Requirement | MGMT | YES | FOR | FOR | ||
| 5.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| 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 | ||
| Montpelier Re Holdings | MRH | G62185106 | 5/20/04 | Annual | |||
| 1.01 | Elect G. Thompson Hutton | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Kamil M. Salame | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Raymond M. Salter | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect John F. Shettle Jr. | MGMT | YES | FOR | FOR | ||
| 2.00 | Elect Subsidiary Directors | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
| 4.00 | Ratify Selection of Auditors | MGMT | YES | FOR | 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 | ||
| Newell Rubbermaid Inc | NWL | 651229106 | 5/12/04 | Annual | |||
| 1.01 | Elect Scott S. Cowen | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Cynthia A. Montgomery | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Allan P. Newell | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Gordon R. Sullivan | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| NiSource Inc | NI | 65473P105 | 5/11/04 | Annual | |||
| 1.01 | Elect Steven C. Beering | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Dennis E. Foster | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Richard L. Thompson | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Carolyn Y. Woo | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Packaging Corp. Of America | PKG | 695156109 | 5/4/04 | Annual | |||
| 1.01 | Elect Henry F. Frigon | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Louis A. Holland | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Justin S. Huscher | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Samuel M. Mencoff | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Thomas S. Souleles | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Paul T. Stecko | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Rayford K. Williamson | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| Pearson | 705015105 | 4/30/04 | Annual | ||||
| 1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
| 2.00 | Set Final Dividend at 14.80p | MGMT | YES | FOR | FOR | ||
| 3.00 | Elect Dennis Stevenson | MGMT | YES | FOR | FOR | ||
| 4.00 | Elect John C. Makinson | MGMT | YES | FOR | FOR | ||
| 5.00 | Elect Reuben Mark | MGMT | YES | FOR | FOR | ||
| 6.00 | Elect Vernon Sankey | MGMT | YES | FOR | FOR | ||
| 7.00 | Approve Remuneration Policy | MGMT | YES | ABSTAIN | AGNST | ||
| 8.00 | Appoint Outside Auditors | MGMT | YES | FOR | FOR | ||
| 9.00 | Set Auditors' Fees | MGMT | YES | FOR | FOR | ||
| 10.00 | Issue Stock w/ Preemptive Rights | MGMT | YES | AGNST | AGNST | ||
| 11.00 | Increase Authorized Capital | MGMT | YES | FOR | FOR | ||
| 12.00 | Issue Stock w/o Preemptive Rights | MGMT | YES | FOR | FOR | ||
| 13.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
| 14.00 | Amend Articles Regarding Treasury Shares | MGMT | YES | AGNST | AGNST | ||
| Amend Articles--Technical | |||||||
| Amend Board Powers/Procedures/Qualifications | |||||||
| Amend Meeting Procedures/Change Date | |||||||
| 15.00 | Amend Stock Purchase Plan/SAYE/AESOP | MGMT | YES | FOR | 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 | ||
| Pinnacle West Capital | PNW | 723484101 | 5/19/04 | Annual | |||
| 1.01 | Elect Roy A. Herberger, Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Humberto S. Lopez | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Kathryn L. Munro | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect William L. Stewart | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Review Nuclear Facility/Waste | 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 | ||
| Placer Dome | PDG | 725906101 | 5/5/04 | Annual | |||
| 1.01 | Elect G. Bernard Coulombe | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect John W. Crow | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Graham Farquharson | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Robert M. Franklin | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect David S. Karpin | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Alan R. McFarland | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect E.A. Parkinson-Marcoux | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Jay K. Taylor | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Vernon F. Taylor III | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect William G. Wilson | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Clifford L. Michel | MGMT | YES | FOR | FOR | ||
| 2.00 | Appoint Auditors and Set Their Fees | MGMT | YES | FOR | FOR | ||
| 3.00 | Adopt Poison-Pill-Style Defense | MGMT | YES | AGNST | AGNST | ||
| 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 | ||
| Quebecor | QBR | 748193208 | 5/6/04 | Annual | |||
| 1.01 | Elect Francoise Bertrand | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Jean La Couture | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Pierre Parent | MGMT | YES | FOR | FOR | ||
| 2.00 | Appoint Auditors and Set Their Fees | MGMT | YES | FOR | FOR | ||
| Regal Entertainment Group | RGC | 758766109 | 5/12/04 | Annual | |||
| 1.01 | Elect Thomas D. Bell Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Craig D. Slater | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | 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 | ||
| Sensient Technologies | SXT | 81725T100 | 4/22/04 | Annual | |||
| 1.01 | Elect Michael E. Batten | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Fergus M. Clydesdale | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James A.D. Croft | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Essie M. Whitelaw | MGMT | YES | FOR | FOR | ||
| 2.00 | Amend Director Stock Option Plan | MGMT | YES | FOR | FOR | ||
| Add Shares to Director Stock Option Plan | |||||||
| 3.00 | Amend Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 4.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| ServiceMaster | SVM | 81760N109 | 4/30/04 | Annual | |||
| 1.01 | Elect Brian Griffiths | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Sidney E. Harris | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect James D. McLennan | MGMT | YES | FOR | FOR | ||
| 2.00 | Adopt Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4.00 | Redeem or Vote on Poison Pill | SHLDR | YES | FOR | AGNST | ||
| Stanley Works | SWK | 854616109 | 4/23/04 | Annual | |||
| 1.01 | Elect John G. Breen | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Virgis W. Colbert | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect John F. Lundgren | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Repeal Classified Board | SHLDR | YES | AGNST | FOR | ||
| Sun Life Financial Services | 5/19/04 | Annual | |||||
| 1.00 | Amend Board Election Rules | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Directors' Fees | MGMT | YES | FOR | FOR | ||
| 3.01 | Elect Robert M. Astley | MGMT | YES | FOR | FOR | ||
| 3.02 | Elect Germaine Gibara | MGMT | YES | FOR | FOR | ||
| 3.03 | Elect William R. Fatt | MGMT | YES | FOR | FOR | ||
| 3.04 | Elect Stanley H. Hartt | MGMT | YES | FOR | FOR | ||
| 3.05 | Elect Ronald W. Osborne | MGMT | YES | FOR | FOR | ||
| 3.06 | Elect Madeleine Paquin | MGMT | YES | FOR | FOR | ||
| 3.07 | Elect C. James Prieur | MGMT | YES | FOR | FOR | ||
| 3.08 | Elect Donald A. Stewart | MGMT | YES | FOR | FOR | ||
| 3.09 | Elect William W. Stinson | MGMT | YES | FOR | FOR | ||
| 3.10 | Elect W. Vickery Stoughton | MGMT | YES | FOR | FOR | ||
| 4.00 | Appoint Outside Auditors | MGMT | YES | FOR | FOR | ||
| Tenaris SA | TS | 88031M109 | 5/26/04 | Annual | |||
| 1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
| 3.00 | Set Dividend at 0.11 | MGMT | YES | FOR | FOR | ||
| 4.00 | Ratify Board Acts-Legal | MGMT | YES | AGNST | AGNST | ||
| 5.00 | Election of Directors by Slate | MGMT | YES | FOR | FOR | ||
| 6.00 | Authorize Legal Formalities | MGMT | YES | FOR | FOR | ||
| 7.00 | Approve Directors' Fees | MGMT | YES | FOR | FOR | ||
| 8.00 | Appoint Auditors and Set Their Fees | 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 | ||
| TransAlta Corporation | 4/30/04 | Annual | |||||
| 1.01 | Elect William D. Anderson | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Stanley J. Bright | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Jack C. Donald | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Timothy W. Faithfull | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect John T. Ferguson | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Gordon D. Giffin | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Louis Hyndman | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect C. Kent Jespersen | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Michael M. Kanovsky | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Donna S. Kaufman | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect John S. Lane | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Luis V. Senties | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Stephen G. Snyder | MGMT | YES | FOR | FOR | ||
| 2.00 | Appoint Auditors and Set Their Fees | MGMT | YES | AGNST | AGNST | ||
| 3.00 | Adopt Poison-Pill-Style Defense | MGMT | YES | AGNST | AGNST | ||
| 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 | ||
| Unitrin | UTR | 913275103 | 5/5/04 | Annual | |||
| 1.01 | Elect James E. Annable | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Eric J. Draut | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Douglas G. Geoga | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Reuben L. Hedlund | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Jerrold V. Jerome | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect William E. Johnston Jr. | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Wayne Kauth | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Fayez S. Sarofim | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Donald G. Southwell | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Richard C. Vie | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Ann E. Ziegler | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Annual Bonus Plan | MGMT | YES | FOR | FOR | ||
| 3.00 | Amend Director Stock Option Plan | MGMT | YES | FOR | 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 | ||
| 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 | ||
| Wells Fargo | WFC | 949746101 | 4/27/04 | Annual | |||
| 1.01 | Elect John A. Blanchard III | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Susan E. Engel | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Enrique Hernandez Jr. | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Robert L. Joss | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect Reatha Clark King | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Richard M. Kovacevich | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect Richard D. McCormick | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Cynthia H. Milligan | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Philip J. Quigley | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Donald B. Rice | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect Judith M. Runstad | MGMT | YES | FOR | FOR | ||
| 1.12 | Elect Stephen W. Sanger | MGMT | YES | FOR | FOR | ||
| 1.13 | Elect Susan G. Swenson | MGMT | YES | FOR | FOR | ||
| 1.14 | Elect Michael W. Wright | MGMT | YES | FOR | FOR | ||
| 2.00 | Approve Savings Plan | MGMT | YES | FOR | FOR | ||
| 3.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 4.00 | Expense Stock Options | SHLDR | YES | AGNST | FOR | ||
| 5.00 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR | ||
| 6.00 | Link Executive Pay to Social Criteria | SHLDR | YES | AGNST | FOR | ||
| 7.00 | Review Political Spending | SHLDR | YES | AGNST | FOR | ||
| Wyeth | WYE | 983024100 | 4/22/04 | Annual | |||
| 1.01 | Elect Clifford L. Alexander Jr. | MGMT | YES | FOR | FOR | ||
| 1.02 | Elect Frank A. Bennack Jr. | MGMT | YES | FOR | FOR | ||
| 1.03 | Elect Richard L. Carrion | MGMT | YES | FOR | FOR | ||
| 1.04 | Elect Robert Essner | MGMT | YES | FOR | FOR | ||
| 1.05 | Elect John D. Feerick | MGMT | YES | FOR | FOR | ||
| 1.06 | Elect Robert S. Langer | MGMT | YES | FOR | FOR | ||
| 1.07 | Elect John P. Mascotte | MGMT | YES | FOR | FOR | ||
| 1.08 | Elect Mary Lake Polan | MGMT | YES | FOR | FOR | ||
| 1.09 | Elect Ivan G. Seidenberg | MGMT | YES | FOR | FOR | ||
| 1.10 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR | ||
| 1.11 | Elect John R. Torell III | MGMT | YES | FOR | FOR | ||
| 2.00 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR | ||
| 3.00 | Review Drug Pricing or Distribution | SHLDR | YES | AGNST | FOR | ||
| 4.00 | Review or Promote Animal Welfare | SHLDR | YES | AGNST | FOR | ||
| (Registrant) | Federated Income Securities 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
