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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-01519
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STATE FARM ASSOCIATES' FUNDS TRUST
(Exact name of registrant as specified in charter)
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One State Farm Plaza
Bloomington, IL 61710-0001
(Address of principal executive offices) (Zip code)
Michael L. Tipsord Alan Goldberg
One State Farm Plaza Bell, Boyd & Lloyd LLC
Bloomington, Illinois Three First National Plaza
61710-0001 70 West Madison St., Suite 3100
Chicago, Illinois 60602
(Names and addresses of agents for service)
Registrant's telephone number, including area code: 1-800-447-0740
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Date of fiscal year end: 11/30/2004
Date of reporting period: 7/1/2003 to 6/30/2004
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Item 1. PROXY VOTING RECORD
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ --------- -------------------------------------------- ------ ----- ----- -----
07/30/2003 Vodafone Group PLC vod 92857W100 To receive the report of the directors and Yes Yes Yes Yes
financial statements
07/30/2003 Vodafone Group PLC vod 92857W100 To approve the remuneration report Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Lord Maclaurin of Knebworth, Yes Yes Yes Yes
DL as a Director
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Kenneth Hydon as a Director Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Thomas Geitner as a Director Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Professor Sir Alec Broers as a Yes Yes Yes Yes
Director
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Jurgen Schrempp as a director Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To elect Dr. John Buchanan as a Director Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To approve a final dividend of 0.8983 per Yes Yes Yes Yes
ordinary share
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Deloitte & Touche as auditors Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To authorize the audit committee to Yes Yes Yes Yes
determine the auditors' remuneration
07/30/2003 Vodafone Group PLC vod 92857W100 To authorize donations and expenditure under Yes Yes Yes Yes
the Political Parties, Elections and
Referendums Act 2000
07/30/2003 Vodafone Group PLC vod 92857W100 To renew authority to allot shares under Yes Yes Yes Yes
Article 16.2 of the company's articles of
association
07/30/2003 Vodafone Group PLC vod 92857W100 To renew authority to disapply pre-emption Yes Yes Yes Yes
rights under Article 16.3 of the company's
articles of association
07/30/2003 Vodafone Group PLC vod 92857W100 To authorize the company's purchase of its Yes Yes Yes Yes
own shares
07/31/2003 Check Point Software chkp M22465104 Election of Directors Yes Yes Yes Yes
Technologies Ltd.
07/31/2003 Check Point Software chkp M22465104 Election of two outside directors for a Yes Yes Yes Yes
Technologies Ltd. period of three years following the meeting
07/31/2003 Check Point Software chkp M22465104 To authorize the Chairman of the Board to Yes Yes Yes Yes
Technologies Ltd. continue serving as Chairman of the Board
and CEO of the company for up to three years
following the meeting
1
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
07/31/2003 Check Point Software chkp M22465104 To ratify the consolidated financial Yes Yes Yes Yes
Technologies Ltd. statements for the year ended December 31,
2002
07/31/2003 Check Point Software chkp M22465104 To ratify the appointment and compensation Yes Yes Yes Yes
Technologies Ltd. of the company's independent public
accountants
07/31/2003 Check Point Software chkp M22465104 To approve certain terms of compensation of Yes Yes Yes Yes
Technologies Ltd. officers who are also directors of the
company
07/31/2003 Tidewater Inc. tdw 886423-10-2 A vote for the election of directors Yes Yes Yes Yes
08/28/2003 Medtronic, Inc. MDT 585055-10-6 Directors recommend a vote for election of Yes Yes Yes Yes
the following nominees: Richard H. Anderson,
Michael R. Bonsignore, Gordon M. Sprenger.
08/28/2003 Medtronic, Inc. MDT 585055-10-6 To ratify the appointment of Yes Yes Yes Yes
PriceWaterHouseCoopers LLP as Medtronic's
independent auditors.
08/28/2003 Medtronic, Inc. MDT 585055-10-6 To approve Medtronic's 2003 long-term Yes Yes Yes Yes
incentive plan.
08/28/2003 Medtronic, Inc. MDT 585055-10-6 To approve Medtronic's executive incentive Yes Yes Yes Yes
plan.
09/27/2003 Biomet, Inc. BMET 090613-10-0 Directors recommend a vote for election of Yes Yes Yes Yes
the following nominees: Jerry L. Ferguson;
Daniel P. Hann; Thomas F. Kearns, Jr; Dane
A. Miller, PhD
09/27/2003 Biomet, Inc. BMET 090613-10-0 Ratification of the selection of Ernst & Yes Yes Yes Yes
Young LLP as independent public accountants
for the company for the fiscal year ending
May 31, 2004.
10/14/2003 Procter & Gamble PG 742718-10-9 Directors recommend a vote for election of Yes Yes Yes Yes
the following nominees: Norman Augustine; AG
Lafley; Johnathan Rodgers; John Smith, Jr;
Margaret Whitman
10/14/2003 Procter & Gamble PG 742718-10-9 Ratify appointment of independent auditors Yes Yes Yes Yes
10/14/2003 Procter & Gamble PG 742718-10-9 Approve the Procter & Gamble 2003 Yes Yes Yes Yes
non-employee directors' stock plan
10/14/2003 Procter & Gamble PG 742718-10-9 Board of Director's terms. No Yes No Yes
10/14/2003 Procter & Gamble PG 742718-10-9 Label genetically engineered foods. No Yes No Yes
2
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------- ------ --------- -------------------------------------------- ------ ----- ----- -----
10/24/2003 BHP Billiton PLC BLT LN G10877101 Accept financial statements and statutory Yes Yes Yes Yes
reports for BHP Billiton Ltd.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Accept financial statements and statutory Yes Yes Yes Yes
reports for BHP Billiton Plc.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Re-elect David Brink as Director of BHP Yes Yes Yes Yes
Billiton Ltd.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Re-elect David Brink as Director of BHP Yes Yes Yes Yes
Billiton Plc.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Re-elect Michael Chaney as Director of BHP Yes Yes Yes Yes
Billiton Ltd.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Re-elect Michael Chaney as Director of BHP Yes Yes Yes Yes
Billiton Plc.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Re-elect Robin Renwick as Director of BHP Yes Yes Yes Yes
Billiton Ltd.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Re-elect Robin Renwick as Director of BHP Yes Yes Yes Yes
Billiton Plc.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Elect Mike Salamon as Director of BHP Yes Yes Yes Yes
Billiton Ltd.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Elect Mike Salamon as Director of BHP Yes Yes Yes Yes
Billiton Plc.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Elect John Buchanan as Director of BHP Yes Yes Yes Yes
Billiton Ltd.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Elect John Buchanan as Director of BHP Yes Yes Yes Yes
Billiton Plc.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Approve KPMG Audit Plc and Yes Yes Yes Yes
PricewaterhouseCoopers LLP as Joint Auditors
of BHP Billion Plc and Authorize Board to
Fix their Remuneration.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Authorize BHP Billiton Plc issuance of Yes Yes Yes Yes
equity or equity-linked securities with
preemptive rights up to aggregate nominal
amount of $265,926,499.00
10/24/2003 BHP Billiton PLC BLT LN G10877101 Authorize BHP Billiton Plc issuance of Yes Yes Yes Yes
equity or equity-linked securities without
preemptive rights up to aggregate nominal
amount of $61,703,675.00
10/24/2003 BHP Billiton PLC BLT LN G10877101 Authorize 246,814,700 shares for BHP Yes Yes Yes Yes
Billiton Plc share repurchase program
10/24/2003 BHP Billiton PLC BLT LN G10877101 Approve remuneration report. Yes Yes Yes Yes
3
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
10/24/2003 BHP Billiton PLC BLT LN G10877101 Approve Grant of Deferred Shares, Options Yes Yes Yes Yes
and Performance Shares to Charles Goodyear
under the BHP Billiton Ltd. Group Incentive
Scheme.
10/24/2003 BHP Billiton PLC BLT LN G10877101 Approve Grant of Deferred Shares, Options Yes Yes Yes Yes
and Performance Shares to Mike Salamon under
the BHP Billiton Plc Group Incentive Scheme.
11/05/2003 KLA-Tencor klac 482480-10-0 To elect four Class II directors to each Yes Yes Yes Yes
Corporation serve for a three-year term and until their
succesors are duly elected
11/05/2003 KLA-Tencor klac 482480-10-0 To ratify the appointment of Pricewaterhouse Yes Yes Yes Yes
Corporation Coopers LLP as independent accountants of
the company for fiscal year ending June 30,
2004
11/05/2003 Linear Technology LLTC 535678-10-6 To vote for election of the nominees. Yes Yes Yes Yes
Corporation
11/05/2003 Linear Technology LLTC 535678-10-6 To ratify the appointment of Ernst & Young Yes Yes Yes Yes
Corporation LLP as independent auditors of the company
for the fiscal year ending June 27, 2004.
11/06/2003 Archer-Daniels- adm 039483-10-2 To vote for election of the nominees Yes Yes Yes Yes
Midland Company
11/07/2003 Sysco Corporation syy 871829-10-7 A vote for election of the nominees Yes Yes Yes Yes
11/07/2003 Sysco Corporation syy 871829-10-7 Approval of amendment to increase number of Yes Yes Yes Yes
shares that Sysco will have authority to
issue to two billion
11/07/2003 Sysco Corporation syy 871829-10-7 Approval of the 2003 stock incentive plan Yes Yes Yes Yes
11/07/2003 Sysco Corporation syy 871829-10-7 The board review the policies for food No Yes No Yes
products containing genetically engineered
ingredients and report to shareholders by
March 2004
11/11/2003 Automatic Data adp 053015-10-3 To vote for election of nominees Yes Yes Yes Yes
Processing, Inc.
11/11/2003 Automatic Data adp 053015-10-3 Approval of the amendments to the company's Yes Yes Yes Yes
Processing, Inc. 2000 key employees' stock option plan
4
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
11/11/2003 Automatic Data adp 053015-10-3 Approval of the amendment to the company's Yes Yes Yes Yes
Processing, Inc. employees' savings stock purchase plan
11/11/2003 Automatic Data adp 053015-10-3 Approval of the company's 2003 director Yes Yes Yes Yes
Processing, Inc. stock plan
11/11/2003 Automatic Data adp 053015-10-3 Appointment of Deloitte & Touche LLP Yes Yes Yes Yes
Processing, Inc.
11/11/2003 Cisco Systems, Inc. csco 17275R102 Directors recommendation for election of Yes Yes Yes Yes
nominees
11/11/2003 Cisco Systems, Inc. csco 17275R102 To approve an amendment and restatement of Yes Yes Yes Yes
the employee stock purchase plan
11/11/2003 Cisco Systems, Inc. csco 17275R102 To ratify the appointment of Price Yes Yes Yes Yes
Waterhouse Coopers LLP as independent
auditors for year ending July 31, 2004
11/11/2003 Cisco Systems, Inc. csco 17275R102 Board prepare a report each fiscal year on No Yes No Yes
Hardware & Software provided to government
agencies and state owned communications or
information technology
11/11/2003 Cisco Systems, Inc. csco 17275R102 The board's prepare and make available by No Yes No Yes
Jan 1, 2004 a report comparing total
compensation of the executives and lowest
paid workers
11/11/2003 Microsoft MSFT 594918-10-4 To vote for election of nominees. Yes Yes Yes Yes
Corporation
11/11/2003 Microsoft MSFT 594918-10-4 Adoption of the amendments to the 2001 stock Yes Yes Yes Yes
Corporation plan.
11/11/2003 Microsoft MSFT 594918-10-4 Adoption of the amendments to the 1999 stock Yes Yes Yes Yes
Corporation option plan for non-employee directors.
11/11/2003 Microsoft MSFT 594918-10-4 Shareholder proposal. No Yes No Yes
Corporation
11/21/2003 Campbell Soup cpb 134429-10-9 A vote for election of the nominees Yes Yes Yes Yes
Company
11/21/2003 Campbell Soup cpb 134429-10-9 Ratification of appointment of auditors Yes Yes Yes Yes
Company
5
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
11/21/2003 Campbell Soup cpb 134429-10-9 Approval of the 2003 long-term incentive plan Yes Yes Yes Yes
Company
12/05/2003 SBS Broadcasting sbtv L8137F102 To provide information required to be Yes Yes Yes Yes
S.A. presented under Article 57 of the Luxembourg
Company Law
12/05/2003 SBS Broadcasting sbtv L8137F102 To elect ten Directors of the Company to Yes Yes Yes Yes
S.A. hold office until the next Annual General
Meeting
12/05/2003 SBS Broadcasting sbtv L8137F102 To authorize the repurchase by the Company Yes Yes Yes Yes
S.A. of up to 10% of its subscribed capital at
prevailing prices and to be valid for 18
months
12/05/2003 SBS Broadcasting sbtv L8137F102 To approve the consolidated and Yes Yes Yes Yes
S.A. unconsolidated financial statements of the
Company for the year ended December 31, 2002
12/05/2003 SBS Broadcasting sbtv L8137F102 To approve the determination by the Board Yes Yes Yes Yes
S.A. that no dividends be distributed and all
undistributed profits or losses be
transferred to the retained earn
12/05/2003 SBS Broadcasting sbtv L8137F102 To discharge the Board and Auditors in Yes Yes Yes Yes
S.A. respect of the proper performance of their
duties
12/05/2003 SBS Broadcasting sbtv L8137F102 To appoint Ernst & Young, Societe Anonyme, Yes Yes Yes Yes
S.A. as the statutory auditor and the independent
auditor
12/05/2003 SBS Broadcasting sbtv L8137F102 To approve the adoption of the Company's Yes Yes Yes Yes
S.A. 2004 Share Incentive Plan, 2,500,000 Common
Shares will be authorized for issuance
01/22/2004 Air Products and apd 2651210 A vote for election of the nominees Yes Yes Yes Yes
Chemicals, Inc.
01/22/2004 Air Products and apd 2651210 Appointment of auditors. Ratification of Yes Yes Yes Yes
Chemicals, Inc. appointment of KPMG LLP, as independent
auditors for fiscal year 2004
02/03/2004 Emerson Electric Co. emr 291011-10-4 Vote for election of Director nominees Yes Yes Yes Yes
02/03/2004 Emerson Electric Co. emr 291011-10-4 Re-approval of performance measures under Yes Yes Yes Yes
the Emerson Electric Co. 1997 Incentive
shares plan
6
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- --------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
02/03/2004 Emerson Electric Co. emr 291011-10-4 Ratification of independent auditors Yes Yes Yes Yes
03/02/2004 ADC ADCT -370080 Directors recommend a vote for election of Yes Yes Yes Yes
Telecommunications, the following nominees: Robert Annunziata,
Inc. John J. Boyle III, Larry W. Wangberg, Robert
E. Switz
03/02/2004 ADC ADCT -370080 Proposal to amend ADC's global stock Yes Yes Yes Yes
Telecommunications, incentive plan as described in the proxy
Inc. statement.
03/02/2004 ADC ADCT -370080 Proposal for amendment to increase the Yes Yes No No
Telecommunications, authorized shares of common stock that may
Inc. be issued from 1,200,000,000 shares to
2,400,000,000 shares.
03/02/2004 ADC ADCT -370080 Proposal to ratify the appointment of Ernst Yes Yes Yes Yes
Telecommunications, & Young LLP as ADC's independent auditors
Inc. for the company's fiscal year ending October
31, 2004.
03/02/2004 Agilent Technologies, a 00846U101 A vote for election of the nominees Yes Yes Yes Yes
Inc.
03/02/2004 Agilent a 00846U101 The ratification of the audit and finance Yes Yes Yes Yes
Technologies, Inc. committee's appointment of
Pricewaterhousecoopers LLP, as independent
auditors
03/03/2004 The Walt Disney dis 254687-10-6 A vote for election of the nominees Yes Yes Yes Yes
Company
03/03/2004 The Walt Disney dis 254687-10-6 To ratify the appointment of Price Yes Yes Yes Yes
Company Waterhouse Coopers LLP as the company's
independent auditors for 2004
03/03/2004 The Walt Disney dis 254687-10-6 To approve the Harrington Investments No Yes No Yes
Company shareholder proposal relating to labor
standards for China
03/03/2004 The Walt Disney dis 254687-10-6 To approve the New York City Retirement No Yes No Yes
Company Systems and Pension Funds proposal relating
to labor standards in China
03/03/2004 The Walt Disney dis 254687-10-6 To approve the shareholder proposal relating No Yes No Yes
Company to theme park safety reporting
03/17/2004 Bank of America bac 060505-10-4 Adoption of the merger agreement Yes Yes Yes Yes
Corporation
7
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
03/17/2004 Bank of America bac 060505-10-4 Adoption of Bank of America's amended stock Yes Yes Yes Yes
Corporation plan
03/17/2004 Bank of America bac 060505-10-4 Adoption of an amendment to increase the Yes Yes Yes Yes
Corporation number of authorized shares of Bank of
America common stock
03/17/2004 Bank of America bac 060505-10-4 Approval of proposal to adjourn the Bank of Yes Yes Yes Yes
Corporation America special meeting, if necessary, to
solicit additional proxies
03/17/2004 Hewlett-Packard hpq 428236-10-3 A vote for the nominees Yes Yes Yes Yes
Company
03/17/2004 Hewlett-Packard hpq 428236-10-3 Proposal to ratify Ernst & Young LLP as the Yes Yes Yes Yes
Company company's independent auditor for year
ending October 31, 2004
03/17/2004 Hewlett-Packard hpq 428236-10-3 Approval of the Hewlett-Packard Company 2004 Yes Yes Yes Yes
Company stock incentive plan
03/17/2004 Hewlett-Packard hpq 428236-10-3 Shareowner proposal entitled "Stock Option No Yes No Yes
Company Expensing Proposal"
03/23/2004 Fifth Third Bancorp FITB 316773-10-0 Election of the nominees Yes Yes Yes Yes
03/23/2004 Fifth Third Bancorp FITB 316773-10-0 Proposal to approve Fifth Third Bancorp Yes Yes Yes Yes
incentive compensation plan, including the
issuance of up to 20mil shares of common
stock thereunder.
03/23/2004 Fifth Third Bancorp FITB 316773-10-0 Proposal to approve the appointment of Yes Yes Yes Yes
Deloitte & Touche LLP as independent
auditors of the company for the year 2004
03/23/2004 Fifth Third Bancorp FITB 316773-10-0 Shareholder proposal regarding amendment of No No No Yes
written equal employment opportunity policy
to prohibit discrimination based on sexual
orientation
03/24/2004 Applied Materials, AMAT 038222-10-5 A vote for election of the nominees Yes Yes Yes Yes
Inc.
03/24/2004 Applied Materials, AMAT 038222-10-5 To approve the amended and restated employee Yes Yes Yes Yes
Inc. stock incentive plan
03/25/2004 Nokia Corporation nok 654902-20-4 A Vote for election of the nominees Yes Yes Yes Yes
8
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the income statements and the Yes Yes Yes Yes
balance sheets.
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of a dividend of Eur 0.30 per share Yes Yes Yes Yes
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the discharge of the chairman, Yes Yes Yes Yes
the members of the Board of Directors and
the President from liability
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the Appointment of the auditor Yes Yes Yes Yes
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the proposal of the board to Yes Yes Yes Yes
reduce the share capital through
cancellation of Nokia shares held by the
company
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the authorization to the board Yes Yes Yes Yes
to increase the share capital of the company
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the authorization to the board Yes Yes Yes Yes
to repurchase Nokia shares
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the authorization to the board Yes Yes Yes Yes
to dispose Nokia shares held by the company
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the proposal of the board to Yes Yes Yes Yes
increase the capital of the foundation of
Nokia Corporation
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Authority to allot relevant securities under Yes Yes Yes Yes
Section 80 of the Companies Act 1955
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Authority to allot equity securities for Yes Yes Yes Yes
cash under Section 89 of the Companies Act
1955
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Authority to purchase Rio Tinto PLC shares Yes Yes Yes Yes
by the company or Rio Tinto Limited
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Approval of the mining companies comparative Yes Yes Yes Yes
plan 2004 and the Rio Tinto share option
plan 2004
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Election of Sir John Kerr as a director Yes Yes Yes Yes
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Re-election of Mr. Leigh Clifford as a Yes Yes Yes Yes
director
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Re-election of Mr. Guy Elliott as a director Yes Yes Yes Yes
9
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Re-election of Sir Richard Sykes as a Yes Yes Yes Yes
director (member of the remunerations
committee)
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Re-election of Richard Giordano as a Yes Yes Yes Yes
director (member of the audit, nominations,
social/environmental account committees)
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Re-appointment of Price Waterhouse Coopers Yes Yes Yes Yes
LLP as auditors and authority to determine
their remuneration
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Approval of Remuneration Report Yes Yes Yes Yes
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Receive annual report and financial Yes Yes Yes Yes
statements for the year ended 31 December
2003
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Directors recommend a vote for election of Yes Yes Yes Yes
the following nominees: John T. Dillon; Juan
Gallardo; William A. Osborn; Gordon R.
Parker; Ed B. Rust,Jr.
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Amend option plan. Yes Yes Yes Yes
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Ratify auditors. Yes Yes Yes Yes
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Stockholder proposal--rights plan. No Yes No Yes
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Stockholder proposal--sale of equipment to No Yes No Yes
Isreal.
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Stockholder proposal--HIV/AIDS. No Yes No Yes
04/15/2004 AmSouth ASO 032165-10-2 Election of the nominees Yes Yes Yes Yes
Bancorporation
04/15/2004 AmSouth ASO 032165-10-2 Ratification of Ernst & Young, LLP as Yes Yes Yes Yes
Bancorporation independent auditors
04/15/2004 AmSouth ASO 032165-10-2 Approval of the employee stock purchase plan Yes Yes Yes Yes
Bancorporation
04/15/2004 AmSouth ASO 032165-10-2 Approval of the amended 1996 long term Yes Yes Yes Yes
Bancorporation incentive compensation plan
04/15/2004 AmSouth ASO 032165-10-2 Approval of the stock option plan for Yes Yes Yes Yes
Bancorporation outside directors
10
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
04/15/2004 AmSouth ASO 032165-10-2 To approve the shareholder proposal relating No Yes No Yes
Bancorporation to political contributions
04/15/2004 BP PLC BP 055622-10-4 Election of the nominees Yes Yes Yes Yes
04/15/2004 BP PLC BP 055622-10-4 To elect Mr. A Burgmans as a director Yes Yes Yes Yes
04/15/2004 BP PLC BP 055622-10-4 To reappoint Ernst & Young LLP as auditors Yes Yes Yes Yes
04/15/2004 BP PLC BP 055622-10-4 To amend the Articles of Association of the Yes Yes Yes Yes
Company
04/15/2004 BP PLC BP 055622-10-4 To give Authority to allot shares up to a Yes Yes Yes Yes
specified amount
04/15/2004 BP PLC BP 055622-10-4 Special Resolution: To give authority to Yes Yes Yes Yes
allot a limited number of shares for cash
without making an offer to shareholders
04/15/2004 BP PLC BP 055622-10-4 Special Resolution: To give limited Yes Yes Yes Yes
authority for the purchase of its own shares
by the company
04/15/2004 BP PLC BP 055622-10-4 To authorise the use of Treasury Shares for Yes Yes Yes Yes
employee share schemes
04/15/2004 BP PLC BP 055622-10-4 To approve the Director's remuneration report Yes Yes Yes Yes
04/15/2004 BP PLC BP 055622-10-4 To determine the limit for the aggregate Yes Yes Yes Yes
remuneration of the non-executive directors
04/15/2004 BP PLC BP 055622-10-4 To receive the directors' annual report and Yes Yes Yes Yes
the accounts
04/15/2004 BP PLC BP 055622-10-4 Shareholder Resolution: To instruct the No Yes No Yes
company to prepare a report making
disclosures on matters of control and risk
in protected and sensitive areas
04/19/2004 Eli Lilly and LLY 532457-10-8 Election of the nominees Yes Yes Yes Yes
Company
04/19/2004 Eli Lilly and LLY 532457-10-8 Ratification of the appointment by the audit Yes Yes Yes Yes
Company committee of Ernst & Young LLP as principal
independent auditors for 2004
04/19/2004 Eli Lilly and LLY 532457-10-8 Approve the Eli Lilly and Company Bonus Plan Yes Yes Yes Yes
Company
11
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
04/19/2004 Eli Lilly and LLY 532457-10-8 Proposal by Shareholders that the board No Yes No Yes
Company adopt a compensation program limiting the
compensation of senior executives to
specified levels
04/19/2004 Eli Lilly and LLY 532457-10-8 Proposal by Shareholders that the board No Yes No Yes
Company report how the company will respond to
pressure to increase access to and
affordability of prescription drugs
04/20/2004 Citigroup Inc. C 172967-10-1 Elect: Armstrong, Belda, David, Derr, Yes Yes Yes Yes
Deutch, Ramirez, Jordan, Mecum, Parsons,
Pearson, Prince, Rubin, Thomas, Weill,
Willumstad.
04/20/2004 Citigroup Inc. C 172967-10-1 Proposal to ratify the selection of KPMG LLP Yes Yes Yes Yes
as Citigroup's independent auditors for 2004.
04/20/2004 Citigroup Inc. C 172967-10-1 Proposal requesting a curb on executive No Yes No Yes
compensation, no future stock option grants
and no renewals or extensions of option
plans.
04/20/2004 Citigroup Inc. C 172967-10-1 Proposal requesting a report on political No Yes No Yes
contributions.
04/20/2004 Citigroup Inc. C 172967-10-1 Proposal requesting a discontinuation of all No Yes No Yes
rights, options, SAR's, and possible
severance payments to the top 5 of
management.
04/20/2004 Citigroup Inc. C 172967-10-1 Proposal requesting that the chairman of the No Yes No Yes
board have no management duties, titles, or
responsibilities.
04/20/2004 M&T Bank MTB 55261F104 Election of the nominees Yes Yes Yes Yes
Corporation
04/20/2004 M&T Bank MTB 55261F104 To ratify the apointment of PriceWaterhouse Yes Yes Yes Yes
Corporation Coopers LLP as the independent public
accountant for the year ending December 31,
2004
04/20/2004 Northern Trust NTRS 665859-10-4 Election of the nominees Yes Yes Yes Yes
Corporation
04/20/2004 Northern Trust NTRS 665859-10-4 Ratification of the appointment of KPMG LLP Yes Yes Yes Yes
Corporation as the corporation's independent public
accountants
12
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
04/20/2004 SunTrust Banks, Inc. STI 867914-10-3 Directors recommend a vote for the following Yes Yes Yes Yes
nominees: J. Hicks Lanier; Larry L. Prince;
Frank S. Royal, M.D.; Robert M. Beall, II;
Jeffrey C. Crowe.
04/20/2004 SunTrust Banks, Inc. STI 867914-10-3 Proposal to ratify the appointment of Yes Yes Yes Yes
Pricewaterhousecoopers LLP as independent
auditors for 2004.
04/20/2004 SunTrust Banks, Inc. STI 867914-10-3 Proposal to approve the company's 2004 stock Yes Yes Yes Yes
plan.
04/20/2004 Wachovia Corporation WB 929903-10-2 Election of the nominees Yes Yes Yes Yes
04/20/2004 Wachovia Corporation WB 929903-10-2 A Wachovia proposal to ratify the Yes Yes Yes Yes
appointment of KPMG LLP as auditors for the
year 2004
04/20/2004 Wachovia Corporation WB 929903-10-2 A stockholder proposal, which management No Yes No Yes
opposes, regarding nominating directors
04/20/2004 Wachovia Corporation WB 929903-10-2 A stockholder proposal, which management No Yes No Yes
opposes, regarding reporting political
information
04/20/2004 Wachovia Corporation WB 929903-10-2 A stockholder proposal, which management No Yes No Yes
opposes, regarding separating the offices of
Chairman and Chief Executive Officer
04/21/2004 SouthTrust SOTR 844730-10-1 Election of the nominees Yes Yes Yes Yes
Corporation
04/21/2004 SouthTrust SOTR 844730-10-1 Ratification of independent auditors: Yes Yes Yes Yes
Corporation Respecting proposal to ratify the selection
of KPMG LLP as principal independent
auditors for the year 2004
04/21/2004 SouthTrust SOTR 844730-10-1 Ratification of amended and restated Senior Yes Yes Yes Yes
Corporation Officer performance incentive plan
04/21/2004 SouthTrust SOTR 844730-10-1 Ratification of 2004 Long-Term Incentive Plan Yes Yes Yes Yes
Corporation
04/21/2004 The Coca-Cola KO 191216-10-0 Election of the nominees Yes Yes Yes Yes
Company
04/21/2004 The Coca-Cola KO 191216-10-0 Ratification of the appointment of Ernst & Yes Yes Yes Yes
Company Young LLP as independent auditors
13
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner Proposal regarding report No Yes Yes Yes
Company related to global HIV/AIDS Pandemic
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner Proposal regarding stock option No Yes No Yes
Company glass ceiling report
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner proposal regarding executive No Yes No Yes
Company compensation
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner proposal regarding restricted No Yes No Yes
Company stock
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner proposal regarding senior No Yes No Yes
Company executive participation in company's
compensation & deferral investment program
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner Proposal on China business No Yes No Yes
Company principles
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner proposal regarding separate No Yes No Yes
Company positions of CEO and Chairman
04/22/2004 Johnson & Johnson JNJ 478160-10-4 Election of the nominees Yes Yes Yes Yes
04/22/2004 Johnson & Johnson JNJ 478160-10-4 Ratification of appointment of Yes Yes Yes Yes
PriceWaterHouse Coopers as independent
auditors
04/22/2004 Johnson & Johnson JNJ 478160-10-4 Proposal on charitable contributions No Yes No Yes
04/22/2004 Pfizer Inc. PFE 717081-10-3 Election of the nominees Yes Yes Yes Yes
04/22/2004 Pfizer Inc. PFE 717081-10-3 A proposal to approve the appointment of Yes Yes Yes Yes
KPMG LLP as independent auditors for 2004
04/22/2004 Pfizer Inc. PFE 717081-10-3 A proposal to aprove the Pfizer Inc. 2004 Yes Yes Yes Yes
stock plan
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal requesting review of No Yes No Yes
the economic effects of the HIV/AIDS, TB &
Malaria pandemics on the company's business
strategy
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal relating to political No Yes No Yes
contributions
14
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal relating to an annual No Yes No Yes
report on corporate resources devoted to
supporting political entities or candidates
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal seeking to impose term No Yes No Yes
limits on directors
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal requesting a report on No Yes No Yes
increasing access to Pfizer products
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal on stock options No Yes No Yes
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal on In Vitro testing No Yes No Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Election of the nominees Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 2003 Report & Accounts Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Remuneration report and policy Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Dividend Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Re-appointment of PriceWaterHouseCoopers LLP Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Remuneration of auditors Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Remuneration of non-executive directors Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Amendments to rules of the long term Yes Yes Yes Yes
incentive plan
04/22/2004 Reuters Group PLC RTRSY 76132M102 Approval of restricted share plan Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Power to adopt additional restricted share Yes Yes Yes Yes
plans
04/22/2004 Reuters Group PLC RTRSY 76132M102 Approval of annual bonus profit sharing plan Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Power to adopt additional annual bonus Yes Yes Yes Yes
profit sharing plans
04/22/2004 Reuters Group PLC RTRSY 76132M102 Authority for company to purchase own shares Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Amended Articles of Association Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Directors' authority to allot shares Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Disapplication of pre-emption rights Yes Yes Yes Yes
15
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
04/23/2004 Abbott Laboratories ABT 002824-10-0 Election of the nominees Yes Yes Yes Yes
04/23/2004 Abbott Laboratories ABT 002824-10-0 Ratification of Deloitte & Touche LLP as Yes Yes Yes Yes
auditors
04/23/2004 Abbott Laboratories ABT 002824-10-0 Shareholder Proposal--Prescription Drugs No Yes No Yes
04/23/2004 Abbott Laboratories ABT 002824-10-0 Shareholder Proposal--Political Contributions No Yes No Yes
04/23/2004 Abbott Laboratories ABT 002824-10-0 Shareholder Proposal--Option Grants for No Yes No Yes
Senior Executives
04/23/2004 Abbott Laboratories ABT 002824-10-0 Shareholder Proposal--Global Infectious No Yes No Yes
Diseases
04/23/2004 Kellogg Company K 487836-10-8 Election of the nominees Yes Yes Yes Yes
04/23/2004 Kellogg Company K 487836-10-8 Ratification of independent auditor for 2004 Yes Yes Yes Yes
04/23/2004 Kellogg Company K 487836-10-8 Report on impacts of genetically engineered No Yes No Yes
food
04/26/2004 BellSouth BLS 079860-10-2 Election of the nominees Yes Yes Yes Yes
Corporation
04/26/2004 BellSouth BLS 079860-10-2 Ratify the independent auditor Yes Yes Yes Yes
Corporation
04/26/2004 BellSouth BLS 079860-10-2 Approve Amendment to elect directors annually Yes Yes Yes Yes
Corporation
04/26/2004 BellSouth BLS 079860-10-2 Approve the stock and incentive compensation Yes Yes Yes Yes
Corporation plan
04/26/2004 BellSouth BLS 079860-10-2 Shareholder proposal re: Executive No Yes No Yes
Corporation Compensation
04/26/2004 BellSouth BLS 079860-10-2 Shareholder proposal re: CEO compensation No Yes No Yes
Corporation
04/26/2004 BellSouth BLS 079860-10-2 Shareholder proposal re: Disclosure of No Yes No Yes
Corporation political contributions
04/27/2004 International Business IBM 459200-10-1 Election of the nominees Yes Yes Yes Yes
Machines Corp.
04/27/2004 International Business IBM 459200-10-1 Ratification of appointment of independent Yes Yes Yes Yes
Machines Corp. accountants (Price Waterhouse Coopers LLP)
16
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/27/2004 International Business IBM 459200-10-1 Ratification of appointment of independent Yes Yes Yes Yes
Machines Corp. accountants for the business consulting
services unit (Ernst & Young LLP)
04/27/2004 International Business IBM 459200-10-1 Approval of long-term incentive performance Yes Yes Yes Yes
Machines Corp. terms for certain executives
04/27/2004 International Business IBM 459200-10-1 Stockholder Proposal on: Cumulative Voting No Yes No Yes
Machines Corp.
04/27/2004 International Business IBM 459200-10-1 Stockholder Proposal on: Pension and No Yes No Yes
Machines Corp. retirement medical
04/27/2004 International Business IBM 459200-10-1 Stockholder proposal on: executive No Yes No Yes
Machines Corp. compensation
04/27/2004 International Business IBM 459200-10-1 Stockholder Proposal on: expensing stock No Yes No Yes
Machines Corp. options
04/27/2004 International Business IBM 459200-10-1 Stockholder proposal on: disclosure of No Yes No Yes
Machines Corp. executive compensation
04/27/2004 International Business IBM 459200-10-1 Stockholder Proposal on: China business No Yes No Yes
Machines Corp. principles
04/27/2004 International Business IBM 459200-10-1 Stockholder proposal on: political No Yes No Yes
Machines Corp. contributions
04/27/2004 International Business IBM 459200-10-1 Stockholder proposal on: a review of No Yes No Yes
Machines Corp. executive compensation policies
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Election of the nominees Yes Yes Yes Yes
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Ratification of the appointment of the Yes Yes Yes Yes
company's independent auditors for 2004
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Proposal to amend the restated certificate Yes Yes Yes Yes
of incorporation to declassify the board of
directors
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Stockholder proposal concerning management No Yes No Yes
compensation
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Stockholder proposal concerning extension of No Yes No Yes
prescription drug patents
17
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Stockholder proposal concerning ethical and No Yes No Yes
social performance of the company
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Stockholder proposal concerning use of No Yes No Yes
shareholder resources for political purposes
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Stockholder proposal concerning a report No Yes No Yes
related to the global HIV/AIDS Pandemic
04/27/2004 Wells Fargo & WFC 949746-10-1 Election of the nominees Yes Yes Yes Yes
Company
04/27/2004 Wells Fargo & WFC 949746-10-1 Proposal to approve the company's Yes Yes Yes Yes
Company supplemental 401(K) plan.
04/27/2004 Wells Fargo & WFC 949746-10-1 Proposal to ratify appointment of KPMG LLP Yes Yes Yes Yes
Company as independent auditors for 2004
04/27/2004 Wells Fargo & WFC 949746-10-1 Stockholder proposal regarding expensing No Yes No Yes
Company stock options
04/27/2004 Wells Fargo & WFC 949746-10-1 Stockholder proposal regarding restricted No Yes No Yes
Company stock
04/27/2004 Wells Fargo & WFC 949746-10-1 Stockholder proposal regarding executive No Yes No Yes
Company compensation and predatory lending
04/27/2004 Wells Fargo & WFC 949746-10-1 Stockholder proposal regarding political No Yes No Yes
Company contributions
04/28/2004 ChevronTexaco CVX 166764-10-0 Recommend election of nominees: Armacost, Yes Yes Yes Yes
Corporation Denham, Eaton, Ginn, Hills, Jenifer,
Johnston, Nunn, O'Reilly, Robertson,
Shoemate, Ware.
04/28/2004 ChevronTexaco
Corporation CVX 166764-10-0 Ratification of independent accountants. Yes Yes Yes Yes
04/28/2004 ChevronTexaco Show support for the stockholder rights plan
Corporation CVX 166764-10-0 policy. Yes Yes Yes Yes
04/28/2004 ChevronTexaco
Corporation CVX 166764-10-0 Approval of the long-term incentive plan. Yes Yes Yes Yes
18
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/28/2004 ChevronTexaco CVX 166764-10-0 HIV/AIDS, Tuberculosis, and Malaria. No Yes No Yes
Corporation
04/28/2004 ChevronTexaco CVX 166764-10-0 Political disclosure. No Yes No Yes
Corporation
04/28/2004 ChevronTexaco CVX 166764-10-0 Director election vote threshold. No Yes No Yes
Corporation
04/28/2004 ChevronTexaco CVX 166764-10-0 Report on Ecuador. No Yes No Yes
Corporation
04/28/2004 ChevronTexaco CVX 166764-10-0 Renewable energy. No Yes No Yes
Corporation
04/28/2004 E.I. Du Pont De DD 263534-10-9 Election of the nominees Yes Yes Yes Yes
Nemours and
Company
04/28/2004 E.I. Du Pont De DD 263534-10-9 On Ratification of Accountants Yes Yes Yes Yes
Nemours and
Company
04/28/2004 E.I. Du Pont De DD 263534-10-9 Stockholder Proposal--On Government Service No Yes No Yes
Nemours and
Company
04/28/2004 E.I. Du Pont De DD 263534-10-9 Stockholder Proposal--On International No Yes No Yes
Nemours and Workplace Standards
Company
04/28/2004 E.I. Du Pont De DD 263534-10-9 Stockholder Proposal--On Executive No Yes No Yes
Nemours and Compensation
Company
04/28/2004 General Electric GE 369604-10-3 Election of Directors Yes Yes Yes Yes
Company
04/28/2004 General Electric GE 369604-10-3 Independent Auditor Yes Yes Yes Yes
Company
19
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/28/2004 General Electric GE 369604-10-3 Revenue measurment added to Executive Yes Yes Yes Yes
Company Officer performance goals
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 1--Cumulative Voting No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 2--Animal Testing No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 3--Nuclear Risk No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 4--Report on PCB Cleanup No Yes No Yes
Company Costs
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 5--Offshore Sourcing No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 6--Sustainability Index No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 7--Compensation No Yes No Yes
Company Committee independence
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 8--Pay Disparity No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 9--End Stock Options and No Yes No Yes
Company Bonuses
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 10--Limit Outside No Yes No Yes
Company Directorships
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 11--Independent Board No Yes No Yes
Company Chairman
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 12--Explore Sale of No Yes No Yes
Company Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 13--Holding Stock from No Yes No Yes
Company Stock Options
20
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 14--Board Independence No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 15--Political No Yes No Yes
Company Contributions
04/28/2004 Hershey Foods HSY 427866-10-8 Election of the nominees Yes Yes Yes Yes
Corporation
04/28/2004 Hershey Foods HSY 427866-10-8 Approve appointment of KPMG LLP as Yes Yes Yes Yes
Corporation independent auditors for 2004
04/28/2004 Newmont Mining NEM 651639-10-6 Recommend election: Barton; Calarco; Hamson; Yes Yes Yes Yes
Corporation Higdon, Jr.; Lassonde; Miller; Murdy;
Plumbridge; Prescott; Reilly; Schulich;
Taranik.
04/28/2004 Newmont Mining NEM 651639-10-6 Ratify appointment of PricewaterhouseCoopers Yes Yes Yes Yes
Corporation LLP as independent auditors for 2004.
04/28/2004 Newmont Mining NEM 651639-10-6 Stockholder Proposal. Yes Yes No Yes
Corporation
04/28/2004 Verizon VZ 92343V104 Election of the nominees Yes Yes Yes Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Ratification of Independent auditor Yes Yes Yes Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Cumulative Voting No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Board Composition No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Separate Chairman and CEO No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Future Poison Pill No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Supplemental executive retirement plans No Yes No Yes
Communications Inc.
21
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/28/2004 Verizon VZ 92343V104 Options or stock grants based on tracking No Yes No Yes
Communications Inc. stock
04/28/2004 Verizon VZ 92343V104 Diversity report on option grants to No Yes No Yes
Communications Inc. employees
04/28/2004 Verizon VZ 92343V104 Report on Political Contributions No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Collection of Universal Service and Number No Yes No Yes
Communications Inc. Portabiliy fees
04/29/2004 Corning Incorporated GLW 219350-10-5 Election of the nominees Yes Yes Yes Yes
04/29/2004 Corning Incorporated GLW 219350-10-5 Proposal to ratify the appointment of Price Yes Yes Yes Yes
Waterhouse Coopers LLP as independent
auditors for fiscal year ending December 31,
2004
04/29/2004 Corning Incorporated GLW 219350-10-5 Shareholder proposal relating to severance No Yes No Yes
agreements with senior executives
04/30/2004 Popular, Inc. BPOP 733174-10-6 Recommend a vote for: Carrion Jr, Morales Yes Yes Yes Yes
Jr, Vizcarrondo, Ferre, Salerno.
04/30/2004 Popular, Inc. BPOP 733174-10-6 To ratify the selection of the corporation's Yes Yes Yes Yes
independent auditors for 2004.
04/30/2004 Popular, Inc. BPOP 733174-10-6 To amend Article Fifth of the restated Yes Yes Yes Yes
articles of incorporation to increase the
authorized number of shares of common stock
to 470 million.
04/30/2004 Popular, Inc. BPOP 733174-10-6 To amend Article Fifth of the restated Yes Yes Yes Yes
articles of incorporation to increase the
authorized number of shares of preferred
stock to 30 million.
04/30/2004 Popular, Inc. BPOP 733174-10-6 To amend Article Eighth of the restated Yes Yes Yes Yes
articles of incorporation to eliminate
requirement that total number of directors
will always be odd number.
04/30/2004 Popular, Inc. BPOP 733174-10-6 To approve the corporation's 2004 Omnibus Yes Yes Yes Yes
incentive plan.
22
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/30/2004 SBC Communications SBC 78387G103 Election of the nominees Yes Yes Yes Yes
Inc.
04/30/2004 SBC Communications SBC 78387G103 Appointment of independent auditors Yes Yes Yes Yes
Inc.
04/30/2004 SBC Communications SBC 78387G103 Approve an amendment to SBC's bylaws Yes Yes Yes Yes
Inc.
04/30/2004 SBC Communications SBC 78387G103 Stockholder proposal A No Yes No Yes
Inc.
04/30/2004 SBC Communications SBC 78387G103 Stockholder Proposal B No Yes No Yes
Inc.
05/03/2004 MBNA Corporation KRB 55262L100 Election of the nominees Yes Yes Yes Yes
05/03/2004 MBNA Corporation KRB 55262L100 Ratification of appointment of independent Yes Yes Yes Yes
auditors
05/03/2004 MBNA Corporation KRB 55262L100 Stockholder Proposal--Board of Directors No Yes No Yes
adopt a policy that the cost of employee and
director stock options be recognized in the
income statement
05/03/2004 MBNA Corporation KRB 55262L100 Stockholder Proposal--Board adopt a policy No Yes No Yes
to nominate candidates as soon as possible
such that at least 2/3 of the directors
would be independent
05/03/2004 Motorola, Inc. MOT 620076-10-9 Election of the nominees Yes Yes Yes Yes
05/03/2004 Motorola, Inc. MOT 620076-10-9 Shareholder Proposal Re: Common sense No Yes No Yes
executive compensation
05/03/2004 Motorola, Inc. MOT 620076-10-9 Shareholder Proposal Re: Performance and No Yes No Yes
time-based restricted shares
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Election of the nominees Yes Yes Yes Yes
Company
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Appointment of independent auditors Yes Yes Yes Yes
Company
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Publication of Political Contributions No Yes No Yes
Company
23
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Prohibition of political contributions No Yes No Yes
Company
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Separation of Chairman and CEO positions No Yes No Yes
Company
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 HIV/AIDS-TB-Malaria No Yes No Yes
Company
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Director vote threshold No Yes No Yes
Company
05/04/2004 Hon Industries Inc. HNI 438092-10-8 Election of the nominees Yes Yes Yes Yes
05/04/2004 Hon Industries Inc. HNI 438092-10-8 Change the Corporation's Name to HNI Yes Yes Yes Yes
Corporation by amending section 1.01 of the
Corporation's Articles of Incorporation
05/04/2004 Hon Industries Inc. HNI 438092-10-8 Update anti-takeover provisions of the Yes Yes Yes Yes
Corporation's Articles of Incorporation to
be more consistent with current Iowa Law
05/04/2004 Sigma-Aldrich SIAL 826552-10-1 Election of the nominees Yes Yes Yes Yes
Corporation
05/04/2004 Sigma-Aldrich SIAL 826552-10-1 Ratification of the appointment of KPMG LLP Yes Yes Yes Yes
Corporation as the company's independent public
accountants for 2004
05/04/2004 Sigma-Aldrich SIAL 826552-10-1 Approval of amendment to the company's Yes Yes Yes Yes
Corporation Certificate of Incorporation to increase
authorized shares of common stock
05/05/2004 Aptargroup, Inc. ATR 038336-10-3 Directors recommend a vote for election of Yes Yes Yes Yes
the following nominees: Alain Chevassus,
Stephen J. Hagge, Carl A. Siebel
05/05/2004 Aptargroup, Inc. ATR 038336-10-3 Proposal to approve the Aptargroup, Inc. Yes Yes Yes Yes
2004 stock awards plan.
05/05/2004 Aptargroup, Inc. ATR 038336-10-3 Proposal to approve the Aptargroup, Inc. Yes Yes Yes Yes
2004 director stock option plan.
05/05/2004 Pepsico, Inc. PEP 713448-10-8 Election of the nominees Yes Yes Yes Yes
05/05/2004 Pepsico, Inc. PEP 713448-10-8 Approval of Auditors Yes Yes Yes Yes
24
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ------------------ ------ ----------- --------------------------------------------- ------ ----- ----- -----
05/05/2004 Pepsico, Inc. PEP 713448-10-8 Approval of the 2004 Executive Incentive Yes Yes Yes Yes
Compensation Plan
05/05/2004 Pepsico, Inc. PEP 713448-10-8 Shareholder Proposal--Political Contributions No Yes No Yes
05/05/2004 Pepsico, Inc. PEP 713448-10-8 Shareholder Proposal--Global HIV/AIDS No Yes No Yes
Pandemic
05/06/2004 Anadarko Petroleum APC 032511-10-7 Directors recommend a vote for election of Yes Yes Yes Yes
Corporation the following nominees: Larry Barcus, James
L. Bryan, James T. Hackett
05/06/2004 Anadarko Petroleum APC 032511-10-7 Amendment to the annual incentive bonus plan. Yes Yes Yes Yes
Corporation
05/06/2004 Anadarko Petroleum APC 032511-10-7 Ratification of appointment of independent Yes Yes Yes Yes
Corporation accountants.
05/06/2004 Anadarko Petroleum APC 032511-10-7 Stockholder Proposal--climate change. No Yes No Yes
Corporation
05/06/2004 Tom Brown, Inc. TBI 115660-20-1 Election of the nominees Yes Yes Yes Yes
05/06/2004 Tom Brown, Inc. TBI 115660-20-1 To approve the amendment to Article Fourth Yes Yes Yes Yes
of the Certificate of Incorporation to
increase the number of shares of common
stock, $.10 par value
05/07/2004 Colgate-Palmolive CL 194162-10-3 Election of the nominees Yes Yes Yes Yes
Company
05/07/2004 Colgate-Palmolive CL 194162-10-3 Ratify selection of Pricewaterhouse coopers Yes Yes Yes Yes
Company LLP as independent auditors
05/07/2004 Colgate-Palmolive CL 194162-10-3 Reapproval of portions of the company's Yes Yes Yes Yes
Company stockholder-approved executive incentive
compensation plan
05/07/2004 Colgate-Palmolive CL 194162-10-3 Stockholder proposal on "Golden Parachute" No Yes No Yes
Company severance pay
05/07/2004 Colgate-Palmolive CL 194162-10-3 Stockholder proposal on workplace human No Yes No Yes
Company rights
05/07/2004 Colgate-Palmolive CL 194162-10-3 Stockholder proposal on independent chairman No Yes No Yes
Company
25
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- --------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
05/07/2004 Illinois Tool Works, ITW 452308-10-9 Recommend vote to elect: Aldinger, Birck, Yes Yes Yes Yes
Inc. Brailsford, Cantalupo, Crown, Davis Jr,
Farrell, McCormack, Morrison, Smith.
05/07/2004 Illinois Tool Works, ITW 452308-10-9 Ratification of the appointment of Deloitte Yes Yes Yes Yes
Inc. &Touche LLP.
05/07/2004 Western Gas WGR 958259-10-3 Election of the nominees Yes Yes Yes Yes
Resources, Inc.
05/07/2004 Western Gas WGR 958259-10-3 Proposal to ratify the appointment of Yes Yes Yes Yes
Resources, Inc. Pricewaterhousecoopers LLP as the company's
independent accountant for the fiscal year
ending December 31, 2004
05/11/2004 3M Company MMM 88579Y101 Election of the nominees Yes Yes Yes Yes
05/11/2004 3M Company MMM 88579Y101 Ratification of independent auditors Yes Yes Yes Yes
05/11/2004 3M Company MMM 88579Y101 Approval of an amendment to the certificate Yes Yes Yes Yes
of incorporation to increase the authorized
common stock
05/11/2004 3M Company MMM 88579Y101 Stockholder proposal relating to separation No Yes No Yes
of the roles of CEO and Chairman of the Board
05/11/2004 International Flavors IFF 459506-10-1 Recommend election for: Hayes Adame; Blobel; Yes Yes Yes Yes
& Fragrances, Inc. Cook; Georgescu; Goldstein; Herzan;
Martinez; Tanksy.
05/11/2004 International Flavors IFF 459506-10-1 To ratify the selection of Yes Yes Yes Yes
& Fragrances, Inc. PricewaterhouseCoopers LLP as independent
accountants for the 2004 fiscal year.
05/11/2004 International Flavors IFF 459506-10-1 Shareholder proposal relating to auditor No Yes No Yes
& Fragrances, Inc. independence.
05/12/2004 Unilever N.V. UN 904784-70-9 Election of the nominees Yes Yes Yes Yes
05/12/2004 Unilever N.V. UN 904784-70-9 Adoption of the annual accounts and Yes Yes Yes Yes
appropriation of the profit for the 2003
financial year
05/12/2004 Unilever N.V. UN 904784-70-9 Discharge of the members of the board of Yes Yes Yes Yes
directors
05/12/2004 Unilever N.V. UN 904784-70-9 Corporate governance and alterations to the Yes Yes Yes Yes
Articles of Association
26
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
05/12/2004 Unilever N.V. UN 904784-70-9 Remuneration of non-executive directors Yes Yes Yes Yes
05/12/2004 Unilever N.V. UN 904784-70-9 Appointment of auditors charged with the Yes Yes Yes Yes
auditing of the annual accounts for the 2004
financial year
05/12/2004 Unilever N.V. UN 904784-70-9 Designation, according to The Netherlands Yes Yes Yes Yes
Civil Code, of the board of directors as the
company body authorized to issue shares in
the company
05/12/2004 Unilever N.V. UN 904784-70-9 Authorization, according to The Netherlands Yes Yes Yes Yes
Civil Code, of the Board of Directors to
purchase shares in the company & Depositary
receipts therefor
05/12/2004 Unilever N.V. UN 904784-70-9 Authorization, according to Netherlands Yes Yes Yes Yes
Civil Code, of the board to determine a
registration time for the rights to attend
the meeting and to vote
05/13/2004 Duke Energy DUK 264399-10-6 Election of the nominees Yes Yes Yes Yes
Corporation
05/13/2004 Duke Energy DUK 264399-10-6 Ratification of Deloitte & Touche LLP as Yes Yes Yes Yes
Corporation independent auditors for 2004
05/13/2004 Duke Energy DUK 264399-10-6 Shareholder proposal relating to No Yes No Yes
Corporation declassification of Board of Directors, if
properly presented at the annual meeting
05/13/2004 Nucor Corporation NUE 670346-10-5 Election of the Nominees Yes Yes Yes Yes
05/13/2004 Nucor Corporation NUE 670346-10-5 Ratify the appointment of Price Waterhouse Yes Yes Yes Yes
Coopers LLP as Nucor's independent auditors
for the year ending December 31, 2004
05/13/2004 The Dow Chemical DOW 260543-10-3 Election of the nominees Yes Yes Yes Yes
Company
05/13/2004 The Dow Chemical DOW 260543-10-3 Ratification of the appointment of Deloitte Yes Yes Yes Yes
Company & Touche LLP as independent auditors for 2004
05/13/2004 The Dow Chemical DOW 260543-10-3 Amendment of the restated certificate of Yes Yes Yes Yes
Company incorporation for the annual election of
directors
27
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
05/13/2004 The Dow Chemical DOW 260543-10-3 Stockholder proposal on BHOPAL No Yes No Yes
Company
05/14/2004 Vulcan Materials VMC 929160-10-9 Election of the nominees Yes Yes Yes Yes
Company
05/14/2004 Vulcan Materials VMC 929160-10-9 Approval of restricted stock plan for Yes Yes Yes Yes
Company nonemployee directors
05/14/2004 Vulcan Materials VMC 929160-10-9 Ratification of Deloitte & Touche LLP as Yes Yes Yes Yes
Company independent auditors for the year 2004
05/19/2004 Intel Corporation INTC 458140-10-0 Election of the nominees Yes Yes Yes Yes
05/19/2004 Intel Corporation INTC 458140-10-0 Ratification of selection of independent Yes Yes Yes Yes
auditors
05/19/2004 Intel Corporation INTC 458140-10-0 Approval of the 2004 equity incentive plan Yes Yes Yes Yes
05/19/2004 Intel Corporation INTC 458140-10-0 Stockholder Proposal requesting the No Yes No Yes
expensing of stock options
05/19/2004 Intel Corporation INTC 458140-10-0 Stockholder proposal requesting the use of No Yes No Yes
performance-vesting stock
05/19/2004 Intel Corporation INTC 458140-10-0 Stockholder proposal requesting the use of No Yes No Yes
performance-based stock options
05/20/2004 McDonald's MCD 580135-10-1 Election of the nominees Yes Yes Yes Yes
Corporation
05/20/2004 McDonald's MCD 580135-10-1 Approval of auditors Yes Yes Yes Yes
Corporation
05/20/2004 McDonald's MCD 580135-10-1 Approval of McDonald's Corp. amended and Yes Yes Yes Yes
Corporation restated 2001 omnibus stock ownership plan
05/20/2004 McDonald's MCD 580135-10-1 Approval of 2004 cash incentive plan Yes Yes Yes Yes
Corporation
05/20/2004 The Gillette Company G 375766-10-2 Election of the nominees Yes Yes Yes Yes
05/20/2004 The Gillette Company G 375766-10-2 Ratification of the appointment of auditor Yes Yes Yes Yes
05/20/2004 The Gillette Company G 375766-10-2 Approval of the 2004 long-term incentive plan Yes Yes Yes Yes
28
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
05/20/2004 The Gillette Company G 375766-10-2 Shareholder proposal to declassify the board No Yes No Yes
of directors
05/20/2004 The Gillette Company G 375766-10-2 Shareholder proposal to limit services No Yes No Yes
provided by the auditor
05/20/2004 The Gillette Company G 375766-10-2 Shareholder proposal to expense stock options No Yes No Yes
05/25/2004 Electronic Data EDS 285661-10-4 Election of the nominees Yes Yes Yes Yes
Systems Corporation
05/25/2004 Electronic Data EDS 285661-10-4 Ratification of appointment of auditors Yes Yes Yes Yes
Systems Corporation
05/25/2004 Electronic Data EDS 285661-10-4 Shareholder proposal regarding classified No Yes No Yes
Systems Corporation board
05/25/2004 Electronic Data EDS 285661-10-4 Shareholder proposal regarding rights plan No Yes No Yes
Systems Corporation
05/25/2004 Electronic Data EDS 285661-10-4 Shareholder proposal regarding majority vote No Yes No Yes
Systems Corporation
05/26/2004 Bank of America BAC 060505-10-4 Directors recommend voting for election of Yes Yes Yes Yes
Corporation nominees as stated on proxy form.
05/26/2004 Bank of America BAC 060505-10-4 Ratification of independent public Yes Yes No Yes
Corporation accountants.
05/26/2004 Bank of America BAC 060505-10-4 Annual meeting date No Yes No Yes
Corporation
05/26/2004 Bank of America BAC 060505-10-4 Nomination of directors No Yes No Yes
Corporation
05/26/2004 Bank of America BAC 060505-10-4 Charitable contributions No Yes No Yes
Corporation
05/26/2004 Bank of America BAC 060505-10-4 Mutual fund trading policies No Yes No Yes
Corporation
05/26/2004 Bank of America BAC 060505-10-4 Privacy and information security No Yes No Yes
Corporation
29
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
05/26/2004 Exxon Mobil XOM 30231G102 Election of the nominees Yes Yes Yes Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Ratification of independent auditors Yes Yes Yes Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Approval of 2004 non-employee director Yes Yes Yes Yes
Corporation restricted stock
05/26/2004 Exxon Mobil XOM 30231G102 Political contributions No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Political contributions report No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Media response on equatorial Guinea No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Board Chairman and CEO No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Executive compensation No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Equity compensation report No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Amendment of EEO Policy No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Climate science report No Yes No Yes
Corporation
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Election of the nominees Yes Yes Yes Yes
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Company proposal to ratify the appointment Yes Yes Yes Yes
of KPMG LLP as independent auditors of the
company for fiscal 2004
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder Proposal regarding outside No Yes No Yes
director term limits
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder proposal regarding poison pill No Yes No Yes
implementation
30
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- --------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder proposal regarding performance No Yes No Yes
goals as a prerequisite to vesting
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder proposal regarding No Yes No Yes
implementation of ILO Human Rights Standards
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder proposal regarding future No Yes No Yes
severance agreements
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder proposal regarding method of No Yes No Yes
voting for directors
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Election of the nominees Yes Yes Yes Yes
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Approval of the ASDA Colleague share Yes Yes Yes Yes
ownership plan 1999
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Approval of the ASDA sharesave plan 2000 Yes Yes Yes Yes
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Approval of the Wal-Mart Stores, Inc. 2004 Yes Yes Yes Yes
associate stock purchase plan
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Ratification of the appointment of Yes Yes Yes Yes
independent accountants
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding an No Yes No Yes
independent chairman
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding a No Yes No Yes
"sustainability" report
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding equity No Yes No Yes
compensation
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding genetically No Yes No Yes
engineered food products
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding an equal No Yes No Yes
employment opportunity report
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding shareholder No Yes No Yes
approval of participation in the officer
deferred compensation plan
06/08/2004 Devon Energy DVN 25179M103 Election of the nominees Yes Yes Yes Yes
Corporation
06/08/2004 Devon Energy DVN 25179M103 Ratify the appointment of KPMG LLP as the Yes Yes Yes Yes
Corporation company's independent auditor for the year
ending December 31, 2004
06/08/2004 Devon Energy DVN 25179M103 Revise director election vote threshold No Yes No Yes
Corporation
31
State Farm Growth Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
06/28/2004 Royal Dutch RD 780257-80-4 Finalization of the Balance Sheet, Profit Yes Yes Yes Yes
Petroleum Company and Loss Account, & Notes to the above for
the year 2003
06/28/2004 Royal Dutch RD 780257-80-4 Declaration of the total dividend for the Yes Yes Yes Yes
Petroleum Company year 2003
06/28/2004 Royal Dutch RD 780257-80-4 Discharge of the managing directors of Yes Yes Yes Yes
Petroleum Company responsibility in respect of their
management for the year 2003
06/28/2004 Royal Dutch RD 780257-80-4 Discharge of the members of the supervisory Yes Yes Yes Yes
Petroleum Company board of responsibility for their
supervision for the year 2003
06/28/2004 Royal Dutch RD 780257-80-4 Appointment of Ms. L. Z. Cook as a managing Yes Yes Yes Yes
Petroleum Company director of the company
06/28/2004 Royal Dutch RD 780257-80-4 Appointment of Mrs. CH. Morin-Postel as a Yes Yes Yes Yes
Petroleum Company member of the supervisory board
06/28/2004 Royal Dutch RD 780257-80-4 Appointment of Mr. M. A. Van Den Bergh as a Yes Yes Yes Yes
Petroleum Company member of the supervisory board owing to
retirement by rotation
06/28/2004 Royal Dutch RD 780257-80-4 Reduction of the issued share capital with a Yes Yes Yes Yes
Petroleum Company view to cancellation of the shares acquired
by the company in its own capital
06/28/2004 Royal Dutch RD 780257-80-4 Authorization of the board of management, Yes Yes Yes Yes
Petroleum Company pursuant to the Netherlands civil code, as
the competent body to acquire shares in the
capital of the co.
06/30/2004 Check Point Software CHKP M22465104 Election of Directors (other than outside Yes Yes Yes Yes
Technologies Ltd. directors)
06/30/2004 Check Point Software CHKP M22465104 To ratify the consolidated financial Yes Yes Yes Yes
Technologies Ltd. statements of the company for the year ended
December 31, 2003
06/30/2004 Check Point Software CHKP M22465104 To ratify the appointment and compensation Yes Yes Yes Yes
Technologies Ltd. of the company's independent public
accountants
06/30/2004 Check Point Software CHKP M22465104 To approve amendment to directors' Yes Yes Yes Yes
Technologies Ltd. compensation
06/30/2004 Check Point Software CHKP M22465104 To approve executive officers' compensation Yes Yes Yes Yes
Technologies Ltd.
32
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ------------------ ------ ----------- -------------------------------------------- ------ ----- ----- -----
07/30/2003 Vodafone Group PLC vod 92857W100 To receive the report of the directors and Yes Yes Yes Yes
financial statements
07/30/2003 Vodafone Group PLC vod 92857W100 To approve the remuneration report Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Lord Maclaurin of Knebworth, Yes Yes Yes Yes
DL as a Director
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Kenneth Hydon as a Director Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Thomas Geitner as a Director Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Professor Sir Alec Broers as a Yes Yes Yes Yes
Director
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Jurgen Schrempp as a director Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To elect Dr. John Buchanan as a Director Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To approve a final dividend of 0.8983 per Yes Yes Yes Yes
ordinary share
07/30/2003 Vodafone Group PLC vod 92857W100 To re-appoint Deloitte & Touche as auditors Yes Yes Yes Yes
07/30/2003 Vodafone Group PLC vod 92857W100 To authorize the audit committee to Yes Yes Yes Yes
determine the auditors' remuneration
07/30/2003 Vodafone Group PLC vod 92857W100 To authorize donations and expenditure under Yes Yes Yes Yes
the Political Parties, Elections and
Referendums Act 2000
07/30/2003 Vodafone Group PLC vod 92857W100 To renew authority to allot shares under Yes Yes Yes Yes
Article 16.2 of the company's articles of
association
07/30/2003 Vodafone Group PLC vod 92857W100 To renew authority to disapply pre-emption Yes Yes Yes Yes
rights under Article 16.3 of the company's
articles of association
07/30/2003 Vodafone Group PLC vod 92857W100 To authorize the company's purchase of its Yes Yes Yes Yes
own shares
08/28/2003 Medtronic, Inc. MDT 585055-10-6 Directors recommend a vote for election of Yes Yes Yes Yes
the following nominees: Richard H. Anderson,
Michael R. Bonsignore, Gordon M. Sprenger.
08/28/2003 Medtronic, Inc. MDT 585055-10-6 To ratify the appointment of Yes Yes Yes Yes
PriceWaterHouseCoopers LLP as Medtronic's
independent auditors.
08/28/2003 Medtronic, Inc. MDT 585055-10-6 To approve Medtronic's 2003 long-term Yes Yes Yes Yes
incentive plan.
1
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
08/28/2003 Medtronic, Inc. MDT 585055-10-6 To approve Medtronic's executive incentive Yes Yes Yes Yes
plan.
09/27/2003 Biomet, Inc. BMET 090613-10-0 Directors recommend a vote for election of Yes Yes Yes Yes
the following nominees: Jerry L. Ferguson;
Daniel P. Hann; Thomas F. Kearns, Jr; Dane
A. Miller, PhD
09/27/2003 Biomet, Inc. BMET 090613-10-0 Ratification of the selection of Ernst & Yes Yes Yes Yes
Young LLP as independent public accountants
for the company for the fiscal year ending
May 31, 2004.
10/14/2003 Procter & Gamble PG 742718-10-9 Directors recommend a vote for election of Yes Yes Yes Yes
the following nominees: Norman Augustine; AG
Lafley; Johnathan Rodgers; John Smith, Jr;
Margaret Whitman
10/14/2003 Procter & Gamble PG 742718-10-9 Ratify appointment of independent auditors Yes Yes Yes Yes
10/14/2003 Procter & Gamble PG 742718-10-9 Approve the Procter & Gamble 2003 Yes Yes Yes Yes
non-employee directors' stock plan
10/14/2003 Procter & Gamble PG 742718-10-9 Board of Director's terms. No Yes No Yes
10/14/2003 Procter & Gamble PG 742718-10-9 Label genetically engineered foods. No Yes No Yes
10/30/2003 Sara Lee Corporation sle 803111-10-3 Vote for election of nominees Yes Yes Yes Yes
10/30/2003 Sara Lee Corporation sle 803111-10-3 Ratification of the appointment of Price Yes Yes Yes Yes
Waterhouse Coopers LLP as independent
accountants for 2004
10/30/2003 Sara Lee Corporation sle 803111-10-3 To vote on a stockholder proposal regarding No Yes No Yes
charitable contributions
10/30/2003 Sara Lee Corporation sle 803111-10-3 To vote on a stockholder proposal regarding No Yes No Yes
Sara Lee's code of conduct.
11/05/2003 KLA-Tencor klac 482480-10-0 To elect four Class II directors to each Yes Yes Yes Yes
Corporation serve for a three-year term and until their
succesors are duly elected
11/05/2003 KLA-Tencor klac 482480-10-0 To ratify the appointment of Pricewaterhouse Yes Yes Yes Yes
Corporation Coopers LLP as independent accountants of
the company for fiscal year ending June 30,
2004
11/05/2003 Linear Technology LLTC 535678-10-6 To vote for election of the nominees. Yes Yes Yes Yes
Corporation
2
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
11/05/2003 Linear Technology LLTC 535678-10-6 To ratify the appointment of Ernst & Young Yes Yes Yes Yes
Corporation LLP as independent auditors of the company
for the fiscal year ending June 27, 2004.
11/06/2003 Archer-Daniels- adm 039483-10-2 To vote for election of the nominees Yes Yes Yes Yes
Midland Company
11/11/2003 Cisco Systems, Inc. csco 17275R102 Directors recommendation for election of Yes Yes Yes Yes
nominees
11/11/2003 Cisco Systems, Inc. csco 17275R102 To approve an amendment and restatement of Yes Yes Yes Yes
the employee stock purchase plan
11/11/2003 Cisco Systems, Inc. csco 17275R102 To ratify the appointment of Price Yes Yes Yes Yes
Waterhouse Coopers LLP as independent
auditors for year ending July 31, 2004
11/11/2003 Cisco Systems, Inc. csco 17275R102 Board prepare a report each fiscal year on No Yes No Yes
Hardware & Soft ware provided to government
agencies and state owned communications or
information technology
11/11/2003 Cisco Systems, Inc. csco 17275R102 The board's prepare and make available by No Yes No Yes
Jan 1, 2004 a report comparing total
compensation of the executives and lowest
paid workers
11/11/2003 Microsoft MSFT 594918-10-4 To vote for election of nominees. Yes Yes Yes Yes
Corporation
11/11/2003 Microsoft MSFT 594918-10-4 Adoption of the amendments to the 2001 stock Yes Yes Yes Yes
Corporation plan.
11/11/2003 Microsoft MSFT 594918-10-4 Adoption of the amendments to the 1999 stock Yes Yes Yes Yes
Corporation option plan for non-employee directors.
11/11/2003 Microsoft MSFT 594918-10-4 Shareholder proposal. No Yes No Yes
Corporation
11/21/2003 Campbell Soup cpb 134429-10-9 A vote for election of the nominees Yes Yes Yes Yes
Company
11/21/2003 Campbell Soup cpb 134429-10-9 Ratification of appointment of auditors Yes Yes Yes Yes
Company
3
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- --------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
11/21/2003 Campbell Soup cpb 134429-10-9 Approval of the 2003 long-term incentive plan Yes Yes Yes Yes
Company
01/21/2004 Lee Enterprises, Inc. lee 523768-10-9 A vote for election of the nominees Yes Yes Yes Yes
01/21/2004 Lee Enterprises, Inc. lee 523768-10-9 Approval of the company's annul incentive Yes Yes Yes Yes
bonus program as descirbed in Proposal 2 in
the proxy statement
01/21/2004 Lee Enterprises, Inc. lee 523768-10-9 In their discretion, upon such other matters Yes Yes Yes Yes
as may properly come before the meeting
01/21/2004 Lee Enterprises, Inc. leenb 523768-20-8 A vote for election of the nominees Yes Yes Yes Yes
01/21/2004 Lee Enterprises, Inc. leenb 523768-20-8 Approval of the company's annual incentive Yes Yes Yes Yes
bonus program as decribed in Proposal 2 in
the proxy statement
01/21/2004 Lee Enterprises, Inc. leenb 523768-20-8 In their discretion, upon such other matters Yes Yes Yes Yes
as may properly come before the meeting
01/22/2004 Air Products and apd 2651210 A vote for election of the nominees Yes Yes Yes Yes
Chemicals, Inc.
01/22/2004 Air Products and apd 2651210 Appointment of auditors. Ratification of Yes Yes Yes Yes
Chemicals, Inc. appointment of KPMG LLP, as independent
auditors for fiscal year 2004
02/03/2004 Emerson Electric Co. emr 291011-10-4 Vote for election of Director nominees Yes Yes Yes Yes
02/03/2004 Emerson Electric Co. emr 291011-10-4 Re-approval of performance measures under Yes Yes Yes Yes
the Emerson Electric Co. 1997 Incentive
shares plan
02/03/2004 Emerson Electric Co. emr 291011-10-4 Ratification of independent auditors Yes Yes Yes Yes
03/02/2004 ADC ADCT -370080 Directors recommend a vote for election of Yes Yes Yes Yes
Telecommunications, the following nominees: Robert Annunziata,
Inc. John J. Boyle III, Larry W. Wangberg, Robert
E. Switz
03/02/2004 ADC ADCT -370080 Proposal to amend ADC's global stock Yes Yes Yes Yes
Telecommunications, incentive plan as described in the proxy
Inc. statement.
03/02/2004 ADC ADCT -370080 Proposal for amendment to increase the Yes Yes No No
Telecommunications, authorized shares of common stock that may
Inc. be issued from 1,200,000,000 shares to
2,400,000,000 shares.
4
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- --------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
03/02/2004 ADC ADCT -370080 Proposal to ratify the appointment of Ernst Yes Yes Yes Yes
Telecommunications, & Young LLP as ADC's independent auditors
Inc. for the company's fiscal year ending October
31, 2004.
03/02/2004 Agilent Technologies, a 00846U101 A vote for election of the nominees Yes Yes Yes Yes
Inc.
03/02/2004 Agilent Technologies, a 00846U101 The ratification of the audit and finance Yes Yes Yes Yes
Inc. committee's appointment of
Pricewaterhousecoopers LLP, as independent
auditors
03/03/2004 The Walt Disney dis 254687-10-6 A vote for election of the nominees Yes Yes Yes Yes
Company
03/03/2004 The Walt Disney dis 254687-10-6 To ratify the appointment of Price Yes Yes Yes Yes
Company Waterhouse Coopers LLP as the company's
independent auditors for 2004
03/03/2004 The Walt Disney dis 254687-10-6 To approve the Harrington Investments No Yes No Yes
Company shareholder proposal relating to labor
standards for China
03/03/2004 The Walt Disney dis 254687-10-6 To approve the New York City Retirement No Yes No Yes
Company Systems and Pension Funds proposal relating
to labor standards in China
03/03/2004 The Walt Disney dis 254687-10-6 To approve the shareholder proposal relating No Yes No Yes
Company to theme park safety reporting
03/17/2004 Bank of America bac 060505-10-4 Adoption of the merger agreement Yes Yes Yes Yes
Corporation
03/17/2004 Bank of America bac 060505-10-4 Adoption of Bank of America's amended stock Yes Yes Yes Yes
Corporation plan
03/17/2004 Bank of America bac 060505-10-4 Adoption of an amendment to increase the Yes Yes Yes Yes
Corporation number of authorized shares of Bank of
America common stock
03/17/2004 Bank of America bac 060505-10-4 Approval of proposal to adjourn the Bank of Yes Yes Yes Yes
Corporation America special meeting, if necessary, to
solicit additional proxies
03/17/2004 Hewlett-Packard hpq 428236-10-3 A vote for the nominees Yes Yes Yes Yes
Company
5
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
03/17/2004 Hewlett-Packard hpq 428236-10-3 Proposal to ratify Ernst & Young LLP as the Yes Yes Yes Yes
Company company's independent auditor for year
ending October 31, 2004
03/17/2004 Hewlett-Packard hpq 428236-10-3 Approval of the Hewlett-Packard Company 2004 Yes Yes Yes Yes
Company stock incentive plan
03/17/2004 Hewlett-Packard hpq 428236-10-3 Shareowner proposal entitled "Stock Option No Yes No Yes
Company Expensing Proposal"
03/23/2004 Fifth Third Bancorp FITB 316773-10-0 Election of the nominees Yes Yes Yes Yes
03/23/2004 Fifth Third Bancorp FITB 316773-10-0 Proposal to approve Fifth Third Bancorp Yes Yes Yes Yes
incentive compensation plan, including the
issuance of up to 20mil shares of common
stock thereunder.
03/23/2004 Fifth Third Bancorp FITB 316773-10-0 Proposal to approve the appointment of Yes Yes Yes Yes
Deloitte & Touche LLP as independent
auditors of the company for the year 2004
03/23/2004 Fifth Third Bancorp FITB 316773-10-0 Shareholder proposal regarding amendment of No No No Yes
written equal employment opportunity policy
to prohibit discrimination based on sexual
orientation
03/24/2004 Applied Materials, AMAT 038222-10-5 A vote for election of the nominees Yes Yes Yes Yes
Inc.
03/24/2004 Applied Materials, AMAT 038222-10-5 To approve the amended and restated employee Yes Yes Yes Yes
Inc. stock incentive plan
03/25/2004 Nokia Corporation nok 654902-20-4 A Vote for election of the nominees Yes Yes Yes Yes
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the income statements and the Yes Yes Yes Yes
balance sheets.
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of a dividend of Eur 0.30 per share Yes Yes Yes Yes
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the discharge of the chairman, Yes Yes Yes Yes
the members of the Board of Directors and
the President from liability
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the Appointment of the auditor Yes Yes Yes Yes
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the proposal of the board to Yes Yes Yes Yes
reduce the share capital through
cancellation of Nokia shares held by the
company
6
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the authorization to the board Yes Yes Yes Yes
to increase the share capital of the company
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the authorization to the board Yes Yes Yes Yes
to repurchase Nokia shares
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the authorization to the board Yes Yes Yes Yes
to dispose Nokia shares held by the company
03/25/2004 Nokia Corporation nok 654902-20-4 Approval of the proposal of the board to Yes Yes Yes Yes
increase the capital of the foundation of
Nokia Corporation
04/01/2004 Beckman Coulter, BEC 075811-10-9 Election of the nominees Yes Yes Yes Yes
Inc.
04/01/2004 Beckman Coulter, BEC 075811-10-9 Approval of the Company's 2004 Long-Term Yes Yes Yes Yes
Inc. Performance Plan
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Authority to allot relevant securities under Yes Yes Yes Yes
Section 80 of the companies act 1955
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Authority to allot equity securities for Yes Yes Yes Yes
cash under Section 89 of the Companies Act
1955
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Authority to purchase Rio Tinto PLC shares Yes Yes Yes Yes
by the company or Rio Tinto Limited
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Approval of the mining companies comparative Yes Yes Yes Yes
plan 2004 and the Rio Tinto share option
plan 2004
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Election of Sir John Kerr as a director Yes Yes Yes Yes
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Re-election of Mr. Leigh Clifford as a Yes Yes Yes Yes
director
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Re-election of Mr. Guy Elliott as a director Yes Yes Yes Yes
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Re-election of Sir Richard Sykes as a Yes Yes Yes Yes
director (member of the remunerations
committee)
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Re-election of Richard Giordano as a Yes Yes Yes Yes
director (member of the audit, nominations,
social/environmental account committees)
7
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Re-appointment of Price Waterhouse Coopers Yes Yes Yes Yes
LLP as auditors and authority to determine
their remuneration
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Approval of Remuneration Report Yes Yes Yes Yes
04/07/2004 Rio Tinto PLC RTP 767204-10-0 Receive annual report and financial Yes Yes Yes Yes
statements for the year ended 31 December
2003
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Directors recommend a vote for election of Yes Yes Yes Yes
the following nominees: John T. Dillon; Juan
Gallardo; William A. Osborn; Gordon R.
Parker; Ed B. Rust,Jr.
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Amend option plan. Yes Yes Yes Yes
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Ratify auditors. Yes Yes Yes Yes
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Stockholder proposal--rights plan. No Yes No Yes
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Stockholder proposal--sale of equipment to No Yes No Yes
Isreal.
04/14/2004 Caterpillar Inc. CAT 149123-10-1 Stockholder proposal--HIV/AIDS. No Yes No Yes
04/15/2004 AmSouth ASO 032165-10-2 Election of the nominees Yes Yes Yes Yes
Bancorporation
04/15/2004 AmSouth ASO 032165-10-2 Ratification of Ernst & Young, LLP as Yes Yes Yes Yes
Bancorporation independent auditors
04/15/2004 AmSouth ASO 032165-10-2 Approval of the employee stock purchase plan Yes Yes Yes Yes
Bancorporation
04/15/2004 AmSouth ASO 032165-10-2 Approval of the amended 1996 long term Yes Yes Yes Yes
Bancorporation incentive compensation plan
04/15/2004 AmSouth ASO 032165-10-2 Approval of the stock option plan for Yes Yes Yes Yes
Bancorporation outside directors
04/15/2004 AmSouth ASO 032165-10-2 To approve the shareholder proposal relating No Yes No Yes
Bancorporation to political contributions
04/15/2004 BP PLC BP 055622-10-4 Election of the nominees Yes Yes Yes Yes
04/15/2004 BP PLC BP 055622-10-4 To elect Mr. A Burgmans as a director Yes Yes Yes Yes
8
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
04/15/2004 BP PLC BP 055622-10-4 To reappoint Ernst & Young LLP as auditors Yes Yes Yes Yes
04/15/2004 BP PLC BP 055622-10-4 To amend the Articles of Association of the Yes Yes Yes Yes
Company
04/15/2004 BP PLC BP 055622-10-4 To give Authority to allot shares up to a Yes Yes Yes Yes
specified amount
04/15/2004 BP PLC BP 055622-10-4 Special Resolution: To give authority to Yes Yes Yes Yes
allot a limited number of shares for cash
without making an offer to shareholders
04/15/2004 BP PLC BP 055622-10-4 Special Resolution: To give limited Yes Yes Yes Yes
authority for the purchase of its own shares
by the company
04/15/2004 BP PLC BP 055622-10-4 To authorise the use of Treasury Shares for Yes Yes Yes Yes
employee share schemes
04/15/2004 BP PLC BP 055622-10-4 To approve the Director's remuneration report Yes Yes Yes Yes
04/15/2004 BP PLC BP 055622-10-4 To determine the limit for the aggregate Yes Yes Yes Yes
remuneration of the non-executive directors
04/15/2004 BP PLC BP 055622-10-4 To receive the directors' annual report and Yes Yes Yes Yes
the accounts
04/15/2004 BP PLC BP 055622-10-4 Shareholder Resolution: To instruct the No Yes No Yes
company to prepare a report making
disclosures on matters of control and risk
in protected and sensitive areas
04/15/2004 Texas Instruments TXN 882508-10-4 Election of the nominees Yes Yes Yes Yes
Incorporated
04/15/2004 Texas Instruments TXN 882508-10-4 Board proposal to ratify the appointment of Yes Yes Yes Yes
Incorporated Ernst & Young LLP as the company's
independent auditors for 2004
04/15/2004 Texas Instruments TXN 882508-10-4 Stockholder proposal regarding expensing of No Yes No Yes
Incorporated stock options
04/19/2004 Eli Lilly and LLY 532457-10-8 Election of the nominees Yes Yes Yes Yes
Company
04/19/2004 Eli Lilly and LLY 532457-10-8 Ratification of the appointment by the audit Yes Yes Yes Yes
Company committee of Ernst & Young LLP as principal
independent auditors for 2004
04/19/2004 Eli Lilly and LLY 532457-10-8 Approve the Eli Lilly and Company Bonus Plan Yes Yes Yes Yes
Company
9
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
04/19/2004 Eli Lilly and LLY 532457-10-8 Proposal by Shareholders that the board No Yes No Yes
Company adopt a compensation program limiting the
compensation of senior executives to
specified levels
04/19/2004 Eli Lilly and LLY 532457-10-8 Proposal by Shareholders that the board No Yes No Yes
Company report how the company will respond to
pressure to increase access to and
affordability of prescription drugs
04/20/2004 Citigroup Inc. C 172967-10-1 Elect: Armstrong, Belda, David, Derr, Yes Yes Yes Yes
Deutch, Ramirez, Jordan, Mecum, Parsons,
Pearson, Prince, Rubin, Thomas, Weill,
Willumstad.
04/20/2004 Citigroup Inc. C 172967-10-1 Proposal to ratify the selection of KPMG LLP Yes Yes Yes Yes
as Citigroup's independent auditors for 2004.
04/20/2004 Citigroup Inc. C 172967-10-1 Proposal requesting a curb on executive No Yes No Yes
compensation, no future stock option grants
and no renewals or extensions of option
plans.
04/20/2004 Citigroup Inc. C 172967-10-1 Proposal requesting a report on political No Yes No Yes
contributions.
04/20/2004 Citigroup Inc. C 172967-10-1 Proposal requesting a discontinuation of all No Yes No Yes
rights, options, SAR's, and possible
severance payments to the top 5 of
management.
04/20/2004 Citigroup Inc. C 172967-10-1 Proposal requesting that the chairman of the No Yes No Yes
board have no management duties, titles, or
responsibilities.
04/20/2004 M&T Bank MTB 55261F104 Election of the nominees Yes Yes Yes Yes
Corporation
04/20/2004 M&T Bank MTB 55261F104 To ratify the apointment of PriceWaterhouse Yes Yes Yes Yes
Corporation Coopers LLP as the independent public
accountant for the year ending December 31,
2004
04/20/2004 Northern Trust NTRS 665859-10-4 Election of the nominees Yes Yes Yes Yes
Corporation
04/20/2004 Northern Trust NTRS 665859-10-4 Ratification of the appointment of KPMG LLP Yes Yes Yes Yes
Corporation as the corporation's independent public
accountants
10
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
04/20/2004 SunTrust Banks, Inc. STI 867914-10-3 Directors recommend a vote for the following Yes Yes Yes Yes
nominees: J. Hicks Lanier; Larry L. Prince;
Frank S. Royal, M.D.; Robert M. Beall, II;
Jeffrey C. Crowe.
04/20/2004 SunTrust Banks, Inc. STI 867914-10-3 Proposal to ratify the appointment of Yes Yes Yes Yes
Pricewaterhousecoopers LLP as independent
auditors for 2004.
04/20/2004 SunTrust Banks, Inc. STI 867914-10-3 Proposal to approve the company's 2004 stock Yes Yes Yes Yes
plan.
04/20/2004 Wachovia Corporation WB 929903-10-2 Election of the nominees Yes Yes Yes Yes
04/20/2004 Wachovia Corporation WB 929903-10-2 A Wachovia proposal to ratify the Yes Yes Yes Yes
appointment of KPMG LLP as auditors for the
year 2004
04/20/2004 Wachovia Corporation WB 929903-10-2 A stockholder proposal, which management No Yes No Yes
opposes, regarding nominating directors
04/20/2004 Wachovia Corporation WB 929903-10-2 A stockholder proposal, which management No Yes No Yes
opposes, regarding reporting political
information
04/20/2004 Wachovia Corporation WB 929903-10-2 A stockholder proposal, which management No Yes No Yes
opposes, regarding separating the offices of
Chairman and Chief Executive Officer
04/21/2004 SouthTrust SOTR 844730-10-1 Election of the nominees Yes Yes Yes Yes
Corporation
04/21/2004 SouthTrust SOTR 844730-10-1 Ratification of independent auditors: Yes Yes Yes Yes
Corporation Respecting proposal to ratify the selection
of KPMG LLP as principal independent
auditors for the year 2004
04/21/2004 SouthTrust SOTR 844730-10-1 Ratification of amended and restated Senior Yes Yes Yes Yes
Corporation Officer performance incentive plan
04/21/2004 SouthTrust SOTR 844730-10-1 Ratification of 2004 Long-Term Incentive Plan Yes Yes Yes Yes
Corporation
04/21/2004 The Coca-Cola KO 191216-10-0 Election of the nominees Yes Yes Yes Yes
Company
04/21/2004 The Coca-Cola KO 191216-10-0 Ratification of the appointment of Ernst & Yes Yes Yes Yes
Company Young LLP as independent auditors
11
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner Proposal regarding report No Yes Yes Yes
Company related to global HIV/AIDS Pandemic
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner Proposal regarding stock option No Yes No Yes
Company glass ceiling report
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner proposal regarding executive No Yes No Yes
Company compensation
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner proposal regarding restricted No Yes No Yes
Company stock
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner proposal regarding senior No Yes No Yes
Company executive participation in company's
compensation & deferral investment program
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner Proposal on China business No Yes No Yes
Company principles
04/21/2004 The Coca-Cola KO 191216-10-0 Share-Owner proposal regarding separate No Yes No Yes
Company positions of CEO and Chairman
04/22/2004 Johnson & Johnson JNJ 478160-10-4 Election of the nominees Yes Yes Yes Yes
04/22/2004 Johnson & Johnson JNJ 478160-10-4 Ratification of appointment of Yes Yes Yes Yes
PriceWaterHouse Coopers as independent
auditors
04/22/2004 Johnson & Johnson JNJ 478160-10-4 Proposal on charitable contributions No Yes No Yes
04/22/2004 Pfizer Inc. PFE 717081-10-3 Election of the nominees Yes Yes Yes Yes
04/22/2004 Pfizer Inc. PFE 717081-10-3 A proposal to approve the appointment of Yes Yes Yes Yes
KPMG LLP as independent auditors for 2004
04/22/2004 Pfizer Inc. PFE 717081-10-3 A proposal to aprove the Pfizer Inc. 2004 Yes Yes Yes Yes
stock plan
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal requesting review of No Yes No Yes
the economic effects of the HIV/AIDS, TB &
Malaria pandemics on the company's business
strategy
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal relating to political No Yes No Yes
contributions
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal relating to an annual No Yes No Yes
report on corporate resources devoted to
supporting political entities or candidates
12
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal seeking to impose term No Yes No Yes
limits on directors
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal requesting a report on No Yes No Yes
increasing access to Pfizer products
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal on stock options No Yes No Yes
04/22/2004 Pfizer Inc. PFE 717081-10-3 Shareholder proposal on In Vitro testing No Yes No Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Election of the nominees Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 2003 Report & Accounts Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Remuneration report and policy Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Dividend Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Re-appointment of PriceWaterHouseCoopers LLP Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Remuneration of auditors Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Remuneration of non-executive directors Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Amendments to rules of the long term Yes Yes Yes Yes
incentive plan
04/22/2004 Reuters Group PLC RTRSY 76132M102 Approval of restricted share plan Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Power to adopt additional restricted share Yes Yes Yes Yes
plans
04/22/2004 Reuters Group PLC RTRSY 76132M102 Approval of annual bonus profit sharing plan Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Power to adopt additional annual bonus Yes Yes Yes Yes
profit sharing plans
04/22/2004 Reuters Group PLC RTRSY 76132M102 Authority for company to purchase own shares Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Amended Articles of Association Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Directors' authority to allot shares Yes Yes Yes Yes
04/22/2004 Reuters Group PLC RTRSY 76132M102 Disapplication of pre-emption rights Yes Yes Yes Yes
04/23/2004 Kellogg Company K 487836-10-8 Election of the nominees Yes Yes Yes Yes
04/23/2004 Kellogg Company K 487836-10-8 Ratification of independent auditor for 2004 Yes Yes Yes Yes
04/23/2004 Kellogg Company K 487836-10-8 Report on impacts of genetically engineered No Yes No Yes
food
13
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
04/26/2004 BellSouth BLS 079860-10-2 Election of the nominees Yes Yes Yes Yes
Corporation
04/26/2004 BellSouth BLS 079860-10-2 Ratify the independent auditor Yes Yes Yes Yes
Corporation
04/26/2004 BellSouth BLS 079860-10-2 Approve Amendment to elect directors annually Yes Yes Yes Yes
Corporation
04/26/2004 BellSouth BLS 079860-10-2 Approve the stock and incentive compensation Yes Yes Yes Yes
Corporation plan
04/26/2004 BellSouth BLS 079860-10-2 Shareholder proposal re: Executive No Yes No Yes
Corporation Compensation
04/26/2004 BellSouth BLS 079860-10-2 Shareholder proposal re: CEO compensation No Yes No Yes
Corporation
04/26/2004 BellSouth BLS 079860-10-2 Shareholder proposal re: Disclosure of No Yes No Yes
Corporation political contributions
04/27/2004 International Business IBM 459200-10-1 Election of the nominees Yes Yes Yes Yes
Machines Corp.
04/27/2004 International Business IBM 459200-10-1 Ratification of appointment of independent Yes Yes Yes Yes
Machines Corp. accountants (Price Waterhouse Coopers LLP)
04/27/2004 International Business IBM 459200-10-1 Ratification of appointment of independent Yes Yes Yes Yes
Machines Corp. accountants for the business consulting
services unit (Ernst & Young LLP)
04/27/2004 International Business IBM 459200-10-1 Approval of long-term incentive performance Yes Yes Yes Yes
Machines Corp. terms for certain executives
04/27/2004 International Business IBM 459200-10-1 Stockholder Proposal on: Cumulative Voting No Yes No Yes
Machines Corp.
04/27/2004 International Business IBM 459200-10-1 Stockholder Proposal on: Pension and No Yes No Yes
Machines Corp. retirement medical
04/27/2004 International Business IBM 459200-10-1 Stockholder proposal on: executive No Yes No Yes
Machines Corp. compensation
14
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/27/2004 International Business IBM 459200-10-1 Stockholder Proposal on: expensing stock No Yes No Yes
Machines Corp. options
04/27/2004 International Business IBM 459200-10-1 Stockholder proposal on: disclosure of No Yes No Yes
Machines Corp. executive compensation
04/27/2004 International Business IBM 459200-10-1 Stockholder Proposal on: China business No Yes No Yes
Machines Corp. principles
04/27/2004 International Business IBM 459200-10-1 Stockholder proposal on: political No Yes No Yes
Machines Corp. contributions
04/27/2004 International Business IBM 459200-10-1 Stockholder proposal on: a review of No Yes No Yes
Machines Corp. executive compensation policies
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Election of the nominees Yes Yes Yes Yes
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Ratification of the appointment of the Yes Yes Yes Yes
company's independent auditors for 2004
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Proposal to amend the restated certificate Yes Yes Yes Yes
of incorporation to declassify the board of
directors
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Stockholder proposal concerning management No Yes No Yes
compensation
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Stockholder proposal concerning extension of No Yes No Yes
prescription drug patents
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Stockholder proposal concerning ethical and No Yes No Yes
social performance of the company
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Stockholder proposal concerning use of No Yes No Yes
shareholder resources for political purposes
04/27/2004 Merck & Co., Inc. MRK 589331-10-7 Stockholder proposal concerning a report No Yes No Yes
related to the global HIV/AIDS Pandemic
04/27/2004 Wells Fargo & WFC 949746-10-1 Election of the nominees Yes Yes Yes Yes
Company
04/27/2004 Wells Fargo & WFC 949746-10-1 Proposal to approve the company's Yes Yes Yes Yes
Company supplemental 401(K) plan.
15
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/27/2004 Wells Fargo & WFC 949746-10-1 Proposal to ratify appointment of KPMG LLP Yes Yes Yes Yes
Company as independent auditors for 2004
04/27/2004 Wells Fargo & WFC 949746-10-1 Stockholder proposal regarding expensing No Yes No Yes
Company stock options
04/27/2004 Wells Fargo & WFC 949746-10-1 Stockholder proposal regarding restricted No Yes No Yes
Company stock
04/27/2004 Wells Fargo & WFC 949746-10-1 Stockholder proposal regarding executive No Yes No Yes
Company compensation and predatory lending
04/27/2004 Wells Fargo & WFC 949746-10-1 Stockholder proposal regarding political No Yes No Yes
Company contributions
04/28/2004 Allergan, Inc. AGN 018490-10-2 Election of the nominees Yes Yes Yes Yes
04/28/2004 Allergan, Inc. AGN 018490-10-2 Proposal to ratify the appointment of KPMG Yes Yes Yes Yes
LLP as independent auditor
04/28/2004 Allergan, Inc. AGN 018490-10-2 Proposal relating to the adoption of a No Yes No Yes
policy of expensing the cost of all future
stock options
04/28/2004 Allergan, Inc. AGN 018490-10-2 Proposal to bifurcate the roles of Chairman No Yes No Yes
of the Board of Directors and Chief
Executive Officer
04/28/2004 ChevronTexaco CVX 166764-10-0 Recommend election of nominees: Armacost, Yes Yes Yes Yes
Corporation Denham, Eaton, Ginn, Hills, Jenifer,
Johnston, Nunn, O'Reilly, Robertson,
Shoemate, Ware.
04/28/2004 ChevronTexaco CVX 166764-10-0 Ratification of independent accountants. Yes Yes Yes Yes
Corporation
04/28/2004 ChevronTexaco CVX 166764-10-0 Show support for the stockholder rights plan Yes Yes Yes Yes
Corporation policy.
04/28/2004 ChevronTexaco CVX 166764-10-0 Approval of the long-term incentive plan. Yes Yes Yes Yes
Corporation
04/28/2004 ChevronTexaco CVX 166764-10-0 HIV/AIDS, Tuberculosis, and Malaria. No Yes No Yes
Corporation
16
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/28/2004 ChevronTexaco CVX 166764-10-0 Political disclosure. No Yes No Yes
Corporation
04/28/2004 ChevronTexaco CVX 166764-10-0 Director election vote threshold. No Yes No Yes
Corporation
04/28/2004 ChevronTexaco CVX 166764-10-0 Report on Ecuador. No Yes No Yes
Corporation
04/28/2004 ChevronTexaco CVX 166764-10-0 Renewable energy. No Yes No Yes
Corporation
04/28/2004 E.I. Du Pont De DD 263534-10-9 Election of the nominees Yes Yes Yes Yes
Nemours and
Company
04/28/2004 E.I. Du Pont De DD 263534-10-9 On Ratification of Accountants Yes Yes Yes Yes
Nemours and
Company
04/28/2004 E.I. Du Pont De DD 263534-10-9 Stockholder Proposal--On Government Service No Yes No Yes
Nemours and
Company
04/28/2004 E.I. Du Pont De DD 263534-10-9 Stockholder Proposal--On International No Yes No Yes
Nemours and Workplace Standards
Company
04/28/2004 E.I. Du Pont De DD 263534-10-9 Stockholder Proposal--On Executive No Yes No Yes
Nemours and Compensation
Company
04/28/2004 General Electric GE 369604-10-3 Election of Directors Yes Yes Yes Yes
Company
04/28/2004 General Electric GE 369604-10-3 Independent Auditor Yes Yes Yes Yes
Company
04/28/2004 General Electric GE 369604-10-3 Revenue measurment added to Executive Yes Yes Yes Yes
Company Officer performance goals
17
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ---------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 1--Cumulative Voting No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 2--Animal Testing No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 3--Nuclear Risk No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 4--Report on PCB Cleanup No Yes No Yes
Company Costs
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 5--Offshore Sourcing No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 6--Sustainability Index No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 7--Compensation No Yes No Yes
Company Committee independence
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 8--Pay Disparity No Yes No Yes
Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 9--End Stock Options and No Yes No Yes
Company Bonuses
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 10--Limit Outside No Yes No Yes
Company Directorships
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 11--Independent Board No Yes No Yes
Company Chairman
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 12--Explore Sale of No Yes No Yes
Company Company
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 13--Holding Stock from No Yes No Yes
Company Stock Options
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 14--Board Independence No Yes No Yes
Company
18
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/28/2004 General Electric GE 369604-10-3 Shareowner Proposal 15--Political No Yes No Yes
Company Contributions
04/28/2004 Hershey Foods HSY 427866-10-8 Election of the nominees Yes Yes Yes Yes
Corporation
04/28/2004 Hershey Foods HSY 427866-10-8 Approve appointment of KPMG LLP as Yes Yes Yes Yes
Corporation independent auditors for 2004
04/28/2004 Newmont Mining NEM 651639-10-6 Recommend election: Barton; Calarco; Hamson; Yes Yes Yes Yes
Corporation Higdon, Jr.; Lassonde; Miller; Murdy;
Plumbridge; Prescott; Reilly; Schulich;
Taranik.
04/28/2004 Newmont Mining NEM 651639-10-6 Ratify appointment of PricewaterhouseCoopers Yes Yes Yes Yes
Corporation LLP as independent auditors for 2004.
04/28/2004 Newmont Mining NEM 651639-10-6 Stockholder Proposal. Yes Yes No Yes
Corporation
04/28/2004 Verizon VZ 92343V104 Election of the nominees Yes Yes Yes Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Ratification of Independent auditor Yes Yes Yes Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Cumulative Voting No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Board Composition No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Separate Chairman and CEO No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Future Poison Pill No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Supplemental executive retirement plans No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Options or stock grants based on tracking No Yes No Yes
Communications Inc. stock
19
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/28/2004 Verizon VZ 92343V104 Diversity report on option grants to No Yes No Yes
Communications Inc. employees
04/28/2004 Verizon VZ 92343V104 Report on Political Contributions No Yes No Yes
Communications Inc.
04/28/2004 Verizon VZ 92343V104 Collection of Universal Service and Number No Yes No Yes
Communications Inc. Portabiliy fees
04/29/2004 Corning Incorporated GLW 219350-10-5 Election of the nominees Yes Yes Yes Yes
04/29/2004 Corning Incorporated GLW 219350-10-5 Proposal to ratify the appointment of Price Yes Yes Yes Yes
Waterhouse Coopers LLP as independent
auditors for fiscal year ending December 31,
2004
04/29/2004 Corning Incorporated GLW 219350-10-5 Shareholder proposal relating to severance No Yes No Yes
agreements with senior executives
04/30/2004 Popular, Inc. BPOP 733174-10-6 Recommend a vote for: Carrion Jr, Morales Yes Yes Yes Yes
Jr, Vizcarrondo, Ferre, Salerno.
04/30/2004 Popular, Inc. BPOP 733174-10-6 To ratify the selection of the corporation's Yes Yes Yes Yes
independent auditors for 2004.
04/30/2004 Popular, Inc. BPOP 733174-10-6 To amend Article Fifth of the restated Yes Yes Yes Yes
articles of incorporation to increase the
authorized number of shares of common stock
to 470 million.
04/30/2004 Popular, Inc. BPOP 733174-10-6 To amend Article Fifth of the restated Yes Yes Yes Yes
articles of incorporation to increase the
authorized number of shares of preferred
stock to 30 million.
04/30/2004 Popular, Inc. BPOP 733174-10-6 To amend Article Eighth of the restated Yes Yes Yes Yes
articles of incorporation to eliminate
requirement that total number of directors
will always be odd number.
04/30/2004 Popular, Inc. BPOP 733174-10-6 To approve the corporation's 2004 Omnibus Yes Yes Yes Yes
incentive plan.
04/30/2004 SBC Communications SBC 78387G103 Election of the nominees Yes Yes Yes Yes
Inc.
20
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
04/30/2004 SBC Communications SBC 78387G103 Appointment of independent auditors Yes Yes Yes Yes
Inc.
04/30/2004 SBC Communications SBC 78387G103 Approve an amendment to SBC's bylaws Yes Yes Yes Yes
Inc.
04/30/2004 SBC Communications SBC 78387G103 Stockholder proposal A No Yes No Yes
Inc.
04/30/2004 SBC Communications SBC 78387G103 Stockholder Proposal B No Yes No Yes
Inc.
05/03/2004 MBNA Corporation KRB 55262L100 Election of the nominees Yes Yes Yes Yes
05/03/2004 MBNA Corporation KRB 55262L100 Ratification of appointment of independent Yes Yes Yes Yes
auditors
05/03/2004 MBNA Corporation KRB 55262L100 Stockholder Proposal--Board of Directors No Yes No Yes
adopt a policy that the cost of employee and
director stock options be recognized in the
income statement
05/03/2004 MBNA Corporation KRB 55262L100 Stockholder Proposal--Board adopt a policy No Yes No Yes
to nominate candidates as soon as possible
such that at least 2/3 of the directors
would be independent
05/03/2004 Motorola, Inc. MOT 620076-10-9 Election of the nominees Yes Yes Yes Yes
05/03/2004 Motorola, Inc. MOT 620076-10-9 Shareholder Proposal Re: Common sense No Yes No Yes
executive compensation
05/03/2004 Motorola, Inc. MOT 620076-10-9 Shareholder Proposal Re: Performance and No Yes No Yes
time-based restricted shares
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Election of the nominees Yes Yes Yes Yes
Company
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Appointment of independent auditors Yes Yes Yes Yes
Company
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Publication of Political Contributions No Yes No Yes
Company
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Prohibition of political contributions No Yes No Yes
Company
21
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Separation of Chairman and CEO positions No Yes No Yes
Company
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 HIV/AIDS-TB-Malaria No Yes No Yes
Company
05/04/2004 Bristol-Myers Squibb BMY 110122-10-8 Director vote threshold No Yes No Yes
Company
05/04/2004 Hon Industries Inc. HNI 438092-10-8 Election of the nominees Yes Yes Yes Yes
05/04/2004 Hon Industries Inc. HNI 438092-10-8 Change the Corporation's Name to HNI Yes Yes Yes Yes
Corporation by amending section 1.01 of the
Corporation's Articles of Incorporation
05/04/2004 Hon Industries Inc. HNI 438092-10-8 Update anti-takeover provisions of the Yes Yes Yes Yes
Corporation's Articles of Incorporation to
be more consistent with current Iowa Law
05/04/2004 Sigma-Aldrich SIAL 826552-10-1 Election of the nominees Yes Yes Yes Yes
Corporation
05/04/2004 Sigma-Aldrich SIAL 826552-10-1 Ratification of the appointment of KPMG LLP Yes Yes Yes Yes
Corporation as the company's independent public
accountants for 2004
05/04/2004 Sigma-Aldrich SIAL 826552-10-1 Approval of amendment to the company's Yes Yes Yes Yes
Corporation Certificate of Incorporation to increase
authorized shares of common stock
05/05/2004 Aptargroup, Inc. ATR 038336-10-3 Directors recommend a vote for election of Yes Yes Yes Yes
the following nominees: Alain Chevassus,
Stephen J. Hagge, Carl A. Siebel
05/05/2004 Aptargroup, Inc. ATR 038336-10-3 Proposal to approve the Aptargroup, Inc. Yes Yes Yes Yes
2004 stock awards plan.
05/05/2004 Aptargroup, Inc. ATR 038336-10-3 Proposal to approve the Aptargroup, Inc. Yes Yes Yes Yes
2004 director stock option plan.
05/05/2004 Pepsico, Inc. PEP 713448-10-8 Election of the nominees Yes Yes Yes Yes
05/05/2004 Pepsico, Inc. PEP 713448-10-8 Approval of Auditors Yes Yes Yes Yes
05/05/2004 Pepsico, Inc. PEP 713448-10-8 Approval of the 2004 Executive Incentive Yes Yes Yes Yes
Compensation Plan
05/05/2004 Pepsico, Inc. PEP 713448-10-8 Shareholder Proposal--Political Contributions No Yes No Yes
22
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- --------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
05/05/2004 Pepsico, Inc. PEP 713448-10-8 Shareholder Proposal--Global HIV/AIDS No Yes No Yes
Pandemic
05/07/2004 Illinois Tool Works, ITW 452308-10-9 Recommend vote to elect: Aldinger, Birck, Yes Yes Yes Yes
Inc. Brailsford, Cantalupo, Crown, Davis Jr,
Farrell, McCormack, Morrison, Smith.
05/07/2004 Illinois Tool Works, ITW 452308-10-9 Ratification of the appointment of Deloitte Yes Yes Yes Yes
Inc. & Touche LLP.
05/07/2004 Western Gas WGR 958259-10-3 Election of the nominees Yes Yes Yes Yes
Resources, Inc.
05/07/2004 Western Gas WGR 958259-10-3 Proposal to ratify the appointment of Yes Yes Yes Yes
Resources, Inc. Pricewaterhousecoopers LLP as the company's
independent accountant for the fiscal year
ending December 31, 2004
05/11/2004 3M Company MMM 88579Y101 Election of the nominees Yes Yes Yes Yes
05/11/2004 3M Company MMM 88579Y101 Ratification of independent auditors Yes Yes Yes Yes
05/11/2004 3M Company MMM 88579Y101 Approval of an amendment to the certificate Yes Yes Yes Yes
of incorporation to increase the authorized
common stock
05/11/2004 3M Company MMM 88579Y101 Stockholder proposal relating to separation No Yes No Yes
of the roles of CEO and Chairman of the Board
05/11/2004 International Flavors IFF 459506-10-1 Recommend election for: Hayes Adame; Blobel; Yes Yes Yes Yes
& Fragrances, Inc. Cook; Georgescu; Goldstein; Herzan;
Martinez; Tanksy.
05/11/2004 International Flavors IFF 459506-10-1 To ratify the selection of Yes Yes Yes Yes
& Fragrances, Inc. PricewaterhouseCoopers LLP as independent
accountants for the 2004 fiscal year.
05/11/2004 International Flavors IFF 459506-10-1 Shareholder proposal relating to auditor No Yes No Yes
& Fragrances, Inc. independence.
05/12/2004 Unilever N.V. UN 904784-70-9 Election of the nominees Yes Yes Yes Yes
05/12/2004 Unilever N.V. UN 904784-70-9 Adoption of the annual accounts and Yes Yes Yes Yes
appropriation of the profit for the 2003
financial year
05/12/2004 Unilever N.V. UN 904784-70-9 Discharge of the members of the board of Yes Yes Yes Yes
directors
23
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
05/12/2004 Unilever N.V. UN 904784-70-9 Corporate governance and alterations to the Yes Yes Yes Yes
Articles of Association
05/12/2004 Unilever N.V. UN 904784-70-9 Remuneration of non-executive directors Yes Yes Yes Yes
05/12/2004 Unilever N.V. UN 904784-70-9 Appointment of auditors charged with the Yes Yes Yes Yes
auditing of the annual accounts for the 2004
financial year
05/12/2004 Unilever N.V. UN 904784-70-9 Designation, according to The Netherlands Yes Yes Yes Yes
Civil Code, of the board of directors as the
company body authorized to issue shares in
the company
05/12/2004 Unilever N.V. UN 904784-70-9 Authorization, according to The Netherlands Yes Yes Yes Yes
Civil Code, of the Board of Directors to
purchase shares in the company & Depositary
receipts therefor
05/12/2004 Unilever N.V. UN 904784-70-9 Authorization, according to Netherlands Yes Yes Yes Yes
Civil Code, of the board to determine a
registration time for the rights to attend
the meeting and to vote
05/13/2004 Duke Energy DUK 264399-10-6 Election of the nominees Yes Yes Yes Yes
Corporation
05/13/2004 Duke Energy DUK 264399-10-6 Ratification of Deloitte & Touche LLP as Yes Yes Yes Yes
Corporation independent auditors for 2004
05/13/2004 Duke Energy DUK 264399-10-6 Shareholder proposal relating to No Yes No Yes
Corporation declassification of Board of Directors, if
properly presented at the annual meeting
05/13/2004 Nucor Corporation NUE 670346-10-5 Election of the Nominees Yes Yes Yes Yes
05/13/2004 Nucor Corporation NUE 670346-10-5 Ratify the appointment of Price Waterhouse Yes Yes Yes Yes
Coopers LLP as Nucor's independent auditors
for the year ending December 31, 2004
05/13/2004 The Dow Chemical DOW 260543-10-3 Election of the nominees Yes Yes Yes Yes
Company
05/13/2004 The Dow Chemical DOW 260543-10-3 Ratification of the appointment of Deloitte Yes Yes Yes Yes
Company & Touche LLP as independent auditors for 2004
24
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
05/13/2004 The Dow Chemical DOW 260543-10-3 Amendment of the restated certificate of Yes Yes Yes Yes
Company incorporation for the annual election of
directors
05/13/2004 The Dow Chemical DOW 260543-10-3 Stockholder proposal on BHOPAL No Yes No Yes
Company
05/14/2004 Vulcan Materials VMC 929160-10-9 Election of the nominees Yes Yes Yes Yes
Company
05/14/2004 Vulcan Materials VMC 929160-10-9 Approval of restricted stock plan for Yes Yes Yes Yes
Company nonemployee directors
05/14/2004 Vulcan Materials VMC 929160-10-9 Ratification of Deloitte & Touche LLP as Yes Yes Yes Yes
Company independent auditors for the year 2004
05/19/2004 Intel Corporation INTC 458140-10-0 Election of the nominees Yes Yes Yes Yes
05/19/2004 Intel Corporation INTC 458140-10-0 Ratification of selection of independent Yes Yes Yes Yes
auditors
05/19/2004 Intel Corporation INTC 458140-10-0 Approval of the 2004 equity incentive plan Yes Yes Yes Yes
05/19/2004 Intel Corporation INTC 458140-10-0 Stockholder Proposal requesting the No Yes No Yes
expensing of stock options
05/19/2004 Intel Corporation INTC 458140-10-0 Stockholder proposal requesting the use No Yes No Yes
of performance-vesting stock
05/19/2004 Intel Corporation INTC 458140-10-0 Stockholder proposal requesting the use No Yes No Yes
of performance-based stock options
05/20/2004 McDonald's MCD 580135-10-1 Election of the nominees Yes Yes Yes Yes
Corporation
05/20/2004 McDonald's MCD 580135-10-1 Approval of auditors Yes Yes Yes Yes
Corporation
05/20/2004 McDonald's MCD 580135-10-1 Approval of McDonald's Corp. amended and Yes Yes Yes Yes
Corporation restated 2001 omnibus stock ownership plan
05/20/2004 McDonald's MCD 580135-10-1 Approval of 2004 cash incentive plan Yes Yes Yes Yes
Corporation
05/20/2004 The Gillette Company G 375766-10-2 Election of the nominees Yes Yes Yes Yes
05/20/2004 The Gillette Company G 375766-10-2 Ratification of the appointment of auditor Yes Yes Yes Yes
25
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- -------------------- ------ ----------- --------------------------------------------- ------ ----- ----- -----
05/20/2004 The Gillette Company G 375766-10-2 Approval of the 2004 long-term incentive plan Yes Yes Yes Yes
05/20/2004 The Gillette Company G 375766-10-2 Shareholder proposal to declassify the board No Yes No Yes
of directors
05/20/2004 The Gillette Company G 375766-10-2 Shareholder proposal to limit services No Yes No Yes
provided by the auditor
05/20/2004 The Gillette Company G 375766-10-2 Shareholder proposal to expense stock options No Yes No Yes
05/26/2004 Bank of America BAC 060505-10-4 Directors recommend voting for election of Yes Yes Yes Yes
Corporation nominees as stated on proxy form.
05/26/2004 Bank of America BAC 060505-10-4 Ratification of independent public Yes Yes No Yes
Corporation accountants.
05/26/2004 Bank of America BAC 060505-10-4 Annual meeting date No Yes No Yes
Corporation
05/26/2004 Bank of America BAC 060505-10-4 Nomination of directors No Yes No Yes
Corporation
05/26/2004 Bank of America BAC 060505-10-4 Charitable contributions No Yes No Yes
Corporation
05/26/2004 Bank of America BAC 060505-10-4 Mutual fund trading policies No Yes No Yes
Corporation
05/26/2004 Bank of America BAC 060505-10-4 Privacy and information security No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Election of the nominees Yes Yes Yes Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Ratification of independent auditors Yes Yes Yes Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Approval of 2004 non-employee director Yes Yes Yes Yes
Corporation restricted stock
05/26/2004 Exxon Mobil XOM 30231G102 Political contributions No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Political contributions report No Yes No Yes
Corporation
26
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- --------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
05/26/2004 Exxon Mobil XOM 30231G102 Media response on equatorial Guinea No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Board Chairman and CEO No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Executive compensation No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Equity compensation report No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Amendment of EEO Policy No Yes No Yes
Corporation
05/26/2004 Exxon Mobil XOM 30231G102 Climate science report No Yes No Yes
Corporation
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Election of the nominees Yes Yes Yes Yes
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Company proposal to ratify the appointment Yes Yes Yes Yes
of KPMG LLP as independent auditors of the
company for fiscal 2004
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder Proposal regarding outside No Yes No Yes
director term limits
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder proposal regarding poison pill No Yes No Yes
implementation
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder proposal regarding performance No Yes No Yes
goals as a prerequisite to vesting
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder proposal regarding No Yes No Yes
implementation of ILO Human Rights Standards
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder proposal regarding future No Yes No Yes
severance agreements
05/27/2004 The Home Depot, Inc. HD 437076-10-2 Stockholder proposal regarding method of No Yes No Yes
voting for directors
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Election of the nominees Yes Yes Yes Yes
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Approval of the ASDA Colleague share Yes Yes Yes Yes
ownership plan 1999
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Approval of the ASDA sharesave plan 2000 Yes Yes Yes Yes
27
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- --------------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Approval of the Wal-Mart Stores, Inc. 2004 Yes Yes Yes Yes
associate stock purchase plan
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Ratification of the appointment of Yes Yes Yes Yes
independent accountants
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding an No Yes No Yes
independent chairman
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding a No Yes No Yes
"sustainability" report
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding equity No Yes No Yes
compensation
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding genetically No Yes No Yes
engineered food products
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding an equal No Yes No Yes
employment opportunity report
06/04/2004 Wal-Mart Stores, Inc. WMT 931142-10-3 Shareholder proposal regarding shareholder No Yes No Yes
approval of participation in the officer
deferred compensation plan
06/08/2004 Devon Energy DVN 25179M103 Election of the nominees Yes Yes Yes Yes
Corporation
06/08/2004 Devon Energy DVN 25179M103 Ratify the appointment of KPMG LLP as the Yes Yes Yes Yes
Corporation company's independent auditor for the year
ending December 31, 2004
06/08/2004 Devon Energy DVN 25179M103 Revise director election vote threshold No Yes No Yes
Corporation
06/28/2004 Royal Dutch RD 780257-80-4 Finalization of the Balance Sheet, Profit Yes Yes Yes Yes
Petroleum Company and Loss Account, & Notes to the above for
the year 2003
06/28/2004 Royal Dutch RD 780257-80-4 Declaration of the total dividend for the Yes Yes Yes Yes
Petroleum Company year 2003
06/28/2004 Royal Dutch RD 780257-80-4 Discharge of the managing directors of Yes Yes Yes Yes
Petroleum Company responsibility in respect of their
management for the year 2003
06/28/2004 Royal Dutch RD 780257-80-4 Discharge of the members of the supervisory Yes Yes Yes Yes
Petroleum Company board of responsibility for their
supervision for the year 2003
06/28/2004 Royal Dutch RD 780257-80-4 Appointment of Ms. L. Z. Cook as a managing Yes Yes Yes Yes
Petroleum Company director of the company
28
State Farm Balanced Fund
Prop Voted Voted
by by Voted with
Mtg Date Company Name Ticker CUSIP Description Issuer Fund For Mgmt
- ---------- ----------------- ------ ----------- -------------------------------------------- ------ ----- ----- -----
06/28/2004 Royal Dutch RD 780257-80-4 Appointment of Mrs. CH. Morin-Postel as a Yes Yes Yes Yes
Petroleum Company member of the supervisory board
06/28/2004 Royal Dutch RD 780257-80-4 Appointment of Mr. M. A. Van Den Bergh as a Yes Yes Yes Yes
Petroleum Company member of the supervisory board owing to
retirement by rotation
06/28/2004 Royal Dutch RD 780257-80-4 Reduction of the issued share capital with a Yes Yes Yes Yes
Petroleum Company view to cancellation of the shares acquired
by the company in its own capital
06/28/2004 Royal Dutch RD 780257-80-4 Authorization of the board of management, Yes Yes Yes Yes
Petroleum Company pursuant to the Netherlands civil code, as
the competent body to acquire shares in the
capital of the co.
29
The following funds of the State Farm Associates' Funds Trust did not
receive any proxy solicitations for the period:
State Farm Interim Fund
State Farm Municipal Bond Fund
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.
STATE FARM ASSOCIATES' FUNDS TRUST
By: /S/ EDWARD B. RUST, JR.
----------------------------------------
Edward B. Rust, Jr., President
Date: 8/30/2004