Industry Leaders Fund Form N-PX 8/31/2004

N-PX 1 complete.htm INDUSTRY LEADERS FUND 7/1/03 TO 6/30/04 Industry Leaders Fund Form N-PX 8/31/2004

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington , DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-08989

THE INDUSTRY LEADERS® FUND

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(Exact name of registrant as specified in charter)

104 Summit Ave PO Box 80 , Summit, New Jersey 09702-0080

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(Address of principal executive offices) (Zip code)

Gera ld P. Sullivan

104 Summit Ave

PO Box 8 0

Summit , NJ 07902-0080

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(Name and address of agent for service)

Registrant’s telephone number, including area code: (866) 459-2772

Date of fiscal year end: June 30, 2004

Date of reporting period: July 1, 2003 — June 30, 2004

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ( 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1 -4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. 3507.

SEC 2451 (4-03) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

ITEM 1. PROXY VOTING RECORD:

Appended hereto as Exhibit A is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2004 with respect to which the Registrant was entitled to vote:

(a). The name of the issuer of the portfolio security;

(b). The exchange ticker symbol of the portfolio security;

(c). The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d). The shareholder meeting date;

(e). A brief identification of the matter voted on;

(f). Whether the matter was proposed by the issuer or by a security holder;

(g). Whether the Registrant cast its vote on the matter;

(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i). Whether the Registrant cast its vote for or against management.

Signatures

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Industry Leaders® Fund

By (Signature and Title)

/s/ Gerald P. Sullivan

Gerald P. Sullivan

President

August 31, 2004

The Industry Leaders Fund
File Number 811-08989
Reporting Period 7/1/2003 to 6/30/2004
(a)	(b)	(c)	(d)	(e)	(f)	(g)	(h)	(i)
Company Name	Ticker	Cusip	Meeting Date	Matter Voted On	Proposed by Issuer or Security Holder	Did registrant vote	How the registrant cast its vote	Whether the registrant cast its vote for or against management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Merger Proposal	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Appointment of External Auditor	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Re-Approval of Key Executive Performance Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Adjournment of Meeting, if Necessary, to Solicit Additional Proxies	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Director Term Limit	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Charitable Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Separation of Chairman & CEO	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Derivative Disclosure	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Auditor Independence	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Director Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
JPMorgan Chase & Co	JPM	46625H100	5/25/2004	Pay Disparity	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Bank One Corp	ONE	06423A103	5/25/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Bank One Corp	ONE	06423A103	5/25/2004	Merger Proposal	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Bank One Corp	ONE	06423A103	5/25/2004	Ratification of appointment of independent auditor	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	Approval of the ASDA Colleague Share Ownership Plan 1999	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	Approval of the ASDA Share save Plan 2000	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	Approval of the Wal-Mart Stores, INC. 2004 Associate Stock Purchase Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	Ratification of the Appointment of Independent Accountants	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	A Shareholder Proposal Regarding an Independent Chairman	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	A Shareholder Proposal Regarding a "Sustainability" Report	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	A Shareholder Proposal Regarding Equity Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	A Shareholder Proposal Regarding Genetically Engineered Food Products	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	A Shareholder Proposal Regarding an Equal Employment Opportunity Report	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wal-Mart Stores Inc	WMT	931142103	6/4/2004	A Shareholder Proposal Regarding Shareholder Approval of Participation in the Officer Deferred Compensation Plan	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Home Depot Inc	HD	437076102	5/27/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Home Depot Inc	HD	437076102	5/27/2004	Company Proposal to Ratify the Appointment of KPMG LLP as Independent Auditors of the Company for Fiscal 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Home Depot Inc	HD	437076102	5/27/2004	Stockholder Proposal Regarding Outside Director Term Limits	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Home Depot Inc	HD	437076102	5/27/2004	Stockholder Proposal Regarding Poison Pill Implementation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Home Depot Inc	HD	437076102	5/27/2004	Stockholder Proposal Regarding Performance Goals as a Prerequisite to Vesting	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Home Depot Inc	HD	437076102	5/27/2004	Stockholder Proposal Regarding Implementation of ILO Human Rights Standards	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Home Depot Inc	HD	437076102	5/27/2004	Stockholder Proposal Regarding Future Severance Agreements	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Home Depot Inc	HD	437076102	5/27/2004	Stockholder Proposal Regarding Method of Voting for Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Vulcan Materials Co	VMC	929160109	5/14/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Vulcan Materials Co	VMC	929160109	5/14/2004	Approval of Restricted Stock Plan for NonEmployee Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Vulcan Materials Co	VMC	929160109	5/14/2004	Ratification of Deloitte & Touche LLP as Independent Auditors for the Year 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Target Corp	TGT	87612E106	5/19/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Target Corp	TGT	87612E106	5/19/2004	Appointment of Ernst & Young LLP as Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Target Corp	TGT	87612E106	5/19/2004	Approval of Target Corporation Long-Term Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Fannie Mae	FNM	313586109	5/25/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Fannie Mae	FNM	313586109	5/25/2004	Ratification of Selection of Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Fannie Mae	FNM	313586109	5/25/2004	Approval of an Amendment to the Fannie Mae Employee Stock Purchase Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Fannie Mae	FNM	313586109	5/25/2004	Reinstate Cumulative Voting	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Omnicom Group	OMC	681919106	5/25/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Omnicom Group	OMC	681919106	5/25/2004	Ratify Appointment of KPMG as Independent Auditors for Fiscal Year 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Omnicom Group	OMC	681919106	5/25/2004	Director Equity Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Gillette Co/The	G	375766102	3/22/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Gillette Co/The	G	375766102	3/22/2004	Appointment of Auditor	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Gillette Co/The	G	375766102	3/22/2004	Approval of 2004 Long-Term Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Gillette Co/The	G	375766102	3/22/2004	Declassify the Board of Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Gillette Co/The	G	375766102	3/22/2004	Limit Services Proposed by the Auditor	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Gillette Co/The	G	375766102	3/22/2004	Expense Stock Options	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	2004 Non-Employee Director Restricted Stock Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	Political Contributions Report	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	Media Response to Equatorial Guinea	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	Board Chairman and CEO	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	Executive Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	Equity Compensation Report	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	Amendment of EEO Policy	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Exxon Mobil Corp	XOM	30231G102	5/26/2004	Climate Science Report	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Bank of America Corp	BAC	060505104	5/26/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Bank of America Corp	BAC	060505104	5/26/2004	Independent Public Accountants	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Bank of America Corp	BAC	060505104	5/26/2004	Annual Meeting Date	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Bank of America Corp	BAC	060505104	5/26/2004	Nomination of Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Bank of America Corp	BAC	060505104	5/26/2004	Charitable Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Bank of America Corp	BAC	060505104	5/26/2004	Mutual Fund Trading Policies	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Bank of America Corp	BAC	060505104	5/26/2004	Privacy and Information Security	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Royal Dutch Petroleum Co	RD	780257804	6/28/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Royal Dutch Petroleum Co	RD	780257804	6/28/2004	Finalization of the Balance Sheet as at Dec. 31, 2003, the Profit and Loss Account for the Year 2003 and the Notes to the Balance Sheet and the Profit and Loss Account	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Royal Dutch Petroleum Co	RD	780257804	6/28/2004	Total Dividend for 2003	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Royal Dutch Petroleum Co	RD	780257804	6/28/2004	Discharge of Managing Directors of Responsibility in Respect of Their Management for the Year 2003	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Royal Dutch Petroleum Co	RD	780257804	6/28/2004	Discharge of the Members of the Supervisory Board of Responsibility for Their Supervision for the Year 2003	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Royal Dutch Petroleum Co	RD	780257804	6/28/2004	Reduction of the Issued Share Capital with a View to Cancellation of the Shares Acquired by the Company in its Own Capital	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Royal Dutch Petroleum Co	RD	780257804	6/28/2004	Authorization of the Board of Management, Pursuant to Article 98, Book 2 of the Netherlands Civil Code, as the Competent Body to Acquire Shares in the Capital of the Company	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Intel Corp	INTC	458140100	5/19/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Intel Corp	INTC	458140100	5/19/2004	Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Intel Corp	INTC	458140100	5/19/2004	2004 Equity Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Intel Corp	INTC	458140100	5/19/2004	Expense Stock Options	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Intel Corp	INTC	458140100	5/19/2004	Performance-Vesting Stock	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Intel Corp	INTC	458140100	5/19/2004	Performance-Based Stock Options	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Prudential Financial Inc	PRU	744320102	6/8/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Prudential Financial Inc	PRU	744320102	6/8/2004	Appointment of Price Waterhouse Coopers LLP as Independent Auditor	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Prudential Financial Inc	PRU	744320102	6/8/2004	Charitable Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Prudential Financial Inc	PRU	744320102	6/8/2004	Annual Election of Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
UnitedHealth Group Inc	UNH	91324P102	5/12/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
UnitedHealth Group Inc	UNH	91324P102	5/12/2004	Deloitte & Touche LLP as Independent Auditors for Fiscal Year 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
UnitedHealth Group Inc	UNH	91324P102	5/12/2004	Expense Stock Options	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
UnitedHealth Group Inc	UNH	91324P102	5/12/2004	Replacement of Stock Options with Restricted Shares	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Metlife Inc	MET	59156R108	4/27/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Metlife Inc	MET	59156R108	4/27/2004	2005 Stock and Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Metlife Inc	MET	59156R108	4/27/2004	Annual Variable Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Metlife Inc	MET	59156R108	4/27/2004	2005 Non-Management Director Stock Compensation Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Metlife Inc	MET	59156R108	4/27/2004	Appointment of Deloitte & Touche as Independent Auditor for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Metlife Inc	MET	59156R108	4/27/2004	Proposal Concerning CEO Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
ConocoPhillips	COP	20825C104	5/5/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
ConocoPhillips	COP	20825C104	5/5/2004	Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
ConocoPhillips	COP	20825C104	5/5/2004	2004 Omnibus Stock and Performance Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
ConocoPhillips	COP	20825C104	5/5/2004	Officer & Director Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
ConocoPhillips	COP	20825C104	5/5/2004	Commonsense Executive Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
ConocoPhillips	COP	20825C104	5/5/2004	ANWR Drilling	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Allstate Corp/The	ALL	020002101	5/18/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Allstate Corp/The	ALL	020002101	5/18/2004	Deloitte & Touche LLP as Independent Auditors for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Allstate Corp/The	ALL	020002101	5/18/2004	Terms of Annual Covered Employee Incentive Compensation Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Allstate Corp/The	ALL	020002101	5/18/2004	Terms of Long-Term Executive Incentive Compensation Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Allstate Corp/The	ALL	020002101	5/18/2004	Cumulative Voting for Board of Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Amgen Inc	AMGN	031162100	5/13/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Amgen Inc	AMGN	031162100	5/13/2004	Ernst & Young LLP Independent Auditors for Year Ending Dec. 31, 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Amgen Inc	AMGN	031162100	5/13/2004	EEO-1 Report	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Amgen Inc	AMGN	031162100	5/13/2004	Stock Option Expensing	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
American International Group Inc	AIG	026874107	5/19/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
American International Group Inc	AIG	026874107	5/19/2004	CEO Annual Compensation Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
American International Group Inc	AIG	026874107	5/19/2004	Director Stock Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
American International Group Inc	AIG	026874107	5/19/2004	Independent Accountants	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
American International Group Inc	AIG	026874107	5/19/2004	Proposal I Described in the Proxy Statement	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
American International Group Inc	AIG	026874107	5/19/2004	Proposal II Described in the Proxy Statement	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
American International Group Inc	AIG	026874107	5/19/2004	Proposal III Described in the Proxy Statement	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
McDonald's Corp	MCD	580135101	5/20/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
McDonald's Corp	MCD	580135101	5/20/2004	Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
McDonald's Corp	MCD	580135101	5/20/2004	Amended and Restated 2001 Omnibus Stock Ownership Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
McDonald's Corp	MCD	580135101	5/20/2004	2004 Cash Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
United Parcel Service Inc/Georgia	UPS	911312106	5/6/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
United Parcel Service Inc/Georgia	UPS	911312106	5/6/2004	Deloitte & Touche LLP Independent Auditors for Year Ending Dec. 31, 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
ChevronTexaco Corp	CVX	166764100	4/28/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
ChevronTexaco Corp	CVX	166764100	4/28/2004	Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
ChevronTexaco Corp	CVX	166764100	4/28/2004	Stockholder Rights Plan Policy	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
ChevronTexaco Corp	CVX	166764100	4/28/2004	Long-Term Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
ChevronTexaco Corp	CVX	166764100	4/28/2004	HIV/AIDS, Tuberculosis, and Malaria	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
ChevronTexaco Corp	CVX	166764100	4/28/2004	Political Disclosure	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
ChevronTexaco Corp	CVX	166764100	4/28/2004	Director Election Vote Threshold	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
ChevronTexaco Corp	CVX	166764100	4/28/2004	Report of Ecuador	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
ChevronTexaco Corp	CVX	166764100	4/28/2004	Renewable Energy	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Berkshire Hathaway Inc	BRKb	#N/A N.A.	5/1/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Berkshire Hathaway Inc	BRKb	#N/A N.A.	5/1/2004	Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Boeing Co/The	BA	097023105	5/3/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Boeing Co/The	BA	097023105	5/3/2004	Eliminate Certain Supermajority Vote Requirements	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Boeing Co/The	BA	097023105	5/3/2004	Deloitte & Touche LLP as Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Boeing Co/The	BA	097023105	5/3/2004	Report on Military Contracts	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Boeing Co/The	BA	097023105	5/3/2004	Adopt Human Rights Policies	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Boeing Co/The	BA	097023105	5/3/2004	Declassify the Board of Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Boeing Co/The	BA	097023105	5/3/2004	Adopt Simple Majority Vote	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Boeing Co/The	BA	097023105	5/3/2004	Require Approval of Severance Agreements	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Boeing Co/The	BA	097023105	5/3/2004	Adopt Retention of Stock Policy	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Boeing Co/The	BA	097023105	5/3/2004	Give Employees Choice of Pension Plans at Retirement or Termination	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
3M Co	MMM	88579Y101	5/11/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
3M Co	MMM	88579Y101	5/11/2004	Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
3M Co	MMM	88579Y101	5/11/2004	Amendment to the Certificate of Incorporation to Increase the Authorized Common Stock	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
3M Co	MMM	88579Y101	5/11/2004	Separation of Chairman & CEO	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Honeywell International Inc	HON	438516106	4/26/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Honeywell International Inc	HON	438516106	4/26/2004	Independent Accountants	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Honeywell International Inc	HON	438516106	4/26/2004	Annual Election of Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Honeywell International Inc	HON	438516106	4/26/2004	Shareholder Voting Provisions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Honeywell International Inc	HON	438516106	4/26/2004	Golden Parachutes	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Honeywell International Inc	HON	438516106	4/26/2004	Resolution on Pay Disparity	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Honeywell International Inc	HON	438516106	4/26/2004	Cumulative Voting	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Illinois Tool Works Inc	ITW	452308109	5/7/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Illinois Tool Works Inc	ITW	452308109	5/7/2004	Deloitte & Touche	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Nucor Corp	NUE	670346105	5/13/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Nucor Corp	NUE	670346105	5/13/2004	Price Waterhouse Coopers as Independent Auditors for year ending Dec. 31,2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Apache Corp	APA	037411105	5/6/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Apache Corp	APA	037411105	5/6/2004	Proposal Relating to Climate Change	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Dow Chemical Co/The	DOW	260543103	5/13/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Dow Chemical Co/The	DOW	260543103	5/13/2004	Deloitte & Touche LLP Independent Auditors for Year 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Dow Chemical Co/The	DOW	260543103	5/13/2004	Restated Certificate Certificate of Incorporation for the Annual Election of Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Dow Chemical Co/The	DOW	260543103	5/13/2004	Proposal on BHOPAL	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Fluor Corp	FLR	343412102	4/28/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Fluor Corp	FLR	343412102	4/28/2004	Ernst & Young LLP Independent Auditors for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Fluor Corp	FLR	343412102	4/28/2004	2000 Restricted Stock Plan for Non-Employee Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Gannett Co Inc	GCI	364730101	5/4/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Gannett Co Inc	GCI	364730101	5/4/2004	Price Waterhouse Coopers as the Company's Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Gannett Co Inc	GCI	364730101	5/4/2004	2001 Omnibus Incentive Compensation Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Gannett Co Inc	GCI	364730101	5/4/2004	Executive Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Independent Auditor	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Revenue Measurement Added to Executive Officer Performance Goals	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Cumulative Voting	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Animal Testing	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Nuclear Risk	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Report on PCB Cleanup Costs	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Offshore Sourcing	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Sustainability Index	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Compensation Committee Independence	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Pay Disparity	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	End Stock Options and Bonuses	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Limit Outside Directorships	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Independent Board Chairman	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Explore Sale of Company	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Holding Stock from Stock Options	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Board Independence	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
General Electric Co	GE	369604103	4/28/2004	Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Golden West Financial Corp	GDW	381317106	4/27/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Golden West Financial Corp	GDW	381317106	4/27/2004	Increase Common Stock from 200,000,000 to 600,000,000	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Golden West Financial Corp	GDW	381317106	4/27/2004	Deloitte & Touche to Serve as Outside Auditors for the Year Ending Dec. 31, 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
McGraw-Hill Cos Inc/The	MHP	580645109	4/28/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
McGraw-Hill Cos Inc/The	MHP	580645109	4/28/2004	Amended and Restated 2002 Stock Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
McGraw-Hill Cos Inc/The	MHP	580645109	4/28/2004	Independent Auditors for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
McGraw-Hill Cos Inc/The	MHP	580645109	4/28/2004	Shareholder Vote on Poison Pills	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Leggett & Platt Inc	LEG	524660107	5/5/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Leggett & Platt Inc	LEG	524660107	5/5/2004	Price Waterhouse Coopers LLP as the Independent Auditors for the year ending Dec. 31, 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Leggett & Platt Inc	LEG	524660107	5/5/2004	Amendment to the 1989 Discount Stock Plan to Authorize an Additional 4 Million Shares	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Leggett & Platt Inc	LEG	524660107	5/5/2004	2004 Key Officers Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
VF Corp	VFC	918204108	4/27/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
VF Corp	VFC	918204108	4/27/2004	Restatement of 1996 Stock Compensation Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
VF Corp	VFC	918204108	4/27/2004	Price Waterhouse Coopers LLP as the Independent Auditors for the year ending Jan. 1, 2005	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
VF Corp	VFC	918204108	4/27/2004	Declassification of the Board of Directors for the Purpose of Director Elections	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
VF Corp	VFC	918204108	4/27/2004	Board of Directors to Adopt a Policy Relating to International Labor Organization Standards and Issue a Report on the Policy's Implementation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Citigroup Inc	C	172967101	4/20/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Citigroup Inc	C	172967101	4/20/2004	KPMG LLP as Independent Auditors for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Citigroup Inc	C	172967101	4/20/2004	Curb on Executive Compensation, No Future Stock Option Grants and No Renewals or Extensions of Option Plans	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Citigroup Inc	C	172967101	4/20/2004	Report on Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Citigroup Inc	C	172967101	4/20/2004	Discontinuation of All Rights, Options, SAR's and Possible Severance Payments to the Top 5 of Management	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Citigroup Inc	C	172967101	4/20/2004	Chairman of the Board have no Management Duties, Titles or Responsibilities	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
SBC Communications Inc	SBC	78387G103	4/30/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
SBC Communications Inc	SBC	78387G103	4/30/2004	Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
SBC Communications Inc	SBC	78387G103	4/30/2004	Amendment to SBC Bylaw's	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
SBC Communications Inc	SBC	78387G103	4/30/2004	Proposal A	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
SBC Communications Inc	SBC	78387G103	4/30/2004	Proposal B	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Pfizer Inc	PFE	717081103	4/22/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Pfizer Inc	PFE	717081103	4/22/2004	KPMG LLP as Independent Auditors for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Pfizer Inc	PFE	717081103	4/22/2004	Approve 2004 Stock Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Pfizer Inc	PFE	717081103	4/22/2004	Review Economic Effects of the HIV/AIDS, TB and Malaria Pandemics on the Company's Business Strategy	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Pfizer Inc	PFE	717081103	4/22/2004	Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Pfizer Inc	PFE	717081103	4/22/2004	Annual Report on Corporate Resources Devoted to Supporting Political Entities or Candidates	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Pfizer Inc	PFE	717081103	4/22/2004	Impose Term Limits on Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Pfizer Inc	PFE	717081103	4/22/2004	Report on Increasing Access to Products	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Pfizer Inc	PFE	717081103	4/22/2004	Stock Options	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Pfizer Inc	PFE	717081103	4/22/2004	In Vitro Testing	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
BellSouth Corp	BLS	079860102	4/26/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
BellSouth Corp	BLS	079860102	4/26/2004	Ratify Independent Auditor	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
BellSouth Corp	BLS	079860102	4/26/2004	Elect Directors Annually	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
BellSouth Corp	BLS	079860102	4/26/2004	Stock and Incentive Compensation Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
BellSouth Corp	BLS	079860102	4/26/2004	Executive Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
BellSouth Corp	BLS	079860102	4/26/2004	CEO Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
BellSouth Corp	BLS	079860102	4/26/2004	Disclose Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Praxair Inc	PX	74005P104	4/27/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Praxair Inc	PX	74005P104	4/27/2004	Amend Long-Term Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Praxair Inc	PX	74005P104	4/27/2004	Amend Certificate of Incorporation	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Praxair Inc	PX	74005P104	4/27/2004	Stockholder Protection Rights Agreement	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Kraft Foods Inc	KFT	50075N104	4/27/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Kraft Foods Inc	KFT	50075N104	4/27/2004	Selection of Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Abbott Laboratories	ABT	002824100	4/23/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Abbott Laboratories	ABT	002824100	4/23/2004	Deloitte & Touche LLP as Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Abbott Laboratories	ABT	002824100	4/23/2004	Prescription Drugs	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Abbott Laboratories	ABT	002824100	4/23/2004	Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Abbott Laboratories	ABT	002824100	4/23/2004	Option Grants for Senior Executives	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Abbott Laboratories	ABT	002824100	4/23/2004	Global Infectious Diseases	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Johnson & Johnson	JNJ	478160104	4/22/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Johnson & Johnson	JNJ	478160104	4/22/2004	Price Waterhouse Coopers as Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Johnson & Johnson	JNJ	478160104	4/22/2004	Charitable Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Alcoa Inc	AA	013817101	4/30/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Alcoa Inc	AA	013817101	4/30/2004	2004 Stock Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Alcoa Inc	AA	013817101	4/30/2004	Pay Disparity	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Alcoa Inc	AA	013817101	4/30/2004	Control Severance Plan	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Paccar Inc	PCAR	693718108	4/27/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Paccar Inc	PCAR	693718108	4/27/2004	Increase Authorized Shares to 400 Million	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Paccar Inc	PCAR	693718108	4/27/2004	Deferred Compensation Plan for Non-Employee Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Paccar Inc	PCAR	693718108	4/27/2004	Shareholder Rights Plan	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Paccar Inc	PCAR	693718108	4/27/2004	Performance-Based Restricted Stock	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
United Technologies Corp	UTX	913017109	4/14/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
United Technologies Corp	UTX	913017109	4/14/2004	Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
United Technologies Corp	UTX	913017109	4/14/2004	Disclosure of Executive Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
United Technologies Corp	UTX	913017109	4/14/2004	Ethical Criteria for Military Contracts	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
United Technologies Corp	UTX	913017109	4/14/2004	Performance Based Senior Executive Stock Options	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
United Technologies Corp	UTX	913017109	4/14/2004	Independent Chairman of the Board	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
American Express Co	AXP	025816109	4/26/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
American Express Co	AXP	025816109	4/26/2004	Ernst & Young LLP Independent Auditors for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
American Express Co	AXP	025816109	4/26/2004	6 Year Term Limits for Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
American Express Co	AXP	025816109	4/26/2004	Separate Annual Report Describing Company's Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wachovia Corp	WB	929903102	4/20/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wachovia Corp	WB	929903102	4/20/2004	KPMG LLP as Auditors for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wachovia Corp	WB	929903102	4/20/2004	Nomination of Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wachovia Corp	WB	929903102	4/20/2004	Political Information	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wachovia Corp	WB	929903102	4/20/2004	Separate Chairman and CEO	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Texas Instruments Inc	TXN	882508104	4/15/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Texas Instruments Inc	TXN	882508104	4/15/2004	Ernst & Young as Independent Auditors for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Texas Instruments Inc	TXN	882508104	4/15/2004	Expense Stock Options	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Schlumberger Ltd	SLB	806857108	4/14/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Schlumberger Ltd	SLB	806857108	4/14/2004	Approval of Financials and Dividends	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Schlumberger Ltd	SLB	806857108	4/14/2004	2004 Stock and Deferral Plan for Non-Employee Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Schlumberger Ltd	SLB	806857108	4/14/2004	Approval of Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Independent Accountants	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Independent Accountants for the Business Consulting Services Unit	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Long-Term Incentive Performance Terms for Certain Executives	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Cumulative Voting	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Pension and Retirement Medical	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Executive Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Expense Stock Options	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Disclosure of Executive Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	China Business Principles	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
International Business Machines Corp	IBM	459200101	4/27/2004	Review of Executive Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Morgan Stanley	MWD	617446448	4/20/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Morgan Stanley	MWD	617446448	4/20/2004	Deloitte & Touche Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Morgan Stanley	MWD	617446448	4/20/2004	Declassify the Board of Directors	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Morgan Stanley	MWD	617446448	4/20/2004	Require Shareholder Approval of "Golden Parachute" Agreements	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Morgan Stanley	MWD	617446448	4/20/2004	Disclose Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Caterpillar Inc	CAT	149123101	4/14/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Caterpillar Inc	CAT	149123101	4/14/2004	Amend Option Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Caterpillar Inc	CAT	149123101	4/14/2004	Ratify Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Caterpillar Inc	CAT	149123101	4/14/2004	Rights Plan	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Caterpillar Inc	CAT	149123101	4/14/2004	Sale of Equipment to Israel	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Caterpillar Inc	CAT	149123101	4/14/2004	HIV/AIDS	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Coca-Cola Co/The	KO	191216100	4/21/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Coca-Cola Co/The	KO	191216100	4/21/2004	Ernst & Young Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Coca-Cola Co/The	KO	191216100	4/21/2004	Global HIV/AIDS Pandemic	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Coca-Cola Co/The	KO	191216100	4/21/2004	Stock Option Glass Ceiling Report	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Coca-Cola Co/The	KO	191216100	4/21/2004	Executive Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Coca-Cola Co/The	KO	191216100	4/21/2004	Restricted Stock	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Coca-Cola Co/The	KO	191216100	4/21/2004	Senior Executive Participation in Company's Compensation and Deferral Investment Program	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Coca-Cola Co/The	KO	191216100	4/21/2004	China Business Principles	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Coca-Cola Co/The	KO	191216100	4/21/2004	Separate Positions of Chairman and CEO	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Freddie Mac	FRE	313400301	3/31/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Freddie Mac	FRE	313400301	3/31/2004	Ratification of Appointment of Price Waterhouse Coopers LLP as Independent Auditors for the Year 2003	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Merck & Co Inc	MRK	589331107	4/27/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Merck & Co Inc	MRK	589331107	4/27/2004	Independent Auditors for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Merck & Co Inc	MRK	589331107	4/27/2004	Amend the Restated Certificate of Incorporation to Declassify the Board of Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Merck & Co Inc	MRK	589331107	4/27/2004	Management Compensation	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Merck & Co Inc	MRK	589331107	4/27/2004	Extension of Prescription Drug Patients	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Merck & Co Inc	MRK	589331107	4/27/2004	Ethical and Social Performance of the Company	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Merck & Co Inc	MRK	589331107	4/27/2004	Use of Shareholder Resources for Political Purposes	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Merck & Co Inc	MRK	589331107	4/27/2004	Global HIV/AIDS Pandemic	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Travelers Property Casualty Corp	TPK	89420G307	3/19/2004	Proposal to Approve the Agreement and Plan of Merger Dated Nov. 16, 2003, Among the St. Paul Companies, Travelers Property Casualty Corp. and Adams Acquisition Corp, and the Transactions Contemplated by the Merger Agreement, Including the Merger	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Anheuser-Busch Cos Inc	BUD	035229103	4/28/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Anheuser-Busch Cos Inc	BUD	035229103	4/28/2004	Approval of Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Sonoco Products Co	SON	835495102	4/21/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Sonoco Products Co	SON	835495102	4/21/2004	Arrange for the Prompt Sale to the Highest Bidder	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wells Fargo & Co	WFC	949746101	4/27/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wells Fargo & Co	WFC	949746101	4/27/2004	Approve Company 401(K) plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wells Fargo & Co	WFC	949746101	4/27/2004	Appointment of KPMG LLP as Independent Auditors for 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Wells Fargo & Co	WFC	949746101	4/27/2004	Expense Stock Options	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wells Fargo & Co	WFC	949746101	4/27/2004	Restricted Stock	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wells Fargo & Co	WFC	949746101	4/27/2004	Executive Compensation and Predatory Lending	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Wells Fargo & Co	WFC	949746101	4/27/2004	Political Contributions	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Applied Materials Inc	AMAT	038222105	3/24/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Applied Materials Inc	AMAT	038222105	3/24/2004	Approve the Amended and Restated Employee Stock Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Bank of America Corp	BAC	060505104	3/17/2004	Adoption of Merger Agreement	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Bank of America Corp	BAC	060505104	3/17/2004	Adoption of BAC Amended Stock Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Bank of America Corp	BAC	060505104	3/17/2004	Increase the Number of Authorized Shares of BAC Common Stock	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Bank of America Corp	BAC	060505104	3/17/2004	Adjourn the Special Meeting, If Necessary, to Solicit Additional Proxies	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Hewlett-Packard Co	HPQ	428236103	3/17/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Hewlett-Packard Co	HPQ	428236103	3/17/2004	Ernst & Young Independent Auditors for fiscal year ending Oct. 31, 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Hewlett-Packard Co	HPQ	428236103	3/17/2004	Approval 2004 Stock Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Hewlett-Packard Co	HPQ	428236103	3/17/2004	Stock Option Expensing	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Walgreen Co	WAG	931422109	1/14/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Walgreen Co	WAG	931422109	1/14/2004	Approval Non-Employee Director Stock Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Johnson Controls Inc	JCI	478366107	1/28/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Johnson Controls Inc	JCI	478366107	1/28/2004	Price Waterhouse Coopers Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Johnson Controls Inc	JCI	478366107	1/28/2004	Long Term Performance Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Johnson Controls Inc	JCI	478366107	1/28/2004	Executive Incentive Compensation Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Johnson Controls Inc	JCI	478366107	1/28/2004	2003 Incentive Stock Plan for Outside Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Johnson Controls Inc	JCI	478366107	1/28/2004	2001 Restricted Stock Plan Amendment	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Emerson Electric Co	EMR	291011104	2/3/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Emerson Electric Co	EMR	291011104	2/3/2004	Re-Approval of Performance Measures Under the Emerson Electric Co. 1997 Incentive Shares Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Emerson Electric Co	EMR	291011104	2/3/2004	Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Apache Corp	APA	037411105	12/18/2003	Increase the Number of Authorized Shares of the Company's Common Stock from 215,000,000 Shares to 430,000,000 Shares	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Automatic Data Processing Inc	ADP	053015103	11/11/2003	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Automatic Data Processing Inc	ADP	053015103	11/11/2003	Amend the Company's 2000 Key Employees' Stock Option Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Automatic Data Processing Inc	ADP	053015103	11/11/2003	Employees' Savings-Stock Purchase Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Automatic Data Processing Inc	ADP	053015103	11/11/2003	2003 Director Stock Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Automatic Data Processing Inc	ADP	053015103	11/11/2003	Appoint Deloitte & Touche	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Archer-Daniels-Midland Co	ADM	039483102	11/6/2003	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Oracle Corp	ORCL	68389X105	10/13/2003	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Oracle Corp	ORCL	68389X105	10/13/2003	Adoption of Fiscal Year 2004 Executive Bonus Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Oracle Corp	ORCL	68389X105	10/13/2003	Appoint Ernst & Young as Independent Auditors until May 31, 2004	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Oracle Corp	ORCL	68389X105	10/13/2003	Amended and Restated 1993 Directors' Stock Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Oracle Corp	ORCL	68389X105	10/13/2003	Principle for Rights of Workers in China	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Cintas Corp	CTAS	172908105	10/14/2003	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Cintas Corp	CTAS	172908105	10/14/2003	Establish the Number of Directors to be Elected at the Meeting at Eight	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Cintas Corp	CTAS	172908105	10/14/2003	Directors Stock Option Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Cintas Corp	CTAS	172908105	10/14/2003	Expensing Stock Options in the Income Statement	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Cintas Corp	CTAS	172908105	10/14/2003	Establish a Nominating Committee Composed of Independent Members as Defined in the Proposal	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Cintas Corp	CTAS	172908105	10/14/2003	Nomination of Independent Directors who, if Elected, Would Constitute Two-Thirds of the Board	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Cintas Corp	CTAS	172908105	10/14/2003	Code of Conduct for Vendors and Other Workplace Policies	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Procter & Gamble Co	PG	742718109	10/14/2003	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Procter & Gamble Co	PG	742718109	10/14/2003	Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Procter & Gamble Co	PG	742718109	10/14/2003	2003 Non-Employee Directors' Stock Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Procter & Gamble Co	PG	742718109	10/14/2003	Proposal 1	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Procter & Gamble Co	PG	742718109	10/14/2003	Proposal 2	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Sysco Corp	SYY	871829107	11/7/2003	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Sysco Corp	SYY	871829107	11/7/2003	Increase the Number of Shares of Common Stock that Sysco will have the Authority to Issue 2 Billion	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Sysco Corp	SYY	871829107	11/7/2003	2003 Stock Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Sysco Corp	SYY	871829107	11/7/2003	Review Company Policies for Food Products Containing Genetically Engineered Ingredients	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Microsoft Corp	MSFT	594918104	11/11/2003	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Microsoft Corp	MSFT	594918104	11/11/2003	2001 Stock Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Microsoft Corp	MSFT	594918104	11/11/2003	1999 Stock Option Plan for Non-Employee Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Microsoft Corp	MSFT	594918104	11/11/2003	Shareholder Proposal	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Nike Inc	NKE	654106103	9/22/2003	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Nike Inc	NKE	654106103	9/22/2003	1990 Stock Incentive Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Nike Inc	NKE	654106103	9/22/2003	Price Waterhouse Coopers as Independent Accountants	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Merrill Lynch & Co Inc	MER	590188108	4/23/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Merrill Lynch & Co Inc	MER	590188108	4/23/2004	Deloitte & Touche as Independent Auditor	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Merrill Lynch & Co Inc	MER	590188108	4/23/2004	Cumulative Voting	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Merrill Lynch & Co Inc	MER	590188108	4/23/2004	Chairman Separate from CEO	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
KeySpan Corp	KSE	49337W100	5/20/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
KeySpan Corp	KSE	49337W100	5/20/2004	Deloitte and Touche Independent Public Accountants	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
KeySpan Corp	KSE	49337W100	5/20/2004	Shareholder Rights Plan	Sercurity Holder Proposal	Registrant Voted	Voted Against Proposal	For Management
Barrick Gold Corp	ABX	067901108	4/22/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Barrick Gold Corp	ABX	067901108	4/22/2004	Appointment of Price Waterhouse Coopers LLP as the Auditors of Barrick and Authorizing the Directors to Fix their remuneration	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Barrick Gold Corp	ABX	067901108	4/22/2004	2004 Stock Option Plan	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Carnival Corp	CCL	143658300	4/22/2004	Directors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Carnival Corp	CCL	143658300	4/22/2004	Appoint Price Waterhouse Coopers as Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Carnival Corp	CCL	143658300	4/22/2004	Authorize Audit Committee to Agree the Remuneration of the Independent Auditors	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Carnival Corp	CCL	143658300	4/22/2004	Receive the Accounts and Reports for the Financial Period Ended Nov. 30, 2003	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Carnival Corp	CCL	143658300	4/22/2004	Directors Remuneration Report	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Carnival Corp	CCL	143658300	4/22/2004	Limits on the Authority to Allot Shares	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management
Carnival Corp	CCL	143658300	4/22/2004	Disapplication of Pre-Emption Rights For Carnival Shares	Issuer Proposal	Registrant Voted	Voted For Proposal	For Management