FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-1

Federated Stock and Bond Fund, Inc.
- -------------------------------------------------------------------------
  (Exact name of registrant as specified in charter)

5800 Corporate Drive
Pittsburgh, PA  15237-7000
- -------------------------------------------------------------------------
  (Address of principal executive offices)

John W. McGonigle, Esquire
Federated Investors, Inc.
Federated Investors Tower
1001 Liberty Avenue
Pittsburgh, PA  15222-3779
- -------------------------------------------------------------------------
  (Name and address of agent for service)


Registrant's telephone number, including area code: 412-288-1900

Date of Fiscal year-end: 11/30/2005

Date of reporting period: 7/1/2004 - 6/30/2005

Item 1. Proxy Voting Record

Account Number: 9972202 "Federated Stock and Bond Fund, Inc."

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
3M Co		MMM	88579Y101	5/10/05	Annual
1.01	Elect Vance D. Coffman			MGMT	YES	FOR	FOR
1.02	Elect Rozanne L. Ridgway			MGMT	YES	FOR	FOR
1.03	Elect Louis W. Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
5	China--adopt code of conduct			SHLDR	YES	AGNST	FOR
Abbott Laboratories		ABT	002824100	4/22/05	Annual
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect William M. Daley			MGMT	YES	FOR	FOR
1.03	Elect H. Laurance Fuller			MGMT	YES	FOR	FOR
1.04	Elect Richard A. Gonzalez			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey M. Leiden			MGMT	YES	FOR	FOR
1.07	Elect David Owen			MGMT	YES	FOR	FOR
1.08	Elect Boone Powell Jr.			MGMT	YES	FOR	FOR
1.09	Elect Addison Barry Rand			MGMT	YES	FOR	FOR
1.10	Elect W. Ann Reynolds			MGMT	YES	FOR	FOR
1.11	Elect Roy S. Roberts			MGMT	YES	FOR	FOR
1.12	Elect William D. Smithburg			MGMT	YES	FOR	FOR
1.13	Elect John R. Walter			MGMT	YES	FOR	FOR
1.14	Elect Miles D. White			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
8	Independent board chairman			SHLDR	YES	AGNST	FOR
ACE Ltd			G0070K103	5/26/05	Annual
1.01	Elect Evan G. Greenberg			MGMT	YES	FOR	FOR
1.02	Elect John A. Krol			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Alcoa Inc		AA	013817101	4/22/05	Annual
1.01	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.02	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Allstate Corp		ALL	020002101	5/17/05	Annual
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect James G. Andress			MGMT	YES	FOR	FOR
1.03	Elect Edward A. Brennan			MGMT	YES	FOR	FOR
1.04	Elect W. James Farrell			MGMT	YES	FOR	FOR
1.05	Elect Jack M. Greenberg			MGMT	YES	FOR	FOR
1.06	Elect Ronald T. LeMay			MGMT	YES	FOR	FOR
1.07	Elect Edward M. Liddy			MGMT	YES	FOR	FOR
1.08	Elect J. Christopher Reyes			MGMT	YES	FOR	FOR
1.09	Elect H. John Riley Jr.			MGMT	YES	FOR	FOR
1.10	Elect Joshua I. Smith			MGMT	YES	FOR	FOR
1.11	Elect Judith A. Sprieser			MGMT	YES	FOR	FOR
1.12	Elect Mary Alice Taylor			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
Altria Group Inc		MO	02209S103	4/28/05	Annual
1.01	Elect Elizabeth E. Bailey			MGMT	YES	FOR	FOR
1.02	Elect Harold Brown			MGMT	YES	FOR	FOR
1.03	Elect Mathis Cabiallavetta			MGMT	YES	FOR	FOR
1.04	Elect Loius C. Camilleri			MGMT	YES	FOR	FOR
1.05	Elect Dudley Fishburn			MGMT	YES	FOR	FOR
1.06	Elect Robert E.R. Huntley			MGMT	YES	FOR	FOR
1.07	Elect Thomas W. Jones			MGMT	YES	FOR	FOR
1.08	Elect George Munoz			MGMT	YES	FOR	FOR
1.09	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.10	Elect John S. Reed			MGMT	YES	FOR	FOR
1.11	Elect Carlos Slim Helu			MGMT	YES	FOR	FOR
1.12	Elect Stephen M. Wolf			MGMT	YES	FOR	FOR
2	Adopt the 2005 Performance Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Compensation Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
7	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
8	Review or reduce tobacco harm to health			SHLDR	YES	AGNST	FOR
Analog Devices		ADI	032654105	3/8/05	Annual
1.01	Elect John L. Doyle			MGMT	YES	FOR	FOR
1.02	Elect Christine King			MGMT	YES	FOR	FOR
1.03	Elect Ray Stata			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Expense stock options			SHLDR	YES	AGNST	FOR
Applied Materials Inc		AMAT	038222105	3/23/05	Annual
1.01	Elect Michael H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Deborah A. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Herbert M. Dwight Jr.			MGMT	YES	FOR	FOR
1.04	Elect Philip V. Gerdine			MGMT	YES	FOR	FOR
1.05	Elect Paul R. Low			MGMT	YES	FOR	FOR
1.06	Elect Dan Maydan			MGMT	YES	FOR	FOR
1.07	Elect Steven L. Miller			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect Gerhard Parker			MGMT	YES	FOR	FOR
1.10	Elect Willem P. Roelandts			MGMT	YES	FOR	FOR
1.11	Elect Michael R. Splinter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Bank of America Corp		BAC	060505104	4/27/05	Annual
1.01	Elect William Barnet III			MGMT	YES	FOR	FOR
1.02	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.03	Elect John T. Collins			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Countryman			MGMT	YES	FOR	FOR
1.05	Elect Paul Fulton			MGMT	YES	FOR	FOR
1.06	Elect Charles K. Gifford			MGMT	YES	FOR	FOR
1.07	Elect W. Steven Jones			MGMT	YES	FOR	FOR
1.08	Elect Kenneth D. Lewis			MGMT	YES	FOR	FOR
1.09	Elect Walter E. Massey			MGMT	YES	FOR	FOR
1.10	Elect Thomas J. May			MGMT	YES	FOR	FOR
1.11	Elect Patricia E. Mitchell			MGMT	YES	FOR	FOR
1.12	Elect Edward L. Romero			MGMT	YES	FOR	FOR
1.13	Elect Thomas M. Ryan			MGMT	YES	FOR	FOR
1.14	Elect O. Temple Sloan Jr.			MGMT	YES	FOR	FOR
1.15	Elect Meredith R. Spangler			MGMT	YES	FOR	FOR
1.16	Elect Robert L. Tillman			MGMT	YES	FOR	FOR
1.17	Elect Jacquelyn M. Ward			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
4	Double board nominees			SHLDR	YES	AGNST	FOR
Bank of New York Co Inc		BK	064057102	4/12/05	Annual
1.01	Elect Frank J. Biondi Jr.			MGMT	YES	FOR	FOR
1.02	Elect Nicholas M. Donofrio			MGMT	YES	FOR	FOR
1.03	Elect Gerald L. Hassell			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Kogan			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Kowalski			MGMT	YES	FOR	FOR
1.06	Elect John A. Luke Jr.			MGMT	YES	FOR	FOR
1.07	Elect John C. Malone			MGMT	YES	FOR	FOR
1.08	Elect Paul Myners			MGMT	YES	FOR	FOR
1.09	Elect Catherine A. Rein			MGMT	YES	FOR	FOR
1.10	Elect Thomas A. Renyi			MGMT	YES	FOR	FOR
1.11	Elect William C. Richardson			MGMT	YES	FOR	FOR
1.12	Elect Brian L. Roberts			MGMT	YES	FOR	FOR
1.13	Elect Samuel C. Scott III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Baxter International Inc		BAX	071813109	5/3/05	Annual
1.01	Elect Blake E. Devitt			MGMT	YES	FOR	FOR
1.02	Elect Joseph B. Martin			MGMT	YES	FOR	FOR
1.03	Elect Robert L. ParkinsonJr.			MGMT	YES	FOR	FOR
1.04	Elect Thomas T. Stallkamp			MGMT	YES	FOR	FOR
1.05	Elect Albert.P.L. Stroucken			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4	Limit non-audit fees			SHLDR	YES	AGNST	FOR
5	Repeal classified board			SHLDR	YES	AGNST	N/A
BellSouth Corp		BLS	079860102	4/25/05	Annual
1.01	Elect F. Duane Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Reuben V. Anderson			MGMT	YES	FOR	FOR
1.03	Elect James H. Blanchard			MGMT	YES	FOR	FOR
1.04	Elect J. Hyatt Brown			MGMT	YES	FOR	FOR
1.05	Elect Armando M. Codina			MGMT	YES	FOR	FOR
1.06	Elect Kathleen F. Feldstein			MGMT	YES	FOR	FOR
1.07	Elect James P. Kelly			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect William S. Stavropoulos			MGMT	YES	FOR	FOR
1.10	Elect Robin B. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
Biogen Idec Inc		BIIB	09062X103	6/3/05	Annual
1.01	Elect Dr.Thomas F. Keller			MGMT	YES	FOR	FOR
1.02	Elect Dr.William H. Rastetter			MGMT	YES	FOR	FOR
1.03	Elect Lynn Schenk			MGMT	YES	FOR	FOR
1.04	Elect Dr.Phillip A. Sharp			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Equity Plan			MGMT	YES	AGNST	AGNST
4	Adopt the Amended and Restated 1995 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
Caterpillar Inc		CAT	149123101	4/13/05	Annual
1.01	Elect W. Frank Blount			MGMT	YES	FOR	FOR
1.02	Elect John R. Brazil			MGMT	YES	FOR	FOR
1.03	Elect Eugene V. Fife			MGMT	YES	FOR	FOR
1.04	Elect Gail D. Fosler			MGMT	YES	FOR	FOR
1.05	Elect Peter A. Magowan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST
4	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
5	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Cendant Corp		CD	151313103	4/26/05	Annual
1.01	Elect Myra J. Biblowit			MGMT	YES	FOR	FOR
1.02	Elect Leonard S. Coleman			MGMT	YES	FOR	FOR
1.03	Elect Cheryl D. Mills			MGMT	YES	FOR	FOR
1.04	Elect M. Brian Mulroney			MGMT	YES	FOR	FOR
1.05	Elect Robert E. Nederlander			MGMT	YES	FOR	FOR
1.06	Elect Ronald L. Nelson			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Pittman			MGMT	YES	FOR	FOR
1.08	Elect Pauline D.E. Richards			MGMT	YES	FOR	FOR
1.09	Elect Sheli Z. Rosenberg			MGMT	YES	FOR	FOR
1.10	Elect Robert F. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend deferred compensation plan			MGMT	YES	FOR	FOR
4	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
6	Golden parachutes			SHLDR	YES	FOR	AGNST
Chevron Corp		CVX	166764100	4/27/05	Annual
1.01	Elect Samuel H. Armacost			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Denham			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Eaton			MGMT	YES	FOR	FOR
1.04	Elect Samuel L. Ginn			MGMT	YES	FOR	FOR
1.05	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.06	Elect Franklyn G. Jenifer			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.08	Elect David J. O'Reilly			MGMT	YES	FOR	FOR
1.09	Elect Peter J. Robertson			MGMT	YES	FOR	FOR
1.10	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.11	Elect Ronald.D. Sugar			MGMT	YES	FOR	FOR
1.12	Elect Carl Ware			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict director compensation			SHLDR	YES	AGNST	FOR
4	Golden parachutes			SHLDR	YES	FOR	AGNST
5	Expense stock options			SHLDR	YES	AGNST	FOR
6	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
8	Control generation of pollutants			SHLDR	YES	AGNST	FOR
Cisco Systems Inc		CSCO	17275R102	11/18/04	Annual
1.01	Elect Carol A. Bartz			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Larry R. Carter			MGMT	YES	FOR	FOR
1.04	Elect John T. Chambers			MGMT	YES	FOR	FOR
1.05	Elect James F. Gibbons			MGMT	YES	FOR	FOR
1.06	Elect John L. Hennessy			MGMT	YES	FOR	FOR
1.07	Elect Roderick C. McGeary			MGMT	YES	FOR	FOR
1.08	Elect James C. Morgan			MGMT	YES	FOR	FOR
1.09	Elect John P. Morgridge			MGMT	YES	FOR	FOR
1.1	Elect Donald T. Valentine			MGMT	YES	FOR	FOR
1.11	Elect Steven M. West			MGMT	YES	FOR	FOR
1.12	Elect Jerry Yang			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST
3	Link Executive Pay to Social Criteria			SHLDR	YES	AGNST	FOR
Citigroup Inc		C	172967101	4/19/05	Annual
1.01	Elect C. Michael Armstrong			MGMT	YES	FOR	FOR
1.02	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.03	Elect George David			MGMT	YES	FOR	FOR
1.04	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.05	Elect John Deutch			MGMT	YES	FOR	FOR
1.06	Elect Roberto H. Ramirez			MGMT	YES	FOR	FOR
1.07	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.08	Elect Klaus Kleinfeld			MGMT	YES	FOR	FOR
1.09	Elect Dudley C. Mecum II			MGMT	YES	FOR	FOR
1.10	Elect Anne M. Mulcahy			MGMT	YES	FOR	FOR
1.11	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.12	Elect Charles Prince			MGMT	YES	FOR	FOR
1.13	Elect Judith Rodin			MGMT	YES	FOR	FOR
1.14	Elect Robert E. Rubin			MGMT	YES	FOR	FOR
1.15	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.16	Elect Sanford I. Weill			MGMT	YES	FOR	FOR
1.17	Elect Robert B. Willumstad			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
Clear Channel Communications		CCU	184502102	4/26/05	Annual
1.01	Elect Alan D. Feld			MGMT	YES	FOR	FOR
1.02	Elect Perry J. Lewis			MGMT	YES	FOR	FOR
1.03	Elect L. Lowry Mays			MGMT	YES	FOR	FOR
1.04	Elect Mark P. Mays			MGMT	YES	FOR	FOR
1.05	Elect Randall T. Mays			MGMT	YES	FOR	FOR
1.06	Elect B. J. McCombs			MGMT	YES	FOR	FOR
1.07	Elect Phyllis B. Riggins			MGMT	YES	FOR	FOR
1.08	Elect Theodore H. Strauss			MGMT	YES	FOR	FOR
1.09	Elect J.C. Watts Jr.			MGMT	YES	FOR	FOR
1.10	Elect John H. Williams			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Coca-Cola Co		KO	191216100	4/19/05	Annual
1.01	Elect Herbert A. Allen			MGMT	YES	FOR	FOR
1.02	Elect Ronald W. Allen			MGMT	YES	FOR	FOR
1.03	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.04	Elect Warren E. Buffett			MGMT	YES	FOR	FOR
1.05	Elect Barry Diller			MGMT	YES	FOR	FOR
1.06	Elect Edward Neville Isdell			MGMT	YES	FOR	FOR
1.07	Elect Donald R. Keough			MGMT	YES	FOR	FOR
1.08	Elect Maria Elena Lagomasino			MGMT	YES	FOR	FOR
1.09	Elect Donald F. McHenry			MGMT	YES	FOR	FOR
1.10	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.11	Elect J. Pedro Reinhard			MGMT	YES	FOR	FOR
1.12	Elect James D. Robinson III			MGMT	YES	FOR	FOR
1.13	Elect Peter V. Ueberroth			MGMT	YES	FOR	FOR
1.14	Elect James B. Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Golden parachutes			SHLDR	YES	FOR	AGNST
ConocoPhillips		COP	20825C104	5/5/05	Annual
1.01	Elect J. J. Mulva			MGMT	YES	FOR	FOR
1.02	Elect Norman R. Augustine			MGMT	YES	FOR	FOR
1.03	Elect Larry D. Horner			MGMT	YES	FOR	FOR
1.04	Elect Charles C. Krulak			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Deere & Co		DE	244199105	2/23/05	Annual
1.01	Elect John R. Block			MGMT	YES	FOR	FOR
1.02	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.03	Elect Dipak C. Jain			MGMT	YES	FOR	FOR
1.04	Elect Joachim Milberg			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Dell Inc		DELL	24702R101	7/16/04	Annual
1.01	Elect Donald J. Carty			MGMT	YES	FOR	FOR
1.02	Elect Michael S. Dell			MGMT	YES	FOR	FOR
1.03	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.04	Elect Judy C. Lewent			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Luce III			MGMT	YES	FOR	FOR
1.06	Elect Klaus S. Luft			MGMT	YES	FOR	FOR
1.07	Elect Alex J. Mandl			MGMT	YES	FOR	FOR
1.08	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.09	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.1	Elect Kevin B. Rollins			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Expense Stock Options			SHLDR	YES	AGNST	FOR
Disney (Walt) Co		DIS	254687106	2/11/05	Annual
1.01	Elect John E. Bryson			MGMT	YES	FOR	FOR
1.02	Elect John S. Chen			MGMT	YES	FOR	FOR
1.03	Elect Michael D. Eisner			MGMT	YES	FOR	FOR
1.04	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Iger			MGMT	YES	FOR	FOR
1.06	Elect Aylwin B. Lewis			MGMT	YES	FOR	FOR
1.07	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.08	Elect Monica C. Lozano			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.10	Elect George J. Mitchell			MGMT	YES	FOR	FOR
1.11	Elect Leo J. O'Donovan			MGMT	YES	FOR	FOR
1.12	Elect Gary L. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt antigreenmail provision			SHLDR	YES	FOR	AGNST
5	Review global labor practices			SHLDR	YES	AGNST	FOR
Du Pont (E I) de Nemours		DD	263534109	4/27/05	Annual
1.01	Elect Alain J.P. Belda			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect Curtis J. Crawford			MGMT	YES	FOR	FOR
1.04	Elect John T. Dillon			MGMT	YES	FOR	FOR
1.05	Elect Louisa C. Duemling			MGMT	YES	FOR	FOR
1.06	Elect Charles O. Holliday Jr.			MGMT	YES	FOR	FOR
1.07	Elect Lois D. Juliber			MGMT	YES	FOR	FOR
1.08	Elect Masahisa Naitoh			MGMT	YES	FOR	FOR
1.09	Elect William K. Reilly			MGMT	YES	FOR	FOR
1.10	Elect H. Rodney Sharp III			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Disclose prior government service			SHLDR	YES	AGNST	FOR
4	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR
5	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
7	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
8	Award performance-based stock options			SHLDR	YES	AGNST	FOR
9	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
EMC Corp		EMC	268648102	5/5/05	Annual
1.01	Elect Michael J. Cronin			MGMT	YES	FOR	FOR
1.02	Elect W. Paul Fitzgerald			MGMT	YES	FOR	FOR
1.03	Elect Joseph M. Tucci			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR
5	Increase audit committee independence			SHLDR	YES	FOR	AGNST
Exxon Mobil Corp		XOM	30231G102	5/25/05	Annual
1.01	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.02	Elect William W. George			MGMT	YES	FOR	FOR
1.03	Elect James R. Houghton			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Philip E. Lippincott			MGMT	YES	FOR	FOR
1.07	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.08	Elect Marilyn Carlson Nelson			MGMT	YES	FOR	FOR
1.09	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.10	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.11	Elect Rex W. Tillerson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
4	Restrict director compensation			SHLDR	YES	AGNST	FOR
5	Nominate Directors with Energy Expertise			SHLDR	YES	AGNST	FOR
6	Review operations' impact on local groups			SHLDR	YES	AGNST	FOR
7	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR
8	Preserve/report on natural habitat			SHLDR	YES	AGNST	FOR
9	Report or take action on climate change			SHLDR	YES	AGNST	FOR
10	Report or take action on climate change			SHLDR	YES	AGNST	FOR
FedEx Corp		FDX	31428X106	9/27/04	Annual
1.01	Elect Charles T. Manatt			MGMT	YES	FOR	FOR
1.02	Elect Judith L. Estrin			MGMT	YES	FOR	FOR
1.03	Elect Philip Greer			MGMT	YES	FOR	FOR
1.04	Elect J.R. Hyde III			MGMT	YES	FOR	FOR
1.05	Elect Shirley A. Jackson			MGMT	YES	FOR	FOR
1.06	Elect Frederick W. Smith			MGMT	YES	FOR	FOR
2	Repeal Classified Board			MGMT	YES	FOR	FOR
3	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Forest Laboratories		FRX	345838106	8/11/04	Annual
1.01	Elect Howard Solomon			MGMT	YES	FOR	FOR
1.02	Elect William J. Candee III			MGMT	YES	FOR	FOR
1.03	Elect George S. Cohan			MGMT	YES	FOR	FOR
1.04	Elect Dan L. Goldwasser			MGMT	YES	FOR	FOR
1.05	Elect Lester B. Salans			MGMT	YES	FOR	FOR
1.06	Elect Kenneth E. Goodman			MGMT	YES	FOR	FOR
1.07	Elect Phillip M. Satow			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	AGNST	AGNST
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Gap Inc		GPS	364760108	5/10/05	Annual
1.01	Elect Howard P. Behar			MGMT	YES	FOR	FOR
1.02	Elect Adrian D.P. Bellamy			MGMT	YES	FOR	FOR
1.03	Elect Domenico De Sole			MGMT	YES	FOR	FOR
1.04	Elect Donald G. Fisher			MGMT	YES	FOR	FOR
1.05	Elect Doris F. Fisher			MGMT	YES	FOR	FOR
1.06	Elect Robert J. Fisher			MGMT	YES	FOR	FOR
1.07	Elect Penelope L. Hughes			MGMT	YES	FOR	FOR
1.08	Elect Bob L. Martin			MGMT	YES	FOR	FOR
1.09	Elect Jorge P. Montoya			MGMT	YES	FOR	FOR
1.10	Elect Paul S. Pressler			MGMT	YES	FOR	FOR
1.11	Elect James M. Schneider			MGMT	YES	FOR	FOR
1.12	Elect Mayo A. Shattuck III			MGMT	YES	FOR	FOR
1.13	Elect Margaret C. Whitman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
General Electric Co		GE	369604103	4/27/05	Annual
1.01	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.02	Elect William M. Castell			MGMT	YES	FOR	FOR
1.03	Elect Dennis D. Dammerman			MGMT	YES	FOR	FOR
1.04	Elect Ann M. Fudge			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey R. Immelt			MGMT	YES	FOR	FOR
1.07	Elect Andrea Jung			MGMT	YES	FOR	FOR
1.08	Elect Alan G. Lafley			MGMT	YES	FOR	FOR
1.09	Elect Ralph S. Larsen			MGMT	YES	FOR	FOR
1.10	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.11	Elect Samuel A. Nunn Jr.			MGMT	YES	FOR	FOR
1.12	Elect Roger S. Penske			MGMT	YES	FOR	FOR
1.13	Elect Robert J. Swieringa			MGMT	YES	FOR	FOR
1.14	Elect Douglas A. Warner III			MGMT	YES	FOR	FOR
1.15	Elect Robert C. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4	Review nuclear facility/waste			SHLDR	YES	AGNST	FOR
5	Report on environmental impact or plans			SHLDR	YES	AGNST	FOR
6	Limit number of directorships			SHLDR	YES	AGNST	FOR
7	Report on sustainability			SHLDR	YES	AGNST	FOR
8	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
Gillette Co		G	375766102	5/12/05	Annual
1.01	Elect Michael B. Gifford			MGMT	YES	FOR	FOR
1.02	Elect Ray J. Groves			MGMT	YES	FOR	FOR
1.03	Elect Fred Horst Langhammer			MGMT	YES	FOR	FOR
1.04	Elect Marjorie M. Yang			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Goldman Sachs Group Inc		GS	38141G104	4/6/05	Annual
1.01	Elect John H. Bryan			MGMT	YES	FOR	FOR
1.02	Elect Stephen Friedman			MGMT	YES	FOR	FOR
1.03	Elect William W. George			MGMT	YES	FOR	FOR
1.04	Elect Henry M. Paulson Jr.			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Halliburton Co		HAL	406216101	5/18/05	Annual
1.01	Elect Robert L. Crandall			MGMT	YES	FOR	FOR
1.02	Elect Kenneth T. Derr			MGMT	YES	FOR	FOR
1.03	Elect S. Malcolm Gillis			MGMT	YES	FOR	FOR
1.04	Elect William R. Howell			MGMT	YES	FOR	FOR
1.05	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.06	Elect David J. Lesar			MGMT	YES	FOR	FOR
1.07	Elect J. Landis Martin			MGMT	YES	FOR	FOR
1.08	Elect Jay A. Precourt			MGMT	YES	FOR	FOR
1.09	Elect Debra L. Reed			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	FOR	AGNST
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
Home Depot Inc		HD	437076102	5/26/05	Annual
1.01	Elect Gregory D. Brenneman			MGMT	YES	FOR	FOR
1.02	Elect Richard H. Brown			MGMT	YES	FOR	FOR
1.03	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.04	Elect Berry R. Cox			MGMT	YES	FOR	FOR
1.05	Elect Claudio X. Gonzalez Laporte			MGMT	YES	FOR	FOR
1.06	Elect Milledge A. Hart III			MGMT	YES	FOR	FOR
1.07	Elect Bonnie Guiton Hill			MGMT	YES	FOR	FOR
1.08	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.09	Elect Lawrence R. Johnston			MGMT	YES	FOR	FOR
1.10	Elect Kenneth G. Langone			MGMT	YES	FOR	FOR
1.11	Elect Robert L. Nardelli			MGMT	YES	FOR	FOR
1.12	Elect Thomas J. Ridge			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt advance notice requirement			MGMT	YES	FOR	FOR
4	Adopt the 2005 Omnibus Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Report on EEO			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Golden parachutes			SHLDR	YES	AGNST	FOR
9	Restrict executive compensation			SHLDR	YES	AGNST	FOR
10	Award performance-based stock options			SHLDR	YES	AGNST	FOR
11	Affirm political nonpartisanship			SHLDR	YES	AGNST	FOR
Intel Corp		INTC	458140100	5/18/05	Annual
1.01	Elect Craig R. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Charlene Barshefsky			MGMT	YES	FOR	FOR
1.03	Elect E. John P. Browne			MGMT	YES	FOR	FOR
1.04	Elect D. James Guzy			MGMT	YES	FOR	FOR
1.05	Elect Reed E. Hundt			MGMT	YES	FOR	FOR
1.06	Elect Paul S. Otellini			MGMT	YES	FOR	FOR
1.07	Elect David S. Pottruck			MGMT	YES	FOR	FOR
1.08	Elect Jane E. Shaw			MGMT	YES	FOR	FOR
1.09	Elect John L. Thornton			MGMT	YES	FOR	FOR
1.10	Elect David B. Yoffie			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2004 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
International Business Machines Corp		IBM	459200101	4/26/05	Annual
1.01	Elect Cathleen P. Black			MGMT	YES	FOR	FOR
1.02	Elect Kenneth I. Chenault			MGMT	YES	FOR	FOR
1.03	Elect Juergen Dormann			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Eskew			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Minoru Makihara			MGMT	YES	FOR	FOR
1.07	Elect Lucio A. Noto			MGMT	YES	FOR	FOR
1.08	Elect Samuel J. Palmisano			MGMT	YES	FOR	FOR
1.09	Elect Joan E. Spero			MGMT	YES	FOR	FOR
1.10	Elect Sidney Taurel			MGMT	YES	FOR	FOR
1.11	Elect Charles M. Vest			MGMT	YES	FOR	FOR
1.12	Elect Lorenzo H. Zambrano Trevino			MGMT	YES	FOR	FOR
1.13	Misc. board of directors			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4	Provide pension choices			SHLDR	YES	AGNST	FOR
5	Pension fund surplus			SHLDR	YES	AGNST	FOR
6	Expense stock options			SHLDR	YES	AGNST	FOR
7	Disclose executive compensation			SHLDR	YES	AGNST	FOR
8	Report on risk to image of globalization strategy			SHLDR	YES	AGNST	FOR
International Paper Co		IP	460146103	5/10/05	Annual
1.01	Elect Robert M. Amen			MGMT	YES	FOR	FOR
1.02	Elect Samir G. Gibara			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Shoemate			MGMT	YES	FOR	FOR
1.04	Elect William G. Walter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Johnson & Johnson		JNJ	478160104	4/28/05	Annual
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect James G. Cullen			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Darretta			MGMT	YES	FOR	FOR
1.04	Elect Michael M. E. Johns			MGMT	YES	FOR	FOR
1.05	Elect Ann Dibble Jordan			MGMT	YES	FOR	FOR
1.06	Elect Arnold G. Langbo			MGMT	YES	FOR	FOR
1.07	Elect Susan L. Lindquist			MGMT	YES	FOR	FOR
1.08	Elect Leo F. Mullin			MGMT	YES	FOR	FOR
1.09	Elect Christine A. Poon			MGMT	YES	FOR	FOR
1.10	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.11	Elect David Satcher			MGMT	YES	FOR	FOR
1.12	Elect William C. Weldon			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Johnson Controls Inc		JCI	478366107	1/26/05	Annual
1.01	Elect Natalie A. Black			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Cornog			MGMT	YES	FOR	FOR
1.03	Elect William H. Lacy			MGMT	YES	FOR	FOR
1.04	Elect Stephen A. Roell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
JPMorgan Chase & Co		JPM	46625H100	5/17/05	Annual
1.01	Elect Hans W. Becherer			MGMT	YES	FOR	FOR
1.02	Elect John H. Biggs			MGMT	YES	FOR	FOR
1.03	Elect Lawrence A. Bossidy			MGMT	YES	FOR	FOR
1.04	Elect Stephen B. Burke			MGMT	YES	FOR	FOR
1.05	Elect James S. Crown			MGMT	YES	FOR	FOR
1.06	Elect James Dimon			MGMT	YES	FOR	FOR
1.07	Elect Ellen V. Futter			MGMT	YES	FOR	FOR
1.08	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.09	Elect William B. Harrison Jr.			MGMT	YES	FOR	FOR
1.10	Elect Laban P. Jackson Jr.			MGMT	YES	FOR	FOR
1.11	Elect John W. Kessler			MGMT	YES	FOR	FOR
1.12	Elect Robert I. Lipp			MGMT	YES	FOR	FOR
1.13	Elect Richard A. Manoogian			MGMT	YES	FOR	FOR
1.14	Elect David C. Novak			MGMT	YES	FOR	FOR
1.15	Elect Lee R. Raymond			MGMT	YES	FOR	FOR
1.16	Elect William C. Weldon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
4	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
KLA-Tencor Corp		KLAC	482480100	10/18/04	Annual
1.01	Elect Edward W. Barnholt			MGMT	YES	FOR	FOR
1.02	Elect Stephen P. Kaufman			MGMT	YES	FOR	FOR
1.03	Elect Kenneth L. Schroeder			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	AGNST	AGNST
Kroger Co		KR	501044101	6/23/05	Annual
1.01	Elect Robert D. Beyer			MGMT	YES	FOR	FOR
1.02	Elect John T. LaMacchia			MGMT	YES	FOR	FOR
1.03	Elect Edward M. Liddy			MGMT	YES	FOR	FOR
1.04	Elect Katherine D. Ortega			MGMT	YES	FOR	FOR
1.05	Elect Bobby S. Shackouls			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Golden parachutes			SHLDR	YES	AGNST	FOR
Lam Research Corp		LRCX	512807108	11/4/04	Annual
1.01	Elect James W. Bagley			MGMT	YES	FOR	FOR
1.02	Elect David G. Arscott			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Berdahl			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Elkus Jr.			MGMT	YES	FOR	FOR
1.05	Elect Jack R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Grant M. Inman			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Lehman Brothers Holdings Inc		LEH	524908100	4/5/05	Annual
1.01	Elect Michael L. Ainslie			MGMT	YES	FOR	FOR
1.02	Elect John F. Akers			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Fuld Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Maxim Integrated Products		MXIM	57772K101	9/17/04	Special
1	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan
MBNA Corp		KRB	55262L100	5/2/05	Annual
1.01	Elect James H. Berick			MGMT	YES	FOR	FOR
1.02	Elect Mary M. Boies			MGMT	YES	FOR	FOR
1.03	Elect Benjamin R. Civiletti			MGMT	YES	FOR	FOR
1.04	Elect Bruce L. Hammonds			MGMT	YES	FOR	FOR
1.05	Elect William L. Jews			MGMT	YES	FOR	FOR
1.06	Elect Randolph D. Lerner			MGMT	YES	FOR	FOR
1.07	Elect Stuart L. Markowitz			MGMT	YES	FOR	FOR
1.08	Elect William B. Milstead			MGMT	YES	FOR	FOR
1.09	Elect Thomas G. Murdough			MGMT	YES	FOR	FOR
1.10	Elect Laura S. Unger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Expense stock options			SHLDR	YES	FOR	AGNST
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
McDonald's Corp		MCD	580135101	5/11/05	Annual
1.01	Elect Hall Adams Jr.			MGMT	YES	FOR	FOR
1.02	Elect Cary D. McMillan			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect James A. Skinner			MGMT	YES	FOR	FOR
1.05	Elect Anne-Marie Slaughter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review or curb bioengineering			SHLDR	YES	AGNST	FOR
McKesson Corp		MCK	58155Q103	7/28/04	Annual
1.01	Elect John H. Hammergren			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Matschullat			MGMT	YES	FOR	FOR
1.03	Elect M. Christine Jacobs			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Medtronic Inc		MDT	585055106	8/26/04	Annual
1.01	Elect William R. Brody			MGMT	YES	FOR	FOR
1.02	Elect Arthur D. Collins Jr.			MGMT	YES	FOR	FOR
1.03	Elect Antonio M. Gotto Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Limit or End Charitable Giving			SHLDR	YES	AGNST	FOR
Merck & Co		MRK	589331107	4/26/05	Annual
1.01	Elect Rochelle B. Lazarus			MGMT	YES	FOR	FOR
1.02	Elect William G. Bowen			MGMT	YES	FOR	FOR
1.03	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.04	Elect Thomas E. Shenk			MGMT	YES	FOR	FOR
1.05	Elect Anne M. Tatlock			MGMT	YES	FOR	FOR
1.06	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.07	Elect Wendell P. Weeks			MGMT	YES	FOR	FOR
1.08	Elect Peter C. Wendell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
9	Review AIDS pandemic's impact on company			SHLDR	YES	AGNST	FOR
Merrill Lynch & Co		MER	590188108	4/22/05	Annual
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Heinz-Joachim Neuburger			MGMT	YES	FOR	FOR
1.03	Elect E. Stanley O'Neal			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt director stock award plan			MGMT	YES	FOR	FOR
4	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
5	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Microsoft Corp		MSFT	594918104	11/9/04	Annual
1.01	Elect William H. Gates III			MGMT	YES	FOR	FOR
1.02	Elect Steven A. Ballmer			MGMT	YES	FOR	FOR
1.03	Elect James I. Cash Jr.			MGMT	YES	FOR	FOR
1.04	Elect Raymond V. Gilmartin			MGMT	YES	FOR	FOR
1.05	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR
1.06	Elect David F. Marquardt			MGMT	YES	FOR	FOR
1.07	Elect Charles H. Noski			MGMT	YES	FOR	FOR
1.08	Elect Helmut Panke			MGMT	YES	FOR	FOR
1.09	Elect Jon A. Shirley			MGMT	YES	FOR	FOR
2	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Amend Director Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
Morgan Stanley		MWD	617446448	3/15/05	Annual
1.01	Elect John E. Jacob			MGMT	YES	FOR	FOR
1.02	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.03	Elect Miles L. Marsh			MGMT	YES	FOR	FOR
1.04	Elect Laura D'Andrea Tyson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Nike Inc		NKE	654106103	9/20/04	Annual
1.01	Elect Jill K. Conway			MGMT	YES	FOR	FOR
1.02	Elect Alan B. Graf Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jeanne P. Jackson			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
NiSource Inc		NI	65473P105	5/10/05	Annual
1.01	Elect Steven R. McCracken			MGMT	YES	FOR	FOR
1.02	Elect Ian M. Rolland			MGMT	YES	FOR	FOR
1.03	Elect Robert C Skaggs Jr			MGMT	YES	FOR	FOR
1.04	Elect John W. Thompson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	AGNST	FOR
6	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
NRG Energy		NRG	629377508	8/4/04	Annual
1.01	Elect Ramon Betolaza			MGMT	YES	FOR	FOR
1.02	Elect David Crane			MGMT	YES	FOR	FOR
1.03	Elect Stephen L. Cropper			MGMT	YES	FOR	FOR
1.04	Elect Thomas H. Weidemeyer			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
NRG Energy		NRG	629377508	5/24/05	Annual
1.01	Elect Lawrence S. Coben			MGMT	YES	FOR	FOR
1.02	Elect Herbert H. Tate			MGMT	YES	FOR	FOR
1.03	Elect Walter R. Young Jr.			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
Omnicom Group		OMC	681919106	5/24/05	Annual
1.01	Elect John D. Wren			MGMT	YES	FOR	FOR
1.02	Elect Bruce Crawford			MGMT	YES	FOR	FOR
1.03	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.04	Elect Leonard S. Coleman Jr.			MGMT	YES	FOR	FOR
1.05	Elect Errol M. Cook			MGMT	YES	FOR	FOR
1.06	Elect Susan S. Denison			MGMT	YES	FOR	FOR
1.07	Elect Michael A. Henning			MGMT	YES	FOR	FOR
1.08	Elect John R. Murphy			MGMT	YES	FOR	FOR
1.09	Elect John R. Purcell			MGMT	YES	FOR	FOR
1.10	Elect Linda Johnson Rice			MGMT	YES	FOR	FOR
1.11	Elect Gary L. Roubos			MGMT	YES	FOR	FOR
2	Adopt the Senior Management Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Oracle Corp		ORCL	68389X105	10/29/04	Annual
1.01	Elect Jeffrey O. Henley			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Ellison			MGMT	YES	FOR	FOR
1.03	Elect Donald L. Lucas			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Boskin			MGMT	YES	FOR	FOR
1.05	Elect Jack F. Kemp			MGMT	YES	FOR	FOR
1.06	Elect Jeffrey Berg			MGMT	YES	FOR	FOR
1.07	Elect Safra Catz			MGMT	YES	FOR	FOR
1.08	Elect Hector Garcia-Molina			MGMT	YES	FOR	FOR
1.09	Elect Joseph Grundfest			MGMT	YES	FOR	FOR
1.1	Elect H. Raymond Bingham			MGMT	YES	FOR	FOR
1.11	Elect Charles E. Phillips Jr.			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
5	China--Adopt Code of Conduct			SHLDR	YES	AGNST	FOR
PepsiCo Inc		PEP	713448108	5/4/05	Annual
1.01	Elect John F. Akers			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Allen			MGMT	YES	FOR	FOR
1.03	Elect Ray L. Hunt			MGMT	YES	FOR	FOR
1.04	Elect Arthur C. Martinez			MGMT	YES	FOR	FOR
1.05	Elect Indra K. Nooyi			MGMT	YES	FOR	FOR
1.06	Elect Steven S. Reinemund			MGMT	YES	FOR	FOR
1.07	Elect Sharon Percy Rockefeller			MGMT	YES	FOR	FOR
1.08	Elect James J. Schiro			MGMT	YES	FOR	FOR
1.09	Elect Franklin A. Thomas			MGMT	YES	FOR	FOR
1.10	Elect Cynthia M. Trudell			MGMT	YES	FOR	FOR
1.11	Elect Solomon D. Trujillo			MGMT	YES	FOR	FOR
1.12	Elect Daniel Vasella			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
Pfizer Inc		PFE	717081103	4/28/05	Annual
1.01	Elect Michael S. Brown			MGMT	YES	FOR	FOR
1.02	Elect M. Anthony Burns			MGMT	YES	FOR	FOR
1.03	Elect Robert N. Burt			MGMT	YES	FOR	FOR
1.04	Elect W. Don Cornwell			MGMT	YES	FOR	FOR
1.05	Elect William H. Gray III			MGMT	YES	FOR	FOR
1.06	Elect Constance J. Horner			MGMT	YES	FOR	FOR
1.07	Elect William R. Howell			MGMT	YES	FOR	FOR
1.08	Elect Stanley O. Ikenberry			MGMT	YES	FOR	FOR
1.09	Elect George A. Lorch			MGMT	YES	FOR	FOR
1.10	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.11	Elect Dana G. Mead			MGMT	YES	FOR	FOR
1.12	Elect Ruth J. Simmons			MGMT	YES	FOR	FOR
1.13	Elect William C. Steere Jr.			MGMT	YES	FOR	FOR
1.14	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Director tenure/retirement age			SHLDR	YES	AGNST	FOR
4	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
8	Independent board chairman			SHLDR	YES	AGNST	FOR
Procter & Gamble Co		PG	742718109	10/12/04	Annual
1.01	Elect R. Kerry Clark			MGMT	YES	FOR	FOR
1.02	Elect Joseph T. Gorman			MGMT	YES	FOR	FOR
1.03	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.04	Elect Ralph Snyderman			MGMT	YES	FOR	FOR
1.05	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Increase Authorized Common Stock			MGMT	YES	AGNST	AGNST
4	Repeal Classified Board			MGMT	YES	FOR	AGNST
5	Review or Promote Animal Welfare			SHLDR	YES	AGNST	FOR
Raytheon Co		RTN	755111507	5/4/05	Annual
1.01	Elect Barbara M. Barrett			MGMT	YES	FOR	FOR
1.02	Elect Frederic M. Poses			MGMT	YES	FOR	FOR
1.03	Elect Linda Gillespie Stuntz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Repeal classified board			MGMT	YES	FOR	FOR
4	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
5	Adopt director stock award plan			MGMT	YES	AGNST	AGNST
6	Review or implement MacBride principles			SHLDR	YES	AGNST	FOR
7	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
8	Nominate company retiree			SHLDR	YES	AGNST	FOR
Sara Lee Corp		SLE	803111103	10/28/04	Annual
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect J.T. Battenberg III			MGMT	YES	FOR	FOR
1.03	Elect Charles W. Coker			MGMT	YES	FOR	FOR
1.04	Elect James S. Crown			MGMT	YES	FOR	FOR
1.05	Elect Willie D. Davis			MGMT	YES	FOR	FOR
1.06	Elect Vernon E. Jordan Jr.			MGMT	YES	FOR	FOR
1.07	Elect Laurette T. Koellner			MGMT	YES	FOR	FOR
1.08	Elect Cornelis J.A. van Lede			MGMT	YES	FOR	FOR
1.09	Elect Joan D. Manley			MGMT	YES	FOR	FOR
1.1	Elect C. Steven McMillan			MGMT	YES	FOR	FOR
1.11	Elect Ian M. Prosser			MGMT	YES	FOR	FOR
1.12	Elect Rozanne L. Ridgway			MGMT	YES	FOR	FOR
1.13	Elect Richard L. Thomas			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Review Charitable Giving Policy			SHLDR	YES	AGNST	FOR
SBC Communications Inc		SBC	78387G103	4/29/05	Annual
1.01	Elect Gilbert F. Amelio			MGMT	YES	FOR	FOR
1.02	Elect August A. Busch III			MGMT	YES	FOR	FOR
1.03	Elect Martin K. Eby Jr.			MGMT	YES	FOR	FOR
1.04	Elect James A. Henderson			MGMT	YES	FOR	FOR
1.05	Elect Charles F. Knight			MGMT	YES	FOR	FOR
1.06	Elect Lynn M. Martin			MGMT	YES	FOR	FOR
1.07	Elect John B. McCoy			MGMT	YES	FOR	FOR
1.08	Elect Mary S. Metz			MGMT	YES	FOR	FOR
1.09	Elect Toni Rembe			MGMT	YES	FOR	FOR
1.10	Elect S. Donley Ritchey			MGMT	YES	FOR	FOR
1.11	Elect Joyce M. Roche			MGMT	YES	FOR	FOR
1.12	Elect Laura D'Andrea Tyson			MGMT	YES	FOR	FOR
1.13	Elect Patricia P. Upton			MGMT	YES	FOR	FOR
1.14	Elect Edward E. Whitacre Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	FOR	FOR
4	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
5	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Eliminate supermajority provision			SHLDR	YES	AGNST	FOR
Target Corp		TGT	87612E106	5/18/05	Annual
1.01	Elect Roxanne S. Austin			MGMT	YES	FOR	FOR
1.02	Elect James A. Johnson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Time Warner Inc		TWX	887317105	5/20/05	Annual
1.01	Elect James L. Barksdale			MGMT	YES	FOR	FOR
1.02	Elect Stephen F. Bollenbach			MGMT	YES	FOR	FOR
1.03	Elect Stephen M. Case			MGMT	YES	FOR	FOR
1.04	Elect Frank J. Caufield			MGMT	YES	FOR	FOR
1.05	Elect Robert C. Clark			MGMT	YES	FOR	FOR
1.06	Elect Jessica P. Einhorn			MGMT	YES	FOR	FOR
1.07	Elect Miles R. Gilburne			MGMT	YES	FOR	FOR
1.08	Elect Carla A. Hills			MGMT	YES	FOR	FOR
1.09	Elect Reuben Mark			MGMT	YES	FOR	FOR
1.10	Elect Michael A. Miles			MGMT	YES	FOR	FOR
1.11	Elect Kenneth J. Novack			MGMT	YES	FOR	FOR
1.12	Elect Richard D. Parsons			MGMT	YES	FOR	FOR
1.13	Elect Robert E. Turner			MGMT	YES	FOR	FOR
1.14	Elect Francis T. Vincent Jr.			MGMT	YES	FOR	FOR
1.15	Elect Deborah C. Wright			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
Transocean Inc		RIG	G90078109	5/12/05	Annual
1.01	Elect Judy.J. Kelly			MGMT	YES	FOR	FOR
1.02	Elect Roberto Monti			MGMT	YES	FOR	FOR
1.03	Elect Ian C. Strachan			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
Tyco International Ltd		TYC	902124106	3/10/05	Annual
1.01	Elect Dennis C. Blair			MGMT	YES	FOR	FOR
1.02	Elect Edward D. Breen			MGMT	YES	FOR	FOR
1.03	Elect George W. Buckley			MGMT	YES	FOR	FOR
1.04	Elect Brian Duperreault			MGMT	YES	FOR	FOR
1.05	Elect Bruce S. Gordon			MGMT	YES	FOR	FOR
1.06	Elect Rajiv L. Gupta			MGMT	YES	FOR	FOR
1.07	Elect John A. Krol			MGMT	YES	FOR	FOR
1.08	Elect Mackey J. McDonald			MGMT	YES	FOR	FOR
1.09	Elect H. Carl McCall			MGMT	YES	FOR	FOR
1.10	Elect Brendan R. O'Neill			MGMT	YES	FOR	FOR
1.11	Elect Sandra S. Wijnberg			MGMT	YES	FOR	FOR
1.12	Elect Jerome B. York			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Verizon Communications		VZ	92343V104	5/5/05	Annual
1.01	Elect James R. Barker			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Lane			MGMT	YES	FOR	FOR
1.04	Elect Sandra O. Moose			MGMT	YES	FOR	FOR
1.05	Elect Joseph Neubauer			MGMT	YES	FOR	FOR
1.06	Elect Thomas H. O'Brien			MGMT	YES	FOR	FOR
1.07	Elect Hugh B. Price			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Stafford			MGMT	YES	FOR	FOR
1.11	Elect Robert D. Storey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt cumulative voting			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5	Increase board independence			SHLDR	YES	AGNST	FOR
6	Independent board chairman			SHLDR	YES	AGNST	FOR
7	Director liability			SHLDR	YES	AGNST	FOR
8	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
Wachovia Corp		WB	929903102	10/28/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
Wachovia Corp		WB	929903102	4/19/05	Annual
1.01	Elect John D. Baker II			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.03	Elect Donald M. James			MGMT	YES	FOR	FOR
1.04	Elect Van L. Richey			MGMT	YES	FOR	FOR
1.05	Elect G. Kennedy Thompson			MGMT	YES	FOR	FOR
1.06	Elect John C. Whitaker Jr.			MGMT	YES	FOR	FOR
1.07	Elect Wallace D. Malone Jr.			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Brown			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
Wal-Mart Stores		WMT	931142103	6/3/05	Annual
1.01	Elect James W. Breyer			MGMT	YES	FOR	FOR
1.02	Elect M. Michele Burns			MGMT	YES	FOR	FOR
1.03	Elect Douglas N. Daft			MGMT	YES	FOR	FOR
1.04	Elect David D. Glass			MGMT	YES	FOR	FOR
1.05	Elect Roland A. Hernandez			MGMT	YES	FOR	FOR
1.06	Elect John D. Opie			MGMT	YES	FOR	FOR
1.07	Elect J. Paul Reason			MGMT	YES	FOR	FOR
1.08	Elect H. Lee Scott Jr.			MGMT	YES	FOR	FOR
1.09	Elect Jack C. Shewmaker			MGMT	YES	FOR	FOR
1.10	Elect Jose H. Villarreal			MGMT	YES	FOR	FOR
1.11	Elect John T. Walton			MGMT	YES	FOR	FOR
1.12	Elect S. Robson Walton			MGMT	YES	FOR	FOR
1.13	Elect Christopher J. Williams			MGMT	YES	FOR	FOR
1.14	Elect Linda S. Wolf			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Restrict executive compensation			SHLDR	YES	AGNST	FOR
5	Report on sustainability			SHLDR	YES	AGNST	FOR
6	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
7	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
8	Report on EEO			SHLDR	YES	AGNST	FOR
9	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
10	Increase board independence			SHLDR	YES	AGNST	FOR
11	Restrict executive compensation			SHLDR	YES	AGNST	FOR
Waste Management Inc		WMI	94106L109	5/13/05	Annual
1.01	Elect Pastora San Juan Cafferty			MGMT	YES	FOR	FOR
1.02	Elect Frank M. Clark Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert S. Miller			MGMT	YES	FOR	FOR
1.04	Elect John C. Pope			MGMT	YES	FOR	FOR
1.05	Elect W. Robert Reum			MGMT	YES	FOR	FOR
1.06	Elect Steven G. Rothmeier			MGMT	YES	FOR	FOR
1.07	Elect David P. Steiner			MGMT	YES	FOR	FOR
1.08	Elect Thomas H. Weidemeyer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Report on efforts to oppose privatization			SHLDR	YES	AGNST	FOR
4	Majority vote to elect directors			SHLDR	YES	AGNST	FOR
5	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
6	Golden parachutes			SHLDR	YES	FOR	AGNST
Wells Fargo & Co		WFC	949746101	4/26/05	Annual
1.01	Elect John A. Blanchard III			MGMT	YES	FOR	FOR
1.02	Elect Susan E. Engel			MGMT	YES	FOR	FOR
1.03	Elect Enrique Hernandez Jr.			MGMT	YES	FOR	FOR
1.04	Elect Robert L. Joss			MGMT	YES	FOR	FOR
1.05	Elect Reatha Clark King			MGMT	YES	FOR	FOR
1.06	Elect Richard M. Kovacevich			MGMT	YES	FOR	FOR
1.07	Elect Richard D. McCormick			MGMT	YES	FOR	FOR
1.08	Elect Cynthia H. Milligan			MGMT	YES	FOR	FOR
1.09	Elect Philip J. Quigley			MGMT	YES	FOR	FOR
1.10	Elect Donald B. Rice			MGMT	YES	FOR	FOR
1.11	Elect Judith M. Runstad			MGMT	YES	FOR	FOR
1.12	Elect Stephen W. Sanger			MGMT	YES	FOR	FOR
1.13	Elect Susan G. Swenson			MGMT	YES	FOR	FOR
1.14	Elect Michael W. Wright			MGMT	YES	FOR	FOR
2	Add shares to the Long-Term Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Review fair lending policy			SHLDR	YES	AGNST	FOR
5	Link executive pay to social criteria			SHLDR	YES	AGNST	FOR
6	Restrict executive compensation			SHLDR	YES	AGNST	FOR
7	Restrict executive compensation			SHLDR	YES	AGNST	FOR
8	Independent board chairman			SHLDR	YES	AGNST	FOR
Wyeth		WYE	983024100	4/21/05	Annual
1.01	Elect Richard L. Carrion			MGMT	YES	FOR	FOR
1.02	Elect Robert Essner			MGMT	YES	FOR	FOR
1.03	Elect John D. Feerick			MGMT	YES	FOR	FOR
1.04	Elect Frances D. Fergusson			MGMT	YES	FOR	FOR
1.05	Elect Robert S. Langer			MGMT	YES	FOR	FOR
1.06	Elect John P. Mascotte			MGMT	YES	FOR	FOR
1.07	Elect Mary Lake Polan			MGMT	YES	FOR	FOR
1.08	Elect Ivan G. Seidenberg			MGMT	YES	FOR	FOR
1.09	Elect Walter V. Shipley			MGMT	YES	FOR	FOR
1.10	Elect John R. Torell III			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Review drug pricing or distribution			SHLDR	YES	AGNST	FOR
5	Independent board chairman			SHLDR	YES	AGNST	FOR
6	Review political spending or lobbying			SHLDR	YES	AGNST	FOR
7	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'

Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.




SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Federated Stock and Bond Fund, Inc.
- -------------------------------------------------------------------------
       (Registrant)


By /s/J. Christopher Donahue
   J. Christopher Donahue, President - Principal Executive Officer
       (Signature & Title)


Date August 30, 2005