Past Meeting

Raymond James Financial, Inc., Feb 12, 2004 Annual Meeting

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Proposals

1.1	Elect Director Angela M. Biever	2 - 0 (see votes)
1.2	Elect Director Jonathan A. Bulkley	2 - 0 (see votes)
1.3	Elect Director Francis S. Godbold	2 - 0 (see votes)
1.4	Elect Director H. William Habermeyer, Jr.	2 - 0 (see votes)
1.5	Elect Director Chet Helck	2 - 0 (see votes)
1.6	Elect Director Harvard H. Hill, Jr., CFP	1 - 1 (see votes)
1.7	Elect Director Thomas A. James	2 - 0 (see votes)
1.8	Elect Director Dr. Paul W. Marshall	1 - 1 (see votes)
1.9	Elect Director Kenneth A. Shields	2 - 0 (see votes)
1.10	Elect Director Hardwick Simmons	1 - 1 (see votes)
2	Approve Incentive Compensation Criteria for Certain Executive Officers	1 - 1 (see votes)
3	Ratify Auditors	2 - 0 (see votes)