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 811-08021

Azzad Funds

(Exact name of registrant as specified in charter)

3130 Fairview Park Drive, Suite 130

Falls Church, VA 22042

(Address of principal executive offices)

 (Zip code)

Bashar Qasem

3130 Fairview Park Drive, Suite 130

Falls Church, VA 22042

(Name and address of agent for service)

Registrant's telephone number, including area code: (703) 207-7005

Date of fiscal year end: June 30

Date of reporting period: 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 notes.

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.

ITEM 1. PROXY VOTING RECORD:

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and 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.

Azzad Ethical Income Fund

3M

Ticker Symbol:MMM	Cusip Number: 88579Y101
Record Date: 4/22/2004	Meeting Date: 5/11/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FOR ISSUER FOR WITH

4 RELATING TO SEPARATION OF ROLES OF CEO AND CHAIRMAN OF THE BOARD FOR STOCKHOLDER FOR WITH

3M COMPANY

Ticker Symbol:MMM	Cusip Number: 88579Y101
Record Date: 4/22/2004	Meeting Date: 5/11/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFICATION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF AN AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FOR ISSUER FOR WITH

4 RELATING TO SEPARATION OF ROLES OF CEO AND CHAIRMAN OF THE BOARD FOR STOCKHOLDER FOR WITH

ABERCROMBIE & FITCH CO.

Ticker Symbol:ANF	Cusip Number: 002896207
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

ABERCROMBIE & FITCH CO.

Ticker Symbol:ANF	Cusip Number: 002896207
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

ADTRAN, INC.

Ticker Symbol:ADTN	Cusip Number: 00738A106
Record Date: 3/31/2004	Meeting Date: 4/15/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS OF COMPANY FOR FISCAL YR ENDING DECEMBER 31, 2004 FOR ISSUER FOR WITH

ADVENT SOFTWARE, INC.

Ticker Symbol:ADVS	Cusip Number: 007974108
Record Date: 4/20/2004	Meeting Date: 5/12/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 TO APPROVE THE 2004 DIRECTOR OPTION PLAN AND RESERVE 600,000 SHARES FOR ISSUANCE THEREUNDER FOR ISSUER FOR WITH

3 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN FOR ISSUER FOR WITH

4 TO RATIFY THE APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004 FOR ISSUER FOR WITH

ADVENT SOFTWARE, INC.

Ticker Symbol:ADVS	Cusip Number: 007974108
Record Date: 4/20/2004	Meeting Date: 5/12/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO APPROVE 2004 DIRECTOR OPTION PLAN AND RESERVE 600,000 SHARES FOR ISSUANCE THEREUNDER FOR ISSUER FOR WITH

3 TO APPROVE AMENDED AND RESTATED 2002 STOCK PLAN FOR ISSUER FOR WITH

4 TO RATIFY APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004 FOR ISSUER FOR WITH

ALEXANDER & BALDWIN, INC.

Ticker Symbol:ALEX	Cusip Number: 014482103
Record Date: 3/22/2004	Meeting Date: 4/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTOR RECOMMEND ABSTAINED ISSUER WITH

2 TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF CORPORATION FOR ISSUER FOR WITH

3 TO AMEND 1998 NON EMPLOYEE DIRECTOR STOCK OPTION PLAN AGAINST ISSUER AGAINST WITH

AMETEK, INC.

Ticker Symbol:AME	Cusip Number: 031100100
Record Date: 4/20/2004	Meeting Date: 5/18/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO AUTHORIZE AND APPROVE AMENDMENT TO CERTIFICATE OF INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON STOCK TO 200 MILLION FOR ISSUER FOR WITH

3 TO RAITFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR YEAR 2004 FOR ISSUER FOR WITH

AMETEK, INC.

Ticker Symbol:AME	Cusip Number: 031100100
Record Date: 4/20/2004	Meeting Date: 5/18/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 PROPOSAL TO AUTHORIZE AND APPROVE AN AMENDMENT TO CERTIFICATE INCORP INCREASING AUTHORIZED SHARES TO 200 MILL FOR ISSUER FOR WITH

3 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004 FOR ISSUER FOR WITH

AMGEN INC.

Ticker Symbol:AMGN	Cusip Number: 031162100
Record Date: 4/20/2004	Meeting Date: 5/13/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF COMPANY FOR YEAR ENDING DECEMBER 31, 2004 FOR ISSUER FOR WITH

3A PROPOSAL #1 (EEO-1 REPORT) FOR STOCKHOLDER FOR WITH

3B PROPOSAL #2 (STOCK OPTION EXPENSING) FOR STOCKHOLDER FOR WITH

AMGEN INC.

Ticker Symbol:AMGN	Cusip Number: 031162100
Record Date: 4/20/2004	Meeting Date: 5/13/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF COMPANY FOR YEAR ENDING DECEMBER 31, 2004 FOR ISSUER FOR WITH

3A PROPOSAL #1 (EEO-1 REPORT) FOR STOCKHOLDER FOR WITH

3B STOCKHOLDER PROPOSAL #2 (STOCK OPTION EXPENSING) FOR STOCKHOLDER FOR WITH

APACHE CORPORATION

Ticker Symbol:APA	Cusip Number: 037411105
Record Date: 4/20/2004	Meeting Date: 5/6/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 TO APPROVE SHAREHOLDER PROPOSAL RELATING TO CLIMATE CHANGE FOR STOCKHOLDER FOR WITH

APACHE CORPORATION

Ticker Symbol:APA	Cusip Number: 037411105
Record Date: 4/20/2004	Meeting Date: 5/6/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE STOCKHOLDER PROPOSAL RELATING TO CLIMATE CHANGE FOR ISSUER FOR WITH

AUTODESK, INC.

Ticker Symbol:ADSK	Cusip Number: 052769106
Record Date: 6/14/2004	Meeting Date: 6/17/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF COMPANY FOR FISCAL YEAR ENDING JAN 31, '05 FOR ISSUER FOR WITH

3 TO CONSIDER STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED FOR STOCKHOLDER FOR WITH

AUTOMATIC DATA PROCESSING, INC.

Ticker Symbol:ADP	Cusip Number: 053015103
Record Date: 10/7/2003	Meeting Date: 11/11/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTOR'S RECOMMEND ABSTAINED ISSUER WITH

2 AMENDMENTS TO COMPANY'S 2000 KEY EMPLOYEES' STOCK OPTION PLAN FOR ISSUER FOR WITH

3 AMENDMENT TO COMPANY'S EMPLOYEES' SAVINGS STOCK PURCHASE PLAN FOR ISSUER FOR WITH

4 APPROVAL OF COMPANY'S 2003 DIRECTOR STOCK PLAN FOR ISSUER FOR WITH

5 APPOINTMENT OF DELOITTE & TOUCHE LLP FOR ISSUER FOR WITH

AVON PRODUCTS, INC.

Ticker Symbol:AVP	Cusip Number: 054303102
Record Date: 4/9/2004	Meeting Date: 5/6/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS FOR ISSUER FOR WITH

3 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FOR ISSUER FOR WITH

4 REGARDING ELIMINATION OF CLASSIFIED BOARD FOR STOCKHOLDER FOR WITH

5 REGARDING REPORT ON REMOVAL OF PARABENS FOR STOCKHOLDER FOR WITH

6 REGARDING REPORT ON REMOVAL OF DIBUTYL PHTHALATE FOR STOCKHOLDER FOR WITH

BECKMAN COULTER, INC.

Ticker Symbol:BEC	Cusip Number: 075811109
Record Date: 4/20/2004	Meeting Date: 4/1/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF COMPANY'S 2004 LONG TERM PERFORMANCE PLAN FOR ISSUER FOR WITH

BECKMAN COULTER, INC.

Ticker Symbol:BEC	Cusip Number: 075811109
Record Date: 3/15/2004	Meeting Date: 4/1/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 APPROVAL OF COMPANY'S 2004 LONG TERM PERFORMANCE PLAN FOR ISSUER FOR WITH

BEST BUY CO.,INC.

Ticker Symbol:BBY	Cusip Number: 086516101
Record Date: 6/14/2004	Meeting Date: 6/24/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS COMPANY'S INDEPENDENT AUDITOR FOR CURRENT FISCAL YEAR FOR ISSUER FOR WITH

3 APPROVE COMPANY 2004 OMNIBUS STOCK AND INCENTIVE PLAN FOR ISSUER FOR WITH

BLYTH, INC.

Ticker Symbol:BTH	Cusip Number: 09643P108
Record Date: 6/14/2004	Meeting Date: 6/24/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF AMENDMENT NO. 1 TO COMPANY'S 2003 LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

C.H. ROBINSON WORLDWIDE INC.

Ticker Symbol:CHRW	Cusip Number: 12541W100
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

C.H. ROBINSON WORLDWIDE, INC.

Ticker Symbol:CHRW	Cusip Number: 12541W100
Record Date: 4/20/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

C.R. BARD, INC.

Ticker Symbol:BCR	Cusip Number: 067383109
Record Date: 4/9/2004	Meeting Date: 4/21/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 AMENDMENT TO 2003 LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

3 OF CERTAIN PROVISION OF 1994 EXECUTIVE BONUS PLAN FOR ISSUER FOR WITH

4 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS FOR ISSUER FOR WITH

CARDINAL HEALTH, INC.

Ticker Symbol:CAH	Cusip Number: 14149Y108
Record Date: 10/29/2003	Meeting Date: 11/5/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

CHEVRONTEXACO CORPORATION

Ticker Symbol:CVX	Cusip Number: 166764100
Record Date: 4/20/2004	Meeting Date: 4/28/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR ISSUER FOR WITH

3 SHOW SUPPORT FOR STOCKHOLDER RIGHTS PLAN POLICY FOR ISSUER FOR WITH

4 APPROVAL OF LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

5 REGARDING HIV/AIDS, TB, AND MALARIA FOR STOCKHOLDER FOR WITH

6 REGARDING POLITICAL DISCLOSURE FOR STOCKHOLDER FOR WITH

7 REGARDING DIRECTOR ELECTION VOTE THRESHOLD AGAINST STOCKHOLDER AGAINST WITH

8 REGARDING REPORT ON ECUADOR FOR STOCKHOLDER FOR WITH

9 REGARDING RENEWABLE ENERGY FOR STOCKHOLDER FOR WITH

CHEVRONTEXACO CORPORATION

Ticker Symbol:CVX	Cusip Number: 166764100
Record Date: 4/20/2004	Meeting Date: 4/28/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR ISSUER FOR WITH

3 SHOW SUPPORT FOR STOCKHOLDER RIGHTS PLAN POLICY FOR ISSUER FOR WITH

4 APPROVAL OF LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

5 HIV/AIDS, TUBERCULOSIS, AND MALARIA FOR STOCKHOLDER FOR WITH

6 POLITICAL DISCLOSURE FOR STOCKHOLDER FOR WITH

7 DIRECTOR ELECTION VOTE THRESHOLD FOR STOCKHOLDER FOR WITH

8 REPORT ON ECUADOR FOR STOCKHOLDER FOR WITH

9 RENEWABLE ENERGY FOR STOCKHOLDER FOR WITH

CHICO'S FAS, INC.

Ticker Symbol:CHS	Cusip Number: 791942867
Record Date: 5/24/2004	Meeting Date: 6/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 VOTE ON RECOMMENDED DIRECTORS AGAINST ISSUER AGAINST WITH

2 AMEND AND RESTATE ARTICLES OF INCORPORATION FOR ISSUER FOR WITH

3 APPROVE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR ISSUER FOR WITH

4 RATIFY INDEPENDENT PUBLIC ACCOUNTANTS FOR ISSUER FOR WITH

CISCO SYSTEMS, INC.

Ticker Symbol:CSCO	Cusip Number: 17275R102
Record Date: 10/8/2003	Meeting Date: 11/11/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 AMENDMENT TO RESTATE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE OF 100 MILL SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND A 5-YR EXTENSION OF THE PLAN, AS MORE FULLY SET FORTH IN ACCOMPANYING PROXY STATEMENT FOR ISSUER FOR WITH

3 RATIFY APPOINTMENT OF PWC LLP AS CISCO'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JULY 31, 2004 FOR ISSUER FOR WITH

4 THAT THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO HARDWARE AND SOFTWARE PROVIDED TO GOV AGENCIES AND STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT AGAINST STOCKHOLDER AGAINST WITH

5 THAT THE BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE AVAILABLE BY JAN 1, 2004, A REPORT COMPARING TTLE COMPENSATION OF COMPANY'S TOP EXECUTIVES AND ITS LOWEST PAID WORKERS IN THE US AND ABROAD AS OF SPECIFIC DATES, AS MORE FULLY SET FORTH IN THE FOR STOCKHOLDER FOR WITH

CITRIX SYSTEMS, INC.

Ticker Symbol:CTXS	Cusip Number: 177376100
Record Date: 4/20/2004	Meeting Date: 5/13/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 STOCKHOLDER PROPOSAL FOR STOCKHOLDER FOR WITH

CITRIX SYSTEMS, INC.

Ticker Symbol:CTXS	Cusip Number: 177376100
Record Date: 4/20/2004	Meeting Date: 5/13/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 PROPOSAL BY STOCKHOLDER FOR STOCKHOLDER FOR WITH

CLAIRE'S STORES, INC.

Ticker Symbol:CLE	Cusip Number: 694422387
Record Date: 6/14/2004	Meeting Date: 6/23/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 VOTE ON RECOMMENDED DIRECTORS AGAINST ISSUER AGAINST WITH

2 PROPOSAL REGARDING COMPANY'S BUSINESS OPERATIONS IN NORTHERN IRELAND FOR STOCKHOLDER FOR WITH

CLAIRE'S STORES, INC.

Ticker Symbol:CLE	Cusip Number: 694422386
Record Date: 6/14/2004	Meeting Date: 6/23/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 RECOMMEND DIRECTORS AGAINST ISSUER AGAINST WITH

2 PROPOSAL REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN IRELAND FOR STOCKHOLDER FOR WITH

COVENTRY HEALTH CARE INC.

Ticker Symbol:CVH	Cusip Number: 222862104
Record Date: 5/13/2004	Meeting Date: 6/3/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 2004 INCENTIVE PLAN FOR ISSUER FOR WITH

3 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS COMPANY'S INDEPENDENT AUDITORS FOR 2004 FOR ISSUER FOR WITH

COVENTRY HEALTHCARE, INC.

Ticker Symbol:CVH	Cusip Number: 222862104
Record Date: 5/13/2004	Meeting Date: 6/3/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 2004 INCENTIVE PLAN FOR ISSUER FOR WITH

3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS COMPANY'S INDEPENDENT AUDITORS FOR 2004 FOR ISSUER FOR WITH

CVS CORPORATION

Ticker Symbol:CVS	Cusip Number: 126650100
Record Date: 4/20/2004	Meeting Date: 5/12/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 TO APPROVE AMENDMENT TO COMPANY'S 1997 INCENTIVE COMPENSATION PLAN FOR ISSUER FOR WITH

3 TO RATIFY APPOINTMENT OF KPMG LLP AS CVS' INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JANUARY 1, 2005 FOR ISSUER FOR WITH

4 REGARDING EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

CVS CORPORATION

Ticker Symbol:CVS	Cusip Number: 126650100
Record Date: 4/20/2004	Meeting Date: 5/12/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE AMENDMENT TO COMPANY'S 1997 INCENTIVE COMPENSATION PLAN FOR ISSUER FOR WITH

3 TO RATIFY APPOINTMENT OF KPMG LLP AS COMPANY INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JANUARY 1, 2005 FOR ISSUER FOR WITH

4 PROPOSAL REGARDING EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

CYTEC INDUSTRIES, INC.

Ticker Symbol:CYT	Cusip Number: 232820100
Record Date: 4/9/2004	Meeting Date: 4/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFICATION OF KPMG LLP AS COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004 FOR ISSUER FOR WITH

DANAHER CORPORATION

Ticker Symbol:DHR	Cusip Number: 235851102
Record Date: 4/20/2004	Meeting Date: 5/4/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY SELECTION OF ERNST & YOUNG LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DEC 31, 2004 FOR ISSUER FOR WITH

3 APPROVE AMENDED AND RESTATED COMPANY 1998 STOCK OPTION PLAN FOR ISSUER FOR WITH

4 REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE FOR STOCKHOLDER FOR WITH

DANAHER CORPORATION

Ticker Symbol:DHR	Cusip Number: 235851102
Record Date: 4/20/2004	Meeting Date: 5/4/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFY SELECTION OF ERNST & YOUNG LLP AS COMPANY'S INDEPENDENT AUDITOR FOR YR ENDING DECEMBER 31, 2004 FOR ISSUER FOR WITH

3 TO APPROVE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN FOR ISSUER FOR WITH

4 REGARDING INCLUSION OF LANGUAGE ON BOARD OF DIVERSITY IN CHARTER OF NOMINATING AND GOVERNANCE COMMITTEE FOR STOCKHOLDER FOR WITH

DELL COMPUTER CORPORATION

Ticker Symbol:DELL	Cusip Number: 247025109
Record Date: 7/17/2003	Meeting Date: 7/18/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 ELIMINATION OF CLASSIFIED BOARD FOR ISSUER FOR WITH

3 CHANGE OF COMPANY NAME TO 'DELL INC.' FOR ISSUER FOR WITH

4 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS PLAN FOR ISSUER FOR WITH

DELL COMPUTER CORPORATION

Ticker Symbol:DELL	Cusip Number: 247025109
Record Date: 7/17/2003	Meeting Date: 7/18/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTOR RECOMMENDED ABSTAINED ISSUER WITH

2 ELIMINATION OF CLASSIFIED BOARD FOR ISSUER FOR WITH

3 CHANGE OF COMPANY NAME TO FOR ISSUER FOR WITH

4 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS PLAN FOR ISSUER FOR WITH

EMERSON ELECTRONIC CO.

Ticker Symbol:EMR	Cusip Number: 291011104
Record Date: 1/5/2004	Meeting Date: 2/3/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. 1997 INCENTIVE SHARES PLAN FOR ISSUER FOR WITH

3 RATIFICATION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

EQUITABLE RESOURCES, INC.

Ticker Symbol:EQT	Cusip Number: 294549100
Record Date: 4/9/2004	Meeting Date: 4/14/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 APPROVE AMENDMENT AND RESTATEMENT OF EQUITABLE RESOURCES, INC. 1999 LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

3 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR ISSUER FOR WITH

EXXON MOBIL CORPORATION

Ticker Symbol:XOM	Cusip Number: 30231G102
Record Date: 4/22/2004	Meeting Date: 5/26/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF 2004 NON EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN FOR ISSUER FOR WITH

4 POLITICAL CONTRIBUTIONS FOR STOCKHOLDER FOR WITH

5 POLITICAL CONTRIBUTIONS REPORT FOR STOCKHOLDER FOR WITH

6 MEDIA RESPONSE ON EQUATORIAL GUINEA AGAINST STOCKHOLDER AGAINST WITH

7 BOARD CHAIRMAN AND CEO FOR STOCKHOLDER FOR WITH

8 EXECUTIVE COMPENSATION AGAINST STOCKHOLDER AGAINST WITH

9 EQUITY COMPENSATION REPORT FOR STOCKHOLDER FOR WITH

10 AMENDMENT OF EEO POLICY AGAINST STOCKHOLDER AGAINST WITH

11 CLIMATE SCIENCE REPORT AGAINST STOCKHOLDER AGAINST WITH

EXXON MOBIL CORPORATION

Ticker Symbol:XOM	Cusip Number: 30231G102
Record Date: 4/22/2004	Meeting Date: 5/26/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF 2004 NON EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN FOR ISSUER FOR WITH

4 POLITICAL CONTRIBUTIONS FOR STOCKHOLDER FOR WITH

5 POLITICAL CONTRIBUTIONS REPORT FOR STOCKHOLDER FOR WITH

6 MEDIA RESPONSE ON EQUATORIAL GUINEA AGAINST STOCKHOLDER AGAINST WITH

7 BOARD CHAIRMAN AND CEO FOR STOCKHOLDER FOR WITH

8 EXECUTIVE COMPENSATION AGAINST STOCKHOLDER AGAINST WITH

9 EQUITY COMPENSATION REPORT FOR STOCKHOLDER FOR WITH

10 AMENDMENT OF EEO POLICY AGAINST STOCKHOLDER AGAINST WITH

11 CLIMATE SCIENCE REPORT AGAINST STOCKHOLDER AGAINST WITH

FEDEX CORPORATION

Ticker Symbol:FDX	Cusip Number: 31428X106
Record Date: 9/8/2003	Meeting Date: 9/29/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 APPROVAL OF INCENTIVE STOCK PLAN FOR ISSUER FOR WITH

3 RATIFICATION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

4 REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS FOR STOCKHOLDER FOR WITH

FIRST DATA CORPORATION

Ticker Symbol:FDC	Cusip Number: 319963104
Record Date: 10/14/2003	Meeting Date: 10/28/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 TO APPROVE THE ISSUANCE OF SHARES OF FIRST DATA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORP., MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, FOR ISSUER FOR WITH

GENZYME CORPORATION

Ticker Symbol:GENZ	Cusip Number: 372917104
Record Date: 4/22/2004	Meeting Date: 5/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO AMEND 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES OF COMMON STOCK COVERED BY PLAN TO 1.5 MILL SHARES FOR ISSUER FOR WITH

3 TO APPROVE 2004 EQUITY INCENTIVE PLAN FOR ISSUER FOR WITH

4 TO AMEND 1998 DIRECTORS STOCK OPTION PLAN FOR ISSUER FOR WITH

5 TO AMEND AND RESTATE THE RESTATED ARTICLES OF ORGANIZATION FOR ISSUER FOR WITH

6 TO RATIFY SELECTION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

7 TO REQUIRE THE GRANTING OF RESTRICTED STOCK IN LIEU OF STOCK OPTIONS FOR STOCKHOLDER FOR WITH

GENZYME CORPORATION

Ticker Symbol:GENZ	Cusip Number: 372917104
Record Date: 4/22/2004	Meeting Date: 5/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO AMEND 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES OF COMMON STOCK COVERED BY PLAN BY 1.5 MILL SHARES FOR ISSUER FOR WITH

3 TO APPROVE 2004 EQUITY INCENTIVE PLAN FOR ISSUER FOR WITH

4 TO AMEND 1998 DIRECTORS STOCK OPTION PLAN TO INCREASE NUMBER OF SHARES OF COMPANY GENERAL STOCK BY 200,000 SHARES AND CHANGE FORMULA FOR MAKING ANNUAL OPTION GRANTS TO DIRECTORS FOR ISSUER FOR WITH

5 TO AMEND AND RESTATE COMPANY RESTATED ARTICLES OF ORGANIZATION FOR ISSUER FOR WITH

6 TO RATIFY SELECTION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

7 TO REQUIRE THE GRANTING OF RESTRICTED STOCK IN LIEU OF STOCK OPTIONS FOR STOCKHOLDER FOR WITH

GRACO INC.

Ticker Symbol:GGG	Cusip Number: 384109104
Record Date: 4/20/2004	Meeting Date: 4/23/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

GRACO, INC.

Ticker Symbol:GGG	Cusip Number: 384109104
Record Date: 4/20/2004	Meeting Date: 4/23/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

GRANITE CONSTRUCTION INCORPORATED

Ticker Symbol:GVA	Cusip Number: 387328107
Record Date: 4/23/2004	Meeting Date: 5/24/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE COMPANY'S 1999 EQUITY INCENTIVE PLAN FOR ISSUER FOR WITH

3 REQUIRING INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS CHIEF EXECUTIVE OFFICER OF GRANITE TO SERVE AS COMPANY'S CHAIRMAN OF THE BOARD FOR STOCKHOLDER FOR WITH

4 TO RATIFY APPOINTMENT OF PWC LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DEC 31, 2004 FOR ISSUER FOR WITH

GRANITE CONSTRUCTION INCORPORATED

Ticker Symbol:GVA	Cusip Number: 387328107
Record Date: 4/22/2004	Meeting Date: 5/24/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE COMPANY 1999 EQUITY INCENTIVE PLAN (1) EXTEND LONG TERM PLAN TO ADDITIONAL 10 YRS (2) INCREASE BY 500,000 NUMBER OF SHARES OF COMMON STOCK (3) AUTHORIZE ISSUANCE OF RESTRICTED STOCK UNITS AND FOR ISSUER FOR WITH

3 REQUIRING AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS CHIEF EXECUTIVE OFFICE OF GRANITE TO SERVE AS GRANITE'S CHAIRMAN OF THE BOARD FOR STOCKHOLDER FOR WITH

4 RATIFY APPOINTMENT OF PWC LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2004 FOR ISSUER FOR WITH

GUIDANT CORPORATION

Ticker Symbol:GDT	Cusip Number: 401698105
Record Date: 4/9/2004	Meeting Date: 5/18/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004 FOR ISSUER FOR WITH

3 THAT THE BOARD ADOPT A POLICY OF EXPENSING IN COMPANY'S ANNUAL INCOME STATEMENT THE COST OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY FOR STOCKHOLDER FOR WITH

HEALTH NET INC.

Ticker Symbol:HNT	Cusip Number: 42222G108
Record Date: 4/20/2004	Meeting Date: 5/13/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 ADOPT AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT ELIMINATES THE COMPANY'S CLASS B CONVERTIBLE COMMON STOCK AND REFERS TO A SINGLE REMAINING CLASS AS FOR ISSUER FOR WITH

3 TO RATIFY SELECTION OF DELOITT & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR ISSUER FOR WITH

HEALTH NET, INC.

Ticker Symbol:HNT	Cusip Number: 42222G108
Record Date: 4/20/2004	Meeting Date: 5/13/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 ADOPT AMENDED & RESTATED CERTIFICATE OF INCORPORATION THAT ELIMINATES COMPANY'S CLASS B CONVERTIBLE COMMON STOCK $.001 PAR VALUE PER SHARE & REFERS TO A SINGLE REMAINING CLASS OF COMPANY COMMON STOCK AS FOR ISSUER FOR WITH

3 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR ISSUER FOR WITH

HEWLETT-PACKARD COMPANY

Ticker Symbol:HPQ	Cusip Number: 428236103
Record Date: 3/1/2004	Meeting Date: 3/17/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING OCTOBER 31, 2004 FOR ISSUER FOR WITH

3 APPROVAL OF HP'S 2004 STOCK INCENTIVE PLAN FOR ISSUER FOR WITH

4 ENTITLED FOR STOCKHOLDER FOR WITH

INTEL CORPORATION

Ticker Symbol:INTC	Cusip Number: 458140100
Record Date: 4/20/2004	Meeting Date: 5/19/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF 2004 EQUITY INCENTIVE PLAN FOR ISSUER FOR WITH

4 REQUESTING THE EXPENSING OF STOCK OPTIONS FOR STOCKHOLDER FOR WITH

5 REQUESTING THE USE OF PERFORMANCE VETING STOCK FOR STOCKHOLDER FOR WITH

6 REQUESTING THE USE OF PERFORMANCE BASED STOCK OPTIONS FOR STOCKHOLDER FOR WITH

INTEL CORPORATION

Ticker Symbol:INTC	Cusip Number: 458140100
Record Date: 4/20/2004	Meeting Date: 5/19/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF 2004 EQUITY INCENTIVE PLAN FOR ISSUER FOR WITH

4 REQUESTING THE EXPENSING OF STOCK OPTIONS FOR STOCKHOLDER FOR WITH

5 REQUESTING USE OF PERFORMANCE VESTING STOCK FOR STOCKHOLDER FOR WITH

6 REQUESTING USE OF PERFORMANCE BASED STOCK OPTIONS FOR STOCKHOLDER FOR WITH

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker Symbol:IBM	Cusip Number: 459200101
Record Date: 3/31/2004	Meeting Date: 4/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS (PWC LLP) FOR ISSUER FOR WITH

3 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUTNANTS FOR THE BUSINESS CONSULTING SERVICES UNIT (ERNST & YOUNG LLP) FOR ISSUER FOR WITH

4 APPROVAL OF LONG TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES FOR ISSUER FOR WITH

5 ON CUMULATIVE VOTING AGAINST STOCKHOLDER AGAINST WITH

6 ON PENSION AND RETIREMENT MEDICAL FOR STOCKHOLDER FOR WITH

7 ON EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

8 ON EXPENSING STOCK OPTIONS FOR STOCKHOLDER FOR WITH

9 ON DISCLOSURE OF EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

10 ON CHINA BUSINESS PRINCIPLES FOR STOCKHOLDER FOR WITH

11 ON POLITICAL CONTRIBUTIONS FOR STOCKHOLDER FOR WITH

12 ON A REVIEW OF EXECUTIVE COMPENSATION POLICIES FOR STOCKHOLDER FOR WITH

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker Symbol:JBHT	Cusip Number: 445658107
Record Date: 3/24/2004	Meeting Date: 4/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF KPMG LLP AS PRINCIPLE INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2004 FOR ISSUER FOR WITH

JOHNSON & JOHNSON

Ticker Symbol:JNJ	Cusip Number: 478160104
Record Date: 3/3/2004	Meeting Date: 4/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 PROPOSAL ON CHAIRITABLE CONTRIBUTIONS AGAINST STOCKHOLDER AGAINST WITH

LINCARE HOLDINGS, INC.

Ticker Symbol:LNCR	Cusip Number: 532791100
Record Date: 4/23/2004	Meeting Date: 5/17/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 APPROVAL OF COMPANY'S 2004 STOCK PLAN FOR ISSUER FOR WITH

LINCARE HOLDINGS, INC.

Ticker Symbol:LNCR	Cusip Number: 532791100
Record Date: 4/20/2004	Meeting Date: 5/17/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF COMPANY'S 2004 STOCK PLAN FOR ISSUER FOR WITH

LOWE'S COMPANIES, INC.

Ticker Symbol:LOW	Cusip Number: 285466339
Record Date: 5/27/2004	Meeting Date: 5/28/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 VOTE ON RECOMMENDED DIRECTORS AGAINST ISSUER AGAINST WITH

2 APPOINT INDEPENDENT AUDITORS FOR 2004 FOR ISSUER FOR WITH

MEDTRONIC, INC.

Ticker Symbol:MDT	Cusip Number: 585055106
Record Date: 8/12/2003	Meeting Date: 8/28/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVA COMPANY'S 2003 LONG-TERM INCENTIVE PLAN FOR ISSUER FOR WITH

4 APPROVAL COMPANY'S EXECUTIVE INCENTIVE PLAN FOR ISSUER FOR WITH

MICROSOFT CORPORATION

Ticker Symbol:MSFT	Cusip Number: 594918104
Record Date: 10/21/2003	Meeting Date: 11/11/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 ADOPTION OF AMENDMENTS TO 2001 STOCK PLAN FOR ISSUER FOR WITH

3 ADOPTION OF AMENDMENTS TO 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS FOR ISSUER FOR WITH

4 SHAREHOLDER PROPOSAL AGAINST STOCKHOLDER AGAINST WITH

MOHAWK INDUSTRIES INC.

Ticker Symbol:MHK	Cusip Number: 608190104
Record Date: 4/22/2004	Meeting Date: 5/19/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

MOHAWK INDUSTRIES, INC.

Ticker Symbol:MHK	Cusip Number: 608190104
Record Date: 4/20/2004	Meeting Date: 5/19/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

MURPHY OIL CORPORATION

Ticker Symbol:MVR	Cusip Number: 626717102
Record Date: 4/20/2004	Meeting Date: 5/12/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTOR RECOMMEND ABSTAINED ISSUER WITH

2 APPROVE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

MURPHY OIL CORPORATION

Ticker Symbol:MUR	Cusip Number: 626717102
Record Date: 4/20/2004	Meeting Date: 5/12/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

ORACLE CORPORATION

Ticker Symbol:ORCL	Cusip Number: 68389X105
Record Date: 9/25/2003	Meeting Date: 10/13/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 FOR APPROVAL OF ADOPTION OF FISCAL YEAR 2004 EXECUTIVE BONUS PLAN FOR ISSUER FOR WITH

3 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF COMPANY FOR FISCAL YR ENDING MAY 31, 2004 FOR ISSUER FOR WITH

4 FOR APPROVAL OF AMENDED AND RESTATED 1993 DIRECTORS' STOCK PLAN FOR ISSUER FOR WITH

5 TO ADOPT THE FOR STOCKHOLDER FOR WITH

PFIZER INC.

Ticker Symbol:PFE	Cusip Number: 717081103
Record Date: 4/9/2004	Meeting Date: 4/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 TO APPVOE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004 FOR ISSUER FOR WITH

3 TO APPROVE PFIZER INC. 2004 STOCK PLAN FOR ISSUER FOR WITH

4 REQUESTING REVIEW OF ECONOMIC EFFECTS OF HIV/AIDS, TB AND MALARIA PANDEMICS OF COMPANY'S BUSINESS STRATEGY AGAINST STOCKHOLDER AGAINST WITH

5 RELATING TO POLITICAL CONTRIBUTIONS AGAINST STOCKHOLDER AGAINST WITH

6 RELATING TO AN ANNUAL REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR CANDIDATES AGAINST STOCKHOLDER AGAINST WITH

7 SEEKING TO IMPOSE TERM LIMITS ON DIRECTORS AGAINST STOCKHOLDER AGAINST WITH

8 REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS FOR STOCKHOLDER FOR WITH

9 PROPOSAL ON STOCK OPTIONS AGAINST STOCKHOLDER AGAINST WITH

10 PROPOSAL ON IN VITRO TESTING AGAINST STOCKHOLDER AGAINST WITH

PFIZER, INC.

Ticker Symbol:PFE	Cusip Number: 717081103
Record Date: 4/8/2003	Meeting Date: 4/24/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO APPROVE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2003 FOR ISSUER FOR WITH

3 TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF BOARD OF DIRECTORS AND RELATED AMENDMENTS FOR ISSUER FOR WITH

POGO PRODUCING COMPANY

Ticker Symbol:PPP	Cusip Number: 730448107
Record Date: 4/9/2004	Meeting Date: 4/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 APPROVAL OF 2004 INCENTIVE PLAN AS MORE FULLY DESCRIBED IN ACCOMPANYING PROXY STATEMENT FOR ISSUER FOR WITH

3 RATIFICATION OF APPOINTMENT OF PWC LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004 FOR ISSUER FOR WITH

PRAXAIR, INC.

Ticker Symbol:PX	Cusip Number: 74005P104
Record Date: 3/31/2004	Meeting Date: 4/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 TO AMEND THE LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

3 TO AMEND THE CERTIFICATE OF INCORPORATION FOR ISSUER FOR WITH

4 TO APPROVE A STOCKHOLDER PROTECTION RIGHTS AGREEMENT FOR ISSUER FOR WITH

QUALCOMM, INCORPORATED

Ticker Symbol:QCOM	Cusip Number: 747525103
Record Date: 2/4/2004	Meeting Date: 3/2/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 APPROVE AMENDMENT TO COMPANY'S 2001 STOCK OPTION PLAN TO INCREASE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FOR ISSUER FOR WITH

3 RATIFY SELECTION OF PWC LLP AS COMPANY INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING SEPTEMBER 26, 2004 FOR ISSUER FOR WITH

4 TO ELIMINATE THE CLASSIFIED BOARD FOR STOCKHOLDER FOR WITH

QUEST DIAGNOSTICS INC.

Ticker Symbol:DGX	Cusip Number: 74834L100
Record Date: 4/22/2004	Meeting Date: 5/4/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 PROPOSAL TO RATIFY APPOINTMENT OF PWC LLP AS COMPANYS INDEPENDENT AUDITORS FISCAL ENDING DEC 31, 2004 FOR ISSUER FOR WITH

QUEST DIAGNOSTICS INCORPORATED

Ticker Symbol:DGX	Cusip Number: 74834L100
Record Date: 4/22/2004	Meeting Date: 5/4/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 TO RATIFY APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004 FOR ISSUER FOR WITH

SANDISK CORPORATION

Ticker Symbol:SNDK	Cusip Number: 80004C101
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR COMPANY FOR FISCAL YEAR ENDING JAN 2, 2005 FOR ISSUER FOR WITH

SANDISK CORPORATION

Ticker Symbol:SNDK	Cusip Number: 80004C101
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF COMPANY FOR FISCAL YEAR ENDING JANUARY 2, 2005 FOR ISSUER FOR WITH

SEALED AIR CORPORATION

Ticker Symbol:SEE	Cusip Number: 81211K100
Record Date: 4/9/2004	Meeting Date: 5/5/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR YEAR ENDING DECEMBER 31, 2004 FOR ISSUER FOR WITH

STORAGE TECHNOLOGY CORPORATION

Ticker Symbol:STK	Cusip Number: 862111200
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF 2004 LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

3 APPROVE 2004 PERFORMANCE BASED INCENTIVE BONUS PLAN FOR ISSUER FOR WITH

4 REGARDING CUMULATIVE VOTING FOR ELECTION OF DIRECTORS FOR STOCKHOLDER FOR WITH

STORAGE TECHNOLOGY CORPORATION

Ticker Symbol:STK	Cusip Number: 862111200
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF 2004 LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

3 APPROVAL OF 2004 PERFORMANCE BASED INCENTIVE BONUS PLAN FOR ISSUER FOR WITH

4 APPROVAL OF SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING FOR ELECTION OF DIRECTORS AGAINST STOCKHOLDER AGAINST WITH

SUN MICROSYSTEMS, INC.

Ticker Symbol:SUNW	Cusip Number: 866810104
Record Date: 10/29/2003	Meeting Date: 11/13/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 AMENDMENT TO 1990 EMPLOYEE STOCK PURCHASE PLAN (TO APPROVE AMENDMENTS AND INCREASE NUMBER OF SHARES OF COMMON STOCK TO AN AGGREGATE OF 616,400,000 SHARES) FOR ISSUER FOR WITH

3 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS (ERNST & YOUNG LLP) FOR CURRENT FISCAL YEAR FOR ISSUER FOR WITH

4 ENTITLED FOR STOCKHOLDER FOR WITH

SYBASE, INC.

Ticker Symbol:SY	Cusip Number: 871130100
Record Date: 4/22/2004	Meeting Date: 5/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 ADOPTION OF COMPANY AMENDED AND RESTATED 2003 STOCK PLAN FOR ISSUER FOR WITH

3 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004 FOR ISSUER FOR WITH

SYBASE, INC.

Ticker Symbol:SY	Cusip Number: 871130100
Record Date: 4/20/2004	Meeting Date: 5/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 ADOPTION OF COMPANY AMENDED AND RESTATED 2003 STOCK PLAN FOR ISSUER FOR WITH

3 RATIFICATION OF ERNST & YOUNG LLP AS COMPANY INDEPENDENT AUDITOR FOR 2004 FOR ISSUER FOR WITH

THE PROCTER & GAMBLE COMPANY

Ticker Symbol:PG	Cusip Number: 742718109
Record Date: 9/16/2003	Meeting Date: 10/14/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL COMPANY'S 2003 NON-EMPLOYEE DIRECTORS' STOCK PLAN FOR ISSUER FOR WITH

4 BOARD OF DIRECTORS' TERMS FOR STOCKHOLDER FOR WITH

5 LABEL GENTICALLY ENGINEERED FOODS FOR STOCKHOLDER FOR WITH

TIFFANY & CO.

Ticker Symbol:TIF	Cusip Number: 886547108
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPOVAL OF APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS OF COMPANY'S FISCAL 2004 FINANCIAL STATEMENTS FOR ISSUER FOR WITH

TIFFANY & CO.

Ticker Symbol:TIF	Cusip Number: 886547108
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS OF COMPANY'S FISCAL 2004 FINANCIAL STATEMENTS FOR ISSUER FOR WITH

UNITED PARCEL SERVICE, INC.

Ticker Symbol:UPS	Cusip Number: 911312106
Record Date: 4/9/2004	Meeting Date: 5/6/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004 FOR ISSUER FOR WITH

UNITED TECHNOLOGIES CORPORATION

Ticker Symbol:UTX	Cusip Number: 913017109
Record Date: 3/22/2004	Meeting Date: 4/14/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 APPOINTMENT OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

4 CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS FOR STOCKHOLDER FOR WITH

5 CONCERNING PERFORMANCE BASED SENIOR EXECUTIVES STOCK OPTIONS FOR STOCKHOLDER FOR WITH

6 CONCERNING AN INDEPENDENT CHAIRMAN OF THE BOARD FOR STOCKHOLDER FOR WITH

WALGREEN CO.

Ticker Symbol:WAG	Cusip Number: 931422109
Record Date: 12/12/2003	Meeting Date: 1/14/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 APPROVAL OF AMENDED AND RESTATED COMPANY NON EMPLOYEE DIRECTOR STOCK PLAN AGAINST ISSUER AGAINST WITH

WATERS CORPORATION

Ticker Symbol:WAT	Cusip Number: 941848103
Record Date: 4/20/2004	Meeting Date: 5/4/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY SELECTION OF PWC LLP AS INDEPENDENT AUDITORS FOR FISCAL ENDING DEC 31, 2004 FOR ISSUER FOR WITH

3 CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF FOR ISSUER FOR WITH

WATERS CORPORATION

Ticker Symbol:WAT	Cusip Number: 941848103
Record Date: 4/20/2004	Meeting Date: 5/4/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMEND ABSTAINED ISSUER WITH

2 RATIFY SELECTION OF PWC LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004 FOR ISSUER FOR WITH

3 CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF FOR ISSUER FOR WITH

WATSON PHARMACEUTICALS, INC.

Ticker Symbol:WPI	Cusip Number: 942683103
Record Date: 4/22/2004	Meeting Date: 5/17/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITOR FOR 2004 FISCAL YEAR FOR ISSUER FOR WITH

3 ON EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

WATSON PHARMACEUTICALS, INC.

Ticker Symbol:WPI	Cusip Number: 942683103
Record Date: 4/22/2004	Meeting Date: 5/17/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS FOR 2004 FISCAL YEAR FOR ISSUER FOR WITH

3 PROPOSAL ON EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

WILLIAMS-SONOMA, INC.

Ticker Symbol:WSM	Cusip Number: 969904101
Record Date: 4/20/2004	Meeting Date: 5/19/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 AMENDMENT AND RESTATEMENT OF COMPANY 2001 STOCK OPTION PLAN TO (1) INCREASE SHARES OF ISSUABLE UNDER PLAN BY 2.5 MILLION SHARES AND (2) PROVIDE FOR ISSUANCE OF STOCK OPTIONS, RESTRICTED STOCK AND DEFFERRED STOCK AWARDS FOR ISSUER FOR WITH

3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JANUARY 30, 2005 FOR ISSUER FOR WITH

WILLIAMS-SONOMA, INC.

Ticker Symbol:WSM	Cusip Number: 969904101
Record Date: 4/20/2004	Meeting Date: 5/19/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 AMENDMENT AND RESTATEMENT OF COMPANY'S 2001 STOCK OPTION PLAN FOR ISSUER FOR WITH

3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JANUARY 30, 2005 FOR ISSUER FOR WITH

XTO ENERGY INC.

Ticker Symbol:XTO	Cusip Number: 98385X106
Record Date: 4/22/2004	Meeting Date: 5/18/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF AMENDMENT TO COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES TO 500 MILL SHARES FOR ISSUER FOR WITH

XTO ENERGY INC.

Ticker Symbol:XTO	Cusip Number: 98385X106
Record Date: 4/23/2004	Meeting Date: 5/18/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF AMENDMENT TO COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 500 MILLION FOR ISSUER FOR WITH

Azzad Ethical Mid Cap Fund

ABERCROMBIE & FITCH CO.

Ticker Symbol:ANF	Cusip Number: 002896207
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

ADTRAN, INC.

Ticker Symbol:ADTN	Cusip Number: 00738A106
Record Date: 3/31/2004	Meeting Date: 4/15/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS OF COMPANY FOR FISCAL YEAR ENDING DEC 31, 2004 FOR ISSUER FOR WITH

ADVENT SOFTWARE, INC.

Ticker Symbol:ADVS	Cusip Number: 007974108
Record Date: 4/20/2004	Meeting Date: 5/12/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE 2004 DIRECTOR OPTION PLAN AND RESERVE 600,000 SHARES FOR ISSUANCE THEREUNDER FOR ISSUER FOR WITH

3 APPROVE AMENDED AND RESTATED 2002 STOCK PLAN FOR ISSUER FOR WITH

4 RATIFY APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS OF COMPANY FOR 2004 FOR ISSUER FOR WITH

ALEXANDER & BALDWIN, INC.

Ticker Symbol:ALEX	Cusip Number: 014482103
Record Date: 3/22/2004	Meeting Date: 4/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S AUDITORS FOR ISSUER FOR WITH

3 TO AMEND 1998 NON EMPLOYEE DIRECTOR STOCK OPTION PLAN AGAINST ISSUER AGAINST WITH

AMETEK, INC.

Ticker Symbol:AME	Cusip Number: 031100100
Record Date: 4/20/2004	Meeting Date: 5/18/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 PROPOSAL TO AUTHORIZE AND APPROVE AN AMENDMENT TO CERTIFICATE INCORPORATION INCREASING AUTHORIZED SHARES TO 200 MILLION FOR ISSUER FOR WITH

3 TO RATIFY APPOINTMENT OF EY LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004 FOR ISSUER FOR WITH

AMGEN INC.

Ticker Symbol:AMGN	Cusip Number: 031162100
Record Date: 4/20/2004	Meeting Date: 5/13/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY SELECTION OF EY LLP AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DEC 31, 2004 FOR ISSUER FOR WITH

3A PROPOSAL #1: EEO-1 REPORT FOR STOCKHOLDER FOR WITH

3B STOCKHOLDER PROPOSAL #2: STOCK OPTION EXPENSING FOR STOCKHOLDER FOR WITH

APACHE CORPORATION

Ticker Symbol:APA	Cusip Number: 037411105
Record Date: 4/20/2004	Meeting Date: 5/6/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO APPROVE SHAREHOLDER PROPOSAL RELATING TO CLIMATE CHANGE FOR ISSUER FOR WITH

AUTODESK, INC.

Ticker Symbol:ADSK	Cusip Number: 052769106
Record Date: 6/14/2004	Meeting Date: 6/17/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO RAITIFY APPOINTMENT OF EY LLP AS COMPANY'S INDEPENDENT AUDITORS UNTIL FISCAL YEAR ENDING JAN 31, 2005 FOR ISSUER FOR WITH

3 TO CONSIDER STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED FOR STOCKHOLDER FOR WITH

AUTOMATIC DATA PROCESSING, INC.

Ticker Symbol:ADP	Cusip Number: 053015103
Record Date: 10/7/2003	Meeting Date: 11/11/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 AMENDMENTS TO COMPANY'S 2000 KEY EMPLOYEES' STOCK OPTION PLAN FOR ISSUER FOR WITH

3 AMENDMENT TO COMPANY'S EMPLOYEES' SAVINGS STOCK PURCHASE PLAN FOR ISSUER FOR WITH

4 APPROVAL OF COMPANY'S 2003 DIRECTOR STOCK PLAN FOR ISSUER FOR WITH

5 APPOINTMENT OF DELOITE & TOUCHE LLP FOR ISSUER FOR WITH

AVON PRODUCTS, INC.

Ticker Symbol:AVP	Cusip Number: 054303102
Record Date: 4/9/2004	Meeting Date: 5/6/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS FOR ISSUER FOR WITH

3 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FOR ISSUER FOR WITH

4 REGARDING ELIMINATION OF CLASSIFIED BOARD FOR STOCKHOLDER FOR WITH

5 REGARDING REPORT ON REMOVAL OF PARABENS FOR STOCKHOLDER FOR WITH

6 REGARDING REPORT ON REMOVAL OF DIBUTYL PHTHALATE FOR STOCKHOLDER FOR WITH

BECKMAN COULTER, INC.

Ticker Symbol:BEC	Cusip Number: 075811109
Record Date: 4/20/2004	Meeting Date: 4/1/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF COMPANY'S 2004 LONG TERM PERFORMANCE PLAN FOR ISSUER FOR WITH

BEST BUY CO., INC.

Ticker Symbol:BBY	Cusip Number: 086516101
Record Date: 6/14/2004	Meeting Date: 6/24/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF EY LLP AS COMPANY'S INDEPENDENT AUDITOR FOR CURRENT FISCAL YEAR FOR ISSUER FOR WITH

3 APPROVAL OF COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN FOR ISSUER FOR WITH

BLYTH, INC.

Ticker Symbol:BTH	Cusip Number: 09643P108
Record Date: 6/14/2004	Meeting Date: 6/24/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF AMENDMENT NO.1 TO COMPANY'S 2003 LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

BRINK'S COMPANY

Ticker Symbol:BCO	Cusip Number: 109696104
Record Date: 4/20/2004	Meeting Date: 5/7/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR ISSUER FOR WITH

3 APPROVAL OF AMENDMENT AND RESTATEMENT OF BRINK'S COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN FOR ISSUER FOR WITH

4 APPROVAL OF AMENDMENT OF BRINK'S COMPANY'S DIRECTORS' STOCK ACCUMULATION PLAN AGAINST ISSUER AGAINST WITH

C.H. ROBINSON WORLDWIDE INC.

Ticker Symbol:CHRW	Cusip Number: 12541W100
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

C.R. BARD, INC.

Ticker Symbol:BCR	Cusip Number: 067383109
Record Date: 4/9/2004	Meeting Date: 4/21/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 AMENDMENT TO 2003 LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

3 OF CERTAIN PROVISION OF 1994 EXECUTIVE BONUS PLAN FOR ISSUER FOR WITH

4 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS FOR ISSUER FOR WITH

CARDINAL HEALTH, INC.

Ticker Symbol:CAH	Cusip Number: 14149Y108
Record Date: 10/29/2003	Meeting Date: 11/5/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

CHEVRONTEXACO CORPORATION

Ticker Symbol:CVX	Cusip Number: 166764100
Record Date: 4/20/2004	Meeting Date: 4/28/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR ISSUER FOR WITH

3 SHOW SUPPORT FOR STOCKHOLDER RIGHTS PLAN POLICY FOR ISSUER FOR WITH

4 APPROVAL OF LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

5 HIV/AIDS, TB, MALARIA FOR STOCKHOLDER FOR WITH

6 POLITICAL DISCLOSURE FOR STOCKHOLDER FOR WITH

7 DIRECTOR ELECTION VOTE THRESHOLD FOR STOCKHOLDER FOR WITH

8 REPORT ON ECUADOR FOR STOCKHOLDER FOR WITH

9 RENEWABLE ENERGY FOR STOCKHOLDER FOR WITH

CHICO'S FAS INC.

Ticker Symbol:CHS	Cusip Number: 168615102
Record Date: 5/24/2004	Meeting Date: 6/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION FOR ISSUER FOR WITH

3 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR ISSUER FOR WITH

4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR ISSUER FOR WITH

CISCO SYSTEMS, INC.

Ticker Symbol:CSCO	Cusip Number: 17275R102
Record Date: 10/8/2003	Meeting Date: 11/11/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 AMENDMENT TO RESTATE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INC OF 100 MILL SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN AND A 5-YR EXTENSION OF PLAN FOR ISSUER FOR WITH

3 RATIFY APPOINTMENT OF PWC LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL ENDING JULY 31, 2004 FOR ISSUER FOR WITH

4 THAT THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON COMPANY HARDWARE AND SOFTWARE PROVIDED TO GOV AGENCIES AND STATE-OWNED COMMUNICATIONS OR INFO TECHNOLOGY ENTITIES IN ANY COUNTRY AGAINST STOCKHOLDER AGAINST WITH

5 THAT THE BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE AVAILABLE BY JAN 1, 2004, A REPORT COMPARING TOTAL COMPENSATION OF COMPANY TOP EXECUTIVES AND ITS LOWEST PAID WORKERS IN US AND ABORAD FOR STOCKHOLDER FOR WITH

CITRIX SYSTEMS, INC.

Ticker Symbol:CTXS	Cusip Number: 177376100
Record Date: 4/22/2004	Meeting Date: 5/13/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 STOCKHOLDER PROPOSAL FOR ISSUER FOR WITH

CLAIRE'S STORES, INC.

Ticker Symbol:CLE	Cusip Number: 179584107
Record Date: 6/14/2004	Meeting Date: 6/23/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 VOTE OF SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN IRELAND FOR STOCKHOLDER FOR WITH

COVENTRY HEALTH CARE INC.

Ticker Symbol:CVH	Cusip Number: 222862104
Record Date: 5/13/2004	Meeting Date: 6/3/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 2004 INCENTIVE PLAN FOR ISSUER FOR WITH

3 RATIFY APPOINTMENT OF EY LLP AS COMPANY'S INDEPENDENT AUDITORS FOR 2004 FOR ISSUER FOR WITH

CVS CORPORATION

Ticker Symbol:CVS	Cusip Number: 126650100
Record Date: 4/20/2004	Meeting Date: 5/12/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE AMENDMENT TO COMPANY'S 1997 INCENTIVE COMPENSATION PLAN FOR ISSUER FOR WITH

3 RATIFY APPOINTMENT OF KPMG LLP AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JAN 1, 2005 FOR ISSUER FOR WITH

4 REGARDING EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

CYTEC INDUSTRIES INC.

Ticker Symbol:CYT	Cusip Number: 232820100
Record Date: 4/9/2004	Meeting Date: 4/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF KPMG LLP AS COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004 FOR ISSUER FOR WITH

DANAHER CORPORATION

Ticker Symbol:DHR	Cusip Number: 235851102
Record Date: 4/20/2004	Meeting Date: 5/4/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY SELECTION OF EY LLP AS COMPANY'S INCENTIVE AUDITOR FOR FISCAL YEAR ENDING DEC 31, 2004 FOR ISSUER FOR WITH

3 APPROVE AMENDED AND RESTATED COMPANY 1998 STOCK OPTION PLAN FOR ISSUER FOR WITH

4 REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE FOR STOCKHOLDER FOR WITH

DELL COMPUTER CORPORATION

Ticker Symbol:DELL	Cusip Number: 247025109
Record Date: 7/17/2003	Meeting Date: 7/18/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 ELIMINATION OF CLASSIFIED BOARD FOR ISSUER FOR WITH

3 CHANGE OF COMPANY NAME TO 'DELL INC.' FOR ISSUER FOR WITH

4 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS PLAN FOR ISSUER FOR WITH

EMERSON ELECTRONIC CO.

Ticker Symbol:EMR	Cusip Number: 291011104
Record Date: 1/5/2004	Meeting Date: 2/3/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE COMPANY'S 1997 INCENTIVE SHARES PLAN FOR ISSUER FOR WITH

3 RATIFICATION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

EQUITABLE RESOURCES, INC.

Ticker Symbol:EQT	Cusip Number: 294549100
Record Date: 4/9/2004	Meeting Date: 4/14/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE AMENDMENT AND RESTATEMENT OF COMPANY 1999 LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

3 RATIFY APPOINTMENT OF EY LLP AS AUDITORS FOR ISSUER FOR WITH

EXXON MOBIL CORPORATION

Ticker Symbol:XOM	Cusip Number: 30231G102
Record Date: 4/22/2004	Meeting Date: 5/26/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF 2004 NON EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN FOR ISSUER FOR WITH

4 POLITICAL CONTRIBUTIONS FOR STOCKHOLDER FOR WITH

5 POLITICAL CONTRIBUTIONS REPORT FOR STOCKHOLDER FOR WITH

6 MEDIA RESPONSE ON EQUATORIAL GUINEA AGAINST STOCKHOLDER AGAINST WITH

7 BOARD CHAIRMAN AND CEO FOR STOCKHOLDER FOR WITH

8 EXECUTIVE COMPENSATION AGAINST STOCKHOLDER AGAINST WITH

9 EQUITY COMPENSATION REPORT FOR STOCKHOLDER FOR WITH

10 AMENDMENT OF EEO POLICY AGAINST STOCKHOLDER AGAINST WITH

11 CLIMATE SCIENCE REPORT AGAINST STOCKHOLDER AGAINST WITH

FEDEX CORP

Ticker Symbol:FDX	Cusip Number: 31428X106
Record Date: 9/8/2003	Meeting Date: 9/29/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF INCENTIVE STOCK PLAN FOR ISSUER FOR WITH

3 RATIFICATION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

4 REGARDING DECLASSIFICATION OF BOARD OF DIRECTORS FOR STOCKHOLDER FOR WITH

FIRST DATA CORPORATION

Ticker Symbol:FDC	Cusip Number: 319963104
Record Date: 10/14/2003	Meeting Date: 10/28/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 APPROVE ISSUANCE OF SHARES OF COMPANY AS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER DATED APRIL 1, 2003 FOR ISSUER FOR WITH

GENZYME CORPORATION

Ticker Symbol:GENZ	Cusip Number: 372917104
Record Date: 4/22/2004	Meeting Date: 5/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES OF COMMON STOCK COVERED BY PLAN TO 1.5 MILLION SHARES FOR ISSUER FOR WITH

3 TO APPROVE 2004 EQUITY INCENTIVE PLAN FOR ISSUER FOR WITH

4 TO AMEND THE 1998 DIRECTORS STOCK OPTION PLAN FOR ISSUER FOR WITH

5 TO AMEND AND RESTATE THE RESTATED ARTICLES OF ORGANIZATION FOR ISSUER FOR WITH

6 TO RATIFY SELECTION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

7 TO REQUIRE THE GRANTING OF RESTRICTED STOCK IN LIEU OF STOCK OPTIONS FOR STOCKHOLDER FOR WITH

GRACO INC.

Ticker Symbol:GGG	Cusip Number: 384109104
Record Date: 4/20/2004	Meeting Date: 4/23/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

GRANITE CONSTRUCTION INCORPORATED

Ticker Symbol:GVA	Cusip Number: 387328107
Record Date: 4/23/2004	Meeting Date: 5/24/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE COMPANY'S 1999 EQUITY INCENTIVE PLAN FOR ISSUER FOR WITH

3 REQUIRING INDEPENDENT DIRECTOR WHO HASNT SERVED AS CEO OF COMPANY TO SERVE AS COMPANY'S CHAIRMAN OF THE BOARD FOR STOCKHOLDER FOR WITH

4 TO RATIFY APPOINTMENT OF PWC LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DEC 31, 2004 FOR ISSUER FOR WITH

GUIDANE CORPORATION

Ticker Symbol:GDT	Cusip Number: 401698105
Record Date: 4/9/2004	Meeting Date: 5/18/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF EY LLP AS COMPANY'S INDEPENDENT AUDITORS FOR 2004 FOR ISSUER FOR WITH

3 THAT THE BOARD ADOPT A POLICY OF EXPENSING IN COMPANY'S ANNUAL INCOME STATEMENT THE COST OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY FOR ISSUER FOR WITH

HEALTH NET INC.

Ticker Symbol:HNT	Cusip Number: 42222G108
Record Date: 4/20/2004	Meeting Date: 5/13/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 ADOPT AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT ELIMINATES THAT COMPANY'S CLASS B CONVERTIBLE COMMON STOCK AND REFERS TO A SINGLE REMAINING CLASS FOR ISSUER FOR WITH

3 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR ISSUER FOR WITH

HEWLETT-PACKARD COMPANY

Ticker Symbol:HPQ	Cusip Number: 428236103
Record Date: 3/1/2004	Meeting Date: 3/17/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 PROPOSAL TO RATIFY EY LLP AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING OCT 31, 2004 FOR ISSUER FOR WITH

3 APPROVAL OF COMPANY'S 2004 STOCK INCENTIVE PLAN FOR ISSUER FOR WITH

4 ENTITLED: STOCK OPTION EXPENSING PROPOSAL FOR STOCKHOLDER FOR WITH

HON INDUSTRIES, INC.

Ticker Symbol:HNI	Cusip Number: 438092108
Record Date: 4/20/2004	Meeting Date: 5/4/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 CHANGE OF CORPORATION'S NAME TO HNI CORPORATION BY AMENDING SECTION 1.01 OF CORPORATION'S ARTICLES OF INCORPORATION FOR ISSUER FOR WITH

3 UPDATE ANTI-TAKOVER PROVISIONS OF THE CORPORATION'S ARTICLES OF INCORPORATION TO BE MORE CONSISTENT WITH CURRENT IOWA LAW. FOR ISSUER FOR WITH

INTEL CORPORATION

Ticker Symbol:INTC	Cusip Number: 458140100
Record Date: 4/20/2004	Meeting Date: 5/19/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF 2004 EQUITY INCENTIVE PLAN FOR ISSUER FOR WITH

4 REQUESTING EXPENSING OF STOCK OPTIONS FOR ISSUER FOR WITH

5 REQUESTING USE OF PERFORMANCE VETING STOCK FOR ISSUER FOR WITH

6 REQUESTING USE OF PERFORMANCE BASED STOCK OPTIONS FOR ISSUER FOR WITH

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker Symbol:IBM	Cusip Number: 459200101
Record Date: 3/31/2004	Meeting Date: 4/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS (PWC LLP) FOR ISSUER FOR WITH

3 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS FOR BUSINESS CONSULTING SERVICES UNIT (EY LLP) FOR ISSUER FOR WITH

4 APPROVAL OF LONG TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES FOR ISSUER FOR WITH

5 ON CUMULATIVE VOTING AGAINST STOCKHOLDER AGAINST WITH

6 ON PENSION AND RETIREMENT MEDICAL FOR STOCKHOLDER FOR WITH

7 ON EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

8 ON EXPENSING STOCK OPTIONS FOR STOCKHOLDER FOR WITH

9 ON DISCLOSURE OF EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

10 ON CHINA BUSINESS PRINCIPLES FOR STOCKHOLDER FOR WITH

11 ON POLITICAL CONTRIBUTIONS FOR STOCKHOLDER FOR WITH

12 ON A REVIEW OF EXECUTIVE COMPENSATION POLICIES FOR STOCKHOLDER FOR WITH

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker Symbol:JBHT	Cusip Number: 445658107
Record Date: 3/24/2004	Meeting Date: 4/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF KPMG LLP AS PRINCIPLE INDEPENDENT PUBLIC ACCOUNTATNS FOR FISCAL YEAR 2004 FOR ISSUER FOR WITH

JOHNSON & JOHNSON

Ticker Symbol:JNJ	Cusip Number: 478160104
Record Date: 3/3/2004	Meeting Date: 4/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF PWC LLP AS COMPANY'S INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 PROPOSAL ON CHAIRITABLE CONTRIBUTIONS AGAINST ISSUER AGAINST WITH

LINCARE HOLDINGS, INC.

Ticker Symbol:LNCR	Cusip Number: 532791100
Record Date: 4/23/2004	Meeting Date: 5/17/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF COMPANY'S 2004 STOCK PLAN FOR ISSUER FOR WITH

LOWE'S COMPANIES, INC.

Ticker Symbol:LOW	Cusip Number: 548661107
Record Date: 4/20/2004	Meeting Date: 5/28/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITORS FOR 2004 FISCAL YEAR FOR ISSUER FOR WITH

MEDTRONIC, INC.

Ticker Symbol:MDT	Cusip Number: 585055106
Record Date: 8/12/2003	Meeting Date: 8/28/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVE COMPANY'S 2003 LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

4 APPROVAL OF COMPANY'S EXECUTIVE INCENTIVE PLAN FOR ISSUER FOR WITH

MICROSOFT CORP

Ticker Symbol:MSFT	Cusip Number: 594918104
Record Date: 10/21/2003	Meeting Date: 11/11/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 ADOPTION OF AMENDMENTS TO 2001 STOCK PLAN FOR ISSUER FOR WITH

3 ADOPTION OF AMENDMENTS TO 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS FOR ISSUER FOR WITH

4 STOCKHOLDER PROPOSAL AGAINST STOCKHOLDER AGAINST WITH

MOHAWK INDUSTRIES, INC.

Ticker Symbol:MHK	Cusip Number: 608190104
Record Date: 4/22/2004	Meeting Date: 5/19/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

MURPHY OIL CORPORATION

Ticker Symbol:MUR	Cusip Number: 626717102
Record Date: 4/20/2004	Meeting Date: 5/12/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR ISSUER FOR WITH

ORACLE CORPORATION

Ticker Symbol:ORCL	Cusip Number: 68389X105
Record Date: 9/25/2003	Meeting Date: 10/13/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 FOR APPROVAL OF ADOPTION OF FISCAL YEAR 2004 EXECUTIVE BONUS PLAN FOR ISSUER FOR WITH

3 TO RAITIFY APPOINTMENT OF EY LLP AS INDEPENDENT AUDITORS OF COMPANY FOR FISCAL ENDING MAY 31, 2004 FOR ISSUER FOR WITH

4 APPROVAL OF AMENDED AND RESTATED 1993 DIRECTORS' STOCK PLAN FOR ISSUER FOR WITH

5 TO ADOPT THE FOR STOCKHOLDER FOR WITH

PFIZER INC.

Ticker Symbol:PFE	Cusip Number: 717081103
Record Date: 4/9/2004	Meeting Date: 4/22/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004 FOR ISSUER FOR WITH

3 APPROVAL COMPANY STOCK PLAN FOR 2004 FOR ISSUER FOR WITH

4 REQUESTING REVIEW OF ECONOMIC EFFECTS OF HIV/AIDS, TB AND MALARIA PANDEMICS OF COMPANY'S BUSINESS STRATEGY AGAINST STOCKHOLDER AGAINST WITH

5 RELATING TO POLITICAL CONTRIBUTIONS AGAINST STOCKHOLDER AGAINST WITH

6 RELATING TO AN ANNUAL REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR CANDIDATES AGAINST STOCKHOLDER AGAINST WITH

7 SEEKING TO IMPOSE TERM LIMITS ON DIRECTORS AGAINST STOCKHOLDER AGAINST WITH

8 REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS FOR STOCKHOLDER FOR WITH

9 PROPOSAL ON STOCK OPTIONS AGAINST STOCKHOLDER AGAINST WITH

10 PROPOSAL ON IN VITRO TESTING AGAINST STOCKHOLDER AGAINST WITH

PFIZER, INC.

Ticker Symbol:PFE	Cusip Number: 717081103
Record Date: 4/8/2004	Meeting Date: 4/24/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVE APPOINTMENT OF KPMG LLP AS COMPANY'S INDEPENDENT AUDITORS FOR 2003 FOR ISSUER FOR WITH

3 AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF BAORD OF DIRECTORS AND RELATED AMENDMENTS FOR ISSUER FOR WITH

POGO PRODUCING COMPANY

Ticker Symbol:PPP	Cusip Number: 730448107
Record Date: 4/9/2004	Meeting Date: 4/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF 2004 INCENTIVE PLAN AS MORE FULLY DESCRIBED IN ACCOMPANYING PROXY STATEMENT FOR ISSUER FOR WITH

3 RATIFICATION OF APPOINTMENT OF PWC LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF COMPANY FOR 2004 FOR ISSUER FOR WITH

PRAXAIR, INC.

Ticker Symbol:PX	Cusip Number: 74005P104
Record Date: 3/31/2004	Meeting Date: 4/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 AMEND LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

3 AMEND CERTIFICATE OF INCORPORATION FOR ISSUER FOR WITH

4 APPROVE STOCKHOLDER PROTECTION RIGHTS AGREEMENT FOR ISSUER FOR WITH

QUALCOMM, INC.

Ticker Symbol:QCOM	Cusip Number: 747525103
Record Date: 2/4/2004	Meeting Date: 3/2/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO INCREASE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER AMENDMENT TO COMPANY'S 2001 STOCK OPTION PLAN FOR ISSUER FOR WITH

3 RATIFY SELECTION OF PWC LLP AS COMPANY INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING SEPT 26, 2004 FOR ISSUER FOR WITH

4 TO ELIMINATE THE CLASSIFICATION BOARD FOR STOCKHOLDER FOR WITH

QUEST DIAGNOSTICS INCORPORATED

Ticker Symbol:DGX	Cusip Number: 74834L100
Record Date: 4/22/2004	Meeting Date: 5/4/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 TO RATIFY APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DEC 31, 2004 FOR ISSUER FOR WITH

SANDISK CORPORATION

Ticker Symbol:SNDK	Cusip Number: 80004C101
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR COMPANY FOR FISCAL YEAR ENDING JAN 2, 2005 FOR ISSUER FOR WITH

SEALED AIR CORPORATION

Ticker Symbol:SEE	Cusip Number: 81211K100
Record Date: 4/9/2004	Meeting Date: 5/5/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR YEAR ENDING DECEMBER 31, 2004 FOR ISSUER FOR WITH

STORAGE TECHNOLOGY CORPORATION

Ticker Symbol:STK	Cusip Number: 862111200
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF 2004 LONG TERM INCENTIVE PLAN FOR ISSUER FOR WITH

3 APPROVAL OF 2004 PERFORMANCE BASED INCENTIVE BONUS PLAN FOR ISSUER FOR WITH

4 APPROVAL OF SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING FOR ELECTION OF DIRECTORS AGAINST STOCKHOLDER AGAINST WITH

SUN MICROSYSTEMS, INC.

Ticker Symbol:SUNW	Cusip Number: 866810104
Record Date: 10/29/2003	Meeting Date: 11/13/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 AMENDMENT TO 1990 EMPLOYEE STOCK PURCHASE PLAN FOR ISSUER FOR WITH

3 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL YEAR (EY LLP) FOR ISSUER FOR WITH

4 ENTITLED: CHINA BUSINESS PRINCIPLES FOR RIGHTS IN CHINA FOR STOCKHOLDER FOR WITH

SYBASE, INC.

Ticker Symbol:SY	Cusip Number: 871130100
Record Date: 4/22/2004	Meeting Date: 5/27/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 ADOPTION OF COMPANY AMENDED AND RESTATED 2003 STOCK PLAN FOR ISSUER FOR WITH

3 RATIFICATION OF EY LLP AS COMPANY'S INDEPENDENT AUDITORS FOR 2004 FOR ISSUER FOR WITH

THE 3M COMPANY

Ticker Symbol:MMM	Cusip Number: 88579Y101
Record Date: 4/22/2004	Meeting Date: 5/11/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FOR ISSUER FOR WITH

4 RELATING TO SEPARATION OF ROLES OF CEO AND CHAIRMAN OF BOARD FOR STOCKHOLDER FOR WITH

THE PROCTER & GAMBLE COMPANY

Ticker Symbol:PG	Cusip Number: 742718109
Record Date: 9/16/2003	Meeting Date: 10/14/2003

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 APPROVAL OF COMPANY'S 2003 NON-EMPLOYEE DIRECTORS' STOCK PLAN FOR ISSUER FOR WITH

4 BOARD OF DIRECTORS' TERMS FOR STOCKHOLDER FOR WITH

5 LABEL GENETICALLY ENGINEERED FOODS FOR STOCKHOLDER FOR WITH

TIFFANY & CO.

Ticker Symbol:TIF	Cusip Number: 886547108
Record Date: 4/22/2004	Meeting Date: 5/20/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF APPOINTMENT OF PWC LLP AS COMPANY'S AUDITORS FOR FISCAL 2004 FOR ISSUER FOR WITH

UNITED PARCEL SERVICE, INC.

Ticker Symbol:UPS	Cusip Number: 911312106
Record Date: 4/9/2004	Meeting Date: 5/6/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DEC 31, 2004 FOR ISSUER FOR WITH

UNITED TECHNOLOGIES CORPORATION

Ticker Symbol:UTX	Cusip Number: 913017109
Record Date: 3/22/2004	Meeting Date: 4/14/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPOINTMENT OF INDEPENDENT AUDITORS FOR ISSUER FOR WITH

3 CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

4 CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS FOR STOCKHOLDER FOR WITH

5 CONCERNING PERFORMANCE BASED SENIOR EXECUTIVES STOCK OPTIONS FOR STOCKHOLDER FOR WITH

6 CONCERNING AN INDEPENDENT CHAIRMAN OF THE BOARD FOR STOCKHOLDER FOR WITH

WALGREEN CO.

Ticker Symbol:WAG	Cusip Number: 931422109
Record Date: 12/12/2003	Meeting Date: 1/14/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF AMENDED AND RESTATED COMPANY NON-EMPLOYEE DIRECTOR STOCK PLAN FOR ISSUER FOR WITH

WATERS CORPORATION

Ticker Symbol:WAT	Cusip Number: 941848103
Record Date: 4/20/2004	Meeting Date: 5/4/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFY SELECTION OF PWC LLP AS INDEPENDENT AUDITORS FOR FISCAL ENDING DEC 31, 2004 FOR ISSUER FOR WITH

3 CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF FOR ISSUER FOR WITH

WATSON PHARMACEUTICALS, INC.

Ticker Symbol:WPI	Cusip Number: 942683103
Record Date: 4/22/2004	Meeting Date: 5/17/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 RATIFICATION OF APPOINTMENT OF PWC LLP AS INDEPENDENT AUDITOR FOR 2004 FISCAL YEAR FOR ISSUER FOR WITH

3 ON EXECUTIVE COMPENSATION FOR STOCKHOLDER FOR WITH

WILLIAMS-SONOMA, INC.

Ticker Symbol:WSM	Cusip Number: 969904101
Record Date: 4/20/2004	Meeting Date: 5/19/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 AMENDMENT AND RESTATEMENT OF COMPANY'S 2001 STOCK OPTION PLAN FOR ISSUER FOR WITH

3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JAN 20, 2005 FOR ISSUER FOR WITH

XTO ENERGY INC.

Ticker Symbol:XTO	Cusip Number: 98385X106
Record Date: 4/22/2004	Meeting Date: 5/18/2004

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 DIRECTORS RECOMMENDED ABSTAINED ISSUER WITH

2 APPROVAL OF AMENDMENT TO COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO 500 MILLION FOR ISSUER FOR WITH

* Management Recommended Vote

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.

Azzad Funds

By /s/Bashar Qasem

* Bashar Qasem

President and Treasurer

Date: August 27, 2004

*Print the name and title of each signing officer under his or her signature.