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: 811-3762

Smith Barney Aggressive Growth Fund Inc.

(Exact name of registrant as specified in charter)

125 BROAD STREET, NEW YORK, NEW YORK 10004

(Address of principal executive offices) (Zip code)

Robert I. Frenkel, Esq.

300 First Stamford Place, 4^th Floor

Stamford, Connecticut 06902

(Name and address of agent for service)

Registrant’s telephone number, including area code: 203-890-7046

Date of fiscal year end: 8/31

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

Item 1. Proxy Voting Record

<PRE>
******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-03762
Reporting Period: 07/01/2003 - 06/30/2004
Smith Barney Aggressive Growth Fund Inc.









=================== SMITH BARNEY AGGRESSIVE GROWTH FUND INC. ===================


ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 12, 2004   Meeting Type: Annual
Record Date:  MAR 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John H. Scully            For       For        Management
1.2   Elect  Director Stephanie G. DiMarco      For       For        Management
1.3   Elect  Director Terry H. Carlitz          For       For        Management
1.4   Elect  Director James P. Roemer           For       For        Management
1.5   Elect  Director Wendell G. Van Auken      For       For        Management
1.6   Elect  Director William F. Zuendt         For       For        Management
2     Approve Non-Employee Director Omnibus     For       Against    Management
      Stock Plan
3     Amend Stock Option Plan                   For       Against    Management
4     Ratify Auditors                           For       For        Management


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ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas E. D'Ambra          For       For        Management
1.2   Elect Director Anthony P. Tartaglia       For       For        Management


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ALKERMES, INC.

Ticker:                      Security ID:  01642T
Meeting Date: SEP 9, 2003    Meeting Type: Annual
Record Date:  JUL 24, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For                  Management
01.1  FLOYD E. BLOOM                            For       Withheld   Management
01.2  ROBERT A. BREYER                          For       For        Management
01.3  GERRI HENWOOD                             For       For        Management
01.4  PAUL J. MITCHELL                          For       For        Management
01.5  RICHARD F. POPS                           For       For        Management
01.6  ALEXANDER RICH                            For       Withheld   Management
01.7  PAUL SCHIMMEL                             For       Withheld   Management
01.8  MICHAEL A. WALL                           For       Withheld   Management
02    TO APPROVE AN AMENDMENT TO THE 1999 STOCK For       For        Management
      OPTION PLAN TO INCREASE TO 14,400,000 THE
      NUMBER OF SHARES ISSUABLE UPON EXERCISE
      OF OPTIONS GRANTED THEREUNDER, AN
      INCREASE OF 3,000,000 SHARES.
03    TO APPROVE AN AMENDMENT TO THE STOCK      For       For        Management
      OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO
      INCREASE TO 1,000,000 THE NUMBER OF
      SHARES ISSUABLE UPON EXERCISE OF OPTIONS
      GRANTED THEREUNDER, AN INCREASE OF
      500,000 SHARES.


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ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: SEP 9, 2003    Meeting Type: Annual
Record Date:  JUL 23, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dr. Floyd E. Bloom         For       Withhold   Management
1.2   Elect Director Robert A. Breyer           For       For        Management
1.3   Elect Director Gerri Henwood              For       For        Management
1.4   Elect Director Paul J. Mitchell           For       For        Management
1.5   Elect Director Richard F. Pops            For       For        Management
1.6   Elect Director Dr. Alexander Rich         For       Withhold   Management
1.7   Elect Director Dr. Paul Schimmel          For       Withhold   Management
1.8   Elect Director Michael A. Wall            For       Withhold   Management
2     Amend Stock Option Plan                   For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan


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AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 13, 2004   Meeting Type: Annual
Record Date:  MAR 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Frank J. Biondi, Jr.      For       For        Management
1.2   Elect  Director Jerry D. Choate           For       Withhold   Management
1.3   Elect  Director Frank C. Herringer        For       For        Management
1.4   Elect  Director Gilbert S. Omenn          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Prepare Glass Ceiling Report              Against   Against    Shareholder
4     Expense Stock Options                     Against   For        Shareholder


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ANADARKO PETROLEUM CORP.

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 6, 2004    Meeting Type: Annual
Record Date:  MAR 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Larry Barcus              For       For        Management
1.2   Elect  Director James L. Bryan            For       For        Management
1.3   Elect  Director James T. Hackett          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Report on Greenhouse Gas Emissions        Against   Against    Shareholder


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AP PHARMA, INC.

Ticker:       APPA           Security ID:  00202J104
Meeting Date: MAY 25, 2004   Meeting Type: Annual
Record Date:  MAR 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephen Drury             For       For        Management
1.2   Elect  Director Paul Goddard              For       For        Management
1.3   Elect  Director Michael O'Connell         For       For        Management
1.4   Elect  Director Peter Riepenhausen        For       For        Management
1.5   Elect  Director Toby Rosenblatt           For       For        Management
1.6   Elect  Director Gregory Turnbull          For       For        Management
1.7   Elect  Director Dennis Winger             For       For        Management
1.8   Elect  Director Robert Zerbe              For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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ASTORIA FINANCIAL CORP.

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John J. Conefry, Jr.      For       For        Management
1.2   Elect  Director Lawrence W. Peters        For       For        Management
1.3   Elect  Director Thomas V. Powderly        For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


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AT&T CORP.

Ticker:       T              Security ID:  001957505
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Directors William F. Aldinger      For       For        Management
1.2   Elect  Directors Kenneth T. Derr          For       For        Management
1.3   Elect  Directors David W. Dorman          For       For        Management
1.4   Elect  Directors M. Kathryn Eickhoff      For       For        Management
1.5   Elect  Directors Herbet L. Henkel         For       For        Management
1.6   Elect  Directors Frank C. Herringer       For       For        Management
1.7   Elect  Directors Shirley Ann Jackson      For       For        Management
1.8   Elect  Directors Jon C. Madonna           For       For        Management
1.9   Elect  Directors Donald F. McHenry        For       For        Management
1.10  Elect  Directors Tony L. White            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Establish Term Limits for Directors       Against   Against    Shareholder
5     Submit Shareholder Rights Plan (Poison    Against   For        Shareholder
      Pill) to Shareholder Vote
6     Separate Chairman and CEO Positions       Against   For        Shareholder
7     Report on Executive Compensation          Against   Against    Shareholder


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AT&T WIRELESS SERVICES, INC.

Ticker:       AWE            Security ID:  00209A106
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2.1   Elect  Director Nobuharu Ono              For       For        Management
2.2   Elect  Director Carolyn M. Ticknor        For       For        Management
2.3   Elect  Director John D. Zeglis            For       For        Management
3     Ratify Auditors                           For       For        Management
4     Limit Executive Compensation              Against   Against    Shareholder
5     Prohibit Awards to Executives             Against   Against    Shareholder
6     Require Affirmative Vote of a Majority of Against   Against    Shareholder
      the Shares to Elect Directors


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AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 17, 2004   Meeting Type: Annual
Record Date:  MAY 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Carol A. Bartz            For       For        Management
1.2   Elect  Director Mark A. Bertelsen         For       For        Management
1.3   Elect  Director Crawford W. Beveridge     For       For        Management
1.4   Elect  Director J. Hallam Dawson          For       For        Management
1.5   Elect  Director Michael J. Fister         For       For        Management
1.6   Elect  Director Per-Kristian Halvorsen    For       For        Management
1.7   Elect  Director Steven Scheid             For       For        Management
1.8   Elect  Director Mary Alice Taylor         For       For        Management
1.9   Elect  Director Larry W. Wangberg         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Policy Regarding Equity-Based       Against   For        Shareholder
      Compensation for Executives


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BIOGEN IDEC INC

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 16, 2004   Meeting Type: Annual
Record Date:  APR 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Alan Belzer               For       For        Management
1.2   Elect  Director Mary L. Good              For       For        Management
1.3   Elect  Director James C. Mullen           For       For        Management
1.4   Elect  Director Bruce R. Ross             For       For        Management
2     Ratify Auditors                           For       For        Management


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BIOGEN IDEC INC

Ticker:       BIIB           Security ID:  449370105
Meeting Date: NOV 12, 2003   Meeting Type: Special
Record Date:  SEP 25, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Adjourn Meeting                           For       For        Management


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BIOSITE INC

Ticker:       BSTE           Security ID:  090945106
Meeting Date: JUN 18, 2004   Meeting Type: Annual
Record Date:  APR 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lonnie M. Smith           For       For        Management
1.2   Elect  Director Timothy J. Wollaeger      For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Employee Stock Purchase Plan        For       Against    Management
4     Ratify Auditors                           For       For        Management


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C-COR INC

Ticker:       CCBL           Security ID:  125010108
Meeting Date: OCT 14, 2003   Meeting Type: Annual
Record Date:  SEP 5, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Farrell         For       For        Management
1.2   Elect Director Rodney M. Royse            For       For        Management
1.3   Elect Director Lance T. Shaner            For       For        Management
1.4   Elect Director Anthony A. Ibarguen        For       For        Management
2     Ratify Auditors                           For       For        Management


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C-COR.NET CORP.

Ticker:       CCBL           Security ID:  125010
Meeting Date: OCT 14, 2003   Meeting Type: Annual
Record Date:  SEP 5, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    RATIFY THE APPOINTMENT OF KPMG LLP AS     For       For        Management
      C-COR.NET CORP. S INDEPENDENT AUDITORS
      FOR THE FISCAL 2004 YEAR.


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CABLEVISION SYSTEMS CORP.

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 25, 2004   Meeting Type: Annual
Record Date:  APR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles D. Ferris         For       For        Management
1.2   Elect  Director Richard H. Hochman        For       For        Management
1.3   Elect  Director Victor Oristano           For       For        Management
1.4   Elect  Director Vincent Tese              For       For        Management
1.5   Elect  Director Thomas V. Reifenheiser    For       For        Management
1.6   Elect  Director John R. Ryan              For       For        Management
2     Ratify Auditors                           For       For        Management


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CABOT MICROELECTRONICS CORP.

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 9, 2004    Meeting Type: Annual
Record Date:  JAN 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Juan Enriquez-Cabot       For       For        Management
1.2   Elect  Director H. Laurance Fuller        For       For        Management
2     Elect  Director William P. Noglows        For       For        Management
3     Ratify Auditors                           For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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CANCERVAX CORP.

Ticker:       CNVX           Security ID:  13738Y107
Meeting Date: JUN 10, 2004   Meeting Type: Annual
Record Date:  APR 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James Clayburn La Force,  For       For        Management
      Jr., Ph.D.
1.2   Elect  Director Barclay A. Phillips       For       For        Management
1.3   Elect  Director Gail S. Schoettler, Ph.D. For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 24, 2004   Meeting Type: Annual
Record Date:  MAY 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joseph L. Castle, Ii      For       For        Management
1.2   Elect  Director Katherine M. Hudson       For       For        Management
1.3   Elect  Director Pamela S. Lewis           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


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CHIRON CORP.

Ticker:       CHIR           Security ID:  170040109
Meeting Date: MAY 27, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Vaughn D. Bryson          For       For        Management
1.2   Elect  Director Pierre E. Douaze          For       For        Management
1.3   Elect  Director Edward E. Penhoet         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755
Meeting Date: JUL 31, 2003   Meeting Type: Annual
Record Date:  JUN 2, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    TO APPROVE AN AMENDMENT TO THE CIRRUS     For       For        Management
      LOGIC THIRD AMENDED AND RESTATED 1989
      EMPLOYEE STOCK PURCHASE PLAN, INCREASING
      THE NUMBER OF SHARES OF COMMON STOCK
      AVAILABLE TO PURCHASE UNDER THE PLAN BY
      1,500,000 SHARES.
03    TO RATIFY THE APPOINTMENT OF ERNST &      For       For        Management
      YOUNG LLP AS INDEPENDENT AUDITORS OF THE
      COMPANY.
04    TO TRANSACT SUCH OTHER BUSINESS AS MAY    For       For        Management
      PROPERLY COME BEFORE THE MEETING OR ANY
      ADJOURNMENT THEREOF.


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CIT GROUP INC

Ticker:       CIT            Security ID:  125581108
Meeting Date: MAY 12, 2004   Meeting Type: Annual
Record Date:  MAR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Albert R. Gamper, Jr.     For       For        Management
1.2   Elect  Director Gary C. Butler            For       For        Management
1.3   Elect  Director William A. Farlinger      For       For        Management
1.4   Elect  Director William M. Freeman        For       For        Management
1.5   Elect  Director Hon. Thomas H. Kean       For       For        Management
1.6   Elect  Director Edward J. Kelly, III      For       For        Management
1.7   Elect  Director Marianne Miller Parrs     For       For        Management
1.8   Elect  Director Jeffrey M. Peek           For       For        Management
1.9   Elect  Director John R. Ryan              For       For        Management
1.10  Elect  Director Peter J. Tobin            For       For        Management
1.11  Elect  Director Lois M. Van Deusen        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       For        Management


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COMCAST CORP.

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  MAR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director S. Decker Anstrom         For       For        Management
1.2   Elect  Director C. Michael Armstrong      For       For        Management
1.3   Elect  Director Kenneth J. Bacon          For       For        Management
1.4   Elect  Director Sheldon M. Bonovitz       For       For        Management
1.5   Elect  Director Julian A. Brodsky         For       For        Management
1.6   Elect  Director Joseph L. Castle, II      For       For        Management
1.7   Elect  Director J. Michael Cook           For       For        Management
1.8   Elect  Director Brian L. Roberts          For       For        Management
1.9   Elect  Director Ralph J. Roberts          For       For        Management
1.10  Elect  Director Dr. Judith Rodin          For       For        Management
1.11  Elect  Director Michael I. Sovern         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Restricted Stock Plan               For       For        Management
4     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management
5     Require Two-Thirds Majority of            Against   For        Shareholder
      Independent Directors on Board
6     Political Contributions/Activities        Against   Against    Shareholder
7     Nominate Two Directors for every open     Against   Against    Shareholder
      Directorships
8     Limit Executive Compensation              Against   Against    Shareholder
9     Adopt a Recapitalization Plan             Against   For        Shareholder


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CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: JUN 2, 2004    Meeting Type: Annual
Record Date:  APR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael C. Kearney        For       For        Management
1.2   Elect  Director D. John Ogren             For       For        Management
1.3   Elect  Director Joseph R. Perna           For       For        Management
1.4   Elect  Director Jacobus Schouten          For       For        Management
2     CONFIRMATION AND ADOPTION OF ANNUAL       For       For        Management
      ACCOUNTS
3     APPROVAL OF CANCELLATION OF 10% OF OUR    For       For        Management
      ISSUED SHARE CAPITAL.
4     APPROVAL OF EXTENSION OF AUTHORITY OF     For       For        Management
      MANAGEMENT BOARD TO REPURCHASE UP TO 10%
      OF THE ISSUED SHARE CAPITAL OF THE
      COMPANY UNTIL DECEMBER 1, 2005.
5     APPROVAL OF EXTENSION OF AUTHORITY OF     For       For        Management
      SUPERVISORY BOARD TO ISSUE SHARES AND/OR
      TO GRANT RIGHTS (INCLUDING OPTIONS TO
      PURCHASE) WITH RESPECT TO OUR COMMON
      AND/OR PREFERENCE SHARES UNTIL JUNE 1,
      2009.
6     APPROVAL OF EXTENSION OF AUTHORITY OF     For       For        Management
      SUPERVISORY BOARD TO LIMIT OR ELIMINATE
      PREEMPTIVE RIGHTS OF HOLDERS OF COMMON
      SHARES UNTIL JUNE 1, 2009.
7     RATIFICATION OF APPOINTMENT OF            For       For        Management
      PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
      S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
      YEAR ENDED DECEMBER 31, 2004.


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CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: OCT 29, 2003   Meeting Type: Special
Record Date:  OCT 1, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Ten-Percent Reduction in Share    For       For        Management
      Capital via Share Cancellation
2     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
3     Other Business (Non-Voting)               None      None       Management


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CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717
Meeting Date: OCT 29, 2003   Meeting Type: Special
Record Date:  OCT 1, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    APPROVAL OF CANCELLATION OF 10% OF OUR    For       For        Management
      OUTSTANDING SHARE CAPITAL.
02    AUTHORIZATION OF MANAGEMENT BOARD TO      For       For        Management
      REPURCHASE UP TO 10% OF OUR OUTSTANDING
      SHARE CAPITAL UNTIL APRIL 28, 2005.


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CREE, INC.

Ticker:       CREE           Security ID:  225447
Meeting Date: OCT 28, 2003   Meeting Type: Annual
Record Date:  SEP 4, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For                  Management
01.1  F. NEAL HUNTER                            For       For        Management
01.2  CHARLES M. SWOBODA                        For       For        Management
01.3  JOHN W. PALMOUR, PH.D.                    For       For        Management
01.4  DOLPH W. VON ARX                          For       Withheld   Management
01.5  JAMES E. DYKES                            For       Withheld   Management
01.6  WILLIAM J. O'MEARA                        For       Withheld   Management
01.7  ROBERT J. POTTER, PH.D.                   For       Withheld   Management


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CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 28, 2003   Meeting Type: Annual
Record Date:  SEP 4, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director F. Neal Hunter             For       Did Not    Management
                                                          Vote
1.2   Elect Director Charles M. Swoboda         For       Did Not    Management
                                                          Vote
1.3   Elect Director John W. Palmour, Ph.D.     For       Did Not    Management
                                                          Vote
1.4   Elect Director Dolph W. von Arx           For       Did Not    Management
                                                          Vote
1.5   Elect Director James E. Dykes             For       Did Not    Management
                                                          Vote
1.6   Elect Director William J. O'Meara         For       Did Not    Management
                                                          Vote
1.7   Elect Director Robert J. Potter, Ph.D.    For       Did Not    Management
                                                          Vote


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CYGNUS, INC.

Ticker:       CYGN           Security ID:  232560102
Meeting Date: JUN 22, 2004   Meeting Type: Annual
Record Date:  APR 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Frank T. Cary             For       For        Management
1.2   Elect  Director John C Hodgman            For       For        Management
1.3   Elect  Director Andre F. Marion           For       For        Management
1.4   Elect  Director Richard G. Rogers         For       For        Management
1.5   Elect  Director Walter B. Wriston         For       For        Management
2     Ratify Auditors                           For       For        Management


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CYTYC CORPORATION

Ticker:       CYTC           Security ID:  232946103
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  APR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Walter E. Boomer          For       For        Management
1.2   Elect  Director Daniel J. Levangie        For       For        Management
1.3   Elect  Director Joseph B. Martin, M.D.,   For       For        Management
      Ph.D.
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Employee Stock Purchase Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


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DREXLER TECHNOLOGY CORP.

Ticker:       DRXR           Security ID:  261876106
Meeting Date: OCT 10, 2003   Meeting Type: Annual
Record Date:  AUG 21, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerome Drexler             For       For        Management
1.2   Elect Director Christopher J. Dyball      For       For        Management
1.3   Elect Director Richard M. Haddock         For       For        Management
1.4   Elect Director Arthur H. Hausman          For       For        Management
1.5   Elect Director Dan Maydan                 For       For        Management
1.6   Elect Director William E. McKenna         For       For        Management
1.7   Elect Director Walter F. Walker           For       For        Management
2     Hire Advisor/Maximize Shareholder Value   Against   Against    Shareholder


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DREXLER TECHNOLOGY CORPORATION

Ticker:       DRXR           Security ID:  261876
Meeting Date: OCT 10, 2003   Meeting Type: Annual
Record Date:  AUG 21, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    STOCKHOLDER S PROPOSAL RELATED TO         Against   Against    Shareholder
      ENGAGING AN INVESTMENT BANKING FIRM.


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DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 4, 2004    Meeting Type: Annual
Record Date:  MAR 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Eliyahu Ayalon            For       For        Management
1.2   Elect  Director Zvi Limon                 For       For        Management
1.3   Elect  Director Louis Silver              For       For        Management
2     Ratify Auditors                           For       For        Management


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EXCEL TECHNOLOGY, INC.

Ticker:       XLTC           Security ID:  30067T103
Meeting Date: APR 27, 2004   Meeting Type: Annual
Record Date:  MAR 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Donald Hill             For       For        Management
1.2   Elect Director Steven Georgiev            For       For        Management
1.3   Elect Director Howard S. Breslow          For       For        Management
1.4   Elect Director Donald E. Weeden           For       For        Management
1.5   Elect Director Ira J. Lamel               For       For        Management
2     Approve Stock Option Plan                 For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838
Meeting Date: AUG 11, 2003   Meeting Type: Annual
Record Date:  JUN 20, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    RATIFICATION OF AMENDMENT OF THE COMPANY  For       Against    Management
      S CERTIFICATE OF INCORPORATION TO
      AUTHORIZE ADDITIONAL SHARES OF THE
      COMPANY S COMMON STOCK.
03    RATIFICATION OF BDO SEIDMAN, LLP AS       For       For        Management
      INDEPENDENT AUDITORS.


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 11, 2003   Meeting Type: Annual
Record Date:  JUN 20, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard Solomon             For       For        Management
1.2   Elect Director William J. Candee, III     For       For        Management
1.3   Elect Director George S. Cohan            For       For        Management
1.4   Elect Director Dan L. Goldwasser          For       For        Management
1.5   Elect Director Lester B. Salans, M.D.     For       For        Management
1.6   Elect Director Kenneth E. Goodman         For       For        Management
1.7   Elect Director Phillip M. Satow           For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GENENTECH, INC.

Ticker:       DNA            Security ID:  368710406
Meeting Date: APR 16, 2004   Meeting Type: Written Consent
Record Date:  FEB 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management
2.1   Elect  Director Herbert W. Boyer          For       Withhold   Management
2.2   Elect  Director Arthur D. Levinson        For       Withhold   Management
2.3   Elect  Director Mark Richmond             For       For        Management
2.4   Elect  Director Charles A. Sanders        For       For        Management
2.5   Elect  Director William M. Burns          For       Withhold   Management
2.6   Elect  Director Erich Hunziker            For       Withhold   Management
2.7   Elect  Director Jonathan K.C. Knowles     For       Withhold   Management
3     Elect Director  M. Burns                  For       None       Management
4     Elect Director Erich Hunziker             For       None       Management
5     Elect Director Jonathan K.C. Knowles      For       None       Management
6     Increase Authorized Common Stock          For       For        Management
7     Approve Omnibus Stock Plan                For       Against    Management
8     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GENZYME CORP.

Ticker:       GENZ           Security ID:  372917104
Meeting Date: MAY 27, 2004   Meeting Type: Annual
Record Date:  MAR 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Douglas A. Berthiaume     For       For        Management
1.2   Elect  Director Henry E. Blair            For       For        Management
1.3   Elect  Director Gail K. Boudreaux         For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Approve Stock Option Plan                 For       For        Management
4     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
5     Increase Authorized Preferred Stock       For       For        Management
6     Ratify Auditors                           For       For        Management
7     Limit Awards to Executives                Against   Against    Shareholder


--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAR 31, 2004   Meeting Type: Annual
Record Date:  FEB 2, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lloyd C. Blankfein        For       For        Management
1.2   Elect  Director Lord Browne Of Madingley  For       For        Management
1.3   Elect  Director Claes Dahlback            For       For        Management
1.4   Elect  Director James A. Johnson          For       For        Management
1.5   Elect  Director Lois D. Juliber           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

GRANT PRIDECO INC

Ticker:       GRP            Security ID:  38821G101
Meeting Date: MAY 11, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David J. Butters          For       For        Management
1.2   Elect  Director Eliot M. Fried            For       For        Management
1.3   Elect  Director Dennis R. Hendrix         For       For        Management
1.4   Elect  Director Harold E. Layman          For       For        Management
1.5   Elect  Director Sheldon B. Lubar          For       For        Management
1.6   Elect  Director Michael Mcshane           For       For        Management
1.7   Elect  Director Robert K. Moses, Jr.      For       For        Management
1.8   Elect  Director Joseph E. Reid            For       For        Management
1.9   Elect  Director David A. Trice            For       For        Management


--------------------------------------------------------------------------------

IDEC PHARMACEUTICALS CORPORATION

Ticker:                      Security ID:  449370
Meeting Date: NOV 12, 2003   Meeting Type: Special
Record Date:  SEP 25, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    PROPOSAL TO APPROVE THE ISSUANCE OF       For       For        Management
      SHARES OF IDEC PHARMACEUTICALS
      CORPORATION COMMON STOCK UNDER THE
      AGREEMENT AND PLAN OF MERGER, DATED AS OF
      JUNE 20, 2003, BY AND AMONG IDEC, BRIDGES
      MERGER CORPORATION AND BIOGEN, INC.
02    PROPOSAL TO AMEND IDEC PHARMACEUTICAL     For       For        Management
      CORPORATION S CERTIFICATE OF
      INCORPORATION TO INCREASE THE AUTHORIZED
      SHARES OF COMMON STOCK FROM 500,000,000
      TO 1,000,000,000 AND TO CHANGE THE NAME
      OF THE CORPORATION TO BIOGEN IDEC INC.,
      EFFECTIVE UPON COMPLETION O
03    PROPOSAL TO APPROVE THE 2003 OMNIBUS      For       For        Management
      EQUITY PLAN, EFFECTIVE UPON COMPLETION OF
      THE MERGER.
04    PROPOSAL TO APPROVE THE PERFORMANCE BASED For       For        Management
      MANAGEMENT INCENTIVE PLAN, EFFECTIVE UPON
      COMPLETION OF THE MERGER.
05    PROPOSAL TO ADJOURN THE SPECIAL MEETING,  For       For        Management
      IF NECESSARY, TO SOLICIT ADDITIONAL
      PROXIES IF THERE ARE NOT SUFFICIENT VOTES
      IN FAVOR OF THE FOREGOING PROPOSALS.


--------------------------------------------------------------------------------

IGEN INTERNATIONAL, INC.

Ticker:       IGEN           Security ID:  449536101
Meeting Date: FEB 13, 2004   Meeting Type: Special
Record Date:  DEC 18, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

IMCLONE SYSTEMS INC.

Ticker:       IMCL           Security ID:  45245W109
Meeting Date: JUN 17, 2004   Meeting Type: Annual
Record Date:  APR 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Andrew G. Bodnar          For       For        Management
1.2   Elect  Director William W. Crouse         For       For        Management
1.3   Elect  Director Vincent T. Devita, Jr.    For       For        Management
1.4   Elect  Director John A. Fazio             For       For        Management
1.5   Elect  Director Joseph L. Fischer         For       For        Management
1.6   Elect  Director David M. Kies             For       For        Management
1.7   Elect  Director Daniel S. Lynch           For       For        Management
1.8   Elect  Director William R. Miller         For       For        Management
1.9   Elect  Director David Sidransky           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IMCLONE SYSTEMS INC.

Ticker:       IMCL           Security ID:  45245W109
Meeting Date: SEP 15, 2003   Meeting Type: Annual
Record Date:  AUG 20, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew G. Bodnar, M.D.,    For       For        Management
      J.D.
1.2   Elect Director Vincent T. DeVita, Jr.,    For       For        Management
      M.D.
1.3   Elect Director John A. Fazio              For       For        Management
1.4   Elect Director David M. Kies              For       For        Management
1.5   Elect Director William R. Miller          For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IMCLONE SYSTEMS INCORPORATED

Ticker:       IMCL           Security ID:  45245W
Meeting Date: SEP 15, 2003   Meeting Type: Annual
Record Date:  AUG 20, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    APPROVAL OF AN AMENDMENT TO THE IMCLONE   For       For        Management
      SYSTEMS INCORPORATED 2002 STOCK OPTION
      PLAN (THE  2002 OPTION PLAN ) TO INCREASE
      THE NUMBER OF SHARES AUTHORIZED TO BE
      ISSUED UNDER THE 2002 OPTION PLAN.
03    APPROVAL OF THE IMCLONE SYSTEMS           For       For        Management
      INCORPORATED ANNUAL INCENTIVE PLAN.
04    RATIFICATION OF THE APPOINTMENT OF KPMG   For       For        Management
      LLP TO SERVE AS THE COMPANY S INDEPENDENT
      CERTIFIED PUBLIC ACCOUNTANTS FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2003.


--------------------------------------------------------------------------------

INTEL CORP.

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Craig R. Barrett          For       For        Management
1.2   Elect  Director Charlene Barshefsky       For       For        Management
1.3   Elect  Director E. John P. Browne         For       For        Management
1.4   Elect  Director Andrew S. Grove           For       For        Management
1.5   Elect  Director D. James Guzy             For       For        Management
1.6   Elect  Director Reed E. Hundt             For       For        Management
1.7   Elect  Director Paul S. Otellini          For       For        Management
1.8   Elect  Director David S. Pottruck         For       For        Management
1.9   Elect  Director Jane E. Shaw              For       For        Management
1.10  Elect  Director John L. Thornton          For       For        Management
1.11  Elect  Director David B. Yoffie           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Expense Stock Options                     Against   For        Shareholder
5     Limit/Prohibit Awards to Executives       Against   Against    Shareholder
6     Performance- Based/Indexed Options        Against   Against    Shareholder


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stanley T. Crooke         For       For        Management
1.2   Elect  Director John C. Reed              For       For        Management
1.3   Elect  Director Mark B. Skaletsky         For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 22, 2004   Meeting Type: Annual
Record Date:  FEB 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gerard N. Burrow          For       For        Management
1.2   Elect  Director Mary S. Coleman           For       For        Management
1.3   Elect  Director James G. Cullen           For       For        Management
1.4   Elect  Director Robert J. Darretta        For       For        Management
1.5   Elect  Director M. Judah Folkman          For       For        Management
1.6   Elect  Director Ann D. Jordan             For       For        Management
1.7   Elect  Director Arnold G. Langbo          For       For        Management
1.8   Elect  Director Susan L. Lindquist        For       For        Management
1.9   Elect  Director Leo F. Mullin             For       For        Management
1.10  Elect  Director Steven S Reinemund        For       For        Management
1.11  Elect  Director David Satcher             For       For        Management
1.12  Elect  Director Henry B. Schacht          For       For        Management
1.13  Elect  Director William C. Weldon         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Cease Charitable Contributions            Against   Against    Shareholder


--------------------------------------------------------------------------------

KING PHARMACEUTICALS INC.

Ticker:       KG             Security ID:  495582108
Meeting Date: NOV 4, 2003    Meeting Type: Annual
Record Date:  SEP 5, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Earnest W. Deavenport, Jr. For       For        Management
      as Class II Director
1.2   Elect Director Elizabeth M. Greetham as   For       For        Management
      Class II Director
1.3   Elect Director James R. Lattanzi as Class For       For        Management
      III Director
1.4   Elect Director Philip M. Pfeffer as Class For       For        Management
      II Director
1.5   Elect Director Ted G. Wood as Class I     For       For        Management
      Director
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KING PHARMACEUTICALS, INC.

Ticker:                      Security ID:  495582
Meeting Date: NOV 4, 2003    Meeting Type: Annual
Record Date:  SEP 15, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    RATIFICATION OF THE SELECTION OF          For       For        Management
      PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
      S INDEPENDENT ACCOUNTANTS AND AUDITORS
      FOR 2003.


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 27, 2004   Meeting Type: Annual
Record Date:  MAR 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Claude R. Canizares       For       For        Management
1.2   Elect  Director Thomas A. Corcoran        For       For        Management
1.3   Elect  Director Alan H. Washkowitz        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

LEHMAN BROTHERS HOLDINGS INC.

Ticker:       LEH            Security ID:  524908100
Meeting Date: APR 2, 2004    Meeting Type: Annual
Record Date:  FEB 13, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Roger S. Berlind          For       For        Management
1.2   Elect  Director Marsha Johnson Evans      For       For        Management
1.3   Elect  Director Sir Christopher Gent      For       For        Management
1.4   Elect  Director Dina Merrill              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORP.

Ticker:       L              Security ID:  530718105
Meeting Date: JUN 9, 2004    Meeting Type: Annual
Record Date:  APR 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert R. Bennett         For       For        Management
1.2   Elect  Director Paul A. Gould             For       For        Management
1.3   Elect  Director John C. Malone            For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MAXTOR CORP.

Ticker:       MXO            Security ID:  577729205
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  MAR 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul J. Tufano            For       For        Management
1.2   Elect  Director Charles M. Boesenberg     For       For        Management
1.3   Elect  Director Michael R. Cannon         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker:       MER            Security ID:  590188108
Meeting Date: APR 23, 2004   Meeting Type: Annual
Record Date:  FEB 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David K. Newbigging       For       For        Management
1.2   Elect  Director Joseph W. Prueher         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Restore or Provide for Cumulative Voting  Against   For        Shareholder
4     Separate Chairman and CEO Positions       Against   Against    Shareholder


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:                      Security ID:  595112
Meeting Date: NOV 21, 2003   Meeting Type: Annual
Record Date:  SEP 22, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    PROPOSAL BY THE COMPANY TO APPROVE AN     For       For        Management
      AMENDMENT TO THE COMPANY S 1989 EMPLOYEE
      STOCK PURCHASE PLAN INCREASING THE NUMBER
      OF SHARES OF COMMON STOCK RESERVED FOR
      ISSUANCE THEREUNDER BY 5,000,000 AND
      MAKING CERTAIN OTHER CHANGES AS DESCRIBED
      IN THE PROXY STA
03    PROPOSAL BY THE COMPANY TO APPROVE AN     For       For        Management
      AMENDMENT TO THE COMPANY S 2001 STOCK
      OPTION PLAN INCREASING THE NUMBER OF
      SHARES OF COMMON STOCK RESERVED FOR
      ISSUANCE THEREUNDER BY 17,000,000
04    PROPOSAL BY THE COMPANY TO RATIFY THE     For       For        Management
      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
      AS THE COMPANY S INDEPENDENT ACCOUNTANTS
      FOR FISCAL 2004


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: NOV 21, 2003   Meeting Type: Annual
Record Date:  SEP 22, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven R. Appleton         For       For        Management
1.2   Elect Director James W. Bagley            For       For        Management
1.3   Elect Director Robert A. Lothrop          For       For        Management
1.4   Elect Director Thomas T. Nicholson        For       For        Management
1.5   Elect Director Gordon C. Smith            For       For        Management
1.6   Elect Director William P. Weber           For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Amend Stock Option Plan                   For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 11, 2003   Meeting Type: Annual
Record Date:  SEP 12, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William H. Gates, III      For       For        Management
1.2   Elect Director Steven A. Ballmer          For       For        Management
1.3   Elect Director James I. Cash, Jr., Ph.D.  For       For        Management
1.4   Elect Director Raymond V. Gilmartin       For       For        Management
1.5   Elect Director Ann McLaughlin Korologos   For       For        Management
1.6   Elect Director David F. Marquardt         For       For        Management
1.7   Elect Director Charles H. Noski           For       For        Management
1.8   Elect Director Dr. Helmut Panke           For       For        Management
1.9   Elect Director Wm. G. Reed, Jr.           For       For        Management
1.10  Elect Director Jon A. Shirley             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
4     Refrain from Giving Charitable            Against   Against    Shareholder
      Contributions


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918
Meeting Date: NOV 11, 2003   Meeting Type: Annual
Record Date:  SEP 12, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For                  Management
01.1  WILLIAM H. GATES III                      For       For        Management
01.2  STEVEN A. BALLMER                         For       For        Management
01.3  JAMES I. CASH JR.                         For       For        Management
01.4  RAYMOND V. GILMARTIN                      For       For        Management
01.5  A. MCLAUGHLIN KOROLOGOS                   For       For        Management
01.6  DAVID F. MARQUARDT                        For       For        Management
01.7  CHARLES H. NOSKI                          For       For        Management
01.8  HELMUT PANKE                              For       For        Management
01.9  WM. G. REED JR.                           For       For        Management
01.10 JON A. SHIRLEY                            For       Withheld   Management
02    ADOPTION OF THE AMENDMENTS TO THE 2001    For       For        Management
      STOCK PLAN
03    ADOPTION OF THE AMENDMENTS TO THE 1999    For       For        Management
      STOCK OPTION PLAN FOR NON-EMPLOYEE
      DIRECTORS
04    SHAREHOLDER PROPOSAL (THE BOARD           Against   Against    Shareholder
      RECOMMENDS A VOTE  AGAINST THIS PROPOSAL)


--------------------------------------------------------------------------------

MILLENNIUM PHARMACEUTICALS, INC.

Ticker:       MLNM           Security ID:  599902103
Meeting Date: MAY 7, 2004    Meeting Type: Annual
Record Date:  MAR 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles J. Homcy, M.D.    For       For        Management
1.2   Elect  Director Raju S. Kucherlapati,     For       For        Management
      Ph.D.
1.3   Elect  Director Eric S. Lander, Ph.D.     For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MOT            Security ID:  620076109
Meeting Date: MAY 3, 2004    Meeting Type: Annual
Record Date:  MAR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward Zander             For       For        Management
1.2   Elect  Director H. Laurence Fuller        For       For        Management
1.3   Elect  Director Judy Lewent               For       For        Management
1.4   Elect  Director Walter Massey             For       For        Management
1.5   Elect  Director Nicholas Negroponte       For       For        Management
1.6   Elect  Director Indra Nooyi               For       For        Management
1.7   Elect  Director John Pepper, Jr.          For       For        Management
1.8   Elect  Director Samuel Scott III          For       For        Management
1.9   Elect  Director Douglas Warner III        For       For        Management
1.10  Elect  Director John White                For       For        Management
1.11  Elect  Director Mike Zafirovski           For       For        Management
2     Limit Executive Compensation              Against   Against    Shareholder
3     Limit Awards to Executives                Against   Against    Shareholder


--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 14, 2004   Meeting Type: Annual
Record Date:  MAR 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David L. Castaldi         For       For        Management
1.2   Elect  Director Geoffrey F. Cox, Ph.D.    For       For        Management
1.3   Elect  Director George W. Ebright         For       For        Management
1.4   Elect  Director Richard A. Harvey, Jr.    For       For        Management
1.5   Elect  Director Linda Jenckes             For       For        Management
1.6   Elect  Director Thomas H. McLain          For       For        Management
1.7   Elect  Director Stephen G. Sudovar        For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Non-Employee Director Stock       For       For        Management
      Option Plan


--------------------------------------------------------------------------------

NANOGEN, INC.

Ticker:       NGEN           Security ID:  630075109
Meeting Date: JUN 9, 2004    Meeting Type: Annual
Record Date:  APR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Val Buonaiuto             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Employee Stock Purchase Plan        For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  APR 2, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephanie Abramson        For       For        Management
1.2   Elect  Director Arthur Ainsberg           For       For        Management
1.3   Elect  Director Marc Becker               For       For        Management
1.4   Elect  Director Jessica Bibliowicz        For       For        Management
1.5   Elect  Director Matthew Goldstein         For       For        Management
1.6   Elect  Director Shari Loessberg           For       For        Management
1.7   Elect  Director Marc Rowan                For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NEUBERGER BERMAN INC.

Ticker:       NEU            Security ID:  641234
Meeting Date: OCT 31, 2003   Meeting Type: Special
Record Date:  SEP 24, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    THE AGREEMENT AND PLAN OF MERGER, DATED   For       For        Management
      AS OF JULY 21, 2003, AS AMENDED BY THE
      FIRST AMENDMENT TO AGREEMENT AND PLAN OF
      MERGER, DATED AS OF SEPTEMBER 22, 2003,
      AMONG LEHMAN BROTHERS HOLDINGS INC., RUBY
      ACQUISITION COMPANY AND NEUBERGER BERMAN
      INC. AND THE


--------------------------------------------------------------------------------

NEUBERGER BERMAN INC.

Ticker:       NEU            Security ID:  641234109
Meeting Date: OCT 31, 2003   Meeting Type: Special
Record Date:  SEP 24, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYB            Security ID:  649445103
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald M. Blake           For       For        Management
1.2   Elect  Director Thomas A. Doherty         For       For        Management
1.3   Elect  Director Michael J. Levine         For       For        Management
1.4   Elect  Director Guy V. Molinari           For       For        Management
1.5   Elect  Director John A. Pileski           For       For        Management
1.6   Elect  Director John M. Tsimbinos         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NOKIA CORP.

Ticker:       NOK            Security ID:  654902204
Meeting Date: MAR 25, 2004   Meeting Type: Annual
Record Date:  JAN 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE INCOME STATEMENTS AND THE For       For        Management
      BALANCE SHEETS.
2     APPROVAL OF A DIVIDEND OF EUR 0.30 PER    For       For        Management
      SHARE.
3     APPROVAL OF THE DISCHARGE OF THE          For       For        Management
      CHAIRMAN, THE MEMBERS OF THE BOARD OF
      DIRECTORS AND THE PRESIDENT FROM
      LIABILITY.
4.1   Elect  Director Paul J. Collins           For       For        Management
4.2   Elect  Director Georg Ehrnrooth           For       For        Management
4.3   Elect  Director Bengt Holmstrom           For       For        Management
4.4   Elect  Director Per Karlsson              For       For        Management
4.5   Elect  Director Jorma Ollila              For       For        Management
4.6   Elect  Director Marjorie Scardino         For       For        Management
4.7   Elect  Director Vesa Vainio               For       For        Management
4.8   Elect  Director Arne Wessberg             For       For        Management
5     Ratify Auditors                           For       For        Management
6     APPROVAL OF THE PROPOSAL OF THE BOARD TO  For       For        Management
      REDUCE THE SHARE CAPITAL THROUGH
      CANCELLATION OF NOKIA SHARES HELD BY THE
      COMPANY
7     APPROVAL OF THE AUTHORIZATION TO THE      For       For        Management
      BOARD TO INCREASE THE SHARE CAPITAL OF
      THE COMPANY.
8     APPROVAL OF THE AUTHORIZATION TO THE      For       For        Management
      BOARD TO REPURCHASE NOKIA SHARES.
9     APPROVAL OF THE AUTHORIZATION TO THE      For       For        Management
      BOARD TO DISPOSE NOKIA SHARES HELD BY THE
      COMPANY.
10    APPROVAL OF THE PROPOSAL OF THE BOARD TO  For       For        Management
      INCREASE THE CAPITAL OF THE FOUNDATION OF
      NOKIA CORPORATION.
11    MARK THE  FOR  BOX IF YOU WISH TO         None      For        Management
      INSTRUCT THE DEPOSITARY TO GIVE A PROXY
      TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
      ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
      NOKIA CORPORATION, TO AUTHORIZE ANY OF
      THEM (WITH FULL POWER OF SUBSTITUTION) TO
      VOTE, IN THEIR DISCR


--------------------------------------------------------------------------------

PALL CORP.

Ticker:       PLL            Security ID:  696429307
Meeting Date: NOV 19, 2003   Meeting Type: Annual
Record Date:  OCT 1, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel J. Carroll, Jr.     For       For        Management
1.2   Elect Director Eric Krasnoff              For       For        Management
1.3   Elect Director Dr. Edward L. Snyder       For       For        Management
1.4   Elect Director Dr. James D. Watson        For       For        Management
1.5   Elect Director Marcus Wilson              For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Amend Restricted Stock Plan               For       For        Management
4     Amend Employee Stock Purchase Plan        For       For        Management


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429
Meeting Date: NOV 19, 2003   Meeting Type: Annual
Record Date:  OCT 1, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    APPROVAL OF THE 2004 EXECUTIVE INCENTIVE  For       For        Management
      BONUS PLAN.
03    APPROVAL OF THE PROPOSED AMENDMENT TO THE For       For        Management
      MANAGEMENT STOCK PURCHASE PLAN.
04    APPROVAL OF THE PROPOSED AMENDMENT TO THE For       For        Management
      EMPLOYEE STOCK PURCHASE PLAN.


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 22, 2004   Meeting Type: Annual
Record Date:  FEB 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael S. Brown          For       For        Management
1.2   Elect  Director M. Anthony Burns          For       For        Management
1.3   Elect  Director Robert N. Burt            For       For        Management
1.4   Elect  Director W. Don Cornwell           For       For        Management
1.5   Elect  Director William H. Gray III       For       For        Management
1.6   Elect  Director Constance J. Horner       For       For        Management
1.7   Elect  Director William R. Howell         For       For        Management
1.8   Elect  Director Stanley O. Ikenberry      For       For        Management
1.9   Elect  Director George A. Lorch           For       For        Management
1.10  Elect  Director Henry A. Mckinnell        For       For        Management
1.11  Elect  Director Dana G. Mead              For       For        Management
1.12  Elect  Director Franklin D. Raines        For       For        Management
1.13  Elect  Director Ruth J. Simmons           For       For        Management
1.14  Elect  Director William C. Steere, Jr.    For       For        Management
1.15  Elect  Director Jean-Paul Valles          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Report on Operational Impact of HIV/AIDS, Against   Against    Shareholder
      TB, and Malaria Pandemic
5     Cease Political Contributions/Activities  Against   Against    Shareholder
6     Report on Political                       Against   Against    Shareholder
      Contributions/Activities
7     Establish Term Limits for Directors       Against   Against    Shareholder
8     Report on Drug Pricing                    Against   Against    Shareholder
9     Limit Awards to Executives                Against   Against    Shareholder
10    Amend Animal Testing Policy               Against   Against    Shareholder


--------------------------------------------------------------------------------

QUANTUM CORP.

Ticker:       DSS            Security ID:  747906204
Meeting Date: SEP 3, 2003    Meeting Type: Annual
Record Date:  JUL 7, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard E. Belluzzo        For       For        Management
1.2   Elect Director Stephen M. Berkley         For       For        Management
1.3   Elect Director David A. Brown             For       For        Management
1.4   Elect Director Michael A. Brown           For       For        Management
1.5   Elect Director Alan L. Earhart            For       For        Management
1.6   Elect Director Edward M. Esber, Jr.       For       For        Management
1.7   Elect Director Dr. Kevin J. Kennedy       For       For        Management
1.8   Elect Director Edward J. Sanderson        For       For        Management
1.9   Elect Director Gregory W. Slayton         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Omnibus     For       Against    Management
      Stock Plan


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       DSS            Security ID:  747906
Meeting Date: SEP 3, 2003    Meeting Type: Annual
Record Date:  JUL 7, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    PROPOSAL TO RATIFY THE APPOINTMENT OF     For       For        Management
      ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
      FOR THE FISCAL YEAR ENDING MARCH 31,
      2004.
03    PROPOSAL TO APPROVE THE QUANTUM           For       Against    Management
      NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE
      PLAN.


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941
Meeting Date: JUL 22, 2003   Meeting Type: Annual
Record Date:  MAY 30, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    PROPOSAL TO ADOPT THE 2003 STOCK          For       For        Management
      INCENTIVE PLAN.
03    PROPOSAL TO RATIFY THE APPOINTMENT OF     For       For        Management
      ERNST & YOUNG LLP AS THE COMPANY S
      INDEPENDENT AUDITORS FOR THE FISCAL YEAR
      ENDING MARCH 31, 2004.


--------------------------------------------------------------------------------

ROSLYN BANCORP, INC.

Ticker:       RSLN           Security ID:  778162
Meeting Date: OCT 29, 2003   Meeting Type: Special
Record Date:  SEP 12, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    TO APPROVE AND ADOPT THE AGREEMENT AND    For       For        Management
      PLAN OF MERGER, DATED AS OF JUNE 27,
      2003, BY AND BETWEEN NEW YORK COMMUNITY
      BANCORP, INC. AND ROSLYN BANCORP, INC.,
      AS MORE FULLY DESCRIBED IN THE
      ACCOMPANYING JOINT PROXY
      STATEMENT/PROSPECTUS.


--------------------------------------------------------------------------------

ROSLYN BANCORP, INC.

Ticker:       RSLN           Security ID:  778162107
Meeting Date: OCT 29, 2003   Meeting Type: Special
Record Date:  SEP 12, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

RSA SECURITY INC.

Ticker:       RSAS           Security ID:  749719100
Meeting Date: MAY 27, 2004   Meeting Type: Annual
Record Date:  APR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gloria C. Larson          For       For        Management
1.2   Elect  Director Joseph B. Lassiter, III   For       For        Management
1.3   Elect  Director Charles R. Stuckey, Jr.   For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SANDISK CORP.

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  MAR 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Eli Harari                For       For        Management
1.2   Elect  Director Irwin Federman            For       For        Management
1.3   Elect  Director Judy Bruner               For       For        Management
1.4   Elect  Director Michael E. Marks          For       For        Management
1.5   Elect  Director James D. Meindl           For       For        Management
1.6   Elect  Director Alan F. Shugart           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SICOR INC.

Ticker:       SCRI           Security ID:  825846
Meeting Date: JAN 16, 2004   Meeting Type: Special
Record Date:  DEC 9, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    PROPOSAL TO APPROVE AND ADOPT THE         For       For        Management
      AGREEMENT AND PLAN OF MERGER, DATED AS OF
      OCTOBER 31, 2003, AS AMENDED, BY AND
      AMONG SICOR INC., TEVA PHARMACEUTICAL
      INDUSTRIES LIMITED AND SILICON
      ACQUISITION SUB, INC., AND APPROVE THE
      MERGER CONTEMPLATED BY THE AGREEME


--------------------------------------------------------------------------------

SICOR, INC.

Ticker:                      Security ID:  825846108
Meeting Date: JAN 16, 2004   Meeting Type: Special
Record Date:  DEC 9, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

SOURCE INTERLINK COMPANIES, INC.

Ticker:       SORC           Security ID:  836151
Meeting Date: JUL 22, 2003   Meeting Type: Annual
Record Date:  MAY 23, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626
Meeting Date: JUL 9, 2003    Meeting Type: Annual
Record Date:  MAY 16, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    ADOPTION AND APPROVAL OF THE 2003 STOCK   For       For        Management
      OPTION AND RESTRICTED STOCK PLAN.
03    ADOPTION AND APPROVAL OF THE 2003         For       For        Management
      DIRECTOR STOCK OPTION PLAN.
04    SELECTION OF PRICEWATERHOUSECOOPERS LLP   For       For        Management
      AS INDEPENDENT PUBLIC ACCOUNTANTS.


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 27, 2004   Meeting Type: Annual
Record Date:  APR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John P. Mulroney          For       For        Management
1.2   Elect  Director Patricia S. Wolpert       For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES

Ticker:       TEVA           Security ID:  881624209
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  APR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE AND DISCUSS THE COMPANY S      For       For        Management
      CONSOLIDATED BALANCE SHEET AS OF DECEMBER
      31, 2003 AND THE CONSOLIDATED STATEMENTS.
2     TO APPROVE THE BOARD OF DIRECTORS         For       Against    Management
      RECOMMENDATION THAT THE CASH DIVIDEND FOR
      THE YEAR ENDED DECEMBER 31, 2003, WHICH
      WAS PAID IN FOUR INSTALLMENTS AND
      AGGREGATED NIS 1.44 (APPROXIMATELY
      US$0.322) PER ORDINARY SHARE, BE DECLARED
      FINAL.
3     TO ELECT ABRAHAM E. COHEN TO SERVE FOR A  For       For        Management
      THREE-YEAR TERM.
4     TO ELECT LESLIE DAN TO SERVE FOR A        For       For        Management
      THREE-YEAR TERM.
5     TO ELECT PROF. MEIR HETH TO SERVE FOR A   For       For        Management
      THREE-YEAR TERM.
6     TO ELECT PROF. MOSHE MANY TO SERVE FOR A  For       For        Management
      THREE-YEAR TERM.
7     TO ELECT DOV SHAFIR TO SERVE FOR A        For       For        Management
      THREE-YEAR TERM.
8     TO APPROVE THE PURCHASE OF DIRECTOR S AND For       Against    Management
      OFFICER S LIABILITY INSURANCE FOR THE
      DIRECTORS AND OFFICERS OF THE COMPANY.
9     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TIME WARNER INC

Ticker:       TWX            Security ID:  887317105
Meeting Date: MAY 21, 2004   Meeting Type: Annual
Record Date:  MAR 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James L. Barksdale        For       For        Management
1.2   Elect  Director Stephen F. Bollenbach     For       For        Management
1.3   Elect  Director Stephen M. Case           For       For        Management
1.4   Elect  Director Frank J. Caufield         For       For        Management
1.5   Elect  Director Robert C. Clark           For       For        Management
1.6   Elect  Director Miles R. Gilburne         For       For        Management
1.7   Elect  Director Carla A. Hills            For       For        Management
1.8   Elect  Director Reuben Mark               For       For        Management
1.9   Elect  Director Michael A. Miles          For       For        Management
1.10  Elect  Director Kenneth J. Novack         For       For        Management
1.11  Elect  Director Richard D. Parsons        For       For        Management
1.12  Elect  Director R. E. Turner              For       For        Management
1.13  Elect  Director Francis T. Vincent, Jr.   For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt China Principles                    Against   Against    Shareholder
4     Report on Pay Disparity                   Against   Against    Shareholder


--------------------------------------------------------------------------------

TULARIK, INC.

Ticker:       TLRK           Security ID:  899165104
Meeting Date: APR 20, 2004   Meeting Type: Annual
Record Date:  MAR 4, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David V. Goeddel, Ph.D.   For       For        Management
1.2   Elect  Director A. Grant Heidrich, III    For       For        Management
1.3   Elect  Director Edward W. Holmes, M.D.    For       For        Management
1.4   Elect  Director Edward R. McCracken       For       For        Management
1.5   Elect  Director Steven L. McKnight, Ph.D. For       For        Management
1.6   Elect  Director Craig A. P. D. Saxton,    For       For        Management
      M.D.
2     Approve Issuance of Shares for a Private  For       For        Management
      Placement
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  902124106
Meeting Date: MAR 25, 2004   Meeting Type: Annual
Record Date:  MAR 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dennis C. Blair           For       For        Management
1.2   Elect  Director Edward D. Breen           For       For        Management
1.3   Elect  Director George W. Buckley         For       For        Management
1.4   Elect  Director Brian Duperreault         For       For        Management
1.5   Elect  Director Bruce S. Gordon           For       For        Management
1.6   Elect  Director John A. Krol              For       For        Management
1.7   Elect  Director Mackey J. Mcdonald        For       For        Management
1.8   Elect  Director H. Carl Mccall            For       For        Management
1.9   Elect  Director Brendan R. O'Neill        For       For        Management
1.10  Elect  Director Sandra S. Wijnberg        For       For        Management
1.11  Elect  Director Jerome B. York            For       For        Management
2     Ratify Auditors                           For       For        Management
3     ADOPTION OF THE AMENDED AND RESTATED      For       For        Management
      BYE-LAWS.
4     APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For       For        Management
      PLAN.
5     SHAREHOLDER PROPOSAL REGARDING            For       For        Shareholder
      ENVIRONMENTAL REPORTING.
6     SHAREHOLDER PROPOSAL TO CHANGE TYCO S     Against   Against    Shareholder
      JURISDICTION OF INCORPORATION FROM
      BERMUDA TO A U.S. STATE.
7     SHAREHOLDER PROPOSAL ON  COMMON SENSE     Against   Against    Shareholder
      EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 12, 2004   Meeting Type: Annual
Record Date:  MAR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William C. Ballard, Jr.   For       For        Management
1.2   Elect  Director Richard T. Burke          For       For        Management
1.3   Elect  Director Stephen J. Hemsley        For       For        Management
1.4   Elect  Director Donna E. Shalala          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Expense Stock Options                     Against   Against    Shareholder
4     Limit Awards to Executives                Against   Against    Shareholder


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTL.

Ticker:       VRX            Security ID:  91911X104
Meeting Date: MAY 25, 2004   Meeting Type: Annual
Record Date:  APR 14, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward A. Burkhardt       For       For        Management
1.2   Elect  Director Timothy C. Tyson          For       For        Management
1.3   Elect  Director Elaine S. Ullian          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VERITY, INC.

Ticker:       VRTY           Security ID:  92343C
Meeting Date: OCT 23, 2003   Meeting Type: Annual
Record Date:  AUG 26, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For       For        Management
02    TO RATIFY THE SELECTION OF                For       Against    Management
      PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
      AUDITORS OF VERITY, INC. FOR ITS FISCAL
      YEAR ENDING MAY 31, 2004.


--------------------------------------------------------------------------------

VERITY, INC.

Ticker:       VRTY           Security ID:  92343C106
Meeting Date: OCT 23, 2003   Meeting Type: Annual
Record Date:  AUG 26, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anthony J. Bettencourt     For       Did Not    Management
                                                          Vote
1.2   Elect Director Stephen A. MacDonald       For       Did Not    Management
                                                          Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INC.

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 6, 2004    Meeting Type: Annual
Record Date:  MAR 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joshua S. Boger           For       For        Management
1.2   Elect  Director Charles A. Sanders        For       For        Management
1.3   Elect  Director Elaine S. Ullian          For       For        Management
1.4   Elect  Director Eve E. Slater             For       For        Management
1.5   Elect  Director John F. Niblack           For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management


--------------------------------------------------------------------------------

WEATHERFORD INTL LTD

Ticker:       WFT            Security ID:  G95089101
Meeting Date: MAY 25, 2004   Meeting Type: Annual
Record Date:  APR 6, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Philip Burguieres         For       Did Not    Management
                                                          Vote
1.2   Elect  Director Nicholas F. Brady         For       Did Not    Management
                                                          Vote
1.3   Elect  Director David J. Butters          For       Did Not    Management
                                                          Vote
1.4   Elect  Director Bernard J. Duroc-Danner   For       Did Not    Management
                                                          Vote
1.5   Elect  Director Sheldon B. Lubar          For       Did Not    Management
                                                          Vote
1.6   Elect  Director William E. Macaulay       For       Did Not    Management
                                                          Vote
1.7   Elect  Director Robert B. Millard         For       Did Not    Management
                                                          Vote
1.8   Elect  Director Robert K. Moses, Jr.      For       Did Not    Management
                                                          Vote
1.9   Elect  Director Robert A. Rayne           For       Did Not    Management
                                                          Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q
Meeting Date: SEP 19, 2003   Meeting Type: Annual
Record Date:  JUL 22, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
01    DIRECTOR                                  For                  Management
01.1  VINCENT K. MCMAHON                        For       For        Management
01.2  LINDA E. MCMAHON                          For       For        Management
01.3  LOWELL P. WEICKER, JR.                    For       Withheld   Management
01.4  DAVID KENIN                               For       Withheld   Management
01.5  JOSEPH PERKINS                            For       Withheld   Management
01.6  MICHAEL B. SOLOMON                        For       Withheld   Management
01.7  PHILIP B. LIVINGSTON                      For       Withheld   Management
02    APPROVAL OF WORLD WRESTLING               For       For        Management
      ENTERTAINMENT, INC. MANAGEMENT BONUS
      PLAN.
03    RATIFICATION OF DELOITTE & TOUCHE LLP AS  For       Against    Management
      THE INDEPENDENT AUDITORS FOR WORLD
      WRESTLING ENTERTAINMENT, INC.


--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: SEP 19, 2003   Meeting Type: Annual
Record Date:  JUL 22, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vincent K. McMahon         For       For        Management
1.2   Elect Director Linda E. McMahon           For       For        Management
1.3   Elect Director Lowell P. Weicker, Jr.     For       Withhold   Management
1.4   Elect Director David Kenin                For       Withhold   Management
1.5   Elect Director Joseph Perkins             For       Withhold   Management
1.6   Elect Director Michael B. Solomon         For       Withhold   Management
1.7   Elect Director Philip B. Livingston       For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       Against    Management

========== END NPX REPORT
</PRE>

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.

Smith Barney Aggressive Growth Fund Inc.
By:	/s/    R. Jay Gerken
	R. Jay Gerken Chairman, President and Chief Executive Officer of Smith Barney Aggressive Growth Fund Inc.

Date: August 27, 2004