UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-09755 --------------------------------------------- Principal LargeCap Stock Index Fund, Inc. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 711 High Street, Des Moines, Iowa 50392-2080 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) MICHAEL D. ROUGHTON Copy to: The Principal Financial Group John W. Blouch, Esq. Des Moines, Iowa 50392-0300 Dykema Gossett PLLC Franklin Square, Suite 300 West 1300 I Street, N.W. Washington, DC 20005-3306 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 515-248-3842 ---------------------------- Date of fiscal year end: 10/31/2003 ------------------------- Date of reporting period: 07/01/2003 - 06/30/2004 ------------------------- Item 1 Proxy Voting Record Fund Name: Principal LargeCap Stock Index Fund, Inc. Advisor: PGI SecID Ticker Company Name Meetingdate 231021106 CMI Cummins , Inc. 9/16/2003 231021106 CMI Cummins , Inc. 9/16/2003 231021106 CMI Cummins , Inc. 9/16/2003 231021106 CMI Cummins , Inc. 9/16/2003 231021106 CMI Cummins , Inc. 9/16/2003 231021106 CMI Cummins , Inc. 9/16/2003 231021106 CMI Cummins , Inc. 9/16/2003 231021106 CMI Cummins , Inc. 9/16/2003 231021106 CMI Cummins , Inc. 9/16/2003 231021106 CMI Cummins , Inc. 9/16/2003 231021106 CMI Cummins , Inc. 9/16/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 370334104 GIS General Mills, Inc. 9/22/2003 654106103 NKE Nike, Inc. 9/22/2003 205887102 CAG Conagra Foods Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 879131100 TEK Tektronix, Inc. 9/25/2003 981811102 WOR Worthington Industries Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 205887102 CAG Conagra Foods Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 879131100 TEK Tektronix, Inc. 9/25/2003 981811102 WOR Worthington Industries Inc. 9/25/2003 205887102 CAG Conagra Foods Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 981811102 WOR Worthington Industries Inc. 9/25/2003 205887102 CAG Conagra Foods Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 981811102 WOR Worthington Industries Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 205887102 CAG Conagra Foods Inc. 9/25/2003 237194105 DRI Darden Restaurants, Inc. 9/25/2003 879131100 TEK Tektronix, Inc. 9/25/2003 981811102 WOR Worthington Industries Inc. 9/25/2003 981811102 WOR Worthington Industries Inc. 9/25/2003 205887102 CAG Conagra Foods Inc. 9/25/2003 981811102 WOR Worthington Industries Inc. 9/25/2003 205887102 CAG Conagra Foods Inc. 9/25/2003 981811102 WOR Worthington Industries Inc. 9/25/2003 205887102 CAG Conagra Foods Inc. 9/25/2003 637640103 NSM National Semiconductor Corp. 9/26/2003 637640103 NSM National Semiconductor Corp. 9/26/2003 637640103 NSM National Semiconductor Corp. 9/26/2003 637640103 NSM National Semiconductor Corp. 9/26/2003 637640103 NSM National Semiconductor Corp. 9/26/2003 637640103 NSM National Semiconductor Corp. 9/26/2003 637640103 NSM National Semiconductor Corp. 9/26/2003 637640103 NSM National Semiconductor Corp. 9/26/2003 637640103 NSM National Semiconductor Corp. 9/26/2003 637640103 NSM National Semiconductor Corp. 9/26/2003 101137107 BSX Boston Scientific Corp. 10/6/2003 974280109 WIN Winn-Dixie Stores, Inc. 10/8/2003 974280109 WIN Winn-Dixie Stores, Inc. 10/8/2003 974280109 WIN Winn-Dixie Stores, Inc. 10/8/2003 974280109 WIN Winn-Dixie Stores, Inc. 10/8/2003 974280109 WIN Winn-Dixie Stores, Inc. 10/8/2003 974280109 WIN Winn-Dixie Stores, Inc. 10/8/2003 974280109 WIN Winn-Dixie Stores, Inc. 10/8/2003 974280109 WIN Winn-Dixie Stores, Inc. 10/8/2003 742718109 PG The Procter & Gamble Company 10/14/2003 742718109 PG The Procter & Gamble Company 10/14/2003 742718109 PG The Procter & Gamble Company 10/14/2003 742718109 PG The Procter & Gamble Company 10/14/2003 742718109 PG The Procter & Gamble Company 10/14/2003 742718109 PG The Procter & Gamble Company 10/14/2003 742718109 PG The Procter & Gamble Company 10/14/2003 742718109 PG The Procter & Gamble Company 10/14/2003 742718109 PG The Procter & Gamble Company 10/14/2003 38020103 ABI Applera Corp 10/16/2003 38020103 ABI Applera Corp 10/16/2003 38020103 ABI Applera Corp 10/16/2003 38020103 ABI Applera Corp 10/16/2003 38020103 ABI Applera Corp 10/16/2003 38020103 ABI Applera Corp 10/16/2003 38020103 ABI Applera Corp 10/16/2003 38020103 ABI Applera Corp 10/16/2003 38020103 ABI Applera Corp 10/16/2003 38020103 ABI Applera Corp 10/16/2003 38020103 ABI Applera Corp 10/16/2003 701094104 PH Parker-Hannifin Corp. 10/22/2003 701094104 PH Parker-Hannifin Corp. 10/22/2003 701094104 PH Parker-Hannifin Corp. 10/22/2003 701094104 PH Parker-Hannifin Corp. 10/22/2003 701094104 PH Parker-Hannifin Corp. 10/22/2003 701094104 PH Parker-Hannifin Corp. 10/22/2003 701094104 PH Parker-Hannifin Corp. 10/22/2003 608554101 MOLX Molex Incorporated 10/24/2003 608554101 MOLX Molex Incorporated 10/24/2003 608554101 MOLX Molex Incorporated 10/24/2003 608554101 MOLX Molex Incorporated 10/24/2003 608554101 MOLX Molex Incorporated 10/24/2003 608554101 MOLX Molex Incorporated 10/24/2003 206197105 CE Concord EFS, Inc. 10/28/2003 319963104 FDC First Data Corp. 10/28/2003 461202103 INTU Intuit, Inc. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 461202103 INTU Intuit, Inc. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 461202103 INTU Intuit, Inc. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 461202103 INTU Intuit, Inc. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 461202103 INTU Intuit, Inc. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 461202103 INTU Intuit, Inc. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 461202103 INTU Intuit, Inc. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 461202103 INTU Intuit, Inc. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 461202103 INTU Intuit, Inc. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 461202103 INTU Intuit, Inc. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 803111103 SLE Sara Lee Corp. 10/30/2003 39483102 ADM Archer-Daniels-Midland Company 11/6/2003 46612J101 JDSU JDS Uniphase Corp. 11/6/2003 39483102 ADM Archer-Daniels-Midland Company 11/6/2003 46612J101 JDSU JDS Uniphase Corp. 11/6/2003 39483102 ADM Archer-Daniels-Midland Company 11/6/2003 39483102 ADM Archer-Daniels-Midland Company 11/6/2003 39483102 ADM Archer-Daniels-Midland Company 11/6/2003 39483102 ADM Archer-Daniels-Midland Company 11/6/2003 39483102 ADM Archer-Daniels-Midland Company 11/6/2003 39483102 ADM Archer-Daniels-Midland Company 11/6/2003 39483102 ADM Archer-Daniels-Midland Company 11/6/2003 46612J101 JDSU JDS Uniphase Corp. 11/6/2003 46612J101 JDSU JDS Uniphase Corp. 11/6/2003 808655104 SFA Scientific-Atlanta, Inc. 11/7/2003 871829107 SYY SYSCO Corporation 11/7/2003 808655104 SFA Scientific-Atlanta, Inc. 11/7/2003 871829107 SYY SYSCO Corporation 11/7/2003 808655104 SFA Scientific-Atlanta, Inc. 11/7/2003 871829107 SYY SYSCO Corporation 11/7/2003 808655104 SFA Scientific-Atlanta, Inc. 11/7/2003 871829107 SYY SYSCO Corporation 11/7/2003 871829107 SYY SYSCO Corporation 11/7/2003 808655104 SFA Scientific-Atlanta, Inc. 11/7/2003 871829107 SYY SYSCO Corporation 11/7/2003 871829107 SYY SYSCO Corporation 11/7/2003 871829107 SYY SYSCO Corporation 11/7/2003 589433101 MDP Meredith Corp. 11/10/2003 589433101 MDP Meredith Corp. 11/10/2003 589433101 MDP Meredith Corp. 11/10/2003 589433101 MDP Meredith Corp. 11/10/2003 589433101 MDP Meredith Corp. 11/10/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 594918104 MSFT Microsoft Corp. 11/11/2003 53015103 ADP Automatic Data Processing, Inc. 11/11/2003 17275R102 CSCO Cisco Systems, Inc. 11/11/2003 57772K101 MXIM Maxim Integrated Products, Inc. 11/13/2003 57772K101 MXIM Maxim Integrated Products, Inc. 11/13/2003 57772K101 MXIM Maxim Integrated Products, Inc. 11/13/2003 57772K101 MXIM Maxim Integrated Products, Inc. 11/13/2003 57772K101 MXIM Maxim Integrated Products, Inc. 11/13/2003 57772K101 MXIM Maxim Integrated Products, Inc. 11/13/2003 57772K101 MXIM Maxim Integrated Products, Inc. 11/13/2003 57772K101 MXIM Maxim Integrated Products, Inc. 11/13/2003 97383103 BCC Boise Cascade Corp. 12/9/2003 97383103 BCC Boise Cascade Corp. 12/9/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 749121109 Q Qwest Communications International Inc. 12/16/2003 19589308 AW Allied Waste Industries, Inc. 12/18/2003 37411105 APA Apache Corp. 12/18/2003 466313103 JBL Jabil Circuit, Inc. 1/13/2004 466313103 JBL Jabil Circuit, Inc. 1/13/2004 466313103 JBL Jabil Circuit, Inc. 1/13/2004 466313103 JBL Jabil Circuit, Inc. 1/13/2004 466313103 JBL Jabil Circuit, Inc. 1/13/2004 466313103 JBL Jabil Circuit, Inc. 1/13/2004 466313103 JBL Jabil Circuit, Inc. 1/13/2004 466313103 JBL Jabil Circuit, Inc. 1/13/2004 466313103 JBL Jabil Circuit, Inc. 1/13/2004 466313103 JBL Jabil Circuit, Inc. 1/13/2004 931422109 WAG Walgreen Co. 1/14/2004 931422109 WAG Walgreen Co. 1/14/2004 931422109 WAG Walgreen Co. 1/14/2004 931422109 WAG Walgreen Co. 1/14/2004 931422109 WAG Walgreen Co. 1/14/2004 931422109 WAG Walgreen Co. 1/14/2004 931422109 WAG Walgreen Co. 1/14/2004 931422109 WAG Walgreen Co. 1/14/2004 931422109 WAG Walgreen Co. 1/14/2004 931422109 WAG Walgreen Co. 1/14/2004 931422109 WAG Walgreen Co. 1/14/2004 307000109 FDO Family Dollar Stores, Inc. 1/15/2004 307000109 FDO Family Dollar Stores, Inc. 1/15/2004 307000109 FDO Family Dollar Stores, Inc. 1/15/2004 307000109 FDO Family Dollar Stores, Inc. 1/15/2004 307000109 FDO Family Dollar Stores, Inc. 1/15/2004 307000109 FDO Family Dollar Stores, Inc. 1/15/2004 307000109 FDO Family Dollar Stores, Inc. 1/15/2004 307000109 FDO Family Dollar Stores, Inc. 1/15/2004 307000109 FDO Family Dollar Stores, Inc. 1/15/2004 9158106 APD Air Products & Chemicals, Inc. 1/22/2004 13068101 ACV Alberto-Culver Co. 1/22/2004 55482103 BJS BJ Services Company 1/22/2004 9158106 APD Air Products & Chemicals, Inc. 1/22/2004 13068101 ACV Alberto-Culver Co. 1/22/2004 55482103 BJS BJ Services Company 1/22/2004 9158106 APD Air Products & Chemicals, Inc. 1/22/2004 13068101 ACV Alberto-Culver Co. 1/22/2004 9158106 APD Air Products & Chemicals, Inc. 1/22/2004 13068101 ACV Alberto-Culver Co. 1/22/2004 13068101 ACV Alberto-Culver Co. 1/22/2004 9158106 APD Air Products & Chemicals, Inc. 1/22/2004 13068101 ACV Alberto-Culver Co. 1/22/2004 55482103 BJS BJ Services Company 1/22/2004 13068101 ACV Alberto-Culver Co. 1/22/2004 55482103 BJS BJ Services Company 1/22/2004 13068101 ACV Alberto-Culver Co. 1/22/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 800907107 SANM Sanmina-SCI Corp. 1/26/2004 44204105 ASH Ashland Inc. 1/29/2004 22160K105 COST Costco Wholesale Corporation 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 61166W101 MON Monsanto Co. 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 44204105 ASH Ashland Inc. 1/29/2004 22160K105 COST Costco Wholesale Corporation 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 61166W101 MON Monsanto Co. 1/29/2004 44204105 ASH Ashland Inc. 1/29/2004 22160K105 COST Costco Wholesale Corporation 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 61166W101 MON Monsanto Co. 1/29/2004 44204105 ASH Ashland Inc. 1/29/2004 22160K105 COST Costco Wholesale Corporation 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 22160K105 COST Costco Wholesale Corporation 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 44204105 ASH Ashland Inc. 1/29/2004 22160K105 COST Costco Wholesale Corporation 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 61166W101 MON Monsanto Co. 1/29/2004 22160K105 COST Costco Wholesale Corporation 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 61166W101 MON Monsanto Co. 1/29/2004 22160K105 COST Costco Wholesale Corporation 1/29/2004 354613101 BEN Franklin Resources, Inc. 1/29/2004 61166W101 MON Monsanto Co. 1/29/2004 61166W101 MON Monsanto Co. 1/29/2004 61166W101 MON Monsanto Co. 1/29/2004 291011104 EMR Emerson Electric Co. 2/3/2004 291011104 EMR Emerson Electric Co. 2/3/2004 291011104 EMR Emerson Electric Co. 2/3/2004 291011104 EMR Emerson Electric Co. 2/3/2004 291011104 EMR Emerson Electric Co. 2/3/2004 291011104 EMR Emerson Electric Co. 2/3/2004 291011104 EMR Emerson Electric Co. 2/3/2004 773903109 ROK Rockwell Automation Inc 2/4/2004 773903109 ROK Rockwell Automation Inc 2/4/2004 773903109 ROK Rockwell Automation Inc 2/4/2004 773903109 ROK Rockwell Automation Inc 2/4/2004 773903109 ROK Rockwell Automation Inc 2/4/2004 773903109 ROK Rockwell Automation Inc 2/4/2004 774341101 COL Rockwell Collins, Inc. 2/10/2004 774341101 COL Rockwell Collins, Inc. 2/10/2004 774341101 COL Rockwell Collins, Inc. 2/10/2004 75887109 BDX Becton, Dickinson and Company 2/11/2004 75887109 BDX Becton, Dickinson and Company 2/11/2004 75887109 BDX Becton, Dickinson and Company 2/11/2004 75887109 BDX Becton, Dickinson and Company 2/11/2004 75887109 BDX Becton, Dickinson and Company 2/11/2004 75887109 BDX Becton, Dickinson and Company 2/11/2004 75887109 BDX Becton, Dickinson and Company 2/11/2004 421933102 HMA Health Management Associates, Inc. 2/17/2004 6.3934E+112 NAV Navistar International Corp. 2/17/2004 421933102 HMA Health Management Associates, Inc. 2/17/2004 6.3934E+112 NAV Navistar International Corp. 2/17/2004 421933102 HMA Health Management Associates, Inc. 2/17/2004 6.3934E+112 NAV Navistar International Corp. 2/17/2004 421933102 HMA Health Management Associates, Inc. 2/17/2004 421933102 HMA Health Management Associates, Inc. 2/17/2004 421933102 HMA Health Management Associates, Inc. 2/17/2004 421933102 HMA Health Management Associates, Inc. 2/17/2004 421933102 HMA Health Management Associates, Inc. 2/17/2004 6.3934E+112 NAV Navistar International Corp. 2/17/2004 6.3934E+112 NAV Navistar International Corp. 2/17/2004 549463107 LU Lucent Technologies Inc. 2/18/2004 549463107 LU Lucent Technologies Inc. 2/18/2004 549463107 LU Lucent Technologies Inc. 2/18/2004 549463107 LU Lucent Technologies Inc. 2/18/2004 549463107 LU Lucent Technologies Inc. 2/18/2004 549463107 LU Lucent Technologies Inc. 2/18/2004 549463107 LU Lucent Technologies Inc. 2/18/2004 549463107 LU Lucent Technologies Inc. 2/18/2004 549463107 LU Lucent Technologies Inc. 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Corp. 4/20/2004 867914103 STI SunTrust Banks, Inc. 4/20/2004 902973304 USB U.S. Bancorp 4/20/2004 929903102 WB Wachovia Corp. 4/20/2004 939322103 WM Washington Mutual, Inc 4/20/2004 151313103 CD Cendant Corporation 4/20/2004 172967101 C Citigroup Inc. 4/20/2004 337162101 FTN First Horizon National Corp 4/20/2004 617446448 MWD Morgan Stanley 4/20/2004 744573106 PEG Public Service Enterprise Group Inc. 4/20/2004 852061100 FON Sprint Corp. 4/20/2004 852061506 PCS Sprint Corp. 4/20/2004 902973304 USB U.S. Bancorp 4/20/2004 929903102 WB Wachovia Corp. 4/20/2004 151313103 CD Cendant Corporation 4/20/2004 172967101 C Citigroup Inc. 4/20/2004 617446448 MWD Morgan Stanley 4/20/2004 852061100 FON Sprint Corp. 4/20/2004 852061506 PCS Sprint Corp. 4/20/2004 902973304 USB U.S. Bancorp 4/20/2004 929903102 WB Wachovia Corp. 4/20/2004 172967101 C Citigroup Inc. 4/20/2004 852061100 FON Sprint Corp. 4/20/2004 852061506 PCS Sprint Corp. 4/20/2004 67383109 BCR C. 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(Boston) 4/21/2004 12189T104 BNI Burlington Northern Santa Fe Corp. 4/21/2004 122014103 BR Burlington Resources Inc. 4/21/2004 191216100 KO The Coca-Cola Company 4/21/2004 12189T104 BNI Burlington Northern Santa Fe Corp. 4/21/2004 122014103 BR Burlington Resources Inc. 4/21/2004 191216100 KO The Coca-Cola Company 4/21/2004 122014103 BR Burlington Resources Inc. 4/21/2004 191216100 KO The Coca-Cola Company 4/21/2004 122014103 BR Burlington Resources Inc. 4/21/2004 191216100 KO The Coca-Cola Company 4/21/2004 122014103 BR Burlington Resources Inc. 4/21/2004 191216100 KO The Coca-Cola Company 4/21/2004 122014103 BR Burlington Resources Inc. 4/21/2004 191216100 KO The Coca-Cola Company 4/21/2004 191216100 KO The Coca-Cola Company 4/21/2004 67383109 BCR C. R. 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4/27/2004 693475105 PNC PNC Financial Services Group, Inc. 4/27/2004 714046109 PKI PerkinElmer Inc. 4/27/2004 949746101 WFC Wells Fargo & Company 4/27/2004 23608102 AEE Ameren Corporation 4/27/2004 25537101 AEP American Electric Power Co. 4/27/2004 91797100 BDK The Black & Decker Corp. 4/27/2004 171232101 CB The Chubb Corp. 4/27/2004 382388106 GR Goodrich Corporation 4/27/2004 459200101 IBM International Business Machines Corp. 4/27/2004 571834100 MI Marshall & Ilsley Corp. 4/27/2004 635405103 NCC National City Corp. 4/27/2004 693475105 PNC PNC Financial Services Group, Inc. 4/27/2004 714046109 PKI PerkinElmer Inc. 4/27/2004 949746101 WFC Wells Fargo & Company 4/27/2004 23608102 AEE Ameren Corporation 4/27/2004 25537101 AEP American Electric Power Co. 4/27/2004 91797100 BDK The Black & Decker Corp. 4/27/2004 171232101 CB The Chubb Corp. 4/27/2004 382388106 GR Goodrich Corporation 4/27/2004 459200101 IBM International Business Machines Corp. 4/27/2004 635405103 NCC National City Corp. 4/27/2004 693475105 PNC PNC Financial Services Group, Inc. 4/27/2004 714046109 PKI PerkinElmer Inc. 4/27/2004 949746101 WFC Wells Fargo & Company 4/27/2004 23608102 AEE Ameren Corporation 4/27/2004 25537101 AEP American Electric Power Co. 4/27/2004 171232101 CB The Chubb Corp. 4/27/2004 382388106 GR Goodrich Corporation 4/27/2004 459200101 IBM International Business Machines Corp. 4/27/2004 635405103 NCC National City Corp. 4/27/2004 693475105 PNC PNC Financial Services Group, Inc. 4/27/2004 714046109 PKI PerkinElmer Inc. 4/27/2004 949746101 WFC Wells Fargo & Company 4/27/2004 459200101 IBM International Business Machines Corp. 4/27/2004 459200101 IBM International Business Machines Corp. 4/27/2004 459200101 IBM International Business Machines Corp. 4/27/2004 23608102 AEE Ameren Corporation 4/27/2004 25537101 AEP American Electric Power Co. 4/27/2004 54937107 BBT BB&T Corporation 4/27/2004 71707103 BOL Bausch & Lomb Inc. 4/27/2004 91797100 BDK The Black & Decker Corp. 4/27/2004 171232101 CB The Chubb Corp. 4/27/2004 212485106 CVG Convergys Corp. 4/27/2004 30161N101 EXC Exelon Corp. 4/27/2004 349631101 FO Fortune Brands, Inc. 4/27/2004 381317106 GDW Golden West Financial Corp. 4/27/2004 382388106 GR Goodrich Corporation 4/27/2004 446150104 HBAN Huntington Bancshares Inc. 4/27/2004 459200101 IBM International Business Machines Corp. 4/27/2004 583334107 MWV MeadWestvaco Corp. 4/27/2004 589331107 MRK Merck & Co., Inc. 4/27/2004 59156R108 MET Metlife, Inc 4/27/2004 615369105 MCO Moody's Corporation 4/27/2004 635405103 NCC National City Corp. 4/27/2004 659424105 NFB North Fork Bancorporation, Inc. 4/27/2004 693718108 PCAR Paccar Inc. 4/27/2004 714046109 PKI PerkinElmer Inc. 4/27/2004 74005P104 PX Praxair, Inc. 4/27/2004 806605101 SGP Schering-Plough Corp. 4/27/2004 912909108 X United States Steel Corp. 4/27/2004 918204108 VFC VF Corp. 4/27/2004 949746101 WFC Wells Fargo & Company 4/27/2004 G24182100 CBE COOPER INDUSTRIES LTD 4/27/2004 23608102 AEE Ameren 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(Holding Company) 4/28/2004 824348106 SHW The Sherwin-Williams Co. 4/28/2004 369604103 GE General Electric Co. 4/28/2004 369604103 GE General Electric Co. 4/28/2004 369604103 GE General Electric Co. 4/28/2004 00130H105 AES The AES Corp. 4/28/2004 00724F101 ADBE Adobe Systems Inc. 4/28/2004 18490102 AGN Allergan, Inc. 4/28/2004 35229103 BUD Anheuser-Busch Companies, Inc. 4/28/2004 57224107 BHI Baker Hughes Incorporated 4/28/2004 58498106 BLL Ball Corp. 4/28/2004 117043109 BC Brunswick Corp. 4/28/2004 125509109 CI CIGNA Corp. 4/28/2004 166764100 CVX ChevronTexaco Corp. 4/28/2004 184502102 CCU Clear Channel Communications, Inc. 4/28/2004 263534109 DD E.I. Du Pont De Nemours & Co. 4/28/2004 278058102 ETN Eaton Corp. 4/28/2004 294429105 EFX Equifax Inc. 4/28/2004 343412102 FLR Fluor Corp. 4/28/2004 369604103 GE General Electric Co. 4/28/2004 384802104 GWW W.W. Grainger, Inc. 4/28/2004 427866108 HSY Hershey Foods Corp. 4/28/2004 500255104 KSS Kohl's Corp. 4/28/2004 565849106 MRO Marathon Oil Corp 4/28/2004 580645109 MHP The McGraw-Hill Companies, Inc. 4/28/2004 601073109 MIL Millipore Corp. 4/28/2004 6.2886E+112 NCR NCR Corporation 4/28/2004 651639106 NEM Newmont Mining Corp. (Holding Company) 4/28/2004 824348106 SHW The Sherwin-Williams Co. 4/28/2004 883203101 TXT Textron Inc. 4/28/2004 92343V104 VZ Verizon Communications 4/28/2004 00130H105 AES The AES Corp. 4/28/2004 00724F101 ADBE Adobe Systems Inc. 4/28/2004 18490102 AGN Allergan, Inc. 4/28/2004 35229103 BUD Anheuser-Busch Companies, Inc. 4/28/2004 57224107 BHI Baker Hughes Incorporated 4/28/2004 58498106 BLL Ball Corp. 4/28/2004 117043109 BC Brunswick Corp. 4/28/2004 125509109 CI CIGNA Corp. 4/28/2004 166764100 CVX ChevronTexaco Corp. 4/28/2004 184502102 CCU Clear Channel Communications, Inc. 4/28/2004 263534109 DD E.I. Du Pont De Nemours & Co. 4/28/2004 278058102 ETN Eaton Corp. 4/28/2004 294429105 EFX Equifax Inc. 4/28/2004 343412102 FLR Fluor Corp. 4/28/2004 369604103 GE General Electric Co. 4/28/2004 384802104 GWW W.W. Grainger, Inc. 4/28/2004 427866108 HSY Hershey Foods Corp. 4/28/2004 500255104 KSS Kohl's Corp. 4/28/2004 565849106 MRO Marathon Oil Corp 4/28/2004 580645109 MHP The McGraw-Hill Companies, Inc. 4/28/2004 601073109 MIL Millipore Corp. 4/28/2004 6.2886E+112 NCR NCR Corporation 4/28/2004 651639106 NEM Newmont Mining Corp. (Holding Company) 4/28/2004 824348106 SHW The Sherwin-Williams Co. 4/28/2004 883203101 TXT Textron Inc. 4/28/2004 92343V104 VZ Verizon Communications 4/28/2004 00130H105 AES The AES Corp. 4/28/2004 00724F101 ADBE Adobe Systems Inc. 4/28/2004 18490102 AGN Allergan, Inc. 4/28/2004 35229103 BUD Anheuser-Busch Companies, Inc. 4/28/2004 58498106 BLL Ball Corp. 4/28/2004 125509109 CI CIGNA Corp. 4/28/2004 166764100 CVX ChevronTexaco Corp. 4/28/2004 184502102 CCU Clear Channel Communications, Inc. 4/28/2004 263534109 DD E.I. Du Pont De Nemours & Co. 4/28/2004 294429105 EFX Equifax Inc. 4/28/2004 343412102 FLR Fluor Corp. 4/28/2004 369604103 GE General Electric Co. 4/28/2004 384802104 GWW W.W. Grainger, Inc. 4/28/2004 427866108 HSY Hershey Foods Corp. 4/28/2004 500255104 KSS Kohl's Corp. 4/28/2004 565849106 MRO Marathon Oil Corp 4/28/2004 580645109 MHP The McGraw-Hill Companies, Inc. 4/28/2004 6.2886E+112 NCR NCR Corporation 4/28/2004 651639106 NEM Newmont Mining Corp. (Holding Company) 4/28/2004 824348106 SHW The Sherwin-Williams Co. 4/28/2004 883203101 TXT Textron Inc. 4/28/2004 92343V104 VZ Verizon Communications 4/28/2004 00130H105 AES The AES Corp. 4/28/2004 00724F101 ADBE Adobe Systems Inc. 4/28/2004 35229103 BUD Anheuser-Busch Companies, Inc. 4/28/2004 166764100 CVX ChevronTexaco Corp. 4/28/2004 184502102 CCU Clear Channel Communications, Inc. 4/28/2004 263534109 DD E.I. Du Pont De Nemours & Co. 4/28/2004 294429105 EFX Equifax Inc. 4/28/2004 369604103 GE General Electric Co. 4/28/2004 384802104 GWW W.W. Grainger, Inc. 4/28/2004 427866108 HSY Hershey Foods Corp. 4/28/2004 651639106 NEM Newmont Mining Corp. (Holding Company) 4/28/2004 824348106 SHW The Sherwin-Williams Co. 4/28/2004 92343V104 VZ Verizon Communications 4/28/2004 00130H105 AES The AES Corp. 4/28/2004 166764100 CVX ChevronTexaco Corp. 4/28/2004 184502102 CCU Clear Channel Communications, Inc. 4/28/2004 263534109 DD E.I. 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17453B101 CZN Citizens Communications Co. 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 89302103 BLI Big Lots Inc. 5/18/2004 17453B101 CZN Citizens Communications Co. 5/18/2004 200340107 CMA Comerica Inc. 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 401698105 GDT Guidant Corp. 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 666807102 NOC Northrop Grumman Corp. 5/18/2004 74251V102 PFG Principal Financial Group, Inc. 5/18/2004 743410102 PLD ProLogis 5/18/2004 883556102 TMO Thermo Electron Corp. 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 89302103 BLI Big Lots Inc. 5/18/2004 17453B101 CZN Citizens Communications Co. 5/18/2004 200340107 CMA Comerica Inc. 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 401698105 GDT Guidant Corp. 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 666807102 NOC Northrop Grumman Corp. 5/18/2004 74251V102 PFG Principal Financial Group, Inc. 5/18/2004 743410102 PLD ProLogis 5/18/2004 883556102 TMO Thermo Electron Corp. 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 89302103 BLI Big Lots Inc. 5/18/2004 17453B101 CZN Citizens Communications Co. 5/18/2004 200340107 CMA Comerica Inc. 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 401698105 GDT Guidant Corp. 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 666807102 NOC Northrop Grumman Corp. 5/18/2004 74251V102 PFG Principal Financial Group, Inc. 5/18/2004 743410102 PLD ProLogis 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 89302103 BLI Big Lots Inc. 5/18/2004 17453B101 CZN Citizens Communications Co. 5/18/2004 200340107 CMA Comerica Inc. 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 401698105 GDT Guidant Corp. 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 666807102 NOC Northrop Grumman Corp. 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 89302103 BLI Big Lots Inc. 5/18/2004 17453B101 CZN Citizens Communications Co. 5/18/2004 200340107 CMA Comerica Inc. 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 89302103 BLI Big Lots Inc. 5/18/2004 17453B101 CZN Citizens Communications Co. 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 89302103 BLI Big Lots Inc. 5/18/2004 17453B101 CZN Citizens Communications Co. 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 89302103 BLI Big Lots Inc. 5/18/2004 17453B101 CZN Citizens Communications Co. 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 17453B101 CZN Citizens Communications Co. 5/18/2004 200340107 CMA Comerica Inc. 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 401698105 GDT Guidant Corp. 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 666807102 NOC Northrop Grumman Corp. 5/18/2004 74251V102 PFG Principal Financial Group, Inc. 5/18/2004 743410102 PLD ProLogis 5/18/2004 883556102 TMO Thermo Electron Corp. 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 17453B101 CZN Citizens Communications Co. 5/18/2004 200340107 CMA Comerica Inc. 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 401698105 GDT Guidant Corp. 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 666807102 NOC Northrop Grumman Corp. 5/18/2004 74251V102 PFG Principal Financial Group, Inc. 5/18/2004 743410102 PLD ProLogis 5/18/2004 883556102 TMO Thermo Electron Corp. 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 200340107 CMA Comerica Inc. 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 666807102 NOC Northrop Grumman Corp. 5/18/2004 20002101 ALL The Allstate Corp. 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 460690100 IPG The Interpublic Group of Companies, Inc. 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 337932107 FE FirstEnergy Corporation 5/18/2004 00209A106 AWE AT&T Wireless Services, Inc. 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 294741103 EOP Equity Office Properties Trust 5/19/2004 319963104 FDC First Data Corp. 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 589405109 MERQ Mercury Interactive Corp. 5/19/2004 723484101 PNW Pinnacle West Capital Corp. 5/19/2004 844741108 LUV Southwest Airlines Co. 5/19/2004 8.7612E+110 TGT Target Corporation 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 294741103 EOP Equity Office Properties Trust 5/19/2004 319963104 FDC First Data Corp. 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 589405109 MERQ Mercury Interactive Corp. 5/19/2004 723484101 PNW Pinnacle West Capital Corp. 5/19/2004 844741108 LUV Southwest Airlines Co. 5/19/2004 8.7612E+110 TGT Target Corporation 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 294741103 EOP Equity Office Properties Trust 5/19/2004 319963104 FDC First Data Corp. 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 589405109 MERQ Mercury Interactive Corp. 5/19/2004 723484101 PNW Pinnacle West Capital Corp. 5/19/2004 844741108 LUV Southwest Airlines Co. 5/19/2004 8.7612E+110 TGT Target Corporation 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 294741103 EOP Equity Office Properties Trust 5/19/2004 319963104 FDC First Data Corp. 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 589405109 MERQ Mercury Interactive Corp. 5/19/2004 723484101 PNW Pinnacle West Capital Corp. 5/19/2004 844741108 LUV Southwest Airlines Co. 5/19/2004 8.7612E+110 TGT Target Corporation 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 294741103 EOP Equity Office Properties Trust 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 589405109 MERQ Mercury Interactive Corp. 5/19/2004 844741108 LUV Southwest Airlines Co. 5/19/2004 8.7612E+110 TGT Target Corporation 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 294741103 EOP Equity Office Properties Trust 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 589405109 MERQ Mercury Interactive Corp. 5/19/2004 844741108 LUV Southwest Airlines Co. 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 294741103 EOP Equity Office Properties Trust 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 294741103 EOP Equity Office Properties Trust 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 294741103 EOP Equity Office Properties Trust 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 1957505 T AT&T Corp. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 294741103 EOP Equity Office Properties Trust 5/19/2004 319963104 FDC First Data Corp. 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 589405109 MERQ Mercury Interactive Corp. 5/19/2004 723484101 PNW Pinnacle West Capital Corp. 5/19/2004 844741108 LUV Southwest Airlines Co. 5/19/2004 8.7612E+110 TGT Target Corporation 5/19/2004 00209A106 AWE AT&T Wireless Services, Inc. 5/19/2004 00209A106 AWE AT&T Wireless Services, Inc. 5/19/2004 00209A106 AWE AT&T Wireless Services, Inc. 5/19/2004 1957505 T AT&T Corp. 5/19/2004 00209A106 AWE AT&T Wireless Services, Inc. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 480074103 JNY Jones Apparel Group, Inc. 5/19/2004 589405109 MERQ Mercury Interactive Corp. 5/19/2004 723484101 PNW Pinnacle West Capital Corp. 5/19/2004 8.7612E+110 TGT Target Corporation 5/19/2004 1957505 T AT&T Corp. 5/19/2004 00209A106 AWE AT&T Wireless Services, Inc. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel Corp. 5/19/2004 1957505 T AT&T Corp. 5/19/2004 00209A106 AWE AT&T Wireless Services, Inc. 5/19/2004 26874107 AIG American International Group, Inc. 5/19/2004 406216101 HAL Halliburton Co. 5/19/2004 458140100 INTC Intel 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Edison International 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 281020107 EIX Edison International 5/20/2004 367626108 GTW Gateway Inc 5/20/2004 375766102 G The Gillette Co. 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 539320101 LIZ Liz Claiborne, Inc. 5/20/2004 571748102 MMC Marsh & McLennan Companies, Inc. 5/20/2004 580135101 MCD McDonald's Corp. 5/20/2004 584699102 MEDI MedImmune, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 886547108 TIF Tiffany & Co. 5/20/2004 969457100 WMB The Williams Companies, Inc. 5/20/2004 988498101 YUM Yum Brands, Inc. 5/20/2004 281020107 EIX Edison International 5/20/2004 375766102 G The Gillette Co. 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 539320101 LIZ Liz Claiborne, Inc. 5/20/2004 571748102 MMC Marsh & McLennan Companies, Inc. 5/20/2004 580135101 MCD McDonald's Corp. 5/20/2004 584699102 MEDI MedImmune, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 886547108 TIF Tiffany & Co. 5/20/2004 969457100 WMB The Williams Companies, Inc. 5/20/2004 988498101 YUM Yum Brands, Inc. 5/20/2004 281020107 EIX Edison International 5/20/2004 375766102 G The Gillette Co. 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 539320101 LIZ Liz Claiborne, Inc. 5/20/2004 571748102 MMC Marsh & McLennan Companies, Inc. 5/20/2004 580135101 MCD McDonald's Corp. 5/20/2004 584699102 MEDI MedImmune, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 886547108 TIF Tiffany & Co. 5/20/2004 281020107 EIX Edison International 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 571748102 MMC Marsh & McLennan Companies, Inc. 5/20/2004 580135101 MCD McDonald's Corp. 5/20/2004 584699102 MEDI MedImmune, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 886547108 TIF Tiffany & Co. 5/20/2004 281020107 EIX Edison International 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 571748102 MMC Marsh & McLennan Companies, Inc. 5/20/2004 584699102 MEDI MedImmune, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 886547108 TIF Tiffany & Co. 5/20/2004 281020107 EIX Edison International 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 584699102 MEDI MedImmune, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 886547108 TIF Tiffany & Co. 5/20/2004 281020107 EIX Edison International 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 584699102 MEDI MedImmune, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 886547108 TIF Tiffany & Co. 5/20/2004 281020107 EIX Edison International 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 584699102 MEDI MedImmune, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 886547108 TIF Tiffany & Co. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 281020107 EIX Edison International 5/20/2004 367626108 GTW Gateway Inc 5/20/2004 375766102 G The Gillette Co. 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 539320101 LIZ Liz Claiborne, Inc. 5/20/2004 571748102 MMC Marsh & McLennan Companies, Inc. 5/20/2004 580135101 MCD McDonald's Corp. 5/20/2004 584699102 MEDI MedImmune, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 886547108 TIF Tiffany & Co. 5/20/2004 969457100 WMB The Williams Companies, Inc. 5/20/2004 988498101 YUM Yum Brands, Inc. 5/20/2004 98389B100 XEL Xcel Energy Inc. 5/20/2004 98389B100 XEL Xcel Energy Inc. 5/20/2004 98389B100 XEL Xcel Energy Inc. 5/20/2004 98389B100 XEL Xcel Energy Inc. 5/20/2004 98389B100 XEL Xcel Energy Inc. 5/20/2004 98389B100 XEL Xcel Energy Inc. 5/20/2004 367626108 GTW Gateway Inc 5/20/2004 375766102 G The Gillette Co. 5/20/2004 416515104 HIG The Hartford Financial Services Group, Inc. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 49337W100 KSE KeySpan Corporation 5/20/2004 580135101 MCD McDonald's Corp. 5/20/2004 584699102 MEDI MedImmune, Inc. 5/20/2004 750438103 RSH Radioshack Corp. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 969457100 WMB The Williams Companies, Inc. 5/20/2004 98389B100 XEL Xcel Energy Inc. 5/20/2004 988498101 YUM Yum Brands, Inc. 5/20/2004 367626108 GTW Gateway Inc 5/20/2004 375766102 G The Gillette Co. 5/20/2004 418056107 HAS Hasbro, Inc. 5/20/2004 580135101 MCD McDonald's Corp. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 988498101 YUM Yum Brands, Inc. 5/20/2004 367626108 GTW Gateway Inc 5/20/2004 375766102 G The Gillette Co. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 988498101 YUM Yum Brands, Inc. 5/20/2004 375766102 G The Gillette Co. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 988498101 YUM Yum Brands, Inc. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 988498101 YUM Yum Brands, Inc. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 988498101 YUM Yum Brands, Inc. 5/20/2004 786514208 SWY Safeway Inc. 5/20/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 210371100 CEG Constellation Energy Group, Inc. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 31410H101 FD Federated Department Stores, Inc. 5/21/2004 577778103 MAY The May Department Stores Co. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 984332106 YHOO Yahoo!, Inc. 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 210371100 CEG Constellation Energy Group, Inc. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 31410H101 FD Federated Department Stores, Inc. 5/21/2004 577778103 MAY The May Department Stores Co. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 984332106 YHOO Yahoo!, Inc. 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 210371100 CEG Constellation Energy Group, Inc. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 31410H101 FD Federated Department Stores, Inc. 5/21/2004 577778103 MAY The May Department Stores Co. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 984332106 YHOO Yahoo!, Inc. 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 210371100 CEG Constellation Energy Group, Inc. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 31410H101 FD Federated Department Stores, Inc. 5/21/2004 577778103 MAY The May Department Stores Co. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 984332106 YHOO Yahoo!, Inc. 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 577778103 MAY The May Department Stores Co. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 984332106 YHOO Yahoo!, Inc. 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 984332106 YHOO Yahoo!, Inc. 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 984332106 YHOO Yahoo!, Inc. 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 984332106 YHOO Yahoo!, Inc. 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 984332106 YHOO Yahoo!, Inc. 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 37389103 AOC Aon Corp. 5/21/2004 210371100 CEG Constellation Energy Group, Inc. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 31410H101 FD Federated Department Stores, Inc. 5/21/2004 577778103 MAY The May Department Stores Co. 5/21/2004 873168108 TXU TXU Corp. 5/21/2004 887317105 TWX Time Warner Inc 5/21/2004 984332106 YHOO Yahoo!, Inc. 5/21/2004 19589308 AW Allied Waste Industries, Inc. 5/21/2004 302571104 FPL FPL Group, Inc. 5/21/2004 31410H101 FD Federated Department Stores, Inc. 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172737108 CC Circuit City Stores, Inc. 6/15/2004 205862402 CMVT Comverse Technology, Inc. 6/15/2004 172737108 CC Circuit City Stores, Inc. 6/15/2004 09062X103 BIIB BIOGEN IDEC INC 6/16/2004 222372104 CFC Countrywide Financial Corp. 6/16/2004 611742107 MNST Monster Worldwide, Inc. 6/16/2004 09062X103 BIIB BIOGEN IDEC INC 6/16/2004 222372104 CFC Countrywide Financial Corp. 6/16/2004 611742107 MNST Monster Worldwide, Inc. 6/16/2004 09062X103 BIIB BIOGEN IDEC INC 6/16/2004 222372104 CFC Countrywide Financial Corp. 6/16/2004 611742107 MNST Monster Worldwide, Inc. 6/16/2004 09062X103 BIIB BIOGEN IDEC INC 6/16/2004 222372104 CFC Countrywide Financial Corp. 6/16/2004 611742107 MNST Monster Worldwide, Inc. 6/16/2004 222372104 CFC Countrywide Financial Corp. 6/16/2004 611742107 MNST Monster Worldwide, Inc. 6/16/2004 611742107 MNST Monster Worldwide, Inc. 6/16/2004 611742107 MNST Monster Worldwide, Inc. 6/16/2004 09062X103 BIIB BIOGEN IDEC INC 6/16/2004 222372104 CFC Countrywide Financial Corp. 6/16/2004 611742107 MNST Monster Worldwide, Inc. 6/16/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 52769106 ADSK Autodesk, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 855030102 SPLS Staples, Inc. 6/17/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 655664100 JWN Nordstrom, Inc. 6/22/2004 826170102 SEBL Siebel Systems, Inc. 6/23/2004 826170102 SEBL Siebel Systems, Inc. 6/23/2004 826170102 SEBL Siebel Systems, Inc. 6/23/2004 826170102 SEBL Siebel Systems, Inc. 6/23/2004 826170102 SEBL Siebel Systems, Inc. 6/23/2004 826170102 SEBL Siebel Systems, Inc. 6/23/2004 86516101 BBY Best Buy Co., Inc. 6/24/2004 278642103 EBAY eBay Inc. 6/24/2004 501044101 KR The Kroger Co. 6/24/2004 86516101 BBY Best Buy Co., Inc. 6/24/2004 278642103 EBAY eBay Inc. 6/24/2004 501044101 KR The Kroger Co. 6/24/2004 86516101 BBY Best Buy Co., Inc. 6/24/2004 278642103 EBAY eBay Inc. 6/24/2004 501044101 KR The Kroger Co. 6/24/2004 86516101 BBY Best Buy Co., Inc. 6/24/2004 501044101 KR The Kroger Co. 6/24/2004 86516101 BBY Best Buy Co., Inc. 6/24/2004 501044101 KR The Kroger Co. 6/24/2004 86516101 BBY Best Buy Co., Inc. 6/24/2004 501044101 KR The Kroger Co. 6/24/2004 86516101 BBY Best Buy Co., Inc. 6/24/2004 86516101 BBY Best Buy Co., Inc. 6/24/2004 86516101 BBY Best Buy Co., Inc. 6/24/2004 278642103 EBAY eBay Inc. 6/24/2004 501044101 KR The Kroger Co. 6/24/2004 86516101 BBY Best Buy Co., Inc. 6/24/2004 278642103 EBAY eBay Inc. 6/24/2004 501044101 KR The Kroger Co. 6/24/2004 278642103 EBAY eBay Inc. 6/24/2004 501044101 KR The Kroger Co. 6/24/2004 278642103 EBAY eBay Inc. 6/24/2004 501044101 KR The Kroger Co. 6/24/2004 278642103 EBAY eBay Inc. 6/24/2004 492386107 KMG Kerr-McGee Corp. 6/25/2004 26375105 AM American Greetings Corp. 6/25/2004 26375105 AM American Greetings Corp. 6/25/2004 26375105 AM American Greetings Corp. 6/25/2004 26375105 AM American Greetings Corp. 6/25/2004 26375105 AM American Greetings Corp. 6/25/2004 26375105 AM American Greetings Corp. 6/25/2004 03674B104 ATH Anthem Inc. 6/28/2004 94973H108 WLP WellPoint Health Networks Inc. 6/28/2004 03674B104 ATH Anthem Inc. 6/28/2004 382550101 GT The Goodyear Tire & Rubber Co. 6/30/2004 382550101 GT The Goodyear Tire & Rubber Co. 6/30/2004 382550101 GT The Goodyear Tire & Rubber Co. 6/30/2004 382550101 GT The Goodyear Tire & Rubber Co. 6/30/2004 382550101 GT The Goodyear Tire & Rubber Co. 6/30/2004 382550101 GT The Goodyear Tire & Rubber Co. 6/30/2004 Ballot Item # Item Description Mgt Rec Vote Cast Agenda Code* Ballot Shares 1.1 Elect Director Robert J. Darnall For For M0201 193 1.2 Elect Director John M. Deutch For For M0201 193 1.3 Elect Director Walter Y. Elisha For For M0201 193 1.4 Elect Director Alexis M. Herman For For M0201 193 1.5 Elect Director William I. Miller For For M0201 193 1.6 Elect Director William D. Ruckelshaus For For M0201 193 1.7 Elect Director Theodore M. Solso For For M0201 193 1.8 Elect Director Franklin A. Thomas For For M0201 193 1.9 Elect Director J. Lawrence Wilson For For M0201 193 2 Ratify Auditors For For M0101 193 3 Approve Omnibus Stock Plan For For M0522 193 1.1 Elect Director Stephen R. Demeritt For For M0201 1713 1.1 Elect Director Thomas E. Clarke as Class A Director For For M0201 1224 1.1 Elect Director Stephen W. Sanger For For M0201 1713 1.1 Elect Director Jill K. Conway as Class B Director For For M0201 1224 1.11 Elect Director A. Michael Spence For For M0201 1713 1.11 Elect Director Alan B. Graf, Jr. as Class B Director For For M0201 1224 1.12 Elect Director Dorothy A. Terrell For For M0201 1713 1.12 Elect Director John E. Jaqua as Class B Director For For M0201 1224 1.13 Elect Director Raymond G. Viault For For M0201 1713 1.13 Elect Director A. Michael Spence as Class B Director For For M0201 1224 1.14 Elect Director Paul S. Walsh For For M0201 1713 1.2 Elect Director Livio D. DeSimone For For M0201 1713 1.2 Elect Director Ralph D. DeNunzio as Class A Director For For M0201 1224 1.3 Elect Director William T. Esrey For For M0201 1713 1.3 Elect Director Richard K. Donahue as Class A Director For Withhold M0201 1224 1.4 Elect Director Raymond V. Gilmartin For For M0201 1713 1.4 Elect Director Delbert J. Hayes as Class A Director For For M0201 1224 1.5 Elect Director Judith Richards Hope For For M0201 1713 1.5 Elect Director Douglas G. Houser as Class A Director For For M0201 1224 1.6 Elect Director Robert L. Johnson For For M0201 1713 1.6 Elect Director Jeanne P. Jackson as Class A Director For For M0201 1224 1.7 Elect Director John M. Keenan For For M0201 1713 1.7 Elect Director Philip H. Knight as Class A Director For For M0201 1224 1.8 Elect Director Heidi G. Miller For For M0201 1713 1.8 Elect Director Charles W. Robinson as Class A Director For For M0201 1224 1.9 Elect Director Hilda Ochoa-Brillembourg For For M0201 1713 1.9 Elect Director John R. Thompson, Jr. as Class A Director For Withhold M0201 1224 2 Ratify Auditors For For M0101 1713 2 Amend Omnibus Stock Plan For Against M0524 1224 3 Approve Omnibus Stock Plan For For M0522 1713 3 Ratify Auditors For For M0101 1224 1.1 Elect Director David H. Batchelder For For M0201 2489 1.1 Elect Director Leonard L. Berry For For M0201 780 1.1 Elect Director Gerry B. Cameron For For M0201 393 1.1 Elect Director John B. Blystone For For M0201 402 1.1 Elect Director Blaine Sweatt, III For For M0201 780 1.11 Elect Director Rita P. Wilson For For M0201 780 1.2 Elect Director Robert A. Krane For For M0201 2489 1.2 Elect Director Odie C. Donald For For M0201 780 1.2 Elect Director Cyril J. Yansouni For For M0201 393 1.2 Elect Director James G. Brocksmith, Jr. For For M0201 402 1.3 Elect Director Mark H. Rauenhorst For For M0201 2489 1.3 Elect Director David H. Hughes For For M0201 780 1.3 Elect Director William S. Dietrich, II For For M0201 402 1.4 Elect Director Bruce Rohde For For M0201 2489 1.4 Elect Director Joe R. Lee For For M0201 780 1.4 Elect Director Sidney A. Ribeau For For M0201 402 1.5 Elect Director Senator Connie Mack, III For For M0201 780 1.6 Elect Director Richard E. Rivera For For M0201 780 1.7 Elect Director Michael D. Rose For For M0201 780 1.8 Elect Director Maria A. Sastre For For M0201 780 1.9 Elect Director Jack A. Smith For For M0201 780 2 Ratify Auditors For For M0101 2489 2 Ratify Auditors For For M0101 780 2 Refrain from Doing Business in China Against Against S0810 393 2 Amend Non-Employee Director Stock Option Plan For For M0526 402 3 Approve Stock Option Plan For For M0501 402 4 Genetically Modified Organisms (GMO) Against Against S0736 2489 4 Amend Omnibus Stock Plan For For M0524 402 5 Modify Current and Future Stock Option Plans Against Against S0810 2489 5 Ratify Auditors For For M0101 402 6 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 2489 1.1 Elect Director Brian L. Halla For For M0201 851 1.2 Elect Director Steven R. Appleton For For M0201 851 1.3 Elect Director Gary P. Arnold For Withhold M0201 851 1.4 Elect Director Richard J. Danzig For For M0201 851 1.5 Elect Director Robert J. Frankenberg For For M0201 851 1.6 Elect Director E. Floyd Kvamme For For M0201 851 1.7 Elect Director Modesto A. Maidique For For M0201 851 1.8 Elect Director Edward R. Mccracken For For M0201 851 2 Ratify Auditors For For M0101 851 3 Approve Employee Stock Purchase Plan For For M0510 851 1 Increase Authorized Common Stock For For M0304 1909 1.1 Elect Director Tillie K. Fowler as Class II Director For For M0201 659 1.2 Elect Director Frank Lazaran as Class II Director For For M0201 659 1.3 Elect Director Edward W. Mehrer, Jr. as Class II Director For For M0201 659 1.4 Elect Director Ronald Townsend as Class II Director For For M0201 659 1.5 Elect Director John E. Anderson as Class III Director For For M0201 659 2 Approve Executive Incentive Bonus Plan For For M0535 659 3 Amend Stock Option Plan For For M0503 659 4 Ratify Auditors For For M0101 659 1.1 Elect Director Norman R. Augustine For For M0201 6001 1.2 Elect Director A.G. Lafley For For M0201 6001 1.3 Elect Director Johnathan A. Rodgers For For M0201 6001 1.4 Elect Director John F. Smith, Jr. For For M0201 6001 1.5 Elect Director Margaret C. Whitman For For M0201 6001 2 Ratify Auditors For For M0101 6001 3 Approve Non-Employee Director Omnibus Stock Plan For Against M0598 6001 4 Declassify the Board of Directors Against For S0201 6001 5 Label Genetically Engineered Foods Against Against S0736 6001 1.1 Elect Director Richard H. Ayers For For M0201 969 1.1 Elect Director Tony L. White For For M0201 969 1.2 Elect Director Jean-Luc Belingard For For M0201 969 1.3 Elect Director Robert H. Hayes For For M0201 969 1.4 Elect Director Arnold J. Levine For Withhold M0201 969 1.5 Elect Director William H. Longfield For For M0201 969 1.6 Elect Director Theodore E. Martin For For M0201 969 1.7 Elect Director Carolyn W. Slayman For For M0201 969 1.8 Elect Director Orin R. Smith For For M0201 969 1.9 Elect Director James R. Tobin For For M0201 969 2 Ratify Auditors For For M0101 969 1.1 Elect Director Duane E. Collins For For M0201 553 1.2 Elect Director Robert J. Kohlhepp For For M0201 553 1.3 Elect Director Giulio Mazzalupi For For M0201 553 1.4 Elect Director Klaus-Peter Muller For For M0201 553 1.5 Elect Director Allan L. Rayfield For For M0201 553 2 Ratify Auditors For For M0101 553 3 Approve Omnibus Stock Plan For For M0522 553 1.1 Elect Director Fred L. Krehbiel For For M0201 886 1.2 Elect Director Douglas K. Carnahan For For M0201 886 1.3 Elect Director J. Joseph King For For M0201 886 1.4 Elect Director Joe W. Laymon For For M0201 886 1.5 Elect Director Michelle L. Collins For For M0201 886 2 Amend Stock Option Plan For For M0503 886 1 Approve Merger Agreement For For M0405 2255 1 Approve Merger Agreement For For M0405 3467 1.1 Elect Director Stephen M. Bennett For For M0201 951 1.1 Elect Director J.T. Battenberg III For For M0201 3602 1.1 Elect Director C. Steven McMillan For For M0201 3602 1.11 Elect Director Rozanne L. Ridgway For For M0201 3602 1.12 Elect Director Richard L. Thomas For For M0201 3602 1.2 Elect Director Christopher W. Brody For For M0201 951 1.2 Elect Director Charles W. Coker For For M0201 3602 1.3 Elect Director William V. Campbell For For M0201 951 1.3 Elect Director James S. Crown For For M0201 3602 1.4 Elect Director Scott D. Cook For For M0201 951 1.4 Elect Director Willie D. Davis For For M0201 3602 1.5 Elect Director L. John Doerr For For M0201 951 1.5 Elect Director Vernon E. Jordan, Jr. For For M0201 3602 1.6 Elect Director Donna L. Dubinsky For For M0201 951 1.6 Elect Director Laurette T. Koellner For For M0201 3602 1.7 Elect Director Michael R. Hallman For For M0201 951 1.7 Elect Director Cornelis J.A. Van Lede For For M0201 3602 1.8 Elect Director Stratton D. Sclavos For For M0201 951 1.8 Elect Director Joan D. Manley For For M0201 3602 1.9 Elect Director Cary D. McMillan For For M0201 3602 2 Amend Employee Stock Purchase Plan For For M0512 951 2 Ratify Auditors For For M0101 3602 3 Ratify Auditors For For M0101 951 3 Report on Charitable Contributions Against Against S0806 3602 4 Implement and Monitor Code of Corporate Conduct - ILO Standards Against Against S0414 3602 1.1 Elect Director G. Allen Andreas For For M0201 2987 1.1 Elect Director Robert E. Enos For For M0201 6629 1.2 Elect Director Mollie Hale Carter For For M0201 2987 1.2 Elect Director Peter A. Guglielmi For For M0201 6629 1.3 Elect Director Roger S. Joslin For For M0201 2987 1.4 Elect Director D.J. Mimran For For M0201 2987 1.5 Elect Director Patrick J. Moore For For M0201 2987 1.6 Elect Director M. Brian Mulroney For For M0201 2987 1.7 Elect Director J. K. Vanier For For M0201 2987 1.8 Elect Director O. G. Webb For For M0201 2987 1.9 Elect Director Kelvin R. Westbrook For For M0201 2987 2 Approve Omnibus Stock Plan For For M0522 6629 3 Ratify Auditors For For M0101 6629 1.1 Elect Director Marion H. Antonini For For M0201 691 1.1 Elect Director Jonathan Golden as Class II Director For Withhold M0201 3011 1.2 Elect Director David J. McLaughlin For For M0201 691 1.2 Elect Director Joseph A. Hafner, Jr. as Class II Director For For M0201 3011 1.3 Elect Director James V. Napier For Withhold M0201 691 1.3 Elect Director Thomas E. Lankford as Class II Director For Withhold M0201 3011 1.4 Elect Director Sam Nunn For For M0201 691 1.4 Elect Director Richard J. Schnieders as Class II Director For Withhold M0201 3011 1.5 Elect Director John K. Stubblefield, Jr. as Class III Director For For M0201 3011 2 Approve Omnibus Stock Plan For For M0522 691 2 Increase Authorized Common Stock For For M0304 3011 3 Approve Omnibus Stock Plan For Against M0522 3011 4 Report on the Impact of Genetically Engineered Products Against Against S0736 3011 1.1 Elect Director Herbert M. Baum For For M0201 233 1.2 Elect Director Frederick B. Henry For Withhold M0201 233 1.3 Elect Director William T. Kerr For For M0201 233 1.4 Elect Director Nicholas L. Reding For For M0201 233 2 Amend Director & Officer Indemnification/Liability Provisions For For M0209 233 1.1 Elect Director Gregory D. Brenneman For For M0201 2772 1.1 Elect Director Carol A. Bartz For For M0201 32532 1.1 Elect Director William H. Gates, III For For M0201 49763 1.1 Elect Director Arthur F. Weinbach For For M0201 2772 1.1 Elect Director Steven M. West For For M0201 32532 1.1 Elect Director Jon A. Shirley For Withhold M0201 49763 1.11 Elect Director Josh S. Weston For For M0201 2772 1.11 Elect Director Jerry Yang For For M0201 32532 1.2 Elect Director Leslie A. Brun For For M0201 2772 1.2 Elect Director Larry R. Carter For For M0201 32532 1.2 Elect Director Steven A. Ballmer For For M0201 49763 1.3 Elect Director Gary C. Butler For For M0201 2772 1.3 Elect Director John T. Chambers For For M0201 32532 1.3 Elect Director James I. Cash, Jr., Ph.D. For For M0201 49763 1.4 Elect Director Joseph A. Califano, Jr. For For M0201 2772 1.4 Elect Director Dr. James F. Gibbons For For M0201 32532 1.4 Elect Director Raymond V. Gilmartin For For M0201 49763 1.5 Elect Director Leon G. Cooperman For For M0201 2772 1.5 Elect Director Dr. John L. Hennessy For For M0201 32532 1.5 Elect Director Ann McLaughlin Korologos For For M0201 49763 1.6 Elect Director Ann Dibble Jordan For For M0201 2772 1.6 Elect Director Roderick C. McGeary For For M0201 32532 1.6 Elect Director David F. Marquardt For For M0201 49763 1.7 Elect Director Harvey M. Krueger For For M0201 2772 1.7 Elect Director James C. Morgan For For M0201 32532 1.7 Elect Director Charles H. Noski For For M0201 49763 1.8 Elect Director Frederic V. Malek For For M0201 2772 1.8 Elect Director John P. Morgridge For For M0201 32532 1.8 Elect Director Dr. Helmut Panke For For M0201 49763 1.9 Elect Director Henry Taub For For M0201 2772 1.9 Elect Director Donald T. Valentine For For M0201 32532 1.9 Elect Director Wm. G. Reed, Jr. For For M0201 49763 2 Amend Stock Option Plan For For M0503 2772 2 Amend Employee Stock Purchase Plan For For M0512 32532 2 Amend Omnibus Stock Plan For For M0524 49763 3 Amend Employee Stock Purchase Plan For For M0512 2772 3 Ratify Auditors For For M0101 32532 3 Amend Non-Employee Director Stock Option Plan For For M0526 49763 4 Approve Outside Director Stock Awards in Lieu of Cash For For M0554 2772 4 Report on Company Products Used by the Government to Monitor the Internet Against Against S0999 32532 4 Refrain from Giving Charitable Contributions Against Against S0806 49763 5 Ratify Auditors For For M0101 2772 5 Report on Pay Disparity Against Against S0507 32532 1.1 Elect Director James R. Bergman For For M0201 1513 1.2 Elect Director John F. Gifford For Withhold M0201 1513 1.3 Elect Director B. Kipling Hagopian For For M0201 1513 1.4 Elect Director M. D. Sampels For For M0201 1513 1.5 Elect Director A. R. Frank Wazzan For For M0201 1513 2 Amend Stock Option Plan For Against M0503 1513 3 Amend Employee Stock Purchase Plan For For M0512 1513 4 Ratify Auditors For For M0101 1513 1 Approve Merger Agreement For For M0405 288 2 Approve Omnibus Stock Plan For Against M0522 288 1.1 Elect Director Philip F. Anschutz For Withhold M0201 8298 1.2 Elect Director Richard C. Notebaert For For M0201 8298 1.3 Elect Director Frank F. Popoff For For M0201 8298 2 Amend Employee Stock Purchase Plan For For M0512 8298 3 Exclude Pension Credits from Net Income When Determining Executive Compensa For For S0810 8298 4 Declassify the Board of Directors For For S0201 8298 5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote For For S0321 8298 6 Require Majority of Independent Directors on Board Against For S0215 8298 7 Performance- Based/Indexed Options Against Against S0512 8298 8 Performance- Based/Indexed Options Against For S0512 8298 9 Expense Stock Options Against For S0501 8298 1 Approve Conversion of Securities For For M0312 1023 1 Increase Authorized Common Stock For For M0304 790 1.1 Elect Director William D. Morean For For M0201 974 1.2 Elect Director Thomas A. Sansone For For M0201 974 1.3 Elect Director Timothy L. Main For For M0201 974 1.4 Elect Director Lawrence J. Murphy For For M0201 974 1.5 Elect Director Mel S. Lavitt For For M0201 974 1.6 Elect Director Steven A. Raymund For For M0201 974 1.7 Elect Director Frank A. Newman For For M0201 974 1.8 Elect Director Laurence S. Grafstein For For M0201 974 2 Amend Omnibus Stock Plan For For M0524 974 3 Ratify Auditors For For M0101 974 1.1 Elect Director David W. Bernauer For For M0201 5016 1.1 Elect Director Charles R. Walgreen III For For M0201 5016 1.2 Elect Director William C. Foote For For M0201 5016 1.3 Elect Director James J. Howard For For M0201 5016 1.4 Elect Director Alan G. McNally For For M0201 5016 1.5 Elect Director Cordell Reed For For M0201 5016 1.6 Elect Director Jeffrey A. Rein For For M0201 5016 1.7 Elect Director David Y. Schwartz For For M0201 5016 1.8 Elect Director John B. Schwemm For For M0201 5016 1.9 Elect Director Marilou M. von Ferstel For For M0201 5016 2 Approve Non-Employee Director Omnibus Stock Plan For Against M0598 5016 1.1 Elect Director Howard R. Levine For For M0201 842 1.2 Elect Director George R. Mahoney, Jr. For For M0201 842 1.3 Elect Director Mark R. Bernstein For For M0201 842 1.4 Elect Director Sharon Allred Decker For For M0201 842 1.5 Elect Director Edward C. Dolby For For M0201 842 1.6 Elect Director Glenn A. Eisenberg For For M0201 842 1.7 Elect Director James G. Martin For For M0201 842 2 Approve Non-Employee Director Stock Option Plan For For M0525 842 3 Ratify Auditors For For M0101 842 1.1 Elect Director W. Douglas Ford For For M0201 1112 1.1 Elect Director A. G. Atwater, Jr. For For M0201 288 1.1 Elect Director Don D. Jordan For For M0201 775 1.2 Elect Director James F. Hardymon For For M0201 1112 1.2 Elect Director Sam J. Susser For For M0201 288 1.2 Elect Director William H. White For For M0201 775 1.3 Elect Director Paula G. Rosput For For M0201 1112 1.3 Elect Director William W. Wirtz For For M0201 288 1.4 Elect Director Lawrason D. Thomas For For M0201 1112 1.4 Elect Director John A. Miller For For M0201 288 1.5 Elect Director James G. Brocksmith, Jr. For For M0201 288 2 Ratify Auditors For For M0101 1112 2 Approve Executive Incentive Bonus Plan For For M0535 288 2 Approve Omnibus Stock Plan For For M0522 775 3 Amend Articles For For M0126 288 3 Report on Foreign Operations Risk Against Against S0417 775 4 Increase Authorized Common Stock For For M0304 288 1.1 Elect Director John C. Bolger For For M0201 2496 1.1 Elect Director Jacqueline M. Ward For For M0201 2496 1.2 Elect Director Neil R. Bonke For For M0201 2496 1.3 Elect Director Randy W. Furr For For M0201 2496 1.4 Elect Director Mario M. Rosati For For M0201 2496 1.5 Elect Director A. Eugene Sapp, Jr. For For M0201 2496 1.6 Elect Director Wayne Shortridge For For M0201 2496 1.7 Elect Director Peter J. Simone For For M0201 2496 1.8 Elect Director Jure Sola For For M0201 2496 1.9 Elect Director Bernard V Vonderschmitt For For M0201 2496 2 Ratify Auditors For For M0101 2496 1.1 Elect Director Ernest H. Drew For For M0201 334 1.1 Elect Director Benjamin S. Carson, Sr., M.D. as Class II Director For For M0201 2237 1.1 Elect Director Harmon E. Burns For For M0201 1228 1.1 Elect Director Frank V. Atlee III For For M0201 1280 1.1 Elect Director Anne M. Tatlock For For M0201 1228 1.11 Elect Director Louis E. Woodworth For For M0201 1228 1.2 Elect Director Mannie L. Jackson For For M0201 334 1.2 Elect Director Hamilton E. James as Class II Director For For M0201 2237 1.2 Elect Director Charles Crocker For For M0201 1228 1.2 Elect Director Gwendolyn S. King For For M0201 1280 1.3 Elect Director Theodore M. Solso For For M0201 334 1.3 Elect Director Jill S. Ruckelshaus as Class II Director For For M0201 2237 1.3 Elect Director Robert D. Joffe For For M0201 1228 1.3 Elect Director Sharon R. Long, Ph.D. For For M0201 1280 1.4 Elect Director Michael J. Ward For For M0201 334 1.4 Elect Director William H. Gates, II as Class II Director For For M0201 2237 1.4 Elect Director Charles B. Johnson For For M0201 1228 1.5 Elect Director Daniel J. Evans as Class I Director For For M0201 2237 1.5 Elect Director Rupert H. Johnson, Jr. For For M0201 1228 1.6 Elect Director Thomas H. Kean For For M0201 1228 1.7 Elect Director James A. McCarthy For For M0201 1228 1.8 Elect Director Chutta Ratnathicam For For M0201 1228 1.9 Elect Director Peter M. Sacerdote For For M0201 1228 2 Ratify Auditors For For M0101 334 2 Declassify the Board of Directors Against For S0201 2237 2 Ratify Auditors For For M0101 1228 2 Ratify Auditors For For M0101 1280 3 Develop Land Procurement Policy Against Against S0999 2237 3 Approve Executive Incentive Bonus Plan For For M0535 1228 3 Amend Omnibus Stock Plan For For M0524 1280 4 Ratify Auditors For For M0101 2237 4 Amend Executive Incentive Bonus Plan For For M0535 1228 4 Report on Impact of Genetically Engineered Seed Against Against S0736 1280 5 Report on Export of Hazardous Pesticides Against Against S0740 1280 6 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 1280 1.1 Elect Director C. Fernandez G. For For M0201 2060 1.2 Elect Director C.F. Knight For For M0201 2060 1.3 Elect Director G.A. Lodge For For M0201 2060 1.4 Elect Director R.L. Ridgway For For M0201 2060 1.5 Elect Director E.E. Whitacre, Jr. For For M0201 2060 2 Approve Executive Incentive Bonus Plan For For M0535 2060 3 Ratify Auditors For For M0101 2060 A.1 Elect Director Don H. Davis, Jr. For For M0201 907 A.2 Elect Director William H. Gray, III For For M0201 907 A.3 Elect Director William T. McCormick, Jr. For For M0201 907 A.4 Elect Director Keith D. Nosbusch For For M0201 907 B Ratify Auditors For For M0101 907 C Amend Omnibus Stock Plan For For M0524 907 1.1 Elect Director Donald R. Beall For For M0201 879 1.2 Elect Director Richard J. Ferris For For M0201 879 2 Ratify Auditors For For M0101 879 1.1 Elect Director Henry P. Becton, Jr. For For M0201 1243 1.2 Elect Director Edward F. DeGraan For For M0201 1243 1.3 Elect Director James F. Orr For For M0201 1243 1.4 Elect Director Margaretha af Ugglas For For M0201 1243 2 Ratify Auditors For For M0101 1243 3 Approve Omnibus Stock Plan For For M0522 1243 4 Provide for Cumulative Voting Against For S0207 1243 1.1 Elect Director William J. Schoen For For M0201 1174 1.1 Elect Director Michael N. Hammes For For M0201 363 1.2 Elect Director Joseph V. Vumbacco For For M0201 1174 1.2 Elect Director James H. Keyes For For M0201 363 1.3 Elect Director Kent P. Dauten For For M0201 1174 1.3 Elect Director Southwood J. Morcott For For M0201 363 1.4 Elect Director Donald E. Kiernan For For M0201 1174 1.5 Elect Director Robert A. Knox For For M0201 1174 1.6 Elect Director William E. Mayberry, M.D. For For M0201 1174 1.7 Elect Director William C. Steere, Jr. For For M0201 1174 1.8 Elect Director Randolph W. Westerfield, Ph.D. For For M0201 1174 2 Ratify Auditors For For M0101 363 3 Approve Omnibus Stock Plan For For M0522 363 1.1 Elect Director Karl J. Krapek For For M0201 6559 1.2 Elect Director Patricia F. Russo For For M0201 6559 1.3 Elect Director Henry B. Schacht For For M0201 6559 1.4 Elect Director Franklin A. Thomas For For M0201 6559 2 Declassify the Board of Directors and Amend Director Removal Provision For For M0215 6559 3 Approve Non-Employee Director Omnibus Stock Plan For For M0598 6559 4 Approve Reverse Stock Split For For M0308 6559 5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 6559 6 Prohibit Awards to Executives Against Against S0501 6559 1 Issue Shares in Connection with an Acquisition For For M0410 600 2 Approve Omnibus Stock Plan For For M0522 600 1 Approve Merger Agreement For For M0405 1528 1 Increase Authorized Common Stock For For M0304 328 1.1 Elect Director Robert W. Lane For For M0201 1268 1.2 Elect Director Antonio Madero B. For For M0201 1268 1.3 Elect Director Aulana L. Peters For For M0201 1268 1.4 Elect Director John R. Walter For For M0201 1268 2 Approve Merger Agreement For For M0405 328 3 Approve Merger Agreement For For M0405 328 1 Approve Merger Agreement For For M0405 2457 1.1 Elect Director Joseph P. Landy For For M0201 2200 1.2 Elect Director Mark Leslie For For M0201 2200 1.3 Elect Director Donald K. Peterson For For M0201 2200 1.4 Elect Director Anthony P. Terracciano For For M0201 2200 2 Approve Omnibus Stock Plan For For M0522 2200 3 Limit Awards to Executives Against Against S0501 2200 1.1 Elect Director J.R. Boris For For M0201 195 1.1 Elect Director A.R. Valasquez For For M0201 195 1.2 Elect Director W.J. Brodsky For For M0201 195 1.3 Elect Director P. Cafferty For For M0201 195 1.4 Elect Director J.W. Higgins For For M0201 195 1.5 Elect Director D.C. Jain For For M0201 195 1.6 Elect Director M.E. Lavin For For M0201 195 1.7 Elect Director H.J. Livingston, Jr. For For M0201 195 1.8 Elect Director T.M. Patrick For For M0201 195 1.9 Elect Director R.P. Toft For For M0201 195 2 Approve Omnibus Stock Plan For For M0522 195 1.1 Elect Director Robert Annunziata For For M0201 286 1.1 Elect Director James G. Cullen For For M0201 2511 1.1 Elect Director G. Thomas Baker For For M0201 1829 1.1 Elect Director Adelia A. Coffman For Withhold M0201 4226 1.2 Elect Director John J. Boyle III For For M0201 286 1.2 Elect Director Robert L. Joss For For M0201 2511 1.2 Elect Director Neil Barsky For For M0201 1829 1.2 Elect Director Raymond V. Dittamore For For M0201 4226 1.3 Elect Director Larry W. Wangberg For For M0201 286 1.3 Elect Director Walter B. Hewlett For For M0201 2511 1.3 Elect Director Robert A. Bittman For For M0201 1829 1.3 Elect Director Irwin Mark Jacobs For For M0201 4226 1.4 Elect Director Robert E. Switz For For M0201 286 1.4 Elect Director Richard R. Burt For For M0201 1829 1.4 Elect Director Richard Sulpizio For For M0201 4226 1.5 Elect Director Leslie S. Heisz For For M0201 1829 1.6 Elect Director Robert A. Mathewson For For M0201 1829 1.7 Elect Director Thomas J. Matthews For For M0201 1829 1.8 Elect Director Robert Miller For Withhold M0201 1829 1.9 Elect Director Frederick B. Rentschler For For M0201 1829 2 Amend Omnibus Stock Plan For For M0524 286 2 Ratify Auditors For For M0101 2511 2 Amend Employee Stock Purchase Plan For For M0512 1829 2 Amend Stock Option Plan For For M0503 4226 3 Increase Authorized Common Stock For For M0304 286 3 Ratify Auditors For For M0101 1829 3 Ratify Auditors For For M0101 4226 4 Ratify Auditors For For M0101 286 4 Declassify the Board of Directors Against For S0201 4226 1.1 Elect Director John E. Bryson For For M0201 10803 1.1 Elect Director Michael E. Porter For For M0201 1406 1.1 Elect Director Leo J. O'Donovan, S.J. For For M0201 10803 1.11 Elect Director Gary L. Wilson For Withhold M0201 10803 1.2 Elect Director John S. Chen For For M0201 10803 1.2 Elect Director Noel G. Posternak For For M0201 1406 1.3 Elect Director Michael D. Eisner For Withhold M0201 10803 1.4 Elect Director Judith L. Estrin For For M0201 10803 1.5 Elect Director Robert A. Iger For Withhold M0201 10803 1.6 Elect Director Aylwin B. Lewis For For M0201 10803 1.7 Elect Director Monica C. Lozano For For M0201 10803 1.8 Elect Director Robert W. Matschullat For For M0201 10803 1.9 Elect Director George J. Mitchell For Withhold M0201 10803 2 Ratify Auditors For For M0101 10803 2 Amend Employee Stock Purchase Plan For For M0512 1406 3 China Principles Against Against S0425 10803 3 Ratify Auditors For For M0101 1406 4 Report on Supplier Labor Standards in China Against For S0415 10803 5 Report on Amusement Park Safety Against Against S0999 10803 1.1 Elect Director Edward E. Hagenlocker For For M0201 590 1.2 Elect Director Kurt J. Hilzinger For For M0201 590 1.1 Elect Director Jerald G. Fishman For For M0201 1940 1.1 Elect Director Thomas A. Knowlton For For M0201 1187 1.2 Elect Director F. Grant Saviers For For M0201 1940 1.2 Elect Director Steven B. Sample For For M0201 1187 1.3 Elect Director Alex Shumate For For M0201 1187 2 Increase Authorized Common Stock For For M0304 1940 2 Amend Omnibus Stock Plan For For M0524 1187 3 Ratify Auditors For For M0101 1940 3 Ratify Auditors For For M0101 1187 1.1 Elect Director Patrick H. Nettles For For M0201 2502 1.2 Elect Director John R. Dillon For For M0201 2502 1.3 Elect Director Lawton W. Fitt For For M0201 2502 1 Approve Merger Agreement For For M0405 7848 1 Approve Merger Agreement For For M0405 5570 1.1 Elect Director L.T. Babbio, Jr. For For M0201 16104 1.2 Elect Director P.C. Dunn For For M0201 16104 1.3 Elect Director C.S. Fiorina For For M0201 16104 1.4 Elect Director R.A. Hackborn For For M0201 16104 1.5 Elect Director G.A. Keyworth II For For M0201 16104 1.6 Elect Director R.E. Knowling, Jr. For For M0201 16104 1.7 Elect Director S.M. Litvack For Withhold M0201 16104 1.8 Elect Director R.L. Ryan For For M0201 16104 1.9 Elect Director L.S. Salhany For For M0201 16104 2 Amend Omnibus Stock Plan For For M0524 7848 2 Adjourn Meeting For Against M0617 5570 2 Ratify Auditors For For M0101 16104 3 Increase Authorized Common Stock For For M0304 7848 3 Approve Omnibus Stock Plan For For M0522 16104 4 Adjourn Meeting For Against M0617 7848 4 Expense Stock Options Against For S0514 16104 1 Issue Shares in Connection with a Merger Agreement For For M0470 1206 1 Approve Merger Agreement For For M0405 5308 2 Amend Bylaws For For M0413 1206 3 Amend Articles For For M0413 1206 4 Reduce Supermajority Vote Requirement For For M0608 1206 1.1 Elect Director Darryl F. Allen For For M0201 3006 1.2 Elect Director Allen M. Hill For For M0201 3006 1.3 Elect Director Dr Mitchel D Livingston For For M0201 3006 1.4 Elect Director Hendrik G. Meijer For For M0201 3006 1.5 Elect Director James E. Rogers For For M0201 3006 2 Approve Omnibus Stock Plan For For M0522 3006 3 Ratify Auditors For For M0101 3006 4 Adopt Sexual Orientation Non-Discrimination Policy None For S0811 3006 1.1 Elect Director Michael H. Armacost For For M0201 8785 1.1 Elect Director Michael R. Splinter For For M0201 8785 1.2 Elect Director Deborah A. Coleman For For M0201 8785 1.3 Elect Director Herbert M. Dwight, Jr. For For M0201 8785 1.4 Elect Director Philip V. Gerdine For For M0201 8785 1.5 Elect Director Paul R. Low For For M0201 8785 1.6 Elect Director Dan Maydan For For M0201 8785 1.7 Elect Director Steven L. Miller For For M0201 8785 1.8 Elect Director James C. Morgan For For M0201 8785 1.9 Elect Director Gerhard H. Parker For For M0201 8785 2 Amend Omnibus Stock Plan For For M0524 8785 1.1 Elect Director A. George 'Skip' Battle For For M0201 1980 1.1 Elect Director Dennis C. Blair For For M0201 10560 1.1 Elect Director Sandra S. Wijnberg For For M0201 10560 1.11 Elect Director Jerome B. York For For M0201 10560 1.2 Elect Director Craig A. Conway For For M0201 1980 1.2 Elect Director Edward D. Breen For For M0201 10560 1.3 Elect Director Frank J. Fanzilli, Jr. For For M0201 1980 1.3 Elect Director George W. Buckley For For M0201 10560 1.4 Elect Director Cyril J. Yansouni For For M0201 1980 1.4 Elect Director Brian Duperreault For For M0201 10560 1.5 Elect Director Bruce S. Gordon For For M0201 10560 1.6 Elect Director John A. Krol For For M0201 10560 1.7 Elect Director Mackey J. Mcdonald For For M0201 10560 1.8 Elect Director H. Carl Mccall For For M0201 10560 1.9 Elect Director Brendan R. O'Neill For For M0201 10560 2 Ratify Auditors For For M0101 1980 2 Ratify Auditors For For M0101 10560 3 Expense Stock Options Against For S0514 1980 3 ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. For For M0137 10560 4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. For For M0501 10560 5 SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. For For S0730 10560 6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BE Against Against S0319 10560 7 SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. Against Against S0504 10560 1.1 Elect Director William W. (Bill) Bradley For For M0201 2066 1.2 Elect Director Gregory B. Maffei For For M0201 2066 1.3 Elect Director Orin C. Smith For For M0201 2066 1.4 Elect Director Olden Lee For For M0201 2066 2 Ratify Auditors For For M0101 2066 1.1 Elect Director Ronald W. Burkle For For M0201 245 1.2 Elect Director Ray R. Irani For For M0201 245 1.3 Elect Director Leslie Moonves For For M0201 245 1.4 Elect Director Luis G. Nogales For For M0201 245 1.5 Elect Director Melissa Lora For For M0201 245 2 Ratify Auditors For For M0101 245 1.1 Elect Director Roger S. Berlind For For M0201 1434 1.2 Elect Director Marsha Johnson Evans For For M0201 1434 1.3 Elect Director Sir Christopher Gent For For M0201 1434 1.4 Elect Director Dina Merrill For For M0201 1434 2 Ratify Auditors For For M0101 1434 1.1 Elect Director Robert J. Darnall For For M0201 224 1.1 Elect Director K.R. Jensen For For M0201 1024 1.2 Elect Director John M. Deutch For For M0201 224 1.2 Elect Director K.M. Robak For For M0201 1024 1.3 Elect Director Alexis M. Herman For For M0201 224 1.3 Elect Director T.C. Wertheimer For For M0201 1024 1.4 Elect Director William I. Miller For For M0201 224 1.5 Elect Director William D. Ruckelshaus For For M0201 224 1.6 Elect Director Theodore M. Solso For For M0201 224 1.7 Elect Director J. Lawrence Wilson For For M0201 224 2 Ratify Auditors For For M0101 224 2 Ratify Auditors For For M0101 1024 3 Amend Omnibus Stock Plan For For M0524 1024 1.1 Elect Director Edward C. Bernard For For M0201 658 1.1 Elect Director Dwight S. Taylor For For M0201 658 1.11 Elect Director Anne Marie Whittemore For For M0201 658 1.2 Elect Director James T. Brady For For M0201 658 1.3 Elect Director D. William J. Garrett For For M0201 658 1.4 Elect Director Donald B. Hebb, Jr. For For M0201 658 1.5 Elect Director James A.C. Kennedy For For M0201 658 1.6 Elect Director James S. Riepe For For M0201 658 1.7 Elect Director George A. Roche For For M0201 658 1.8 Elect Director Brian C. Rogers For For M0201 658 1.9 Elect Director Dr. Alfred Sommer For For M0201 658 2 Ratify Auditors For For M0101 658 3 Approve Omnibus Stock Plan For Against M0522 658 4 Other Business For Against M0125 658 1.1 Elect Director Frank J. Biondi, Jr. For For M0201 4086 1.1 Elect Director Raul E. Cesan For For M0201 787 1.1 Elect Director Steven R. Rogel For For M0201 1161 1.1 Elect Director Robert C. Pozen For For M0201 4086 1.11 Elect Director Catherine A. Rein For For M0201 4086 1.12 Elect Director Thomas A. Renyi For For M0201 4086 1.13 Elect Director William C. Richardson For For M0201 4086 1.14 Elect Director Brian L. Roberts For For M0201 4086 1.15 Elect Director Samuel C. Scott III For For M0201 4086 1.2 Elect Director Nicholas M. Donofrio For For M0201 4086 1.2 Elect Director William E. Kennard For For M0201 787 1.2 Elect Director William D. Ruckelshaus For For M0201 1161 1.3 Elect Director Alan R. Griffith For For M0201 4086 1.3 Elect Director Thomas Middelhoff For For M0201 787 1.3 Elect Director Richard H. Sinkfield For For M0201 1161 1.4 Elect Director Gerald L. Hassell For For M0201 4086 1.4 Elect Director Henry B. Schacht For For M0201 787 1.4 Elect Director James N. Sullivan For For M0201 1161 1.5 Elect Director Richard J. Kogan For For M0201 4086 1.5 Elect Director Donald M. Stewart For For M0201 787 1.6 Elect Director Michael J. Kowalski For For M0201 4086 1.7 Elect Director John A. Luke, Jr. For For M0201 4086 1.8 Elect Director John C. Malone For For M0201 4086 1.9 Elect Director Paul Myners, CBE For For M0201 4086 2 Ratify Auditors For For M0101 4086 2 Approve A Non-Employee Director Stock Incentive Plan For Against M0547 787 2 Approve Omnibus Stock Plan For For M0522 1161 3 Amend Executive Incentive Bonus Plan For For M0535 4086 3 Ratify Auditors For For M0101 787 3 Declassify the Board of Directors Against For M0215 1161 4 Report on Political Contributions Against Against S0807 4086 4 Expense Stock Options Against For S0514 1161 5 Limit Executive Compensation Against Against S0508 4086 5 Implement Restricted Share Executive Compensation Plan Against For S0508 1161 6 Limit Composition of Committee to Independent Directors Against Against S0219 4086 6 Report on Greenhouse Gas Emissions Against Against S0742 1161 7 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 4086 7 Develop Policy Regarding Old Growth Forests Against Against S0740 1161 8 Ratify Auditors For For M0101 1161 1.1 Elect Director John T. Dillon For For M0201 1835 1.1 Elect Director J. Deutch For For M0201 3093 1.1 Elect Director Betsy J. Bernard For For M0201 2485 1.1 Elect Director L.G. Stuntz For For M0201 3093 1.1 Elect Director Andre Villeneuve For For M0201 2485 1.11 Elect Director H. A. Wagner For For M0201 2485 1.12 Elect Director Christine Todd Whitman For For M0201 2485 1.2 Elect Director Juan Gallardo For For M0201 1835 1.2 Elect Director J.S. Gorelick For For M0201 3093 1.2 Elect Director George David For For M0201 2485 1.3 Elect Director William A. Osborn For For M0201 1835 1.3 Elect Director A. Gould For For M0201 3093 1.3 Elect Director Jean-Pierre Garnier For For M0201 2485 1.4 Elect Director Gordon R. Parker For For M0201 1835 1.4 Elect Director T. Isaac For For M0201 3093 1.4 Elect Director Jamie S. Gorelick For For M0201 2485 1.5 Elect Director Edward B. Rust, Jr. For For M0201 1835 1.5 Elect Director A. Lajous For For M0201 3093 1.5 Elect Director Charles R. Lee For For M0201 2485 1.6 Elect Director A. Levy-Lang For For M0201 3093 1.6 Elect Director Richard D. McCormick For For M0201 2485 1.7 Elect Director D. Primat For For M0201 3093 1.7 Elect Director Harold McGraw III For For M0201 2485 1.8 Elect Director T. Sandvold For For M0201 3093 1.8 Elect Director Frank P. Popoff For For M0201 2485 1.9 Elect Director N. Seydoux For For M0201 3093 1.9 Elect Director H. Patrick Swygert For For M0201 2485 2 Amend Omnibus Stock Plan For For M0524 1835 2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS For For M0105 3093 2 Ratify Auditors For For M0101 2485 3 Ratify Auditors For For M0101 1835 3 APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE D For For M0598 3093 3 Disclosure of Executive Compensation Against Against S0810 2485 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 1835 4 APPROVAL OF AUDITORS For For M0101 3093 4 Develop Ethical Criteria for Military Contracts Against Against S0725 2485 5 Report on Equipment Sales to Israel Against Against S0727 1835 5 Performance-Based/Indexed Options Against For S0512 2485 6 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic Against Against S0999 1835 6 Separate Chairman and CEO Positions Against For S0107 2485 1.1 Elect Director Claude B. Nielsen For For M0201 1855 1.1 Elect Director Claire S. Farley For For M0201 457 1.1 Elect Director Robert M. Beavers, Jr. For For M0201 232 1.1 Elect Director Albert Aiello For For M0201 1972 1.1 Elect Director James G. Berges For For M0201 898 1.1 Elect Director James R. Adams For For M0201 9141 1.1 Elect Director John F. Riordan For For M0201 232 1.1 Elect Director James D. Robinson, III For For M0201 1972 1.1 Elect Director Christine Todd Whitman For For M0201 9141 1.11 Elect Director Russ M. Strobel For For M0201 232 1.11 Elect Director Kathy Brittain White For For M0201 1972 1.12 Elect Director Patricia A. Wier For For M0201 232 1.2 Elect Director Cleophus Thomas, Jr. For For M0201 1855 1.2 Elect Director Rakesh Gangwal For For M0201 457 1.2 Elect Director Bruce P. Bickner For For M0201 232 1.2 Elect Director Fred Corrado For For M0201 1972 1.2 Elect Director Erroll B. Davis, Jr. For For M0201 898 1.2 Elect Director David L. Boren For For M0201 9141 1.3 Elect Director Gary G. Michael For For M0201 457 1.3 Elect Director John H. Birdsall, III For Withhold M0201 232 1.3 Elect Director Richard L. Crandall For For M0201 1972 1.3 Elect Director Victoria F. Haynes For For M0201 898 1.3 Elect Director Daniel A. Carp For For M0201 9141 1.4 Elect Director A. William Reynolds For For M0201 457 1.4 Elect Director Thomas A. Donahoe For For M0201 232 1.4 Elect Director Wayne Mackie For For M0201 1972 1.4 Elect Director Allen J. Krowe For For M0201 898 1.4 Elect Director Thomas J. Engibous For For M0201 9141 1.5 Elect Director Thomas L. Fisher For For M0201 232 1.5 Elect Director Claudia B. Malone For For M0201 1972 1.5 Elect Director Gerald W. Fronterhouse For For M0201 9141 1.6 Elect Director John E. Jones For For M0201 232 1.6 Elect Director Jack L. Messman For For M0201 1972 1.6 Elect Director David R. Goode For For M0201 9141 1.7 Elect Director Dennis J. Keller For For M0201 232 1.7 Elect Director Richard L. Nolan For For M0201 1972 1.7 Elect Director Wayne R. Sanders For For M0201 9141 1.8 Elect Director William A. Osborn For For M0201 232 1.8 Elect Director Thomas G. Plaskett For For M0201 1972 1.8 Elect Director Ruth J. Simmons For For M0201 9141 1.9 Elect Director John Rau For For M0201 232 1.9 Elect Director John W. Poduska, Sr. For For M0201 1972 1.9 Elect Director Richard K. Templeton For For M0201 9141 2 Ratify Auditors For For M0101 1855 2 Ratify Auditors For For M0101 457 2 Ratify Auditors For For M0101 232 2 Expense Stock Options Against For S0514 1972 2 Ratify Auditors For For M0101 898 2 Ratify Auditors For For M0101 9141 3 Approve Employee Stock Purchase Plan For For M0510 1855 3 Separate Chairman and CEO Positions Against Against S0107 457 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 232 3 Performance-Based/Indexed Options Against For S0512 1972 3 Expense Stock Options Against For S0514 9141 4 Amend Omnibus Stock Plan For For M0524 1855 4 Prohibit Auditor from Providing Non-Audit Services Against Against S0810 1972 5 Approve Non-Employee Director Stock Option Plan For For M0525 1855 6 Political Contributions Against Against S0807 1855 1.1 Elect Director Richard S. Hill For For M0201 804 1.1 Elect Director Peter B. Lewis For For M0201 1140 1.1 Elect Director P.F. Anschutz For For M0201 1348 1.1 Elect Director E. Zedillo For For M0201 1348 1.2 Elect Director Neil R. Bonke For For M0201 804 1.2 Elect Director Glenn M. Renwick For For M0201 1140 1.2 Elect Director R.K. Davidson For For M0201 1348 1.3 Elect Director Youssef A. El-Mansy For For M0201 804 1.3 Elect Director Donald B. Shackelford For For M0201 1140 1.3 Elect Director T.J. Donohue For For M0201 1348 1.4 Elect Director J. David Litster For For M0201 804 1.4 Elect Director A.W. Dunham For For M0201 1348 1.5 Elect Director Yoshio Nishi For For M0201 804 1.5 Elect Director S.F. Eccles For For M0201 1348 1.6 Elect Director Glen G. Possley For For M0201 804 1.6 Elect Director I.J. Evans For For M0201 1348 1.7 Elect Director Ann D. Rhoads For For M0201 804 1.7 Elect Director J.R. Hope For For M0201 1348 1.8 Elect Director William R. Spivey For For M0201 804 1.8 Elect Director M.W. Mcconnell For For M0201 1348 1.9 Elect Director Delbert A. Whitaker For For M0201 804 1.9 Elect Director S.R. Rogel For For M0201 1348 2 Ratify Auditors For For M0101 804 2 Amend Articles to Issue Shares without Issuing Physical Certificates For For M0126 1140 2 Approve Omnibus Stock Plan For For M0522 1348 3 Provision of Non-Audit Services by Independent Auditors Against Against S0810 804 3 Approve Executive Incentive Bonus Plan For For M0535 1140 3 Ratify Auditors For For M0101 1348 4 Limit Executive Compensation Against Against S0508 804 4 Ratify Auditors For For M0101 1140 4 Limit Executive Compensation Against Against S0508 1348 5 Report on Political Contributions/Activities Against Against S0807 1348 1.1 Elect Director Benjamin F. Bailar For For M0201 785 1.1 Elect Director Jean Douville For For M0201 919 1.1 Elect Director Steven C. Beering For For M0201 5931 1.1 Elect Director Marilyn R. Marks For For M0201 785 1.11 Elect Director Richard B. Priory For For M0201 785 1.2 Elect Director A. Charles Baillie For For M0201 785 1.2 Elect Director Michael M.E. Johns, M.D. For For M0201 919 1.2 Elect Director Winfried Bischoff For For M0201 5931 1.3 Elect Director David E. Berges For For M0201 785 1.3 Elect Director J. Hicks Lanier For For M0201 919 1.3 Elect Director Franklyn G. Prendergast For For M0201 5931 1.4 Elect Director Michael J. Burns For For M0201 785 1.4 Elect Director Wendy B. Needham For For M0201 919 1.4 Elect Director Kathi P. Seifert For For M0201 5931 1.5 Elect Director Edmund M. Carpenter For For M0201 785 1.6 Elect Director Samir G. Gibara For For M0201 785 1.7 Elect Director Cheyl W. Grise For For M0201 785 1.8 Elect Director Glen H. Hiner For For M0201 785 1.9 Elect Director James P. Kelly For For M0201 785 2 Approve Omnibus Stock Plan For For M0522 785 2 Approve Executive Incentive Bonus Plan For For M0535 919 2 Ratify Auditors For For M0101 5931 3 Approve Employee Stock Purchase Plan For For M0510 785 3 Ratify Auditors For For M0101 919 3 Approve Executive Incentive Bonus Plan For For M0535 5931 4 Amend Omnibus Stock Plan For For M0524 785 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 919 4 Limit Executive Compensation Against Against S0508 5931 5 Ratify Auditors For For M0101 785 5 Company-Specific -- Shareholder Miscellaneous Against Against S0810 919 5 Report on Drug Pricing Against Against S0729 5931 1.1 Elect Director The Right Honourable Brian Mulroney For For M0201 5352 1.1 Elect Director C. Michael Armstrong For For M0201 27247 1.1 Elect Director David H. Benson For For M0201 1069 1.1 Elect Director Robert C. Blattberg For For M0201 662 1.1 Elect Director Jared L. Cohon For For M0201 2273 1.1 Elect Director John W. Madigan For Withhold M0201 5720 1.1 Elect Director Duane L. Burnham For For M0201 1163 1.1 Elect Director Albert R. Gamper, Jr. For For M0201 1242 1.1 Elect Director Gordon M. Bethune For For M0201 4775 1.1 Elect Director Gordon M. Bethune For For M0201 5468 1.1 Elect Director John W. Brown For For M0201 1054 1.1 Elect Director J. Hicks Lanier For For M0201 1487 1.1 Elect Director Victoria Buyniski Gluckman For Withhold M0201 10187 1.1 Elect Director James S. Balloun For For M0201 6991 1.1 Elect Director Anne V. Farrell For For M0201 4750 1.1 Elect Director Allan D. Gilmour For For M0201 368 1.1 Elect Director Andrall E. Pearson For For M0201 27247 1.1 Elect Director Michael B. Stubbs For For M0201 1069 1.1 Elect Director William A. Osborn For For M0201 1163 1.11 Elect Director Charles Prince For For M0201 27247 1.11 Elect Director John W. Rowe For For M0201 1163 1.12 Elect Director Robert E. Rubin For For M0201 27247 1.12 Elect Director Harold B. Smith For For M0201 1163 1.13 Elect Director Franklin A. Thomas For For M0201 27247 1.13 Elect Director William D. Smithburg For For M0201 1163 1.14 Elect Director Sanford I. Weill For For M0201 27247 1.15 Elect Director Robert B. Willumstad For For M0201 27247 1.2 Elect Director Ronald L. Nelson For For M0201 5352 1.2 Elect Director Alain J.P. Belda For For M0201 27247 1.2 Elect Director Jean-Pierre M. Ergas For For M0201 1069 1.2 Elect Director J. Kenneth Glass For For M0201 662 1.2 Elect Director Ira J. Gumberg For For M0201 2273 1.2 Elect Director Dr. Klaus Zumwinkel For For M0201 5720 1.2 Elect Director Dolores E. Cross For For M0201 1163 1.2 Elect Director Ernest H. Drew For For M0201 1242 1.2 Elect Director E. Linn Draper, Jr. For For M0201 4775 1.2 Elect Director E. Linn Draper, Jr. For For M0201 5468 1.2 Elect Director Howard E. Cox, Jr. For For M0201 1054 1.2 Elect Director Larry L. Prince For For M0201 1487 1.2 Elect Director Arthur D. Collins, Jr. For Withhold M0201 10187 1.2 Elect Director John T. Casteen, III For For M0201 6991 1.2 Elect Director Stephen E. Frank For For M0201 4750 1.2 Elect Director Michael F. Johnston For For M0201 368 1.3 Elect Director Robert W. Pittman For For M0201 5352 1.3 Elect Director George David For For M0201 27247 1.3 Elect Director Kristiane C. Graham For For M0201 1069 1.3 Elect Director Michael D. Rose For For M0201 662 1.3 Elect Director Martin G. Mcguinn For For M0201 2273 1.3 Elect Director Sir Howard Davies For For M0201 5720 1.3 Elect Director Susan Crown For For M0201 1163 1.3 Elect Director William V. Hickey For For M0201 1242 1.3 Elect Director Deborah A. Henretta For For M0201 4775 1.3 Elect Director Deborah A. Henretta For For M0201 5468 1.3 Elect Director Donald M. Engelman, Ph.D. For Withhold M0201 1054 1.3 Elect Director Frank S. Royal, M.D. For For M0201 1487 1.3 Elect Director Jerry W. Levin For Withhold M0201 10187 1.3 Elect Director Joseph Neubauer For For M0201 6991 1.3 Elect Director Margaret Osmer Mcquade For For M0201 4750 1.3 Elect Director Janice D. Stoney For For M0201 368 1.4 Elect Director Myra J. Biblowit For For M0201 5352 1.4 Elect Director Kenneth T. Derr For For M0201 27247 1.4 Elect Director Ronald L. Hoffman For For M0201 1069 1.4 Elect Director Luke Yancy III For Withhold M0201 662 1.4 Elect Director David S. Shapira For For M0201 2273 1.4 Elect Director Robert S. Hamada For For M0201 1163 1.4 Elect Director Richard J. Swift For For M0201 1242 1.4 Elect Director Linda Koch Lorimer For Withhold M0201 4775 1.4 Elect Director Linda Koch Lorimer For Withhold M0201 5468 1.4 Elect Director Jerome H. Grossman, M.D. For For M0201 1054 1.4 Elect Director Robert M. Beall, II For For M0201 1487 1.4 Elect Director Thomas E. Petry For Withhold M0201 10187 1.4 Elect Director Lanty L. Smith For For M0201 6991 1.4 Elect Director William D. Schulte For For M0201 4750 1.4 Elect Director David R. Whitwam For For M0201 368 1.5 Elect Director Sheli Z. Rosenberg For For M0201 5352 1.5 Elect Director John M. Deutch For For M0201 27247 1.5 Elect Director James L. Koley For For M0201 1069 1.5 Elect Director Mary F. Sammons For For M0201 662 1.5 Elect Director John P. Surma For For M0201 2273 1.5 Elect Director Robert A. Helman For Withhold M0201 1163 1.5 Elect Director John S. Lillard For For M0201 1054 1.5 Elect Director Jeffrey C. Crowe For For M0201 1487 1.5 Elect Director Richard G. Reiten For Withhold M0201 10187 1.5 Elect Director Dona Davis Young For For M0201 6991 1.6 Elect Director Roberto Hernandez Ramirez For For M0201 27247 1.6 Elect Director Richard K. Lochridge For For M0201 1069 1.6 Elect Director Edward J. Mcaniff For For M0201 2273 1.6 Elect Director Dipak C. Jain For For M0201 1163 1.6 Elect Director William U. Parfet For For M0201 1054 1.7 Elect Director Ann Dibble Jordan For For M0201 27247 1.7 Elect Director Thomas L. Reece For For M0201 1069 1.7 Elect Director Arthur L. Kelly For For M0201 1163 1.7 Elect Director Ronda E. Stryker For Withhold M0201 1054 1.8 Elect Director Dudley C. Mecum For For M0201 27247 1.8 Elect Director Bernard G. Rethore For For M0201 1069 1.8 Elect Director Robert C. Mccormack For For M0201 1163 1.9 Elect Director Richard D. Parsons For For M0201 27247 1.9 Elect Director Gary L. Roubos For Withhold M0201 1069 1.9 Elect Director Edward J. Mooney For For M0201 1163 2 Declassify the Board of Directors For For M0215 5352 2 Ratify Auditors For For M0101 27247 2 Approve Omnibus Stock Plan For For M0522 1069 2 Change Company Name For For M0111 662 2 Amend Omnibus Stock Plan For For M0524 2273 2 Ratify Auditors For For M0101 5720 2 Ratify Auditors For For M0101 1163 2 Approve Omnibus Stock Plan For For M0522 1242 2 Ratify Auditors For For M0101 4775 2 Ratify Auditors For For M0101 5468 2 Increase Authorized Common Stock For For M0304 1054 2 Ratify Auditors For For M0101 1487 2 Ratify Auditors For For M0101 10187 2 Ratify Auditors For For M0101 6991 2 Ratify Auditors For For M0101 4750 2 Amend Executive Incentive Bonus Plan For For M0535 368 3 Ratify Auditors For For M0101 5352 3 Limit Executive Compensation Against Against S0508 27247 3 Other Business For Against M0125 1069 3 Amend Omnibus Stock Plan For For M0524 662 3 Ratify Auditors For For M0101 2273 3 Declassify the Board of Directors Against For S0201 5720 3 Ratify Auditors For For M0101 1242 3 Performance- Based/Indexed Options Against For S0512 4775 3 Performance- Based/Indexed Options Against For S0512 5468 3 Approve Omnibus Stock Plan For For M0522 1487 3 Limit Executive Compensation Against Against S0508 10187 3 Require Two Candidates for Each Board Seat Against Against S0230 6991 3 Limit Executive Compensation Against Against S0508 4750 4 Separate Chairman and CEO Positions Against Against S0107 5352 4 Report on Political Contributions/Activities Against Against S0807 27247 4 Ratify Auditors For For M0101 662 4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 5720 4 Require Two Candidates for Each Board Seat Against Against S0230 1242 4 Limit Executive Compensation Against Against S0508 4775 4 Limit Executive Compensation Against Against S0508 5468 4 Submit Executive Compensation to Vote Against For S0508 10187 4 Report on Political Contributions/Activities Against Against S0807 6991 5 Limit Executive Compensation Against Against S0508 5352 5 Prohibit Awards to Executives Against Against S0501 27247 5 Report on Political Contributions/Activities Against Against S0807 5720 5 Separate Chairman and CEO Positions Against For S0107 4775 5 Separate Chairman and CEO Positions Against For S0107 5468 5 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against For S0236 10187 5 Separate Chairman and CEO Positions Against Against S0107 6991 6 Separate Chairman and CEO Positions Against Against S0107 27247 6 Report on Foreign Outsourcing Against Against S0999 4775 6 Report on Foreign Outsourcing Against Against S0999 5468 1.1 Elect Director Anthony Welters For For M0201 274 1.1 Elect Director Alan L. Boeckmann For For M0201 1960 1.1 Elect Director Barbara T. Alexander For For M0201 1049 1.1 Elect Director Patrick J. Agnew For For M0201 1176 1.1 Elect Director Herbert A. Allen For For M0201 12949 1.1 Elect Director Irvine O. Hockaday, Jr. For For M0201 431 1.1 Elect Director David B. Snow, Jr. For For M0201 1428 1.1 Elect Director David R. Andrews For For M0201 2191 1.1 Elect Director Carl F. Bailey For For M0201 1753 1.1 Elect Director Kennett Burnes For For M0201 1765 1.1 Elect Director Edward E. Whitacre, Jr. For For M0201 1960 1.1 Elect Director James A. Runde For For M0201 1049 1.1 Elect Director Donald F. Mchenry For For M0201 12949 1.11 Elect Director Michael B. Yanney For For M0201 1960 1.11 Elect Director John F. Schwarz For For M0201 1049 1.11 Elect Director Robert L. Nardelli For For M0201 12949 1.12 Elect Director Walter Scott, Jr. For Withhold M0201 1049 1.12 Elect Director Sam Nunn For For M0201 12949 1.13 Elect Director Bobby S. Shackouls For For M0201 1049 1.13 Elect Director J. Pedro Reinhard For For M0201 12949 1.14 Elect Director Steven J. Shapiro For For M0201 1049 1.14 Elect Director James D. Robinson III For For M0201 12949 1.15 Elect Director William E. Wade, Jr. For For M0201 1049 1.15 Elect Director Peter V. Ueberroth For For M0201 12949 1.16 Elect Director James B. Williams For For M0201 12949 1.2 Elect Director Tony L. White For For M0201 274 1.2 Elect Director Vilma S. Martinez For Withhold M0201 1960 1.2 Elect Director Reuben V. Anderson For For M0201 1049 1.2 Elect Director Denise Marie Fugo For For M0201 1176 1.2 Elect Director Ronald W. Allen For For M0201 12949 1.2 Elect Director Vernon E. Jordan, Jr. For Withhold M0201 431 1.2 Elect Director Howard W. Barker, Jr. For For M0201 1428 1.2 Elect Director Leslie S. Biller For For M0201 2191 1.2 Elect Director John M. Bradford For For M0201 1753 1.2 Elect Director David Gruber For For M0201 1765 1.3 Elect Director Theodore E. Martin For For M0201 274 1.3 Elect Director Marc F. Racicot For Withhold M0201 1960 1.3 Elect Director Laird I. Grant For For M0201 1049 1.3 Elect Director Charles John Koch For For M0201 1176 1.3 Elect Director Cathleen P. Black For For M0201 12949 1.3 Elect Director Lewis B. Campbell For For M0201 431 1.3 Elect Director Brian L. Strom, Md, Mph For For M0201 1428 1.3 Elect Director David A. Coulter For For M0201 2191 1.3 Elect Director William C. Hulsey For For M0201 1753 1.3 Elect Director Linda Hill For For M0201 1765 1.4 Elect Director Timothy M. Ring For For M0201 274 1.4 Elect Director Roy S. Roberts For For M0201 1960 1.4 Elect Director Robert J. Harding For For M0201 1049 1.4 Elect Director Ronald F. Poe For For M0201 1176 1.4 Elect Director Warren E. Buffett For Withhold M0201 12949 1.4 Elect Director Dieter von Holtzbrinck For Withhold M0201 431 1.4 Elect Director C. Lee Cox For For M0201 2191 1.4 Elect Director Wallace D. Malone, Jr. For For M0201 1753 1.4 Elect Director Charles Lamantia For For M0201 1765 1.5 Elect Director Matthew K. Rose For For M0201 1960 1.5 Elect Director John T. LaMacchia For For M0201 1049 1.5 Elect Director Jerome L. Schostak For For M0201 1176 1.5 Elect Director Douglas N. Daft For For M0201 12949 1.5 Elect Director Elizabeth Steele For For M0201 431 1.5 Elect Director Robert D. Glynn, Jr. For For M0201 2191 1.5 Elect Director Robert Weissman For For M0201 1765 1.6 Elect Director Marc J. Shapiro For For M0201 1960 1.6 Elect Director Randy L. Limbacher For For M0201 1049 1.6 Elect Director Mark Shaevsky For For M0201 1176 1.6 Elect Director Barry Diller For For M0201 12949 1.6 Elect Director David M. Lawrence, MD For For M0201 2191 1.7 Elect Director J.C. Watts, Jr. For For M0201 1960 1.7 Elect Director James F. McDonald For For M0201 1049 1.7 Elect Director Donald R. Keough For For M0201 12949 1.7 Elect Director Mary S. Metz For For M0201 2191 1.8 Elect Director Robert H. West For For M0201 1960 1.8 Elect Director Kenneth W. Orce For Withhold M0201 1049 1.8 Elect Director Susan Bennett King For For M0201 12949 1.8 Elect Director Barry Lawson Williams For For M0201 2191 1.9 Elect Director J. Steven Whisler For For M0201 1960 1.9 Elect Director Donald M. Roberts For For M0201 1049 1.9 Elect Director Maria Elena Lagomasino For For M0201 12949 2 Approve Omnibus Stock Plan For For M0522 274 2 Amend Omnibus Stock Plan For For M0524 1960 2 Approve Increase in Common Stock and a Stock Split For For M0309 1049 2 Amend Omnibus Stock Plan For For M0524 1176 2 Ratify Auditors For For M0101 12949 2 Ratify Auditors For Against M0101 431 2 Ratify Auditors For For M0101 1428 2 Ratify Auditors For For M0101 2191 2 Ratify Auditors For For M0101 1753 2 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Se Against For S0810 1765 3 Amend Executive Incentive Bonus Plan For For M0535 274 3 Ratify Auditors For For M0101 1960 3 Ratify Auditors For For M0101 1049 3 Ratify Auditors For For M0101 1176 3 Report on Operational Impact of HIV/AIDS Pandemic For For S0999 12949 3 Amend Omnibus Stock Plan For For M0524 431 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 2191 3 Approve Executive Incentive Bonus Plan For For M0535 1753 4 Ratify Auditors For For M0101 274 4 Report on Stock Option Distribution by Race and Gender Against Against S0814 12949 4 Separate Chairman and CEO Positions Against For S0107 431 4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 2191 4 Approve Omnibus Stock Plan For For M0522 1753 5 Prohibit Awards to Executives Against Against S0501 12949 5 Require Directors be a Link-Free Directors Against Against S0810 2191 6 Submit Executive Compensation to Vote Against For S0508 12949 6 Adopt Radioactive Waste Policy Against Against S0709 2191 7 Submit Executive Compensation to Vote Against Against S0508 12949 7 Separate Chairman and CEO Positions Against For S0107 2191 8 Implement China Principles Against Against S0425 12949 8 Limit Executive Compensation Against Against S0508 2191 9 Separate Chairman and CEO Positions Against For S0107 12949 1.1 Elect Director Scott T. Ford For For M0201 1648 1.1 Elect Director William V. Campbell For For M0201 1914 1.1 Elect Directors Philip M. Neal For For M0201 584 1.1 Elect Director Micky Arison For For M0201 3326 1.1 Elect Director David A. Jones For For M0201 851 1.1 Elect Director Gerard N. Burrow For For M0201 15677 1.1 Elect Director Frank T. Cary For For M0201 679 1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For M0201 2382 1.1 Elect Director Michael S. Brown For For M0201 40308 1.1 Elect Director John F. Fiedler For For M0201 307 1.1 Elect Director James H. Blanchard For For M0201 1594 1.1 Elect Director Michael J. Birck For For M0201 2203 1.1 Elect Director Henry C. Duques For For M0201 1745 1.1 Elect Director Janet Hill For For M0201 602 1.1 Elect Director Clifford L. Alexander, Jr. For For M0201 7034 1.1 Elect Director Michael A. Cawley For For M0201 707 1.1 Elect Director John P. Mcnulty For For M0201 3326 1.1 Elect Director Steven S Reinemund For For M0201 15677 1.1 Elect Director Frank Savage For For M0201 2382 1.1 Elect Director Henry A. Mckinnell For For M0201 40308 1.1 Elect Director T. Michael Goodrich For For M0201 1594 1.1 Elect Director Walter V. Shipley For For M0201 7034 1.11 Elect Director Peter Ratcliffe For For M0201 3326 1.11 Elect Director David Satcher For For M0201 15677 1.11 Elect Director Anne Stevens For For M0201 2382 1.11 Elect Director Dana G. Mead For For M0201 40308 1.11 Elect Director J. Neal Purcell For For M0201 1594 1.11 Elect Director John R. Torell III For For M0201 7034 1.12 Elect Director Sir John Parker For For M0201 3326 1.12 Elect Director Henry B. Schacht For For M0201 15677 1.12 Elect Director Robert J. Stevens For For M0201 2382 1.12 Elect Director Franklin D. Raines For For M0201 40308 1.12 Elect Director William B. Turner, Jr For For M0201 1594 1.13 Elect Director Stuart Subotnick For For M0201 3326 1.13 Elect Director William C. Weldon For For M0201 15677 1.13 Elect Director James R. Ukropina For For M0201 2382 1.13 Elect Director Ruth J. Simmons For For M0201 40308 1.14 Elect Director Uzi Zucker For For M0201 3326 1.14 Elect Director Douglas C. Yearley For For M0201 2382 1.14 Elect Director William C. Steere, Jr. For For M0201 40308 1.15 Elect Director Jean-Paul Valles For For M0201 40308 1.2 Elect Director Lawrence L. Gellerstedt, III For For M0201 1648 1.2 Elect Director Millard S. Drexler For For M0201 1914 1.2 Elect Directors Frank V. Cahouet For For M0201 584 1.2 Elect Director Amb Richard G. Capen Jr For For M0201 3326 1.2 Elect Director David A. Jones, Jr. For For M0201 851 1.2 Elect Director Mary S. Coleman For For M0201 15677 1.2 Elect Director Paul J. Curlander For For M0201 679 1.2 Elect Director Nolan D. Archibald For For M0201 2382 1.2 Elect Director M. Anthony Burns For For M0201 40308 1.2 Elect Director W. Dudley Lehman For For M0201 307 1.2 Elect Director C. Edward Floyd For For M0201 1594 1.2 Elect Director Frederick A. Krehbiel For For M0201 2203 1.2 Elect Director Clayton M. Jones For For M0201 1745 1.2 Elect Director Paul D. House For For M0201 602 1.2 Elect Director Frank A. Bennack, Jr. For For M0201 7034 1.2 Elect Director Luke R. Corbett For For M0201 707 1.3 Elect Director Emon A. Mahony, Jr. For For M0201 1648 1.3 Elect Director Albert A. Gore, Jr. For For M0201 1914 1.3 Elect Directors Peter W. Mullin For For M0201 584 1.3 Elect Director Robert H. Dickinson For For M0201 3326 1.3 Elect Director Frank A. D'Amelio For For M0201 851 1.3 Elect Director James G. Cullen For For M0201 15677 1.3 Elect Director Martin D. Walker For For M0201 679 1.3 Elect Director Norman R. Augustine For Withhold M0201 2382 1.3 Elect Director Robert N. Burt For For M0201 40308 1.3 Elect Director Frank S. Ptak For For M0201 307 1.3 Elect Director Gardiner W. Garrard Jr For For M0201 1594 1.3 Elect Director Krish A. Prabhu For For M0201 2203 1.3 Elect Director Theodore E. Martin For For M0201 1745 1.3 Elect Director John R. Thompson For For M0201 602 1.3 Elect Director Richard L. Carrion For For M0201 7034 1.3 Elect Director Jack E. Little For For M0201 707 1.4 Elect Director Ronald Townsend For For M0201 1648 1.4 Elect Director Steven P. Jobs For For M0201 1914 1.4 Elect Directors Bruce E. Karatz For For M0201 584 1.4 Elect Director Arnold W. Donald For For M0201 3326 1.4 Elect Director Michael E. Gellert For For M0201 851 1.4 Elect Director Robert J. Darretta For For M0201 15677 1.4 Elect Director James F. Hardymon For For M0201 679 1.4 Elect Director Marcus C. Bennett For For M0201 2382 1.4 Elect Director W. Don Cornwell For For M0201 40308 1.4 Elect Director Edward H. Rensi For For M0201 307 1.4 Elect Director V. Nathaniel Hansford For For M0201 1594 1.4 Elect Director Lawrence A. Weinbach For For M0201 1745 1.4 Elect Director J. Randolph Lewis For For M0201 602 1.4 Elect Director Robert Essner For For M0201 7034 1.5 Elect Director Arthur D. Levinson For For M0201 1914 1.5 Elect Director Pier Luigi Foschi For For M0201 3326 1.5 Elect Director John R. Hall For For M0201 851 1.5 Elect Director M. Judah Folkman For For M0201 15677 1.5 Elect Director Vance D. Coffman For For M0201 2382 1.5 Elect Director William H. Gray III For For M0201 40308 1.5 Elect Director Alfred W. Jones III For For M0201 1594 1.5 Elect Director John D. Feerick For For M0201 7034 1.6 Elect Director Jerome B. York For For M0201 1914 1.6 Elect Director Howard S. Frank For For M0201 3326 1.6 Elect Director Kurt J. Hilzinger For For M0201 851 1.6 Elect Director Ann D. Jordan For For M0201 15677 1.6 Elect Director Gwendolyn S. King For For M0201 2382 1.6 Elect Director Constance J. Horner For For M0201 40308 1.6 Elect Director H. Lynn Page For For M0201 1594 1.6 Elect Director Robert Langer For For M0201 7034 1.7 Elect Director Baroness Hogg For For M0201 3326 1.7 Elect Director Michael B. McCallister For For M0201 851 1.7 Elect Director Arnold G. Langbo For For M0201 15677 1.7 Elect Director Douglas H. McCorkindale For For M0201 2382 1.7 Elect Director William R. Howell For For M0201 40308 1.7 Elect Director James D. Yancey For For M0201 1594 1.7 Elect Director John P. Mascotte For For M0201 7034 1.8 Elect Director A. Kirk Lanterman For For M0201 3326 1.8 Elect Director W. Ann Reynolds, Ph.D. For For M0201 851 1.8 Elect Director Susan L. Lindquist For For M0201 15677 1.8 Elect Director Eugene F. Murphy For For M0201 2382 1.8 Elect Director Stanley O. Ikenberry For For M0201 40308 1.8 Elect Director Frank W. Brumley For For M0201 1594 1.8 Elect Director Mary Lake Polan For For M0201 7034 1.9 Elect Director Modesto A. Maidique For For M0201 3326 1.9 Elect Director Leo F. Mullin For For M0201 15677 1.9 Elect Director Joseph W. Ralston For Withhold M0201 2382 1.9 Elect Director George A. Lorch For For M0201 40308 1.9 Elect Director Elizabeth W. Camp For For M0201 1594 1.9 Elect Director Ivan G. Seidenberg For For M0201 7034 10 Amend Animal Testing Policy Against Against S0999 40308 2 Ratify Auditors For For M0101 1648 2 Ratify Auditors For For M0101 1914 2 Ratify Auditors For For M0101 584 2 Ratify Auditors For For M0101 3326 2 Ratify Auditors For For M0101 15677 2 Approve Executive Incentive Bonus Plan For For M0535 679 2 Ratify Auditors For For M0101 2382 2 Ratify Auditors For For M0101 40308 2 Ratify Auditors For For M0101 307 2 Ratify Auditors For For M0101 1594 2 Approve Omnibus Stock Plan For For M0522 2203 2 Ratify Auditors For For M0101 602 2 Ratify Auditors For For M0101 7034 2 Ratify Auditors For For M0101 707 3 Ammend EEO - Sexual Orientation Against For S0811 1648 3 Limit Executive Compensation Against Against S0508 1914 3 Amend Executive Incentive Bonus Plan For For M0535 584 3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION For For M0109 3326 3 Cease Charitable Contributions Against Against S0806 15677 3 Ratify Auditors For For M0101 679 3 Report on Executive Ties to Government Against Against S0807 2382 3 Approve Omnibus Stock Plan For For M0522 40308 3 Ratify Auditors For For M0101 2203 3 Approve Omnibus Stock Plan For For M0522 602 3 Report on Drug Pricing Against Against S0729 7034 4 Amend Executive Incentive Bonus Plan For For M0535 584 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL PERI For For M0105 3326 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Against S0302 2382 4 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Against Against S0735 40308 4 Amend Animal Testing Policy Against Against S0999 7034 5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. For For M0150 3326 5 Prohibit Auditor from Providing Non-Audit Services Against Against S0810 2382 5 Cease Political Contributions/Activities Against Against S0807 40308 6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. For For M0329 3326 6 Develop Ethical Criteria for Military Contracts Against Against S0725 2382 6 Report on Political Contributions/Activities Against Against S0807 40308 7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES For For M0331 3326 7 Establish Term Limits for Directors Against Against S0202 40308 8 Report on Drug Pricing Against Against S0729 40308 9 Limit Awards to Executives Against Against S0501 40308 1.1 Elect Director Roxanne S. Austin For For M0201 8258 1.1 Elect Director Susan B. Allen For For M0201 1714 1.1 Elect Director Benjamin S. Carson, Sr. For For M0201 2156 1.1 Elect Director David K. Newbigging For For M0201 4993 1.1 Elect Director William F. Hecht For For M0201 937 1.1 Elect Director William T. Fox III For For M0201 550 1.1 Elect Director John G. Breen For For M0201 428 1.1 Elect Director Roy S. Roberts For For M0201 8258 1.1 Elect Director Margaret A. McKenna For For M0201 1714 1.11 Elect Director William D. Smithburg For For M0201 8258 1.11 Elect Director Kenneth A. Randall For For M0201 1714 1.12 Elect Director John R. Walter For For M0201 8258 1.12 Elect Director Frank S. Royal For For M0201 1714 1.13 Elect Director Miles D. White For For M0201 8258 1.13 Elect Director S. Dallas Simmons For For M0201 1714 1.14 Elect Director Robert H. Spilman For For M0201 1714 1.15 Elect Director David A. Wollard For For M0201 1714 1.2 Elect Director H.Laurance Fuller For For M0201 8258 1.2 Elect Director Peter W. Brown For For M0201 1714 1.2 Elect Director Gordon Gund For For M0201 2156 1.2 Elect Director Joseph W. Prueher For For M0201 4993 1.2 Elect Director Stuart Heydt For For M0201 937 1.2 Elect Director Sir Graham Hearne For For M0201 550 1.2 Elect Director Virgis W. Colbert For For M0201 428 1.3 Elect Director Richard A. Gonzalez For For M0201 8258 1.3 Elect Director Ronald J. Calise For For M0201 1714 1.3 Elect Director Dorothy A. Johnson For For M0201 2156 1.3 Elect Director W. Keith Smith For For M0201 937 1.3 Elect Director H. E. Lentz For For M0201 550 1.3 Elect Director John F. Lundgren For For M0201 428 1.4 Elect Director Jack M. Greenberg For For M0201 8258 1.4 Elect Director Thos. E. Capps For For M0201 1714 1.4 Elect Director Ann Mclaughlin Korologos For For M0201 2156 1.4 Elect Director P. Dexter Peacock For For M0201 550 1.5 Elect Director Jeffrey M. Leiden For For M0201 8258 1.5 Elect Director George A. Davidson, Jr. For For M0201 1714 1.6 Elect Director David A. Lord Owen For For M0201 8258 1.6 Elect Director John W. Harris For For M0201 1714 1.7 Elect Director Boone Powell Jr. For For M0201 8258 1.7 Elect Director Robert S. Jepson, Jr. For For M0201 1714 1.8 Elect Director Addison Barry Rand For For M0201 8258 1.8 Elect Director Benjamin J. Lambert, III For For M0201 1714 1.9 Elect Director W.Ann Reynolds For For M0201 8258 1.9 Elect Director Richard L. Leatherwood For For M0201 1714 2 Ratify Auditors For For M0101 8258 2 Ratify Auditors For For M0101 1714 2 Ratify Auditors For For M0101 2156 2 Ratify Auditors For For M0101 4993 2 Ratify Auditors For For M0101 937 2 Ratify Auditors For For M0101 428 3 Drug Pricing Against Against S0729 8258 3 Submit Executive Compensation to Vote Against Against S0508 1714 3 Report on Genetically Modified Organisms (GMO) Against Against S0736 2156 3 Restore or Provide for Cumulative Voting Against For S0207 4993 3 Declassify the Board of Directors Against For S0201 428 4 Report on Political Contributions/Activities Against Against S0807 8258 4 Separate Chairman and CEO Positions Against For S0107 4993 5 Prohibit Awards to Executives Against Against S0501 8258 6 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic Against Against S0999 8258 1.1 Elect Director Michael Brown For For M0201 848 1.1 Elect Director Barry K. Allen For For M0201 1600 1.2 Elect Director Dirk J. Debbink For For M0201 848 1.2 Elect Director Richard I. Beattie For For M0201 1600 1.3 Elect Director Robert C. Schiff For Withhold M0201 848 1.4 Elect Director John M. Shepherd For Withhold M0201 848 1.5 Elect Director Douglas S. Skidmore For For M0201 848 2 Ratify Auditors For Against M0101 848 2 Amend Executive Incentive Bonus Plan For For M0535 1600 3 Approve Omnibus Stock Plan For For M0522 1600 4 Ratify Auditors For For M0101 1600 1.1 Elect Director Daniel F. Akerson For For M0201 6794 1.1 Elect Director James H. Blanchard For For M0201 9762 1.1 Elect Director Karen E. Dykstra For For M0201 314 1.1 Elect Director James J. Howard For Withhold M0201 4553 1.1 Elect Director William R. Nuti For For M0201 1218 1.1 Elect Director Edward D. Miller For For M0201 6794 1.11 Elect Director Frank P. Popoff For For M0201 6794 1.12 Elect Director Robert D. Walter For For M0201 6794 1.2 Elect Director Charlene Barshefsky For For M0201 6794 1.2 Elect Director Armando M. Codina For For M0201 9762 1.2 Elect Director Richard S. Forte For For M0201 314 1.2 Elect Director Bruce Karatz For Withhold M0201 4553 1.2 Elect Director Robert J. Chrenc For For M0201 1218 1.3 Elect Director William G. Bowen For For M0201 6794 1.3 Elect Director Leo F. Mullin For For M0201 9762 1.3 Elect Director William E. Lipner For For M0201 314 1.3 Elect Director Russell E. Palmer For Withhold M0201 4553 1.3 Elect Director Salvatore Iannuzzi For For M0201 1218 1.4 Elect Director Ursula M. Burns For For M0201 6794 1.4 Elect Director James L. L. Tullis For For M0201 314 1.4 Elect Director Ivan G. Seidenberg For Withhold M0201 4553 1.4 Elect Director Edward Kozel For For M0201 1218 1.5 Elect Director Kenneth I. Chenault For For M0201 6794 1.5 Elect Director Eric K. Shinseki For For M0201 4553 1.5 Elect Director George Samenuk For For M0201 1218 1.6 Elect Director Peter R. Dolan For For M0201 6794 1.6 Elect Director Melvin A. Yellin For For M0201 1218 1.7 Elect Director Vernon E. Jordan, Jr. For For M0201 6794 1.8 Elect Director Jan Leschly For For M0201 6794 1.9 Elect Director Richard A. McGinn For For M0201 6794 2 Ratify Auditors For For M0101 6794 2 Ratify Auditors For For M0101 9762 2 Ratify Auditors For For M0101 314 2 Ratify Auditors For For M0101 4553 2 Amend Executive Incentive Bonus Plan For For M0535 1218 3 Establish Term Limits for Directors Against Against S0202 6794 3 Declassify the Board of Directors For For M0215 9762 3 Approve Omnibus Stock Plan For For M0522 314 3 Declassify the Board of Directors Against For S0201 4553 3 Approve Omnibus Stock Plan For For M0522 1218 4 Report on Political Contributions/Activities Against Against S0807 6794 4 Approve Omnibus Stock Plan For For M0522 9762 4 Approve Executive Incentive Bonus Plan For For M0535 314 4 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against For S0236 4553 4 Ratify Auditors For For M0101 1218 5 Limit Executive Compensation Against Against S0508 9762 5 Implement MacBride Principles Against Against S0411 314 5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 4553 6 Limit Executive Compensation Against Against S0508 9762 6 Report on Pay Disparity Against Against S0507 4553 7 Report on Political Contributions/Activities Against Against S0807 9762 7 Provide for Cumulative Voting Against For S0207 4553 1 Amend Articles For For M0106 2888 1.1 Elect Director Susan S. Elliott For For M0201 958 1.1 Elect Director E. R. Brooks For For M0201 2087 1.1 Elect Director Alan M. Bennett For For M0201 276 1.1 Elect Director Nolan D. Archibald For For M0201 411 1.1 Elect Director Zoe Baird For For M0201 992 1.1 Elect Director Zoe Baird For For M0201 756 1.1 Elect Director Nicholas DeBenedictis For For M0201 1727 1.1 Elect Director Anne M. Tatlock For Withhold M0201 771 1.1 Elect Director Patricia A. King For For M0201 803 1.1 Elect Director Diane C. Creel For For M0201 621 1.1 Elect Director Karen A. Holbrook For For M0201 1210 1.1 Elect Director Cathleen Black For For M0201 9087 1.1 Elect Director Jon F. Chait For For M0201 1195 1.1 Elect Director William E. Hoglund For For M0201 1060 1.1 Elect Director Peter C. Wendell For For M0201 11752 1.1 Elect Director Curtis H. Barnette For For M0201 4015 1.1 Elect Director Basil L. Anderson For For M0201 786 1.1 Elect Director John E. Barfield For For M0201 3211 1.1 Elect Director James F. Reeve For For M0201 802 1.1 Elect Director Paul Chellgren For For M0201 1464 1.1 Elect Director David K. Newbigging For For M0201 924 1.1 Elect Director Tamara J. Erickson For For M0201 670 1.1 Elect Director Alejandro Achaval For For M0201 1717 1.1 Elect Director Fred Hassan For For M0201 7761 1.1 Elect Director Robert J. Darnall For For M0201 545 1.1 Elect Director Edward E. Crutchfield For Withhold M0201 570 1.1 Elect Director J.A. Blanchard III For For M0201 8937 1.1 Elect Director S.G. Butler For For M0201 493 1.1 Elect Director Douglas R. Oberhelman For For M0201 958 1.1 Elect Director Donald G. Smith For For M0201 2087 1.1 Elect Director Raymond G. H. Seitz For For M0201 992 1.1 Elect Director James R. Wilson For For M0201 621 1.1 Elect Director Sidney Taurel For For M0201 9087 1.1 Elect Director Gerald L. Shaheen For For M0201 3211 1.1 Elect Director James Rohr For For M0201 1464 1.1 Elect Director Donald B. Rice For Withhold M0201 8937 1.11 Elect Director Gary L. Rainwater For For M0201 958 1.11 Elect Director Kathryn D. Sullivan For For M0201 2087 1.11 Elect Director Lawrence M. Small For For M0201 992 1.11 Elect Director A. Thomas Young For For M0201 621 1.11 Elect Director Charles M. Vest For For M0201 9087 1.11 Elect Director Jerry Sue Thornton For For M0201 3211 1.11 Elect Director Lorene Steffes For For M0201 1464 1.11 Elect Director Judith M. Runstad For Withhold M0201 8937 1.12 Elect Director Harvey Saligman For For M0201 958 1.12 Elect Director Daniel E. Somers For For M0201 992 1.12 Elect Director Lorenzo H. Zambrano For For M0201 9087 1.12 Elect Director Morry Weiss For For M0201 3211 1.12 Elect Director Dennis Strigl For For M0201 1464 1.12 Elect Director Stephen W. Sanger For For M0201 8937 1.13 Elect Director Karen Hastie Williams For For M0201 992 1.13 Elect Director Stephen Thieke For For M0201 1464 1.13 Elect Director Susan G. Swenson For For M0201 8937 1.14 Elect Director James M. Zimmerman For For M0201 992 1.14 Elect Director Thomas Usher For For M0201 1464 1.14 Elect Director Michael W. Wright For Withhold M0201 8937 1.15 Elect Director Alfred W. Zollar For For M0201 992 1.15 Elect Director Milton Washington For For M0201 1464 1.16 Elect Director Helge Wehmeier For For M0201 1464 1.2 Elect Director Clifford L. Greenwalt For For M0201 958 1.2 Elect Director Donald M. Carlton For For M0201 2087 1.2 Elect Director Domenico De Sole For For M0201 276 1.2 Elect Director Norman R. Augustine For For M0201 411 1.2 Elect Director Sheila P. Burke For For M0201 992 1.2 Elect Director Roger L. Howe For For M0201 756 1.2 Elect Director G. Fred Dibona, Jr. For For M0201 1727 1.2 Elect Director Norman H. Wesley For Withhold M0201 771 1.2 Elect Director Marion O. Sandler For For M0201 803 1.2 Elect Director George A. Davidson, Jr. For For M0201 621 1.2 Elect Director David P. Lauer For For M0201 1210 1.2 Elect Director Kenneth I. Chenault For For M0201 9087 1.2 Elect Director Bruce E. Jacobs For For M0201 1195 1.2 Elect Director Douglas S. Luke For For M0201 1060 1.2 Elect Director William G. Bowen For For M0201 11752 1.2 Elect Director John C. Danforth For Withhold M0201 4015 1.2 Elect Director Raymond W Mcdaniel Jr. For For M0201 786 1.2 Elect Director James S. Broadhurst For For M0201 3211 1.2 Elect Director George H. Rowsom For For M0201 802 1.2 Elect Director Robert Clay For For M0201 1464 1.2 Elect Director Harry C. Stonecipher For For M0201 924 1.2 Elect Director Nicholas A. Lopardo For For M0201 670 1.2 Elect Director Ronald L. Kuehn, Jr. For For M0201 1717 1.2 Elect Director Philip Leder, M.D. For For M0201 7761 1.2 Elect Director Roy G. Dorrance For For M0201 545 1.2 Elect Director George Fellows For Withhold M0201 570 1.2 Elect Director Susan E. Engel For For M0201 8937 1.2 Elect Director D.F. Smith For For M0201 493 1.3 Elect Director Thomas A. Hays For For M0201 958 1.3 Elect Director John P. DesBarres For For M0201 2087 1.3 Elect Director Kenneth L. Wolfe For For M0201 276 1.3 Elect Director Barbara L. Bowles For For M0201 411 1.3 Elect Director James I. Cash, Jr. For For M0201 992 1.3 Elect Director Philip A. Odeen For For M0201 756 1.3 Elect Director Sue L. Gin For For M0201 1727 1.3 Elect Director Peter M. Wilson For Withhold M0201 771 1.3 Elect Director Leslie Tang Schilling For For M0201 803 1.3 Elect Director Harris E. DeLoach, Jr. For For M0201 621 1.3 Elect Director Kathleen H. Ransier For For M0201 1210 1.3 Elect Director Carlos Ghosn For For M0201 9087 1.3 Elect Director Dennis J. Kuester For For M0201 1195 1.3 Elect Director Robert C. McCormack For For M0201 1060 1.3 Elect Director William M. Daley For For M0201 11752 1.3 Elect Director Burton A. Dole, Jr. For For M0201 4015 1.3 Elect Director John Rutherfurd, Jr. For For M0201 786 1.3 Elect Director John W. Brown For For M0201 3211 1.3 Elect Director Dr. Kurt R. Schmeller For For M0201 802 1.3 Elect Director J. Gary Cooper For For M0201 1464 1.3 Elect Director Harold A. Wagner For For M0201 924 1.3 Elect Director Alexis P. Michas For For M0201 670 1.3 Elect Director H. Mitchell Watson, Jr. For For M0201 1717 1.3 Elect Director Eugene R. McGrath For For M0201 7761 1.3 Elect Director Charles R. Lee For For M0201 545 1.3 Elect Director Daniel R. Hesse For Withhold M0201 570 1.3 Elect Director Enrique Hernandez, Jr. For For M0201 8937 1.3 Elect Director G.B. Smith For For M0201 493 1.4 Elect Director Richard A. Liddy For For M0201 958 1.4 Elect Director Robert W. Fri For For M0201 2087 1.4 Elect Director Ronald L. Zarrella For For M0201 276 1.4 Elect Director M. Anthony Burns For For M0201 411 1.4 Elect Director Joel J. Cohen For For M0201 992 1.4 Elect Director James M. Zimmerman For For M0201 756 1.4 Elect Director Edgar D. Jannotta For For M0201 1727 1.4 Elect Director James J. Glasser For For M0201 621 1.4 Elect Director David L. Porteous For For M0201 1210 1.4 Elect Director Nannerl O. Keohane For For M0201 9087 1.4 Elect Director Edward L. Meyer, Jr. For For M0201 1195 1.4 Elect Director Jane L. Warner For For M0201 1060 1.4 Elect Director Thomas E. Shenk For For M0201 11752 1.4 Elect Director Harry P. Kamen For Withhold M0201 4015 1.4 Elect Director John K. Wulff For For M0201 786 1.4 Elect Director Christopher M. Connor For For M0201 3211 1.4 Elect Director George Davidson, Jr. For For M0201 1464 1.4 Elect Director James C. Mullen For For M0201 670 1.4 Elect Director Richard de J. Osborne For For M0201 7761 1.4 Elect Director John G. Drosdick For For M0201 545 1.4 Elect Director Clarence Otis, Jr. For For M0201 570 1.4 Elect Director Robert L. Joss For For M0201 8937 1.5 Elect Director Gordon R. Lohman For For M0201 958 1.5 Elect Director William R. Howell For For M0201 2087 1.5 Elect Director Kim B. Clark For For M0201 411 1.5 Elect Director James M. Cornelius For For M0201 992 1.5 Elect Director James W. Griffith For For M0201 621 1.5 Elect Director Charles F. Knight For For M0201 9087 1.5 Elect Director San W. Orr, Jr. For For M0201 1195 1.5 Elect Director Wendell P. Weeks For For M0201 11752 1.5 Elect Director Charles M. Leighton For For M0201 4015 1.5 Elect Director David A. Daberko For For M0201 3211 1.5 Elect Director Richard Kelson For Withhold M0201 1464 1.5 Elect Director Dr. Vicki L. Sato For For M0201 670 1.5 Elect Director Reatha Clark King For For M0201 8937 1.6 Elect Director Richard A. Lumpkin For For M0201 958 1.6 Elect Director Lester A. Hudson, Jr. For For M0201 2087 1.6 Elect Director Manuel A. Fernandez For For M0201 411 1.6 Elect Director John D. Finnegan For For M0201 992 1.6 Elect Director William R. Holland For For M0201 621 1.6 Elect Director Lucio A. Noto For For M0201 9087 1.6 Elect Director Debra S. Waller For For M0201 1195 1.6 Elect Director Joseph T. Gorman For For M0201 3211 1.6 Elect Director Bruce Lindsay For For M0201 1464 1.6 Elect Director Gabriel Schmergel For For M0201 670 1.6 Elect Director Richard M. Kovacevich For For M0201 8937 1.7 Elect Director John Peters MacCarthy For For M0201 958 1.7 Elect Director Leonard J. Kujawa For For M0201 2087 1.7 Elect Director Benjamin H. Griswold, IV For For M0201 411 1.7 Elect Director David H. Hoag For For M0201 992 1.7 Elect Director Marshall O. Larsen For For M0201 621 1.7 Elect Director Samuel J. Palmisano For For M0201 9087 1.7 Elect Director George E. Wardeberg For For M0201 1195 1.7 Elect Director Bernadine P. Healy For For M0201 3211 1.7 Elect Director Anthony Massaro For For M0201 1464 1.7 Elect Director Kenton J. Sicchitano For For M0201 670 1.7 Elect Director Richard D. McCormick For For M0201 8937 1.8 Elect Director Paul L. Miller, Jr. For For M0201 958 1.8 Elect Director Michael G. Morris For For M0201 2087 1.8 Elect Director Anthony Luiso For For M0201 411 1.8 Elect Director Klaus J. Mangold For For M0201 992 1.8 Elect Director Douglas E. Olesen For For M0201 621 1.8 Elect Director John B. Slaughter For For M0201 9087 1.8 Elect Director Paul A. Ormond For For M0201 3211 1.8 Elect Director Thomas O'Brien For For M0201 1464 1.8 Elect Director Gregory L. Summe For For M0201 670 1.8 Elect Director Cynthia H. Milligan For For M0201 8937 1.9 Elect Director Charles W. Mueller For For M0201 958 1.9 Elect Director Richard L. Sandor For For M0201 2087 1.9 Elect Director Sir David G. Scholey, CBE For For M0201 992 1.9 Elect Director Alfred M. Rankin, Jr. For For M0201 621 1.9 Elect Director Joan E. Spero For For M0201 9087 1.9 Elect Director Robert A. Paul For For M0201 3211 1.9 Elect Director Jane Pepper For For M0201 1464 1.9 Elect Director G. Robert Tod For For M0201 670 1.9 Elect Director Philip J. Quigley For For M0201 8937 10 China Principles Against Against S0425 9087 11 Report on Political Contributions/Activities Against Against S0807 9087 12 Report on Executive Compensation Against Against S0507 9087 2 Ratify Auditors For For M0101 958 2 Ratify Auditors For For M0101 2087 2 Amend Bylaws For Against M0106 2888 2 Ratify Auditors For For M0101 276 2 Ratify Auditors For For M0101 411 2 Approve Omnibus Stock Plan For For M0522 992 2 Amend Omnibus Stock Plan For For M0524 756 2 Ratify Auditors For For M0101 1727 2 Ratify Auditors For For M0101 771 2 Increase Authorized Common Stock For Against M0304 803 2 Ratify Auditors For For M0101 621 2 Approve Executive Incentive Bonus Plan For For M0535 1210 2 Ratify Auditors For For M0101 9087 2 Ratify Auditors For For M0101 1060 2 Ratify Auditors For For M0101 11752 2 Approve Omnibus Stock Plan For For M0522 4015 2 Amend Omnibus Stock Plan For For M0524 786 2 Approve Omnibus Stock Plan For For M0522 3211 2 Ratify Auditors For For M0101 802 2 Increase Authorized Common Stock For For M0304 924 2 Ratify Auditors For For M0101 670 2 Amend Omnibus Stock Plan For For M0524 1717 2 Ratify Auditors For For M0101 7761 2 Ratify Auditors For For M0101 545 2 Amend Omnibus Stock Plan For For M0524 570 2 Approve Retirement Plan For For M0537 8937 2 Ratify Auditors For For M0101 493 3 Report on Risks of Nuclear Waste Storage Against Against S0709 958 3 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 2087 3 Approve Restricted Stock Plan For For M0507 411 3 Approve Non-Employee Director Omnibus Stock Plan For For M0598 992 3 Approve Employee Stock Purchase Plan For For M0510 756 3 Approve Executive Incentive Bonus Plan For For M0535 1727 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 771 3 Ratify Auditors For For M0101 803 3 Approve Omnibus Stock Plan For For M0522 1210 3 Ratify Auditors for the Company's Business Consulting Services Unit For For M0101 9087 3 Declassify the Board of Directors For For M0215 11752 3 Approve Executive Incentive Bonus Plan For For M0535 4015 3 Approve Executive Incentive Bonus Plan For For M0535 786 3 Amend Executive Incentive Bonus Plan For For M0535 3211 3 Amend Deferred Compensation Plan For For M0538 924 3 Expense Stock Options Against For S0514 670 3 Increase Authorized Common Stock For For M0304 1717 3 Approve Executive Incentive Bonus Plan For For M0535 7761 3 Ratify Auditors For For M0101 570 3 Ratify Auditors For For M0101 8937 3 APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. For For M0503 493 3.1 Elect Director John A. Allison Iv For For M0201 2888 3.2 Elect Director Ronald E. Deal For Withhold M0201 2888 3.3 Elect Director Tom D. Efird For For M0201 2888 3.4 Elect Director Albert O. Mccauley For For M0201 2888 3.5 Elect Director Barry J. Fitzpatrick For For M0201 2888 3.6 Elect Director J. Holmes Morrison For For M0201 2888 3.7 Elect Director Jennifer S. Banner For For M0201 2888 3.8 Elect Director Albert F. Zettlemoyer For Withhold M0201 2888 4 Submit Executive Pension Benefit to Vote Against For S0508 2087 4 Approve Omnibus Stock Plan For For M0522 2888 4 Limit Executive Compensation Against Against S0508 411 4 Ratify Auditors For For M0101 992 4 Ratify Auditors For For M0101 756 4 Ratify Auditors For For M0101 1210 4 Approve Executive Incentive Bonus Plan For For M0535 9087 4 Prohibit Awards to Executives Against Against S0501 11752 4 Approve Non-Employee Director Omnibus Stock Plan For For M0598 4015 4 Ratify Auditors For For M0101 786 4 Ratify Auditors For For M0101 3211 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 924 4 Approve Stockholder Protection Rights Agreement For For M0661 1717 4 Declassify the Board of Directors Against For S0201 570 4 Expense Stock Options Against For S0514 8937 4 SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND ENVIRONMENTAL ISSUES RELATED TO Against For S0730 493 5 Prohibit Auditor from Providing Non-Audit Services Against Against S0810 2087 5 Ratify Auditors For For M0101 2888 5 Report on Political Contributions/Activities Against Against S0807 992 5 Provide for Cumulative Voting Against For S0207 9087 5 Develop Ethical Criteria for Patent Extension Against Against S0729 11752 5 Ratify Auditors For For M0101 4015 5 Performance- Based Against Against S0512 786 5 Limit Awards to Executives Against Against S0501 924 5 Adopt ILO Based Code of Conduct Against Against S0414 570 5 Limit Executive Compensation Against Against S0508 8937 5 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE EQUITY COMPENSATION PLANS. Against Against S0504 493 6 Establish Term Limits for Directors Against Against S0202 2087 6 Review Executive Compensation Policy Against For S0508 2888 6 Amend Pension and Retirement Medical Insurance Plans Against Against S0810 9087 6 Link Executive Compensation to Social Issues Against Against S0510 11752 6 Limit Executive Compensation Against Against S0508 4015 6 Link Executive Compensation to Social Issues Against Against S0510 8937 7 Submit Executive Compensation to Vote Against For S0508 9087 7 Report on Political Contributions Against Against S0807 11752 7 Report on Political Contributions/Activities Against Against S0807 8937 8 Expense Stock Options Against For S0514 9087 8 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Against Against S0999 11752 9 Limit Awards to Executives Against Against S0501 9087 1.1 Elect Director Richard Darman For For M0201 3289 1.1 Elect Director Michael R. Cannon For For M0201 1236 1.1 Elect Director Handel E. Evans For For M0201 689 1.1 Elect Director August A. Busch III For For M0201 4304 1.1 Elect Director Edward P. Djerejian For Withhold M0201 1769 1.1 Elect Director Hanno C. Fiedler For For M0201 298 1.1 Elect Director Nolan D. Archibald For For M0201 484 1.1 Elect Director Robert H. Campbell For For M0201 742 1.1 Elect Director Samuel H. Armacost For For M0201 5646 1.1 Elect Director Alan D. Feld For Withhold M0201 3251 1.1 Elect Director Alain J. P. Belda For For M0201 5265 1.1 Elect Director Michael J. Critelli For For M0201 804 1.1 Elect Director James E. Copeland, Jr For For M0201 734 1.1 Elect Director James T. Hackett For Withhold M0201 434 1.1 Elect Director James I. Cash, Jr. For For M0201 38034 1.1 Elect Director Brian P. Anderson For For M0201 482 1.1 Elect Director J.A. Boscia For For M0201 687 1.1 Elect Director Wayne Embry For For M0201 1796 1.1 Elect Director Charles F. Bolden, Jr. For For M0201 1639 1.1 Elect Director Pedro Aspe For For M0201 1012 1.1 Elect Director Daniel Bellus For For M0201 258 1.1 Elect Director Edward P. Boykin For For M0201 500 1.1 Elect Director Glen A. Barton For For M0201 2283 1.1 Elect Director James C. Boland For For M0201 770 1.1 Elect Director Kathleen M. Bader For For M0201 719 1.1 Elect Director James R. Barker For For M0201 14587 1.1 Elect Director Charles O. Rossotti For For M0201 3289 1.1 Elect Director Peter J. Robertson For For M0201 5646 1.1 Elect Director J.C. Watts For For M0201 3251 1.1 Elect Director William K. Reilly For For M0201 5265 1.1 Elect Director Rochelle B. Lazarus For For M0201 38034 1.1 Elect Director Harold B. Smith For For M0201 482 1.1 Elect Director Michael K. Reilly For For M0201 2283 1.1 Elect Director Curtis E. Moll For Withhold M0201 770 1.1 Elect Director John R. Stafford For For M0201 14587 1.11 Elect Director Sven Sandstrom For For M0201 3289 1.11 Elect Director Charles R. Shoemate For For M0201 5646 1.11 Elect Director John H. Williams For For M0201 3251 1.11 Elect Director H. Rodney Sharp, III For For M0201 5265 1.11 Elect Director Sam Nunn For For M0201 38034 1.11 Elect Director Janiece S. Webb For For M0201 482 1.11 Elect Director Seymour Schulich For For M0201 2283 1.11 Elect Director Joseph M. Scaminace For For M0201 770 1.11 Elect Director Robert D. Storey For For M0201 14587 1.12 Elect Director Roger W. Sant For For M0201 3289 1.12 Elect Director Carl Ware For For M0201 5646 1.12 Elect Director Charles M. Vest For For M0201 5265 1.12 Elect Director Roger S. Penske For For M0201 38034 1.12 Elect Director James V. Taranik For For M0201 2283 1.12 Elect Director Richard K. Smucker For For M0201 770 1.13 Elect Director Robert J. Swieringa For For M0201 38034 1.14 Elect Director Douglas A. Warner III For For M0201 38034 1.15 Elect Director Robert C. Wright For For M0201 38034 1.2 Elect Director Alice F. Emerson For For M0201 3289 1.2 Elect Director Bruce R. Chizen For For M0201 1236 1.2 Elect Director Michael R. Gallagher For For M0201 689 1.2 Elect Director Carlos Fernandez G. For For M0201 4304 1.2 Elect Director H. John Riley, Jr. For Withhold M0201 1769 1.2 Elect Director John F. Lehman For For M0201 298 1.2 Elect Director Jeffrey L. Bleustein For For M0201 484 1.2 Elect Director Jane E. Henney, M.D. For For M0201 742 1.2 Elect Director Robert E. Denham For For M0201 5646 1.2 Elect Director Thomas O. Hicks For For M0201 3251 1.2 Elect Director Richard H. Brown For For M0201 5265 1.2 Elect Director Ernie Green For For M0201 804 1.2 Elect Director Lee A. Ault III For For M0201 734 1.2 Elect Director Kent Kresa For For M0201 434 1.2 Elect Director Dennis D. Dammerman For For M0201 38034 1.2 Elect Director Wesley M. Clark For For M0201 482 1.2 Elect Director R.H. Campbell For For M0201 687 1.2 Elect Director John F. Herma For Withhold M0201 1796 1.2 Elect Director Charles R. Lee For For M0201 1639 1.2 Elect Director Robert P. McGraw For For M0201 1012 1.2 Elect Director Robert C. Bishop For For M0201 258 1.2 Elect Director Linda Fayne Levinson For For M0201 500 1.2 Elect Director Vincent A. Calarco For For M0201 2283 1.2 Elect Director John G. Breen For For M0201 770 1.2 Elect Director R. Kerry Clark For For M0201 719 1.2 Elect Director Richard L. Carrion For For M0201 14587 1.3 Elect Director Paul T. Hanrahan For For M0201 3289 1.3 Elect Director James E. Daley For For M0201 1236 1.3 Elect Director Gavin S. Herbert For Withhold M0201 689 1.3 Elect Director James R. Jones For For M0201 4304 1.3 Elect Director Charles L. Watson For Withhold M0201 1769 1.3 Elect Director George A. Sissel For For M0201 298 1.3 Elect Director Graham H. Phillips For For M0201 484 1.3 Elect Director Charles R. Shoemate For For M0201 742 1.3 Elect Director Robert J. Eaton For For M0201 5646 1.3 Elect Director Perry J. Lewis For For M0201 3251 1.3 Elect Director Curtis J. Crawford For For M0201 5265 1.3 Elect Director Kiran M. Patel For For M0201 804 1.3 Elect Director John L. Clendenin For For M0201 734 1.3 Elect Director Robin W. Renwick For Withhold M0201 434 1.3 Elect Director Ann M. Fudge For For M0201 38034 1.3 Elect Director Wilbur H. Gantz For For M0201 482 1.3 Elect Director R.F. Cavanaugh For For M0201 687 1.3 Elect Director R. Lawrence Montgomery For Withhold M0201 1796 1.3 Elect Director Dennis H. Reilley For For M0201 1639 1.3 Elect Director Hilda Ochoa-Brillembourg For For M0201 1012 1.3 Elect Director Edward M. Scolnick For For M0201 258 1.3 Elect Director Victor L. Lund For For M0201 500 1.3 Elect Director Michael S. Hamson For For M0201 2283 1.3 Elect Director Duane E. Collins For For M0201 770 1.3 Elect Director Ivor J. Evans For For M0201 719 1.3 Elect Director Robert W. Lane For For M0201 14587 1.4 Elect Director Kristina M. Johnson For For M0201 3289 1.4 Elect Director Charles M. Geschke For For M0201 1236 1.4 Elect Director Stephen J. Ryan For For M0201 689 1.4 Elect Director Andrew C. Taylor For For M0201 4304 1.4 Elect Director Erik H. van der Kaay For For M0201 298 1.4 Elect Director Louis W. Sullivan, M.D. For For M0201 742 1.4 Elect Director Sam Ginn For For M0201 5646 1.4 Elect Director L. Lowry Mays For For M0201 3251 1.4 Elect Director John T. Dillon For For M0201 5265 1.4 Elect Director A. William Dahlberg For For M0201 734 1.4 Elect Director Martha R. Seger For Withhold M0201 434 1.4 Elect Director Claudio X. Gonzalez For Withhold M0201 38034 1.4 Elect Director David W. Grainger For For M0201 482 1.4 Elect Director G.P. Coughlan For For M0201 687 1.4 Elect Director Frank V. Sica For For M0201 1796 1.4 Elect Director Thomas J. Usher For For M0201 1639 1.4 Elect Director Edward B. Rust, Jr. For For M0201 1012 1.4 Elect Director James M. Ringler For For M0201 500 1.4 Elect Director Leo I. Higdon, Jr. For For M0201 2283 1.4 Elect Director Christopher M. Connor For For M0201 770 1.4 Elect Director Lord Powell of Bayswater KCMG For For M0201 719 1.4 Elect Director Sandra O. Moose For For M0201 14587 1.5 Elect Director John A. Koskinen For For M0201 3289 1.5 Elect Director Delbert W. Yocam For For M0201 1236 1.5 Elect Director Douglas A. Warner III For For M0201 4304 1.5 Elect Director Carla Anderson Hills For For M0201 5646 1.5 Elect Director Mark P. Mays For For M0201 3251 1.5 Elect Director Louisa C. Duemling For For M0201 5265 1.5 Elect Director L. Phillip Humann For For M0201 734 1.5 Elect Director Jeffrey R. Immelt For For M0201 38034 1.5 Elect Director Richard L. Keyser For For M0201 482 1.5 Elect Director H. Edelman For For M0201 687 1.5 Elect Director Pierre Lassonde For For M0201 2283 1.5 Elect Director Daniel E. Evans For For M0201 770 1.5 Elect Director Joseph Neubauer For For M0201 14587 1.6 Elect Director Philip Lader For For M0201 3289 1.6 Elect Director Franklyn G. Jenifer For For M0201 5646 1.6 Elect Director Randall T. Mays For For M0201 3251 1.6 Elect Director Charles O. Holliday, Jr. For For M0201 5265 1.6 Elect Director Andrea Jung For For M0201 38034 1.6 Elect Director Frederick A. Krehbiel For For M0201 482 1.6 Elect Director B.G. Hill For For M0201 687 1.6 Elect Director Robert J. Miller For For M0201 2283 1.6 Elect Director Susan J. Kropf For Withhold M0201 770 1.6 Elect Director Thomas H. O'Brien For For M0201 14587 1.7 Elect Director John H. McArthur For For M0201 3289 1.7 Elect Director J. Bennett Johnston For For M0201 5646 1.7 Elect Director B.J. Mccombs For For M0201 3251 1.7 Elect Director Deborah C. Hopkins For For M0201 5265 1.7 Elect Director Alan G. Lafley For For M0201 38034 1.7 Elect Director John W. McCarter, Jr. For For M0201 482 1.7 Elect Director R.H. Lenny For For M0201 687 1.7 Elect Director Wayne W. Murdy For For M0201 2283 1.7 Elect Director Robert W. Mahoney For For M0201 770 1.7 Elect Director Hugh B. Price For For M0201 14587 1.8 Elect Director Sandra O. Moose For For M0201 3289 1.8 Elect Director Sam Nunn For For M0201 5646 1.8 Elect Director Phyllis B. Riggins For For M0201 3251 1.8 Elect Director Lois D. Juliber For For M0201 5265 1.8 Elect Director Kenneth G. Langone For For M0201 38034 1.8 Elect Director Neil S. Novich For For M0201 482 1.8 Elect Director M.J. Mcdonald For For M0201 687 1.8 Elect Director Robin A. Plumbridge For For M0201 2283 1.8 Elect Director Gary E. McCullough For For M0201 770 1.8 Elect Director Ivan G. Seidenberg For For M0201 14587 1.9 Elect Director Philip A. Odeen For For M0201 3289 1.9 Elect Director David J. O'Reilly For For M0201 5646 1.9 Elect Director Theordore H. Strauss For For M0201 3251 1.9 Elect Director Masahisa Naitoh For For M0201 5265 1.9 Elect Director Ralph S. Larsen For For M0201 38034 1.9 Elect Director James D. Slavik For For M0201 482 1.9 Elect Director M.J. Toulantis For For M0201 687 1.9 Elect Director John B. Prescott For For M0201 2283 1.9 Elect Director A. Malachi Mixon, III For For M0201 770 1.9 Elect Director Walter V. Shipley For For M0201 14587 10 Limit Composition of Management Development and Compensation Committee to I Against Against S0219 38034 10 Report on Political Contributions/Activities Against Against S0807 14587 11 Report on Pay Disparity Against Against S0507 38034 11 Cease Charitable Contributions Against Against S0806 14587 12 Limit Awards to Executives Against Against S0501 38034 13 Limit Board Service for Other Companies Against For S0810 38034 14 Separate Chairman and CEO Positions Against Against S0107 38034 15 Hire Advisor/Maximize Shareholder Value Against Against S0617 38034 16 Adopt a Retention Ratio for Executives and Directors Against Against S0810 38034 17 Require 70% to 80% Independent Board Against Against S0810 38034 18 Report on Political Contributions/Activities Against Against S0807 38034 2 Ratify Auditors For For M0101 3289 2 Amend Omnibus Stock Plan For For M0524 1236 2 Ratify Auditors For For M0101 689 2 Ratify Auditors For For M0101 4304 2 Ratify Auditors For For M0101 1769 2 Ratify Auditors For For M0101 298 2 Ratify Auditors For For M0101 484 2 Ratify Auditors For For M0101 742 2 Ratify Auditors For For M0101 5646 2 Ratify Auditors For For M0101 3251 2 Ratify Auditors For For M0101 5265 2 Approve Omnibus Stock Plan For For M0522 804 2 Ratify Auditors For For M0101 434 2 Ratify Auditors For For M0101 38034 2 Ratify Auditors For For M0101 482 2 Ratify Auditors For For M0101 687 2 Ratify Auditors For For M0101 1796 2 Ratify Auditors For For M0101 1639 2 Amend Omnibus Stock Plan For For M0524 1012 2 Ratify Auditors For For M0101 500 2 Ratify Auditors For For M0101 2283 2 Amend Bylaws For Against M0126 770 2 Amend Omnibus Stock Plan For For M0524 719 2 Ratify Auditors For For M0101 14587 3 Expense Stock Options Against For S0514 1236 3 Expense Stock Options Against For S0514 689 3 Declassify the Board of Directors Against For S0201 1769 3 Adopt Shareholder Rights Plan (Poison Pill) Policy For For M0609 5646 3 Report on Executive Ties to Government Against Against S0807 5265 3 Ratify Auditors For For M0101 804 3 Amend Non-Employee Director Restricted Stock Plan For For M0597 434 3 Amend Omnibus Stock Plan For For M0524 38034 3 Performance-Based Stock/Indexed Options Against For S0512 1796 3 Report on Greenhouse Gas Emissions Against For S0742 1639 3 Ratify Auditors For For M0101 1012 3 Prohibit Auditor from Providing Non-Audit Services Against Against S0810 500 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 2283 3 Amend Bylaws For For M0126 770 3 Approve Stock-for-Salary/Bonus Plan For For M0556 719 3 Restore or Provide for Cumulative Voting Against For S0207 14587 4 Adopt a Plocy that will Committ Executives to Hold a Significant Percentage Against For S0810 1236 4 Separate Chairman and CEO Positions Against For S0107 689 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Against S0302 1769 4 Amend Omnibus Stock Plan For For M0524 5646 4 Adopt and Report on a Code of Corporate Conduct Against Against S0414 5265 4 Provide for Cumulative Voting Against Against S0207 38034 4 Separate Chairman and CEO Positions Against For S0107 1796 4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 1639 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 1012 4 Prohibit Awards to Executives Against Against S0501 500 4 Amend Nomination Procedures for the Board For For M0223 770 4 Ratify Auditors For For M0101 719 4 Require Majority of Independent Directors on Board Against Against S0215 14587 5 Ratify Auditors For For M0101 1236 5 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Against Against S0999 5646 5 Limit Executive Compensation Against Against S0508 5265 5 Eliminate Animal Testing Against Against S0999 38034 5 Ratify Auditors For For M0101 770 5 Report on Foreign Weapons Sales Against Against S0725 719 5 Separate Chairman and CEO Positions Against For S0107 14587 6 Report on Political Contributions/Activities Against Against S0807 5646 6 Report on Nuclear Fuel Storage Risks Against Against S0709 38034 6 Report on Political Contributions/Activities Against Against S0807 719 6 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Against S0302 14587 7 Require Affirmative Vote of a Majority of the Shares to Elect Directors Against Against S0810 5646 7 Report on PCB Clean-up Against Against S0730 38034 7 Cease Charitable Contributions Against Against S0806 719 7 Submit Executive Compensation to Vote Against For S0508 14587 8 Report on Health and Environmental Initiatives in Ecuador Against Against S0730 5646 8 Report on Foreign Outsourcing Against Against S0999 38034 8 Prohibit Awards to Executives Against Against S0501 14587 9 Report on Renewable Energy Against Against S0730 5646 9 Prepare Sustainability Report Against Against S0999 38034 9 Report on Stock Option Distribution by Race and Gender Against Against S0812 14587 1.1 Elect Director W. J. Sanders III For For M0201 1841 1.1 Elect Director Elizabeth E. Bailey For For M0201 10728 1.1 Elect Director George L. Farinsky For For M0201 1599 1.1 Elect Director W. Ronald Dietz For For M0201 1220 1.1 Elect Director Jeremy R. Knowles For For M0201 7023 1.1 Elect Director Ralph Horn For For M0201 584 1.1 Elect Director Pastora San Juan Cafferty For Withhold M0201 2665 1.1 Elect Director Charles E. Adair For For M0201 597 1.1 Elect Director Stephen M. Wolf For For M0201 10728 1.2 Elect Director Hector de J. Ruiz For For M0201 1841 1.2 Elect Director Mathis Cabiallavetta For For M0201 10728 1.2 Elect Director John Major For For M0201 1599 1.2 Elect Director Lewis Hay, III For For M0201 1220 1.2 Elect Director Eugene C. Sit For For M0201 7023 1.2 Elect Director Gary W. Loveman For For M0201 584 1.2 Elect Director Claudio X. Gonzalez For Withhold M0201 2665 1.2 Elect Director Joseph M. Farley For For M0201 597 1.3 Elect Director W. Michael Barnes For For M0201 1841 1.3 Elect Director Louis C. Camilleri For For M0201 10728 1.3 Elect Director Alan E. Ross For For M0201 1599 1.3 Elect Director Mayo A. Shattuck, III For For M0201 1220 1.3 Elect Director William D. Smithburg For For M0201 7023 1.3 Elect Director Philip G. Satre For For M0201 584 1.3 Elect Director Linda Johnson Rice For Withhold M0201 2665 1.3 Elect Director C. B. Hudson For For M0201 597 1.4 Elect Director Charles M. Blalack For For M0201 1841 1.4 Elect Director J. Dudley Fishburn For For M0201 10728 1.4 Elect Director Henry Samueli, Ph.D. For For M0201 1599 1.4 Elect Director Hansel E. Tookes II For For M0201 7023 1.4 Elect Director Boake A. Sells For For M0201 584 1.4 Elect Director Marc J. Shapiro For Withhold M0201 2665 1.4 Elect Director Joseph L. Lanier, Jr. For For M0201 597 1.5 Elect Director R. Gene Brown For For M0201 1841 1.5 Elect Director Robert E. R. Huntley For For M0201 10728 1.5 Elect Director Robert E. Switz For For M0201 1599 1.5 Elect Director Wendell P. Weeks For For M0201 7023 1.5 Elect Director R. K. Richey For For M0201 597 1.6 Elect Director Bruce Claflin For For M0201 1841 1.6 Elect Director Thomas W. Jones For For M0201 10728 1.6 Elect Director Werner F. Wolfen For For M0201 1599 1.7 Elect Director H. Paulett Eberhart For For M0201 1841 1.7 Elect Director Lucio A. Noto For For M0201 10728 1.8 Elect Director Robert B. Palmer For For M0201 1841 1.8 Elect Director John S. Reed For For M0201 10728 1.9 Elect Director Leonard M. Silverman For For M0201 1841 1.9 Elect Director Carlos Slim Helu For For M0201 10728 2 Ratify Auditors For For M0101 1841 2 Ratify Auditors For For M0101 10728 2 Amend Omnibus Stock Plan For Against M0524 1599 2 Ratify Auditors For For M0101 1220 2 Ratify Auditors For For M0101 7023 2 Approve Omnibus Stock Plan For For M0522 584 2 Amend Omnibus Stock Plan For For M0524 2665 2 Ratify Auditors For For M0101 597 3 Approve Omnibus Stock Plan For For M0522 1841 3 Report on Product Warnings for Pregnant Women Against Against S0704 10728 3 Ratify Auditors For For M0101 1599 3 Approve Omnibus Stock Plan For For M0522 1220 3 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 7023 3 Approve Executive Incentive Bonus Plan For For M0535 584 3 Ratify Auditors For For M0101 2665 3 Limit Executive Compensation Against Against S0508 597 4 Report on Health Risks Associated with Cigarette Filters Against Against S0704 10728 4 Ratify Auditors For For M0101 584 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 2665 4 Divest Investments in Tobacco Companies Against Against S0703 597 5 Political Contributions/Activities Against Against S0807 10728 5 Report on Political Contributions/Activities Against Against S0807 584 6 Cease Use of Light and Ultra Light in Cigarette Marketing Against Against S0703 10728 7 Place Canadian Style Warnings on Cigarette Packaging Against Against S0703 10728 8 Separate Chairman and CEO Positions Against For S0107 10728 1.1 Elect Director Alain J.P. Belda For For M0201 4570 1.1 Elect Director Terry Considine For For M0201 497 1.1 Elect Director John R. Alm For For M0201 2403 1.1 Elect Director Lawrence W. Kellner For For M0201 1222 1.1 Elect Director Ronald W. Burkle For For M0201 2034 1.1 Elect Director James E. Barnes For For M0201 17487 1.1 Elect Director Roger B. Porter For For M0201 475 1.1 Elect Director John Loudon For For M0201 726 1.1 Elect Director Aziz D. Syriani For For M0201 2034 1.11 Elect Director Rosemary Tomich For For M0201 2034 1.12 Elect Director Walter L. Weisman For For M0201 2034 1.2 Elect Director Carlos Ghosn For For M0201 4570 1.2 Elect Director Peter K. Kompaniez For For M0201 497 1.2 Elect Director J. Trevor Eyton For For M0201 2403 1.2 Elect Director John W. Marriott III For For M0201 1222 1.2 Elect Director John S. Chalsty For For M0201 2034 1.2 Elect Director James A. Henderson For For M0201 17487 1.2 Elect Director L. E. Simmons For For M0201 475 1.2 Elect Director Robert S. Parker For For M0201 726 1.3 Elect Director Henry B. Schacht For For M0201 4570 1.3 Elect Director James N. Bailey For For M0201 497 1.3 Elect Director Gary P. Fayard For For M0201 2403 1.3 Elect Director Harry J. Pearce For For M0201 1222 1.3 Elect Director Edward P. Djerejian For For M0201 2034 1.3 Elect Director John B. McCoy For For M0201 17487 1.3 Elect Director Steven C. Wheelwright For For M0201 475 1.3 Elect Director Alan Z. Senter For For M0201 726 1.4 Elect Director Franklin A. Thomas For For M0201 4570 1.4 Elect Director Richard S. Ellwood For For M0201 497 1.4 Elect Director L. Phillip Humann For For M0201 2403 1.4 Elect Director R. Chad Dreier For For M0201 2034 1.4 Elect Director S. Donley Ritchey For For M0201 17487 1.5 Elect Director J. Landis Martin For For M0201 497 1.5 Elect Director Paula G. Rosput For For M0201 2403 1.5 Elect Director John E. Feick For For M0201 2034 1.5 Elect Director Joyce M. Roche For For M0201 17487 1.6 Elect Director Thomas L. Rhodes For For M0201 497 1.6 Elect Director Ray R. Irani For For M0201 2034 1.6 Elect Director Patricia P. Upton For For M0201 17487 1.7 Elect Director Dale R. Laurance For For M0201 2034 1.8 Elect Director Irvin W. Maloney For For M0201 2034 1.9 Elect Director Rodolfo Segovia For For M0201 2034 2 Approve Omnibus Stock Plan For For M0522 4570 2 Ratify Auditors For For M0101 497 2 Approve Executive Incentive Bonus Plan For For M0535 2403 2 Ratify Auditors For For M0101 1222 2 Ratify Auditors For For M0101 2034 2 Ratify Auditors For For M0101 17487 2 Ratify Auditors For For M0101 475 2 Ratify Auditors For For M0101 726 3 Report on Pay Disparity Against Against S0507 4570 3 Approve Sale of Company Assets For For M0415 497 3 Approve Omnibus Stock Plan For For M0522 2403 3 Provide for Cumulative Voting Against For S0207 1222 3 Amend Non-Employee Director Restricted Stock Plan For For M0597 2034 3 Amend Bylaws For For M0126 17487 3 Other Business For Against M0125 475 4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against Against S0321 4570 4 Limit Executive Compensation Against For S0508 497 4 Amend Deferred Compensation Plan For For M0538 2403 4 Prohibit Awards to Executives Against Against S0501 2034 4 Report on Political Contributions/Activities Against Against S0807 17487 5 Approve Employee Stock Purchase Plan For For M0510 2403 5 Change Size of Board of Directors Against Against S0225 17487 6 Approve Employee Stock Purchase Plan For For M0510 2403 7 Ratify Auditors For For M0101 2403 8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 2403 9 Report on Recycling Policy Against Against S0730 2403 1.1 Elect Director James E. Cayne For For M0201 517 1.1 Elect Director Joan E. Donoghue For For M0201 3675 1.1 Elect Director Lloyd C. Blankfein For For M0201 2501 1.1 Elect Director Warren J. Spector For For M0201 517 1.1 Elect Director Donald J. Schuenke For For M0201 3675 1.11 Elect Director Vincent Tese For For M0201 517 1.11 Elect Director Christina Seix For For M0201 3675 1.12 Elect Director Richard F. Syron For For M0201 3675 1.13 Elect Director William J. Turner For For M0201 3675 1.2 Elect Director Carl D. Glickman For For M0201 517 1.2 Elect Director Michelle Engler For For M0201 3675 1.2 Elect Director Lord Browne Of Madingley For For M0201 2501 1.3 Elect Director Alan C. Greenberg For For M0201 517 1.3 Elect Director Richard Karl Goeltz For For M0201 3675 1.3 Elect Director Claes Dahlback For For M0201 2501 1.4 Elect Director Donald J. Harrington For For M0201 517 1.4 Elect Director George D. Gould For For M0201 3675 1.4 Elect Director James A. Johnson For For M0201 2501 1.5 Elect Director William L. Mack For For M0201 517 1.5 Elect Director Henry Kaufman For For M0201 3675 1.5 Elect Director Lois D. Juliber For For M0201 2501 1.6 Elect Director Frank T. Nickell For For M0201 517 1.6 Elect Director John B. Mccoy For For M0201 3675 1.7 Elect Director Paul A. Novelly For For M0201 517 1.7 Elect Director Shaun F. O'Malley For For M0201 3675 1.8 Elect Director Frederic V. Salerno For For M0201 517 1.8 Elect Director Ronald F. Poe For For M0201 3675 1.9 Elect Director Alan D. Schwartz For For M0201 517 1.9 Elect Director Stephen A. Ross For For M0201 3675 2 Amend the Capital Accumulation Plan for Senior Managing Directors For Against M0267 517 2 Ratify Auditors For For M0101 3675 2 Ratify Auditors For For M0101 2501 3 Amend Stock Option Plan For Against M0503 517 3 Declassify the Board of Directors Against For S0201 2501 4 Approve Restricted Stock Plan For Against M0507 517 5 Ratify Auditors For For M0101 517 1.1 Elect Director Daniel P. Amos For For M0201 2708 1.1 Elect Director John H. Biggs For Withhold M0201 4444 1.1 Elect Director Dennis R. Glass For For M0201 745 1.1 Elect Director Dustan E. McCoy For For M0201 560 1.1 Elect Director James H. Berick For Withhold M0201 6749 1.1 Elect Director Edward Zander For For M0201 12294 1.1 Elect Director William J. Avery For For M0201 1176 1.1 Elect Director Charles B. Knapp For For M0201 2708 1.1 Elect Director John White For For M0201 12294 1.1 Elect Director Sandra O. Moose For For M0201 1176 1.11 Elect Director Hidefumi Matsui For For M0201 2708 1.11 Elect Director Mike Zafirovski For For M0201 12294 1.11 Elect Director Gilbert S. Omenn For For M0201 1176 1.12 Elect Director Nobuhiro Mori For For M0201 2708 1.12 Elect Director Gary L. Rogers For For M0201 1176 1.13 Elect Director E. Stephen Purdom, M.D. For For M0201 2708 1.13 Elect Director Ronaldo H. Schmitz For For M0201 1176 1.14 Elect Director Barbara K. Rimer, Ph.D. For For M0201 2708 1.14 Elect Director Marna C. Whittington For For M0201 1176 1.15 Elect Director Marvin R. Schuster For For M0201 2708 1.16 Elect Director Glenn Vaughn, Jr. For For M0201 2708 1.17 Elect Director Robert L. Wright For For M0201 2708 1.2 Elect Director John Shelby Amos II For For M0201 2708 1.2 Elect Director John E. Bryson For Withhold M0201 4444 1.2 Elect Director George W. Henderson, III For For M0201 745 1.2 Elect Director Lee C. Simpson For Withhold M0201 560 1.2 Elect Director Benjamin R. Civiletti For Withhold M0201 6749 1.2 Elect Director H. Laurence Fuller For For M0201 12294 1.2 Elect Director J. Michael Fitzpatrick For For M0201 1176 1.3 Elect Director Michael H. Armacost For Withhold M0201 2708 1.3 Elect Director Linda Z. Cook For For M0201 4444 1.3 Elect Director Patrick S. Pittard For For M0201 745 1.3 Elect Director Colin D. Watson For For M0201 560 1.3 Elect Director Bruce L. Hammonds For Withhold M0201 6749 1.3 Elect Director Judy Lewent For For M0201 12294 1.3 Elect Director Earl G. Graves, Sr. For For M0201 1176 1.4 Elect Director Kriss Cloninger III For For M0201 2708 1.4 Elect Director Rozanne L. Ridgway For Withhold M0201 4444 1.4 Elect Director Robert G. Greer For For M0201 745 1.4 Elect Director William L. Jews For For M0201 6749 1.4 Elect Director Walter Massey For For M0201 12294 1.4 Elect Director Raj L. Gupta For For M0201 1176 1.5 Elect Director Joe Frank Harris For For M0201 2708 1.5 Elect Director Randolph D. Lerner For Withhold M0201 6749 1.5 Elect Director Nicholas Negroponte For For M0201 12294 1.5 Elect Director David W. Haas For For M0201 1176 1.6 Elect Director Elizabeth J. Hudson For For M0201 2708 1.6 Elect Director Stuart L. Markowitz For For M0201 6749 1.6 Elect Director Indra Nooyi For For M0201 12294 1.6 Elect Director Thomas W. Haas For For M0201 1176 1.7 Elect Director Kenneth S. Janke, Sr. For For M0201 2708 1.7 Elect Director William B. Milstead For For M0201 6749 1.7 Elect Director John Pepper, Jr. For For M0201 12294 1.7 Elect Director James A. Henderson For For M0201 1176 1.8 Elect Director Douglas W. Johnson For For M0201 2708 1.8 Elect Director Samuel Scott III For For M0201 12294 1.8 Elect Director Richard L. Keyser For For M0201 1176 1.9 Elect Director Robert B. Johnson For For M0201 2708 1.9 Elect Director Douglas Warner III For For M0201 12294 1.9 Elect Director Jorge P. Montoya For For M0201 1176 10 Provide Employees Choice of Pension Plans at Retirement or Termination Against Against S0810 4444 2 Approve Omnibus Stock Plan For For M0522 2708 2 Reduce Supermajority Vote Requirement For For M0608 4444 2 Ratify Auditors For For M0101 745 2 Amend Omnibus Stock Plan For For M0524 560 2 Ratify Auditors For For M0101 6749 2 Limit Executive Compensation Against Against S0508 12294 2 Approve Executive Incentive Bonus Plan For For M0535 1176 3 Ratify Auditors For For M0101 2708 3 Ratify Auditors For For M0101 4444 3 Approve Non-Employee Director Stock Option Plan For For M0525 745 3 Amend Non-Employee Director Restricted Stock Plan For For M0597 560 3 Expense Stock Options Against For S0514 6749 3 Limit Awards to Executives Against Against S0501 12294 3 Approve Executive Incentive Bonus Plan For For M0535 1176 4 Develop Ethical Criteria for Military Contracts Against Against S0725 4444 4 Amend Non-Employee Director Stock Option Plan For For M0526 560 4 Require Majority of Independent Directors on Board Against For S0215 6749 4 Amend Omnibus Stock Plan For For M0524 1176 5 Adopt Amended Workplace Code of Conduct Against For S0417 4444 5 Amend Executive Incentive Bonus Plan For For M0535 560 5 Ratify Auditors For For M0101 1176 6 Declassify the Board of Directors Against For S0201 4444 6 Ratify Auditors For For M0101 560 6 Other Business For Against M0125 1176 7 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against For S0236 4444 7 Separate Chairman and CEO Positions Against For S0107 560 8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 4444 8 Report on Greenhouse Gas Emissions Against Against S0742 560 9 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% Against For S0810 4444 1.1 Elect Director Phillip B. Lassiter For For M0201 564 1.1 Elect Director Steven E. Anderson For For M0201 384 1.1 Elect Director John D. Forsyth For For M0201 3224 1.1 Elect Director Peter R. Dolan For For M0201 10243 1.1 Elect Director Edwin M. Banks For For M0201 2553 1.1 Elect Director Michael G. Browning For For M0201 941 1.1 Elect Director Arthur H. Aronson For For M0201 390 1.1 Elect Director Steven M. Rales For For M0201 811 1.1 Elect Director Ronald E. Eilers For For M0201 267 1.1 Elect Director George A. Alcorn For For M0201 608 1.1 Elect Director James A. Johnson For For M0201 1431 1.1 Elect Director Barbara L. Bowles For Withhold M0201 1342 1.1 Elect Director Mark A. Ernst For For M0201 422 1.1 Elect Director Rick R. Holley For For M0201 967 1.1 Elect Director Steven J. Goldman For For M0201 440 1.1 Elect Director William R. Grant For For M0201 549 1.1 Elect Director Norman Axelrod For For M0201 311 1.1 Elect Director Andrew S. Berwick, Jr. For For M0201 904 1.1 Elect Director Royce S. Caldwell For For M0201 758 1.1 Elect Director Stephen L. Baum For For M0201 1194 1.1 Elect Director Nina V. Fedoroff For For M0201 366 1.1 Elect Director John P. Clancey For For M0201 875 1.1 Elect Director Joshua Bekenstein For For M0201 641 1.2 Elect Director Michael A. Callen For For M0201 564 1.2 Elect Director James F. Hardymon For For M0201 384 1.2 Elect Director Gail D. Fosler For For M0201 3224 1.2 Elect Director Louis V. Gerstner, Jr. For For M0201 10243 1.2 Elect Director Colleen C. Welch, Ph.D. For For M0201 2553 1.2 Elect Director George C. Juilfs For For M0201 941 1.2 Elect Director Thomas A. Dattilo For For M0201 390 1.2 Elect Director John T. Schwieters For For M0201 811 1.2 Elect Director Charles A. Haggerty For For M0201 267 1.2 Elect Director Charles R. Crisp For For M0201 608 1.2 Elect Director Douglas H. McCorkindale For For M0201 1431 1.2 Elect Director Donald V. Fites For Withhold M0201 1342 1.2 Elect Director K. Foley Feldstein For For M0201 422 1.2 Elect Director Ian B. Davidson For For M0201 967 1.2 Elect Director Jay Walters For For M0201 440 1.2 Elect Director Surya N. Mohapatra For For M0201 549 1.2 Elect Director Paul R. Duncan For For M0201 311 1.2 Elect Director Frederick P. Furth For For M0201 904 1.2 Elect Director Paul C. Ely, Jr. For For M0201 758 1.2 Elect Director Wilford D. Godbold, Jr. For For M0201 1194 1.2 Elect Director David R. Harvey For For M0201 366 1.2 Elect Director Vincent A. Gierer, Jr. For For M0201 875 1.2 Elect Director M.J. Berendt, Ph.D. For For M0201 641 1.3 Elect Director Renso L. Caporali For For M0201 564 1.3 Elect Director Ruth Ann Marshall For For M0201 384 1.3 Elect Director Carole J. Uhrich For For M0201 3224 1.3 Elect Director Leif Johansson For For M0201 10243 1.3 Elect Director Roger L. Headrick For For M0201 2553 1.3 Elect Director Dudley S. Taft For For M0201 941 1.3 Elect Director Byron O. Pond For For M0201 390 1.3 Elect Director Alan G. Spoon For For M0201 811 1.3 Elect Director William A. Hawkins, III For For M0201 267 1.3 Elect Director Mark G. Papa For For M0201 608 1.3 Elect Director Stephen P. Munn For For M0201 1431 1.3 Elect Director David R. Goode For Withhold M0201 1342 1.3 Elect Director Thomas P. Gerrity For For M0201 422 1.3 Elect Director Robin Josephs For For M0201 967 1.3 Elect Director Jon E.M. Jacoby For For M0201 440 1.3 Elect Director John C. Baldwin For For M0201 549 1.3 Elect Director Richard G. Lesser For For M0201 311 1.3 Elect Director Edward W. Gibbons For For M0201 904 1.3 Elect Director Glenn W. Marschel, Jr. For For M0201 758 1.3 Elect Director Richard G. Newman For For M0201 1194 1.3 Elect Director W. Lee McCollum For For M0201 366 1.3 Elect Director Joseph E. Heid For For M0201 875 1.3 Elect Director Douglas A. Berthiaume For For M0201 641 1.4 Elect Director Jill M. Considine For For M0201 564 1.4 Elect Director Jean-Pierre Millon For For M0201 2553 1.4 Elect Director Cheryl M. McKissack For For M0201 267 1.4 Elect Director Edmund P. Segner, III For For M0201 608 1.4 Elect Director Karen N. Horn For For M0201 1342 1.4 Elect Director Gonzalo F. Valdes-Fauli For For M0201 422 1.4 Elect Director David D. Leland For Withhold M0201 967 1.4 Elect Director Mark Melliar-Smith For For M0201 440 1.4 Elect Director Deval L. Patrick For For M0201 311 1.4 Elect Director Harold M. Messmer, Jr. For For M0201 904 1.4 Elect Director William C. O'Neil, Jr. For For M0201 366 1.4 Elect Director Philip Caldwell For For M0201 641 1.5 Elect Director Richard Dulude For For M0201 564 1.5 Elect Director Lawrence J. Mosner For For M0201 267 1.5 Elect Director Donald F. Textor For For M0201 608 1.5 Elect Director William R. Johnson For For M0201 1342 1.5 Elect Director John G. McDonald For For M0201 967 1.5 Elect Director Thomas J. Ryan For For M0201 904 1.5 Elect Director J. Pedro Reinhard For For M0201 366 1.5 Elect Director Edward Conard For Withhold M0201 641 1.6 Elect Director Robert J. Genader For For M0201 564 1.6 Elect Director Stephen P. Nachtsheim For For M0201 267 1.6 Elect Director Frank G. Wisner For For M0201 608 1.6 Elect Director James B. Williams For Withhold M0201 1342 1.6 Elect Director Hamid R. Moghadam For For M0201 967 1.6 Elect Director J. Stephen Schaub For For M0201 904 1.6 Elect Director Jerome W. Sandweiss For For M0201 366 1.6 Elect Director L.H. Glimcher, M.D. For For M0201 641 1.7 Elect Director W. Grant Gregory For For M0201 564 1.7 Elect Director Mary Ann O'Dwyer For For M0201 267 1.7 Elect Director John H. Scully For For M0201 967 1.7 Elect Director M. Keith Waddell For For M0201 904 1.7 Elect Director D. Dean Spatz For For M0201 366 1.7 Elect Director William J. Miller For For M0201 641 1.8 Elect Director Laura S. Unger For For M0201 564 1.8 Elect Director Martyn R. Redgrave For For M0201 267 1.8 Elect Director Stephen C. Tobias For For M0201 967 1.8 Elect Director Barrett A. Toan For For M0201 366 1.8 Elect Director Thomas P. Salice For Withhold M0201 641 1.9 Elect Director Henry D. G. Wallace For For M0201 564 1.9 Elect Director Robert C. Salipante For For M0201 267 1.9 Elect Director Carl B. Webb For For M0201 967 2 Increase Authorized Common Stock For For M0304 564 2 Increase Authorized Common Stock For For M0304 384 2 Ratify Auditors For For M0101 3224 2 Ratify Auditors For For M0101 10243 2 Ratify Auditors For For M0101 941 2 Ratify Auditors Against For S0810 390 2 Ratify Auditors For For M0101 811 2 Ratify Auditors For For M0101 267 2 Ratify Auditors For For M0101 608 2 Ratify Auditors For For M0101 1431 2 Amend Omnibus Stock Plan For For M0524 1342 2 Ratify Auditors For For M0101 422 2 Amend Omnibus Stock Plan For For M0524 967 2 Approve Omnibus Stock Plan For For M0522 440 2 Ratify Auditors For For M0101 549 2 Amend Omnibus Stock Plan For For M0524 311 2 Ratify Auditors For For M0101 904 2 Ratify Auditors For For M0101 758 2 Approve Omnibus Stock Plan For For M0522 1194 2 Ratify Auditors For For M0101 366 2 Ratify Auditors For For M0101 875 2 Ratify Auditors For For M0101 641 3 Amend Non-Employee Director Omnibus Stock Plan For For M0599 564 3 Ratify Auditors For For M0101 384 3 Provide for Cumulative Voting Against For S0207 3224 3 Report on Political Contributions/Activities Against Against S0807 10243 3 Amend Stock Option Plan For For M0503 811 3 Approve Executive Incentive Bonus Plan For For M0535 267 3 Amend Omnibus Stock Plan For For M0524 608 3 Amend Omnibus Stock Plan For For M0524 1431 3 Approve Executive Incentive Bonus Plan For For M0535 1342 3 Ratify Auditors For For M0101 967 3 Ratify Auditors For For M0101 440 3 Ratify Auditors For For M0101 311 3 Amend Employee Stock Purchase Plan For For M0512 758 3 Ratify Auditors For For M0101 1194 3 Increase Authorized Common Stock For For M0304 366 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote None For S0302 875 3 Other Business For Against M0125 641 4 Ratify Auditors For For M0101 564 4 Cease Political Contributions/Activities Against Against S0807 10243 4 Develop Charter Language on Board Diversity Against Against S0814 811 4 Amend Omnibus Stock Plan For For M0524 267 4 Other Business For Against M0125 608 4 Limit Executive Compensation Against Against S0508 1431 4 Ratify Auditors For For M0101 1342 4 Endorse CERES Principles Against Against S0728 967 4 Declassify the Board of Directors Against For S0201 1194 4 Reduce Nitrosamines in Oral Snuff Against Against S0703 875 5 Separate Chairman and CEO Positions Against For S0107 10243 5 Limit Executive Compensation Against Against S0508 267 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 1194 6 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Against Against S0999 10243 6 Prohibit Auditor from Providing Non-Audit Services Against Against S0810 1194 7 Require Affirmative Vote of a Majority of the Shares to Elect Directors Against Against S0810 10243 7 Separate Chairman and CEO Positions Against For S0107 1194 1.1 Elect Director Nicholas F. Brady For Withhold M0201 475 1.1 Elect Director E.E. Bailey For For M0201 1130 1.1 Elect Director David L. Boren For For M0201 3595 1.1 Elect Director John R. Egan For For M0201 12694 1.1 Elect Director Nicholas D. Chabraja For For M0201 1044 1.1 Elect Director Raymond F. Bentele For For M0201 1014 1.1 Elect Director Virgis W. Colbert For Withhold M0201 471 1.1 Elect Director John F. Akers For For M0201 9068 1.1 Elect Director John M. Deutch For For M0201 2198 1.1 Elect Director Robert S. Cline For For M0201 732 1.1 Elect Director Hank Brown For For M0201 449 1.1 Elect Director Birch Bayh For For M0201 1011 1.1 Elect Director E.H. Drew For For M0201 309 1.1 Elect Director D.J. Shepard For For M0201 1130 1.1 Elect Director Lester L. Lyles For For M0201 1044 1.1 Elect Director Felix E. Wright For For M0201 1014 1.1 Elect Director Franklin A. Thomas For For M0201 9068 1.1 Elect Director J.L. Stead For For M0201 309 1.11 Elect Director M.J. Ward For For M0201 1130 1.11 Elect Director Carl E. Mundy, Jr. For For M0201 1044 1.11 Elect Director Cynthia M. Trudell For For M0201 9068 1.11 Elect Director D.D. Stevens For For M0201 309 1.12 Elect Director Robert Walmsley For For M0201 1044 1.12 Elect Director Solomon D. Trujillo For For M0201 9068 1.12 Elect Director W.H. Waltrip For For M0201 309 1.13 Elect Director Daniel Vasella For For M0201 9068 1.2 Elect Director J. Barclay Collins II For For M0201 475 1.2 Elect Director R.L. Burrus, Jr. For For M0201 1130 1.2 Elect Director James E. Copeland, Jr. For For M0201 3595 1.2 Elect Director Michael C. Ruettgers For For M0201 12694 1.2 Elect Director James S. Crown For For M0201 1044 1.2 Elect Director Ralph W. Clark For For M0201 1014 1.2 Elect Director William H. Longfield For For M0201 471 1.2 Elect Director Robert E. Allen For For M0201 9068 1.2 Elect Director Michael C. Ruettgers For For M0201 2198 1.2 Elect Director G. Thompson Hutton For For M0201 732 1.2 Elect Director Michael Chu For For M0201 449 1.2 Elect Director Melvyn E. Bergstein For For M0201 1011 1.2 Elect Director T.K. Dunnigan For For M0201 309 1.3 Elect Director Thomas H. Kean For For M0201 475 1.3 Elect Director E.J. Kelly, III For For M0201 1130 1.3 Elect Director Kenneth M. Duberstein For For M0201 3595 1.3 Elect Director David N. Strohm For For M0201 12694 1.3 Elect Director Lester Crown For For M0201 1044 1.3 Elect Director Harry M. Cornell, Jr. For For M0201 1014 1.3 Elect Director Paul A. Ormond For For M0201 471 1.3 Elect Director Ray L. Hunt For For M0201 9068 1.3 Elect Director William R. Spivey For For M0201 2198 1.3 Elect Director William W. Krippaehne, Jr. For For M0201 732 1.3 Elect Director Lawrence R. Codey For For M0201 449 1.3 Elect Director Linda Walker Bynoe For For M0201 1011 1.3 Elect Director J.K. Hauswald For For M0201 309 1.4 Elect Director Frank A. Olson For For M0201 475 1.4 Elect Director R.D. Kunisch For For M0201 1130 1.4 Elect Director Ruth R. Harkin For For M0201 3595 1.4 Elect Director William P. Fricks For For M0201 1044 1.4 Elect Director Robert Ted Enloe, III For For M0201 1014 1.4 Elect Director Arthur C. Martinez For For M0201 9068 1.4 Elect Director William H. Swanson For For M0201 2198 1.4 Elect Director Michael S. McGavick For For M0201 732 1.4 Elect Director T.J. Dermot Dunphy For For M0201 449 1.4 Elect Director Karen N. Horn For For M0201 1011 1.4 Elect Director D. Jernigan For For M0201 309 1.5 Elect Director S.J. Morcott For For M0201 1130 1.5 Elect Director William R. Rhodes For For M0201 3595 1.5 Elect Director Charles H. Goodman For For M0201 1044 1.5 Elect Director Richard T. Fisher For For M0201 1014 1.5 Elect Director Indra K. Nooyi For For M0201 9068 1.5 Elect Director Linda G. Stuntz For For M0201 2198 1.5 Elect Director Charles F. Farrell, Jr. For For M0201 449 1.5 Elect Director G. William Miller For For M0201 1011 1.5 Elect Director R.B. Kalich Sr. For For M0201 309 1.6 Elect Director D.M. Ratcliffe For For M0201 1130 1.6 Elect Director J. Stapleton Roy For For M0201 3595 1.6 Elect Director Jay L. Johnson For For M0201 1044 1.6 Elect Director Karl G. Glassman For For M0201 1014 1.6 Elect Director Franklin D. Raines For For M0201 9068 1.6 Elect Director William V. Hickey For For M0201 449 1.6 Elect Director J. Albert Smith, Jr. For For M0201 1011 1.6 Elect Director R.A. Kenkel For For M0201 309 1.7 Elect Director C.E. Rice For For M0201 1130 1.7 Elect Director George A. Joulwan For For M0201 1044 1.7 Elect Director David S. Haffner For For M0201 1014 1.7 Elect Director Steven S. Reinemund For For M0201 9068 1.7 Elect Director Kenneth P. Manning For For M0201 449 1.7 Elect Director Pieter S. van den Berg For For M0201 1011 1.7 Elect Director K.R. Masterson For For M0201 309 1.8 Elect Director W.C. Richardson For For M0201 1130 1.8 Elect Director Paul G. Kaminski For For M0201 1044 1.8 Elect Director Judy C. Odom For For M0201 1014 1.8 Elect Director Sharon Percy Rockefeller For For M0201 9068 1.8 Elect Director William J. Marino For For M0201 449 1.8 Elect Director D.J. Pileggi For For M0201 309 1.9 Elect Director F.S. Royal, M.D. For For M0201 1130 1.9 Elect Director John M. Keane For For M0201 1044 1.9 Elect Director Maurice E. Purnell, Jr. For For M0201 1014 1.9 Elect Director James J. Schiro For For M0201 9068 1.9 Elect Director J.P. Richard For For M0201 309 2 Ratify Auditors For For M0101 475 2 Ratify Auditors For For M0101 1130 2 Ratify Auditors For For M0101 3595 2 Amend Omnibus Stock Plan For For M0524 12694 2 Approve Omnibus Stock Plan For For M0522 1044 2 Ratify Auditors For For M0101 1014 2 Amend Omnibus Stock Plan For For M0524 471 2 Ratify Auditors For For M0101 9068 2 Ratify Auditors For For M0101 2198 2 Ratify Auditors For For M0101 732 2 Ratify Auditors For For M0101 449 2 Ratify Auditors For For M0101 1011 2 Ratify Auditors For For M0101 309 3 Amend Omnibus Stock Plan For For M0524 475 3 Limit Executive Compensation Against Against S0508 1130 3 Approve Omnibus Stock Plan For For M0522 3595 3 Amend Employee Stock Purchase Plan For For M0512 12694 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 1044 3 Amend Employee Stock Purchase Plan For For M0512 1014 3 Declassify the Board of Directors For For M0215 471 3 Approve Executive Incentive Bonus Plan For For M0535 9068 3 Develop Ethical Criteria for Military Contracts Against Against S0725 2198 3 Limit Executive Compensation Against Against S0508 732 3 Separate Chairman and CEO Positions Against For S0107 1011 3 Approve Executive Incentive Bonus Plan For For M0535 309 4 Establish Other Board Committee Against For S0205 475 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 1130 4 Limit Executive Compensation Against Against S0508 3595 4 Ratify Auditors For For M0101 12694 4 Report on Foreign Military Sales Against Against S0725 1044 4 Approve Executive Incentive Bonus Plan For For M0535 1014 4 Ratify Auditors For Against M0101 471 4 Report on Political Contributions/Activities Against Against S0807 9068 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 2198 4 Approve Omnibus Stock Plan For For M0522 309 5 Limit Awards to Executives Against For S0501 1130 5 Limit Executive Compensation Against Against S0508 3595 5 Limit Executive Compensation Against Against S0508 12694 5 Limit Executive Compensation Against Against S0508 471 5 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Against Against S0999 9068 5 Declassify the Board of Directors Against For S0201 2198 5 Approve Non-Employee Director Omnibus Stock Plan For For M0598 309 6 Report on Drilling in the Arctic National Wildlife Refuge Against Against S0741 3595 6 Implement MacBride Principles Against Against S0411 2198 7 Expense Stock Options Against For S0514 2198 8 Submit Executive Pension Benefit to Vote Against For S0508 2198 9 Limit Executive Compensation Against Against S0508 2198 1.1 Elect Director L. Patrick Hassey For For M0201 426 1.1 Elect Director Larry Barcus For For M0201 1325 1.1 Elect Director Eugene C. Fiedorek For For M0201 1710 1.1 Elect Director Edward T. Fogarty For For M0201 1250 1.1 Elect Director Nancy P. Mcdonald For For M0201 560 1.1 Elect Director William R. Boles, Jr. For For M0201 762 1.1 Elect Director Oscar de Paula Bernardes Neto For Withhold M0201 2960 1.1 Elect Director Renee J. Hornbaker For For M0201 409 1.1 Elect Director David L. Burner For For M0201 662 1.1 Elect Director Robert J. Allison, Jr. For For M0201 1031 1.1 Elect Director James W. Crownover For For M0201 267 1.1 Elect Director Wilfred J. Corrigan For For M0201 2003 1.1 Elect Director Joseph W. Brown For For M0201 761 1.1 Elect Director Robert J. Darnall For For M0201 408 1.1 Elect Director Trevor Fetter For For M0201 2455 1.1 Elect Director Calvin Darden For For M0201 5937 1.1 Elect Director John A. Rolls For For M0201 761 1.1 Elect Director R. Anderson Pew For For M0201 408 1.1 Elect Director Carol B. Tome For For M0201 5937 1.11 Elect Director G. Jackson Ratcliffe For For M0201 408 1.12 Elect Director John W. Rowe For For M0201 408 1.13 Elect Director John K. Wulff For For M0201 408 1.2 Elect Director H. Kent Bowen For For M0201 426 1.2 Elect Director James L. Bryan For For M0201 1325 1.2 Elect Director Patricia Albjerg Graham For For M0201 1710 1.2 Elect Director Susan J. Kropf For For M0201 1250 1.2 Elect Director Jeffrey H. Curler For For M0201 560 1.2 Elect Director W. Bruce Hanks For For M0201 762 1.2 Elect Director Dr. Bernd Gottschalk For Withhold M0201 2960 1.2 Elect Director Thomas H. McLain For For M0201 409 1.2 Elect Director James V. Napier For For M0201 662 1.2 Elect Director R. Leigh Clifford For Withhold M0201 1031 1.2 Elect Director Louis E. Lataif For For M0201 267 1.2 Elect Director James H. Keyes For For M0201 2003 1.2 Elect Director C. Edward Chaplin For For M0201 761 1.2 Elect Director John G. Drosdick For For M0201 408 1.2 Elect Director Van B. Honeycutt For For M0201 2455 1.2 Elect Director Michael L. Eskew For For M0201 5937 1.3 Elect Director John D. Turner For For M0201 426 1.3 Elect Director James T. Hackett For For M0201 1325 1.3 Elect Director F. H. Merelli For Withhold M0201 1710 1.3 Elect Director Maria Elena Lagomasino For Withhold M0201 1250 1.3 Elect Director Roger D. O'Shaughnessy For For M0201 560 1.3 Elect Director C.G. Melville, Jr. For For M0201 762 1.3 Elect Director John D. Opie For Withhold M0201 2960 1.3 Elect Director Peter M. Wood For For M0201 409 1.3 Elect Director James R. Moffett For For M0201 1031 1.3 Elect Director Mack G. Nichols For For M0201 267 1.3 Elect Director Malcolm R. Currie For For M0201 2003 1.3 Elect Director David C. Clapp For For M0201 761 1.3 Elect Director Ursula F. Fairbairn For For M0201 408 1.3 Elect Director John C. Kane For For M0201 2455 1.3 Elect Director James P. Kelly For For M0201 5937 1.4 Elect Director Raymond Plank For For M0201 1710 1.4 Elect Director David S. Haffner For For M0201 560 1.4 Elect Director Glen F. Post, III For For M0201 762 1.4 Elect Director B. M. Rankin, Jr. For For M0201 1031 1.4 Elect Director T.Z. Chu For For M0201 2003 1.4 Elect Director Gary C. Dunton For For M0201 761 1.4 Elect Director Thomas P. Gerrity For For M0201 408 1.4 Elect Director Edward A. Kangas For For M0201 2455 1.4 Elect Director Ann M. Livermore For For M0201 5937 1.5 Elect Director J. Taylor Wharton For For M0201 1031 1.5 Elect Director R. Douglas Norby For For M0201 2003 1.5 Elect Director Claire L. Gaudiani For For M0201 761 1.5 Elect Director Rosemarie B. Greco For For M0201 408 1.5 Elect Director J. Robert Kerrey For For M0201 2455 1.5 Elect Director Gary E. MacDougal For For M0201 5937 1.6 Elect Director Matthew J. O'Rourke For For M0201 2003 1.6 Elect Director Freda S. Johnson For For M0201 761 1.6 Elect Director James G. Kaiser For For M0201 408 1.6 Elect Director Richard R. Pettingill For For M0201 2455 1.6 Elect Director Victor A. Pelson For For M0201 5937 1.7 Elect Director Gregorio Reyes For For M0201 2003 1.7 Elect Director Daniel P. Kearney For For M0201 761 1.7 Elect Director Robert D. Kennedy For For M0201 408 1.7 Elect Director Lea N. Soupata For For M0201 5937 1.8 Elect Director Larry W. Sonsini For For M0201 2003 1.8 Elect Director James A. Lebenthal For For M0201 761 1.8 Elect Director Richard H. Lenny For For M0201 408 1.8 Elect Director Robert M. Teeter For For M0201 5937 1.9 Elect Director Debra J. Perry For For M0201 761 1.9 Elect Director Norman S. Matthews For For M0201 408 1.9 Elect Director John W. Thompson For For M0201 5937 2 Approve Executive Incentive Bonus Plan For For M0535 1325 2 Report on Greenhouse Gas Emissions Against For S0742 1710 2 Ratify Auditors For For M0101 1250 2 Ratify Auditors For For M0101 560 2 Ratify Auditors For For M0101 762 2 Ratify Auditors For For M0101 2960 2 Ratify Auditors For For M0101 409 2 Ratify Auditors For For M0101 1031 2 Seek Sale of Company/Assets Against Against S0618 267 2 Amend Employee Stock Purchase Plan For Against M0512 2003 2 Ratify Auditors For For M0101 761 2 Ratify Auditors For For M0101 408 2 Ratify Auditors For For M0101 2455 2 Ratify Auditors For For M0101 5937 3 Ratify Auditors For For M0101 1325 3 Increase Authorized Common Stock For For M0304 1250 3 Increase Authorized Common Stock For For M0304 560 3 Approve Executive Incentive Bonus Plan For For M0535 2960 3 Limit Awards to Executives Against Against S0501 409 3 Approve Non-Employee Director Omnibus Stock Plan For For M0598 1031 3 Amend Employee Stock Purchase Plan For For M0512 2003 4 Report on Greenhouse Gas Emissions Against For S0742 1325 4 Declassify the Board of Directors Against For S0201 1250 4 Approve Omnibus Stock Plan For For M0522 2960 4 Halt Payments to Indonesian Military Against Against S0999 1031 4 Approve/Amend Executive Incentive Bonus Plan For For M0535 2003 5 Report on Feasibility of Removing Parabens from Company Products Against Against S0999 1250 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 2960 5 Ratify Auditors For For M0101 2003 6 Report on Feasibility of Removing Dibutyl Phthalate from Company Products Against Against S0999 1250 6 Declassify the Board of Directors Against For S0201 2960 7 Amend Workplace Code of Conduct Against For S0417 2960 1.1 Elect Director Jill K. Conway For For M0201 2838 1.1 Elect Director Richard U. De Schutter For For M0201 1361 1.1 Elect Director James D. Edwards For For M0201 1265 1.1 Elect Director William F. Aldinger For For M0201 1627 1.1 Elect Director John M. Berra For For M0201 339 1.1 Elect Director Eric Hippeau For For M0201 1068 1.1 Elect Director Donald M. Carlton For For M0201 287 1.1 Elect Director Harold B. Smith For For M0201 1627 1.2 Elect Director Ronald E. Ferguson For For M0201 2838 1.2 Elect Director William L. Jews For For M0201 1361 1.2 Elect Director David M. Thomas For For M0201 1265 1.2 Elect Director Michael J. Birck For For M0201 1627 1.2 Elect Director David I. Fuente For For M0201 339 1.2 Elect Director Daniel Yih For For M0201 1068 1.2 Elect Director E. Linn Draper, Jr. For For M0201 287 1.3 Elect Director Carlos M. Gutierrez For For M0201 2838 1.3 Elect Director Joel W. Johnson For For M0201 1361 1.3 Elect Director William C. Van Faasen For For M0201 1265 1.3 Elect Director Marvin D. Brailsford For For M0201 1627 1.3 Elect Director Eugene A. Renna For For M0201 339 1.3 Elect Director Kneeland Youngblood For For M0201 1068 1.3 Elect Director Jeffrey M. Heller For For M0201 287 1.4 Elect Director Ellen M. Hancock For For M0201 2838 1.4 Elect Director Ulrich Lehner For For M0201 1361 1.4 Elect Director James R. Cantalupo For For M0201 1627 1.4 Elect Director Abbie J. Smith For For M0201 339 1.4 Elect Director Kenneth M. Jastrow, II For For M0201 287 1.5 Elect Director David W. Johnson For For M0201 2838 1.5 Elect Director Beth M. Pritchard For For M0201 1361 1.5 Elect Director Susan Crown For For M0201 1627 1.5 Elect Director Christine A. Varney For For M0201 339 1.5 Elect Director James A. Johnson For For M0201 287 1.6 Elect Director Richard J. Kogan For For M0201 2838 1.6 Elect Director Don H. Davis, Jr. For For M0201 1627 1.7 Elect Director Delano E. Lewis For For M0201 2838 1.7 Elect Director W. James Farrell For For M0201 1627 1.8 Elect Director Reuben Mark For For M0201 2838 1.8 Elect Director Robert C. McCormack For For M0201 1627 1.9 Elect Director Elizabeth A. Monrad For For M0201 2838 1.9 Elect Director Robert S. Morrison For For M0201 1627 2 Ratify Auditors For For M0101 2838 2 Amend Executive Incentive Bonus Plan For For M0535 1361 2 Ratify Auditors For For M0101 1265 2 Ratify Auditors For For M0101 1627 2 Ratify Auditors For For M0101 339 2 Ratify Auditors For For M0101 1068 2 Ratify Auditors For For M0101 287 3 Approve Executive Incentive Bonus Plan For For M0535 2838 3 Approve Employee Stock Purchase Plan For For M0510 1361 3 Declassify the Board of Directors Against For S0201 1265 3 Approve Omnibus Stock Plan For For M0522 1068 4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 2838 4 Ratify Auditors For For M0101 1361 4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 1265 4 Declassify the Board of Directors For For M0215 1068 5 Adopt ILO Based Code of Conduct Against Against S0414 2838 6 Separate Chairman and CEO Positions Against For S0107 2838 1.1 Elect Director Linda G. Alvarado For For M0201 1235 1.1 Elect Director Larry C. Glasscock For Withhold M0201 1278 1.2 Elect Director Ernie Green For For M0201 1235 1.2 Elect Director John L. McGoldrick For Withhold M0201 1278 1.3 Elect Director John S. McFarlane For For M0201 1235 1.4 Elect Director Eduardo R. Menasce For For M0201 1235 2 Ratify Auditors For For M0101 1235 2 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 1278 3 Report on Political Contributions/Activities Against Against S0807 1235 3 Ratify Auditors Against For S0810 1278 1 Ratify Auditors For For M0101 488 1.1 Elect Director John P. Daane For For M0201 2001 1.1 Elect Director Ursula M. Burns For For M0201 4327 1.1 Elect Director Margaret Hayes Adame For For M0201 494 1.1 Elect Director Martha F. Brooks For For M0201 2538 1.1 Elect Director William E. Bradford For For M0201 533 1.1 Elect Director Charles W. Battey For Withhold M0201 651 1.1 Elect Director Joseph L. Bower For For M0201 980 1.1 Elect Director Peter A. Dow For For M0201 2446 1.1 Elect Director Steven C. Beering For For M0201 1386 1.1 Elect Director Edward A. Brennan For For M0201 4146 1.1 Elect Director Preston R. Tisch For For M0201 980 1.2 Elect Director Robert W. Reed For For M0201 2001 1.2 Elect Director Marye Anne Fox For For M0201 4327 1.2 Elect Director Gunter Blobel For For M0201 494 1.2 Elect Director James A. Henderson For For M0201 2538 1.2 Elect Director Luke R. Corbett For For M0201 533 1.2 Elect Director H. A. True, III For For M0201 651 1.2 Elect Director John Brademas For For M0201 980 1.2 Elect Director Anthony F. Earley, Jr. For For M0201 2446 1.2 Elect Director Dennis E. Foster For For M0201 1386 1.2 Elect Director Michael L. Eskew For For M0201 4146 1.3 Elect Director Charles M. Clough For For M0201 2001 1.3 Elect Director N.J. Nicholas, Jr. For For M0201 4327 1.3 Elect Director J. Michael Cook For For M0201 494 1.3 Elect Director Robert D. Kennedy For For M0201 2538 1.3 Elect Director David C Genever-Watling For For M0201 533 1.3 Elect Director Fayez Sarofim For For M0201 651 1.3 Elect Director Charles M. Diker For For M0201 980 1.3 Elect Director Wayne B. Lyon For For M0201 2446 1.3 Elect Director Richard L. Thompson For For M0201 1386 1.3 Elect Director W. James McNerney, Jr. For For M0201 4146 1.4 Elect Director Robert J. Finocchio Jr For For M0201 2001 1.4 Elect Director John E. Pepper For For M0201 4327 1.4 Elect Director Peter A. Georgescu For For M0201 494 1.4 Elect Director W. Craig McClelland For Withhold M0201 2538 1.4 Elect Director Farah M. Walters For For M0201 533 1.4 Elect Director Paul J. Fribourg For For M0201 980 1.4 Elect Director David L. Johnston For For M0201 2446 1.4 Elect Director Carolyn Y. Woo For For M0201 1386 1.4 Elect Director Kevin W. Sharer For For M0201 4146 1.5 Elect Director Kevin Mcgarity For For M0201 2001 1.5 Elect Director Richard A. Goldstein For For M0201 494 1.5 Elect Director Robert M. Amen For For M0201 2538 1.5 Elect Director Philip A. Laskawy For For M0201 980 1.5 Elect Director J. Michael Losh For For M0201 2446 1.6 Elect Director Paul Newhagen For For M0201 2001 1.6 Elect Director Alexandra A. Herzan For For M0201 494 1.6 Elect Director Gloria R. Scott For For M0201 980 1.7 Elect Director William E. Terry For For M0201 2001 1.7 Elect Director Arthur C. Martinez For For M0201 494 1.7 Elect Director Andrew H. Tisch For For M0201 980 1.8 Elect Director Susan Wang For For M0201 2001 1.8 Elect Director Burton M. Tansky For For M0201 494 1.8 Elect Director James S. Tisch For For M0201 980 1.9 Elect Director Jonathan M. Tisch For For M0201 980 2 Amend Stock Option Plan For For M0503 2001 2 Ratify Auditors For For M0101 4327 2 Ratify Auditors For For M0101 494 2 Ratify Auditors For For M0101 2538 2 Ratify Auditors For For M0101 533 2 Ratify Auditors For For M0101 651 2 Ratify Auditors For For M0101 980 2 Approve Executive Incentive Bonus Plan For For M0535 2446 2 Ratify Auditors For For M0101 1386 2 Ratify Auditors For For M0101 4146 2.1 Elect Director Louis J. Giuliano For For M0201 488 2.2 Elect Director Curtis J. Crawford For For M0201 488 2.3 Elect Director Christina A. Gold For For M0201 488 2.4 Elect Director Ralph F. Hake For For M0201 488 2.5 Elect Director John J. Hamre For For M0201 488 2.6 Elect Director Raymond W. LeBoeuf For For M0201 488 2.7 Elect Director Frank T. MacInnis For For M0201 488 2.8 Elect Director Linda S. Sanford For For M0201 488 2.9 Elect Director Markos I. Tambakeras For For M0201 488 3 Amend Employee Stock Purchase Plan For For M0512 2001 3 Prohibit Auditor from Providing Non-Audit Services Against Against S0810 494 3 Amend Omnibus Stock Plan For For M0524 2538 3 Establishment of an Office of the Board of Directors Against For S0810 533 3 Amend Stock Option Plan For For M0503 651 3 Provide for Cumulative Voting Against Against S0207 980 3 Ratify Auditors For For M0101 2446 3 Increase Authorized Common Stock For For M0304 4146 4 Ratify Auditors For For M0101 2001 4 Amend Omnibus Stock Plan For For M0524 2538 4 Prepare a Sustainability Report Against For S0999 651 4 Support Legislation and Make Public Statements on Environmental Tobacco Smo Against For S0703 980 4 Separate Chairman and CEO Positions Against For S0107 4146 5 Approve Option Expensing Against For S0514 2001 5 Limit Executive Compensation Against Against S0508 2538 5 Expense Stock Options Against For S0514 651 5 Cease Charitable Contributions Against Against S0806 980 1.1 Elect Director Mike Jackson For For M0201 1575 1.1 Elect Director W. Don Cornwell For For M0201 2086 1.1 Elect Director William H. Hernandez For For M0201 1514 1.1 Elect Director Howard Behar For For M0201 4732 1.1 Elect Director Craig A. Rogerson For For M0201 586 1.1 Elect Director Scott S. Cowen For For M0201 1449 1.1 Elect Director Charles Coker For For M0201 1295 1.1 Elect Director Michael A. Rocca For For M0201 911 1.1 Elect Director Jeffrey Chandler For For M0201 1744 1.1 Elect Director Rita Bornstein For For M0201 308 1.1 Elect Director William C. Ballard, Jr. For For M0201 3305 1.1 Elect Director A. Jerrold Perenchio For Withhold M0201 1703 1.1 Elect Director Steven K. Hamp For For M0201 692 1.1 Elect Director Paul S. Pressler For For M0201 4732 1.11 Elect Director James M. Schneider For For M0201 4732 1.12 Elect Director Mayo A. Shattuck III For For M0201 4732 1.13 Elect Director Margaret C. Whitman For For M0201 4732 1.2 Elect Director Robert J. Brown For For M0201 1575 1.2 Elect Director Thomas P. Gerrity For For M0201 2086 1.2 Elect Director Hector de J. Ruiz For For M0201 1514 1.2 Elect Director Adrian D.P. Bellamy For For M0201 4732 1.2 Elect Director John C. Hunter, III For For M0201 586 1.2 Elect Director Cynthia A. Montgomery For For M0201 1449 1.2 Elect Director Robert McGehee For For M0201 1295 1.2 Elect Director David A. Thompson For For M0201 911 1.2 Elect Director William A. Osborn For For M0201 1744 1.2 Elect Director E.V. Goings For For M0201 308 1.2 Elect Director Richard T. Burke For For M0201 3305 1.2 Elect Director Fernando Aguirre For For M0201 1703 1.2 Elect Director Michael F. Johnston For For M0201 692 1.3 Elect Director J.P. Bryan For For M0201 1575 1.3 Elect Director Stanley P. Goldstein For For M0201 2086 1.3 Elect Director Laura D'Andrea Tyson For For M0201 1514 1.3 Elect Director Donald G. Fisher For For M0201 4732 1.3 Elect Director Robert D. Kennedy For For M0201 586 1.3 Elect Director Allan P. Newell For For M0201 1449 1.3 Elect Director E. Marie McKee For For M0201 1295 1.3 Elect Director Stefan K. Widensohler For For M0201 911 1.3 Elect Director Kathryn C. Turner For For M0201 1744 1.3 Elect Director Robert J. Murray For For M0201 308 1.3 Elect Director Stephen J. Hemsley For For M0201 3305 1.3 Elect Director Harold Gaba For For M0201 1703 1.3 Elect Director Karl J. Krapek For For M0201 692 1.4 Elect Director Rick L. Burdick For Withhold M0201 1575 1.4 Elect Director Marian L. Heard For For M0201 2086 1.4 Elect Director Doris F. Fisher For For M0201 4732 1.4 Elect Director Gordon R. Sullivan For For M0201 1449 1.4 Elect Director Peter Rummell For For M0201 1295 1.4 Elect Director Joyce M. Roche For For M0201 308 1.4 Elect Director Donna E. Shalala For For M0201 3305 1.4 Elect Director Alan F. Horn For For M0201 1703 1.4 Elect Director Robert M. Teeter For For M0201 692 1.5 Elect Director William C. Crowley For For M0201 1575 1.5 Elect Director William H. Joyce For For M0201 2086 1.5 Elect Director Robert J. Fisher For For M0201 4732 1.5 Elect Director Jean Wittner For For M0201 1295 1.5 Elect Director M. Anne Szostak For For M0201 308 1.5 Elect Director John G. Perenchio For Withhold M0201 1703 1.6 Elect Director Alan S. Dawes For For M0201 1575 1.6 Elect Director Terry R. Lautenbach For For M0201 2086 1.6 Elect Director Glenda A. Hatchett For For M0201 4732 1.6 Elect Director Ray Rodriguez For Withhold M0201 1703 1.7 Elect Director Edward S. Lampert For For M0201 1575 1.7 Elect Director Terrence Murray For For M0201 2086 1.7 Elect Director Penelope L. Hughes For For M0201 4732 1.7 Elect Director McHenry T. Tichenor, Jr. For Withhold M0201 1703 1.8 Elect Director Irene B. Rosenfeld For For M0201 1575 1.8 Elect Director Sheli Z. Rosenberg For For M0201 2086 1.8 Elect Director Bob L. Martin For For M0201 4732 1.9 Elect Director Thomas M. Ryan For For M0201 2086 1.9 Elect Director Jorge P. Montoya For For M0201 4732 2 Ratify Auditors For For M0101 1575 2 Amend Omnibus Stock Plan For For M0524 2086 2 Ratify Auditors For For M0101 1514 2 Ratify Auditors For For M0101 4732 2 Amend Articles to Elect Directors by Plurality Vote For For M0126 586 2 Ratify Auditors For For M0101 1449 2 Prohibit Awards to Executives Against Against S0501 1295 2 Ratify Auditors For For M0101 911 2 Ratify Auditors For For M0101 1744 2 Ratify Auditors For For M0101 308 2 Ratify Auditors For For M0101 3305 2 Ratify Auditors For For M0101 1703 2 Ratify Auditors For For M0101 692 3 Ratify Auditors For For M0101 2086 3 Approve Omnibus Stock Plan For For M0522 1514 3 Approve Executive Incentive Bonus Plan For For M0535 4732 3 Ratify Auditors For For M0101 586 3 Approve Executive Incentive Bonus Plan For For M0535 911 3 Amend Omnibus Stock Plan For Against M0524 1744 3 Expense Stock Options Against For S0514 3305 3 Approve Omnibus Stock Plan For For M0522 1703 3 Amend Omnibus Stock Plan For For M0524 692 4 Limit Executive Compensation Against Against S0508 2086 4 Adopt Chemical Policy Against Against S0740 1514 4 Limit Executive Compensation Against Against S0508 4732 4 Amend Articles to Provide Shareholders with Right to Act by Written Consent For For M0126 586 4 Increase Authorized Common Stock For For M0304 911 4 Limit Awards to Executives Against Against S0501 3305 4 Approve Non-Employee Director Omnibus Stock Plan For For M0598 692 5 Prohibit Awards to Executives Against Against S0501 1514 5 Limit Executive Compensation Against Against S0508 911 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Against S0302 692 6 Amend and Report on an International Code of Conduct Against Against S0417 692 7 Permit Voting Leverage for Shareowners Against Against S0810 692 1.1 Elect Director Frank J. Biondi, Jr. For For M0201 6814 1.1 Elect Director Mark B. Templeton For For M0201 867 1.1 Elect Director Arnold A. Allemang For For M0201 4862 1.1 Elect Director Paul M. Anderson For For M0201 4793 1.1 Elect Director John R. H. Bond For Withhold M0201 9671 1.1 Elect Director G. Andrew Cox For For M0201 1271 1.1 Elect Director Alexander M. Cutler For For M0201 2214 1.1 Elect Director William J. Avery For For M0201 941 1.1 Elect Director James A. Abbott For For M0201 520 1.1 Elect Director Eugene P. Beard For For M0201 2271 1.1 Elect Director Wayland R. Hicks For Withhold M0201 416 1.1 Elect Director Alston D. Correll For For M0201 2062 1.1 Elect Director Daniel R. Dimicco For For M0201 414 1.1 Elect Director John L. Douglas For For M0201 1533 1.1 Elect Director Richard J. Dugas, Jr. For For M0201 654 1.1 Elect Director Charles L. Daley For For M0201 2382 1.1 Elect Director William L. Bax For For M0201 1341 1.1 Elect Director Ronald E. Goldsberry For For M0201 131 1.1 Elect Director Robert L. Long For For M0201 1690 1.1 Elect Director Ellen R. Marram For For M0201 9671 1.1 Elect Director John L. Vogelstein For For M0201 2271 1.1 Elect Director Albert L. Lord For For M0201 2382 1.11 Elect Director Homer A. Neal For For M0201 9671 1.11 Elect Director Kathy Brittain White For For M0201 2271 1.11 Elect Director Barry A. Munitz For For M0201 2382 1.12 Elect Director Jorma Ollila For For M0201 9671 1.12 Elect Director A. Alexander Porter, Jr. For For M0201 2382 1.13 Elect Director Carl E. Reichardt For For M0201 9671 1.13 Elect Director Wolfgang Schoellkopf For For M0201 2382 1.14 Elect Director Robert E. Rubin For Withhold M0201 9671 1.14 Elect Director Steven L. Shapiro For For M0201 2382 1.15 Elect Director Nicholas V. Scheele For For M0201 9671 1.15 Elect Director Barry L. Williams For For M0201 2382 1.16 Elect Director John L. Thornton For For M0201 9671 1.2 Elect Director Jerry D. Choate For Withhold M0201 6814 1.2 Elect Director Kevin R. Compton For For M0201 867 1.2 Elect Director John C. Danforth For For M0201 4862 1.2 Elect Director Ann M. Gray For For M0201 4793 1.2 Elect Director Stephen G. Butler For For M0201 9671 1.2 Elect Director James P. Craig, III For For M0201 1271 1.2 Elect Director Douglas J. McGregor For For M0201 2214 1.2 Elect Director Jon A. Boscia For For M0201 941 1.2 Elect Director Thomas M. Hagerty For For M0201 520 1.2 Elect Director Michael J. Dolan For For M0201 2271 1.2 Elect Director James A. McCaslin For For M0201 416 1.2 Elect Director Landon Hilliard For For M0201 2062 1.2 Elect Director James D. Hlavacek For For M0201 414 1.2 Elect Director J. David Grissom For For M0201 1533 1.2 Elect Director David N. McCammon For For M0201 654 1.2 Elect Director William M. Diefenderfer, III For For M0201 2382 1.2 Elect Director Donald J. Carty For Withhold M0201 1341 1.2 Elect Director Hugh O. Maclellan, Jr. For For M0201 131 1.2 Elect Director Martin B. Mcnamara For For M0201 1690 1.3 Elect Director Frank C. Herringer For For M0201 6814 1.3 Elect Director Stephen M. Dow For For M0201 867 1.3 Elect Director Jeff M. Fettig For For M0201 4862 1.3 Elect Director Michael E.J. Phelps For Withhold M0201 4793 1.3 Elect Director Kimberly A. Casiano For For M0201 9671 1.3 Elect Director Deborah R. Gatzek For For M0201 1271 1.3 Elect Director Eduardo R. Menasce For For M0201 2214 1.3 Elect Director Eric G. Johnson For For M0201 941 1.3 Elect Director Michael E. Lehman For For M0201 520 1.3 Elect Director Robert A. Eckert For For M0201 2271 1.3 Elect Director W. Ann Reynolds For Withhold M0201 416 1.3 Elect Director Burton M. Joyce For For M0201 2062 1.3 Elect Director Raymond J. Milchovich For For M0201 414 1.3 Elect Director Robert J. Higgins For For M0201 1533 1.3 Elect Director William J. Pulte For For M0201 654 1.3 Elect Director Thomas J. Fitzpatrick For For M0201 2382 1.3 Elect Director Alan J. Lacy For Withhold M0201 1341 1.3 Elect Director C. William Pollard For For M0201 131 1.3 Elect Director Robert M. Sprague For For M0201 1690 1.4 Elect Director Gilbert S. Omenn For For M0201 6814 1.4 Elect Director Andrew N. Liveris For For M0201 4862 1.4 Elect Director James T. Rhodes For For M0201 4793 1.4 Elect Director Edsel B. Ford II For For M0201 9671 1.4 Elect Director Henry L. Meyer III For For M0201 2214 1.4 Elect Director Glenn F. Tilton For For M0201 941 1.4 Elect Director Tully M. Friedman For For M0201 2271 1.4 Elect Director Fred G. Steingraber For Withhold M0201 416 1.4 Elect Director Jane Margaret O'Brien For For M0201 2062 1.4 Elect Director Francesca Ruiz de Luzuriaga For For M0201 1533 1.4 Elect Director Francis J. Sehn For For M0201 654 1.4 Elect Director Edward A. Fox For For M0201 2382 1.4 Elect Director Hugh B. Price For Withhold M0201 1341 1.4 Elect Director John W. Rowe For For M0201 131 1.4 Elect Director J. Michael Talbert For For M0201 1690 1.5 Elect Director James M. Ringler For For M0201 4862 1.5 Elect Director William Clay Ford For For M0201 9671 1.5 Elect Director Peter G. Ten Eyck, II For For M0201 2214 1.5 Elect Director Ronald M. Loeb For For M0201 2271 1.5 Elect Director Michael E. Rossi For For M0201 654 1.5 Elect Director Diane Suitt Gilleland For For M0201 2382 1.6 Elect Director William S. Stavropoulos For For M0201 4862 1.6 Elect Director William Clay Ford, Jr. For For M0201 9671 1.6 Elect Director Andrea L. Rich For For M0201 2271 1.6 Elect Director Earl A. Goode For For M0201 2382 1.7 Elect Director Irvine O. Hockaday, Jr. For For M0201 9671 1.7 Elect Director Ronald L. Sargent For For M0201 2271 1.7 Elect Director Ann Torre Grant For For M0201 2382 1.8 Elect Director Marie-Josee Kravis For For M0201 9671 1.8 Elect Director Christopher A. Sinclair For For M0201 2271 1.8 Elect Director Ronald F. Hunt For For M0201 2382 1.9 Elect Director Richard A. Manoogian For For M0201 9671 1.9 Elect Director G. Craig Sullivan For For M0201 2271 1.9 Elect Director Benjamin J. Lambert, III For For M0201 2382 2 Ratify Auditors For For M0101 6814 2 Expense Stock Options Against For S0514 867 2 Ratify Auditors For For M0101 4862 2 Ratify Auditors For For M0101 4793 2 Ratify Auditors For For M0101 9671 2 Ratify Auditors For For M0101 1271 2 Approve Omnibus Stock Plan For For M0522 2214 2 Approve Deferred Compensation Plan For For M0538 941 2 Ratify Auditors For For M0101 520 2 Ratify Auditors For For M0101 2271 2 Ratify Auditors For For M0101 416 2 Ratify Auditors For For M0101 2062 2 Ratify Auditors For For M0101 414 2 Ratify Auditors For For M0101 1533 2 Approve Omnibus Stock Plan For For M0522 654 2 Approve Omnibus Stock Plan For For M0522 2382 2 Ratify Auditors For For M0101 1341 2 Approve Executive Incentive Bonus Plan For For M0535 131 2 APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN T For For M0503 1690 3 Prepare Glass Ceiling Report Against Against S0814 6814 3 Declassify the Board of Directors For For M0215 4862 3 Declassify the Board of Directors Against For S0201 4793 3 Increase Disclosure of Executive Compensation Against Against S0810 9671 3 Approve Executive Incentive Bonus Plan For For M0535 2214 3 Limit Awards to Executives Against Against S0501 2271 3 Amend Employee Stock Purchase Plan For For M0512 416 3 Ratify Auditor Against For S0810 654 3 Ratify Auditors For For M0101 2382 3 Declassify the Board of Directors Against For S0201 1341 3 Amend Employee Stock Purchase Plan For For M0512 131 3 Ratify Auditors For For M0101 1690 4 Expense Stock Options Against For S0514 6814 4 Report on Social Initiatives in Bhopal Against Against S0999 4862 4 Establish Other Board Committee Against For S0205 9671 4 Ratify Auditors For For M0101 2214 4 Prohibit Auditor from Providing Non-Audit Services Against Against S0810 2271 4 Amend Articles For For M0413 416 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 1341 4 Ratify Auditors For For M0101 131 5 Prohibit Awards to Executives Against Against S0501 9671 5 Declassify the Board of Directors Against For S0201 416 5 Establish Other Board Committee Against For S0205 1341 5 Require Affirmative Vote of the Majority of the Shares to Elect Directors Against Against S0810 131 6 Amend By Laws Relating to Board Independence Against Against S0810 9671 6 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 416 6 Establish Other Board Committee Against For S0205 131 7 Report on Greenhouse Gas Emissions Against Against S0742 9671 1.1 Elect Director Maureen Scannell Bateman For For M0201 1209 1.1 Elect Director Lee A. Ault III For Withhold M0201 1654 1.1 Elect Director Robert Bailey For For M0201 912 1.1 Elect Director Larry D. Brady For For M0201 830 1.1 Elect Director Colleen C. Barrett For For M0201 1442 1.1 Elect Director Gregory S. Bentley For Withhold M0201 1518 1.1 Elect Director Orin R. Smith For For M0201 538 1.1 Elect Director Pastora San Juan Cafferty For For M0201 3077 1.1 Elect Director Paul W. Murrill For For M0201 1209 1.1 Elect Director Patricia H. McKay For For M0201 1654 1.1 Elect Director Malcolm I. Ruddock For For M0201 1518 1.11 Elect Director James R. Nichols For For M0201 1209 1.11 Elect Director Michael J. Myers For Withhold M0201 1654 1.12 Elect Director William A. Percy, II For For M0201 1209 1.12 Elect Director Bruce Nelson For Withhold M0201 1654 1.13 Elect Director Dennis H. Reilley For For M0201 1209 1.14 Elect Director Wm. Clifford Smith For For M0201 1209 1.15 Elect Director Bismark A. Steinhagen For For M0201 1209 1.16 Elect Director Steven V. Wilkinson For For M0201 1209 1.2 Elect Director W. Frank Blount For For M0201 1209 1.2 Elect Director Neil R. Austrian For Withhold M0201 1654 1.2 Elect Director Alexandre Balkanski For For M0201 912 1.2 Elect Director K. Dane Brooksher For For M0201 830 1.2 Elect Director M.Anthony Burns For Withhold M0201 1442 1.2 Elect Director Michael C. Brooks For For M0201 1518 1.2 Elect Director Douglas J. McGregor For For M0201 538 1.2 Elect Director Frank M. Clark, Jr. For For M0201 3077 1.3 Elect Director Simon D. deBree For For M0201 1209 1.3 Elect Director David W. Bernauer For For M0201 1654 1.3 Elect Director Richard Belluzzo For For M0201 912 1.3 Elect Director Robert J. Darnall For For M0201 830 1.3 Elect Director Maxine K. Clark For For M0201 1442 1.3 Elect Director Cristobal Conde For For M0201 1518 1.3 Elect Director Donald B. Rice For For M0201 538 1.3 Elect Director Robert S. Miller For For M0201 3077 1.4 Elect Director Claiborne P. Deming For For M0201 1209 1.4 Elect Director Abelardo E. Bru For For M0201 1654 1.4 Elect Director James Diller For Withhold M0201 912 1.4 Elect Director Mary R. (Nina) Henderson For For M0201 830 1.4 Elect Director Allen Questrom For Withhold M0201 1442 1.4 Elect Director Ramon de Oliveira For For M0201 1518 1.4 Elect Director Vincent J. Trosino For For M0201 538 1.4 Elect Director A. Maurice Myers For For M0201 3077 1.5 Elect Director Alexis M. Herman For For M0201 1209 1.5 Elect Director David I. Fuente For Withhold M0201 1654 1.5 Elect Director Jonathan Judge For For M0201 912 1.5 Elect Director Roger B. Porter For For M0201 830 1.5 Elect Director Henry C. Duques For For M0201 1518 1.5 Elect Director John C. Pope For For M0201 3077 1.6 Elect Director Donald C. Hintz For For M0201 1209 1.6 Elect Director Brenda J. Gaines For Withhold M0201 1654 1.6 Elect Director William Kurtz For For M0201 912 1.6 Elect Director Richard L. Wambold For For M0201 830 1.6 Elect Director Albert A. Eisenstat For For M0201 1518 1.6 Elect Director W. Robert Reum For For M0201 3077 1.7 Elect Director J. Wayne Leonard For For M0201 1209 1.7 Elect Director Myra M. Hart For For M0201 1654 1.7 Elect Director Frank Marshall For For M0201 912 1.7 Elect Director Norman H. Wesley For For M0201 830 1.7 Elect Director Bernard Goldstein For For M0201 1518 1.7 Elect Director Steven G. Rothmeier For For M0201 3077 1.8 Elect Director Robert v.d. Luft For For M0201 1209 1.8 Elect Director W. Scott Hedrick For Withhold M0201 1654 1.8 Elect Director Lewis Wilks For For M0201 912 1.8 Elect Director Janet Brutschea Haugen For For M0201 1518 1.8 Elect Director David P. Steiner For For M0201 3077 1.9 Elect Director Kathleen A. Murphy For For M0201 1209 1.9 Elect Director James L. Heskett For Withhold M0201 1654 1.9 Elect Director James L. Mann For For M0201 1518 1.9 Elect Director Carl W. Vogt For For M0201 3077 2 Ratify Auditors For For M0101 1209 2 Amend Omnibus Stock Plan For For M0524 1654 2 Ratify Auditors For For M0101 912 2 Ratify Auditors For For M0101 830 2 Ratify Auditors For For M0101 1442 2 Ratify Auditors For For M0101 1518 2 Approve Non-Employee Director Restricted Stock Plan For For M0596 538 2 Ratify Auditors For For M0101 3077 3 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against Against S0321 1209 3 Ratify Auditors For For M0101 1654 3 Ratify Auditors For For M0101 538 3 Approve Omnibus Stock Plan For For M0522 3077 4 Restore or Provide for Cumulative Voting Against Against S0207 1209 4 Approve Executive Incentive Bonus Plan For For M0535 3077 5 Prohibit Awards to Executives Against Against S0501 1209 1.1 Elect Director Robert C. Connor For For M0201 477 1.2 Elect Director Will D. Davis For For M0201 477 1.3 Elect Director John Paul Hammerschmidt For For M0201 477 1.4 Elect Director Peter R. Johnson For For M0201 477 2 Ratify Auditors For For M0101 477 3 Implement ILO Based Code of Conduct Against Against S0414 477 1.1 Elect Director Victor S. Liss For For M0201 731 1.1 Elect Director Vincent A. Calarco For For M0201 1294 1.1 Elect Director Eugene M. Freedman For For M0201 2959 1.1 Elect Director Donald G. Fisher For For M0201 7165 1.1 Elect Director Allen Chao, Ph.D. For For M0201 570 1.1 Elect Director Frederic V. Salerno For For M0201 1294 1.11 Elect Director Stephen R. Volk For For M0201 1294 1.2 Elect Director James W. McDowell, Jr. For For M0201 731 1.2 Elect Director George Campbell, Jr. For For M0201 1294 1.2 Elect Director V. Ann Hailey For For M0201 2959 1.2 Elect Director Paula A. Sneed For For M0201 7165 1.2 Elect Director Michel J. Feldman For For M0201 570 1.3 Elect Director George A. Schaefer, Jr. For For M0201 731 1.3 Elect Director Gordon J. Davis For For M0201 1294 1.3 Elect Director David T. Kollat For For M0201 2959 1.3 Elect Director David B. Yoffie For For M0201 7165 1.3 Elect Director Fred G. Weiss For For M0201 570 1.4 Elect Director Jackie M. Ward For For M0201 731 1.4 Elect Director Michael J. Del Giudice For For M0201 1294 1.4 Elect Director Leslie H. Wexner For For M0201 2959 1.5 Elect Director Joan S. Freilich For For M0201 1294 1.6 Elect Director Ellen V. Futter For For M0201 1294 1.7 Elect Director Sally Hernandez-Pinero For For M0201 1294 1.8 Elect Director Peter W. Likins For For M0201 1294 1.9 Elect Director Eugene R. McGrath For For M0201 1294 2 Ratify Auditors For For M0101 1294 2 Amend Omnibus Stock Plan For For M0524 2959 2 Approve Omnibus Stock Plan For For M0522 7165 2 Ratify Auditors For For M0101 570 3 Approve Employee Stock Purchase Plan For For M0510 1294 3 Review Executive Compensation Against Against S0508 570 4 Increase Disclosure of Executive Compensation Against Against S0810 1294 1.1 Elect Director F. Duane Ackerman For For M0201 3716 1.1 Elect Director Albert J. Bell For For M0201 669 1.1 Elect Director Aaron I. Fleischman For For M0201 1502 1.1 Elect Director Ralph W. Babb, Jr. For For M0201 925 1.1 Elect Director Paul T. Addison For For M0201 1742 1.1 Elect Director Maurice A. Cox, Jr. For For M0201 1642 1.1 Elect Director David A. Bell For For M0201 2375 1.1 Elect Director Lewis W. Coleman For For M0201 968 1.1 Elect Director David J. Drury For For M0201 1706 1.1 Elect Director Stephen L. Feinberg For For M0201 950 1.1 Elect Director Marijn E. Dekkers For For M0201 948 1.1 Elect Director Joshua I. Smith For For M0201 3716 1.1 Elect Director Claire L. Tow For For M0201 1502 1.1 Elect Director J. Phillip Samper For Withhold M0201 2375 1.11 Elect Director Judith A. Sprieser For For M0201 3716 1.11 Elect Director Leonard Tow For For M0201 1502 1.12 Elect Director Mary Alice Taylor For For M0201 3716 1.12 Elect Director David H. Ward For For M0201 1502 1.2 Elect Director James G. Andress For For M0201 3716 1.2 Elect Director Sheldon M. Berman For For M0201 669 1.2 Elect Director Rudy J. Graf For For M0201 1502 1.2 Elect Director James F. Cordes For For M0201 925 1.2 Elect Director Ernest J. Novak, Jr. For For M0201 1742 1.2 Elect Director Nancy-Ann Min DeParle For For M0201 1642 1.2 Elect Director Frank J. Borell For For M0201 2375 1.2 Elect Director J. Michael Cook For For M0201 968 1.2 Elect Director C. Daniel Gelatt For For M0201 1706 1.2 Elect Director Donald P. Jacobs For For M0201 950 1.2 Elect Director Robert A. McCabe For For M0201 948 1.3 Elect Director Edward A. Brennan For For M0201 3716 1.3 Elect Director David T. Kollat For For M0201 669 1.3 Elect Director Stanley Harfenist For For M0201 1502 1.3 Elect Director Peter D. Cummings For For M0201 925 1.3 Elect Director John M. Pietruski For For M0201 1742 1.3 Elect Director Ronald W. Dollens For For M0201 1642 1.3 Elect Director Reginald K. Brack For For M0201 2375 1.3 Elect Director Philip A. Odeen For For M0201 968 1.3 Elect Director Sandra L. Helton For For M0201 1706 1.3 Elect Director D. Michael Steuert For For M0201 950 1.3 Elect Director Robert W. O'Leary For For M0201 948 1.4 Elect Director W. James Farrell For For M0201 3716 1.4 Elect Director Brenda J. Lauderback For For M0201 669 1.4 Elect Director Andrew N. Heine For For M0201 1502 1.4 Elect Director Todd W. Herrick For For M0201 925 1.4 Elect Director Catherine A. Rein For For M0201 1742 1.4 Elect Director Enrique C. Falla For For M0201 1642 1.4 Elect Director Jill M. Considine For For M0201 2375 1.4 Elect Director Aulana L. Peters For For M0201 968 1.4 Elect Director Federico F. Pena For For M0201 1706 1.4 Elect Director J. Andre Teixeira For For M0201 950 1.5 Elect Director Jack M. Greenberg For For M0201 3716 1.5 Elect Director Philip E. Mallott For For M0201 669 1.5 Elect Director William M. Kraus For For M0201 1502 1.5 Elect Director William P. Vititoe For For M0201 925 1.5 Elect Director Robert C. Savage For For M0201 1742 1.5 Elect Director Kristina M. Johnson, Ph.D. For For M0201 1642 1.5 Elect Director Christopher J. Coughlin For For M0201 2375 1.5 Elect Director Kevin W. Sharer For For M0201 968 1.6 Elect Director Ronald T. LeMay For For M0201 3716 1.6 Elect Director Ned Mansour For For M0201 669 1.6 Elect Director Scott N. Schneider For For M0201 1502 1.6 Elect Director Kenneth L. Way For For M0201 925 1.6 Elect Director John J. Donner, Jr. For For M0201 2375 1.7 Elect Director Edward M. Liddy For For M0201 3716 1.7 Elect Director Michael J. Potter For For M0201 669 1.7 Elect Director John L. Schroeder For For M0201 1502 1.7 Elect Director Richard A. Goldstein For For M0201 2375 1.8 Elect Director J. Christopher Reyes For For M0201 3716 1.8 Elect Director Russell Solt For For M0201 669 1.8 Elect Director Robert A. Stanger For For M0201 1502 1.8 Elect Director H. John Greenlaus For For M0201 2375 1.9 Elect Director H. John Riley, Jr. For For M0201 3716 1.9 Elect Director Dennis B. Tishkoff For For M0201 669 1.9 Elect Director Edwin Tornberg For For M0201 1502 1.9 Elect Director Michael I. Roth For For M0201 2375 10 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 1742 2 Ratify Auditors For For M0101 3716 2 Ratify Auditors For For M0101 1502 2 Approve Employee Stock Purchase Plan For For M0510 925 2 Ratify Auditors For For M0101 1742 2 Ratify Auditors For For M0101 1642 2 Approve Omnibus Stock Plan For For M0522 2375 2 Ratify Auditors For For M0101 968 2 Ratify Auditors For For M0101 1706 2 Approve Non-Employee Director Omnibus Stock Plan For For M0598 950 2 Ratify Auditors For For M0101 948 3 Amend Executive Incentive Bonus Plan For For M0535 3716 3 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 1502 3 Approve Non-Employee Director Omnibus Stock Plan For For M0598 925 3 Declassify the Board of Directors For For M0215 1742 3 Expense Stock Options Against For S0514 1642 3 Approve Non-Employee Director Omnibus Stock Plan For For M0598 2375 3 Develop Ethical Criteria for Military Contracts Against Against S0725 968 3 Approve Executive Incentive Bonus Plan For For M0535 1706 3 Ratify Auditors For For M0101 950 3 Limit Awards to Executives Against Against S0501 948 4 Amend Executive Incentive Bonus Plan For For M0535 3716 4 Ratify Auditors For For M0101 925 4 Reduce Supermajority Vote Requirement For For M0608 1742 4 Ratify Auditors For For M0101 2375 4 Declassify the Board of Directors Against For S0201 968 5 Provide for Cumulative Voting Against For S0207 3716 5 Approve Deferred Compensation Plan For For M0538 1742 5 MacBride Principles Against Against S0411 2375 6 Approve Deferred Compensation Plan For For M0538 1742 7 Expense Stock Options Against For S0514 1742 8 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 1742 9 Report on Political Contributions/Activities Against Against S0807 1742 1 Approve Merger Agreement For For M0405 14338 1.1 Elect Directors William F. Aldinger For For M0201 4543 1.1 Elect Director M. Bernard Aidinoff For For M0201 14936 1.1 Elect Director Thomas E. Dobrowski For For M0201 2112 1.1 Elect Director Henry C. Duques For For M0201 4745 1.1 Elect Director Robert L. Crandall For For M0201 2314 1.1 Elect Director Craig R. Barrett For For M0201 34500 1.1 Elect Director Peter Boneparth For For M0201 668 1.1 Elect Director Amnon Landan For For M0201 476 1.1 Elect Director Roy A. Herberger, Jr. For For M0201 482 1.1 Elect Director Herbert D. Kelleher For Withhold M0201 4159 1.1 Elect Director Calvin Darden For For M0201 4814 1.1 Elect Directors Tony L. White For For M0201 4543 1.1 Elect Director Richard C. Holbrooke For For M0201 14936 1.1 Elect Director Debra L. Reed For For M0201 2314 1.1 Elect Director John L. Thornton For For M0201 34500 1.11 Elect Director Donald P. Kanak For For M0201 14936 1.11 Elect Director C. J. Silas For For M0201 2314 1.11 Elect Director David B. Yoffie For For M0201 34500 1.12 Elect Director Howard I. Smith For For M0201 14936 1.13 Elect Director Martin J. Sullivan For For M0201 14936 1.14 Elect Director Edmund S.W. Tse For For M0201 14936 1.15 Elect Director Frank G. Zarb For For M0201 14936 1.2 Elect Directors Kenneth T. Derr For For M0201 4543 1.2 Elect Director Pei-Yuan Chia For For M0201 14936 1.2 Elect Director William M. Goodyear For For M0201 2112 1.2 Elect Director Charles T. Fote For For M0201 4745 1.2 Elect Director Kenneth T. Derr For For M0201 2314 1.2 Elect Director Charlene Barshefsky For For M0201 34500 1.2 Elect Director Sidney Kimmel For For M0201 668 1.2 Elect Director Igal Kohavi For For M0201 476 1.2 Elect Director Humberto S. Lopez For For M0201 482 1.2 Elect Director Rollin W. King For For M0201 4159 1.2 Elect Director Michele J. Hooper For For M0201 4814 1.3 Elect Directors David W. Dorman For For M0201 4543 1.3 Elect Director Marshall A. Cohen For For M0201 14936 1.3 Elect Director James D. Harper, Jr. For For M0201 2112 1.3 Elect Director Richard P. Kiphart For For M0201 4745 1.3 Elect Director Charles J. DiBona For For M0201 2314 1.3 Elect Director E. John P. Browne For For M0201 34500 1.3 Elect Director Geraldine Stutz For For M0201 668 1.3 Elect Director Clyde Ostler For For M0201 476 1.3 Elect Director Kathryn L. Munro For For M0201 482 1.3 Elect Director June M. Morris For Withhold M0201 4159 1.3 Elect Director Anne M. Mulcahy For For M0201 4814 1.4 Elect Directors M. Kathryn Eickhoff For For M0201 4543 1.4 Elect Director Willaim S. Cohen For For M0201 14936 1.4 Elect Director Richard D. Kincaid For For M0201 2112 1.4 Elect Director Joan E. Spero For For M0201 4745 1.4 Elect Director W. R. Howell For For M0201 2314 1.4 Elect Director Andrew S. Grove For For M0201 34500 1.4 Elect Director Howard Gittis For For M0201 668 1.4 Elect Director Yair Shamir For For M0201 476 1.4 Elect Director William L. Stewart For For M0201 482 1.4 Elect Director C. Webb Crockett For Withhold M0201 4159 1.4 Elect Director Stephen W. Sanger For For M0201 4814 1.5 Elect Directors Herbet L. Henkel For For M0201 4543 1.5 Elect Director Martin S. Feldstein For For M0201 14936 1.5 Elect Director David K. Mckown For For M0201 2112 1.5 Elect Director Ray L. Hunt For For M0201 2314 1.5 Elect Director D. James Guzy For Withhold M0201 34500 1.5 Elect Director Anthony F. Scarpa For For M0201 668 1.5 Elect Director Giora Yaron For For M0201 476 1.5 Elect Director William P. Hobby For For M0201 4159 1.5 Elect Director Warren R. Staley For For M0201 4814 1.6 Elect Directors Frank C. Herringer For For M0201 4543 1.6 Elect Director Ellen V. Futter For For M0201 14936 1.6 Elect Director Sheli Z. Rosenberg For For M0201 2112 1.6 Elect Director David J. Lesar For For M0201 2314 1.6 Elect Director Reed E. Hundt For For M0201 34500 1.6 Elect Director Matthew H. Kamens For For M0201 668 1.6 Elect Director Anthony Zingale For For M0201 476 1.6 Elect Director Travis C. Johnson For For M0201 4159 1.7 Elect Directors Shirley Ann Jackson For For M0201 4543 1.7 Elect Director Maurice R. Greenberg For For M0201 14936 1.7 Elect Director Edwin N. Sidman For For M0201 2112 1.7 Elect Director Aylwin B. Lewis For For M0201 2314 1.7 Elect Director Paul S. Otellini For For M0201 34500 1.7 Elect Director Michael L. Tarnopol For For M0201 668 1.8 Elect Directors Jon C. Madonna For For M0201 4543 1.8 Elect Director Carla A. Hills For For M0201 14936 1.8 Elect Director J. H.W.R. Van Der Vlist For For M0201 2112 1.8 Elect Director J. Landis Martin For For M0201 2314 1.8 Elect Director David S. Pottruck For For M0201 34500 1.8 Elect Director J. Robert Kerrey For For M0201 668 1.9 Elect Directors Donald F. McHenry For For M0201 4543 1.9 Elect Director Frank J. Hoenemeyer For For M0201 14936 1.9 Elect Director Samuel Zell For For M0201 2112 1.9 Elect Director Jay A. Precourt For For M0201 2314 1.9 Elect Director Jane E. Shaw For For M0201 34500 1.9 Elect Director Ann N. Reese For For M0201 668 2 Ratify Auditors For For M0101 4543 2 Approve Executive Incentive Bonus Plan For For M0535 14936 2 Ratify Auditors For For M0101 2112 2 Ratify Auditors For For M0101 4745 2 Increase Authorized Common Stock For For M0304 2314 2 Ratify Auditors For For M0101 34500 2 Ratify Auditors For For M0101 668 2 Increase Authorized Common Stock For For M0304 476 2 Ratify Auditors For For M0101 482 2 Ratify Auditors For For M0101 4159 2 Ratify Auditors For For M0101 4814 2.1 Elect Director Nobuharu Ono For For M0201 14338 2.2 Elect Director Carolyn M. Ticknor For For M0201 14338 2.3 Elect Director John D. Zeglis For For M0201 14338 3 Approve Omnibus Stock Plan For For M0522 4543 3 Ratify Auditors For For M0101 14338 3 Approve Non-Employee Director Stock Option Plan For For M0525 14936 3 Review/Report on Operations in Iran Against Against S0999 2314 3 Approve Omnibus Stock Plan For For M0522 34500 3 Amend Omnibus Stock Plan For For M0524 668 3 Ratify Auditors For For M0101 476 3 Report on Nuclear Fuel Storage Risks Against Against S0709 482 3 Amend Omnibus Stock Plan For For M0524 4814 4 Establish Term Limits for Directors Against Against S0202 4543 4 Limit Executive Compensation Against Against S0508 14338 4 Ratify Auditors For For M0101 14936 4 Require Affirmative Vote of a Majority of the Shares to Elect Directors Against Against S0810 2314 4 Expense Stock Options Against For S0514 34500 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 4543 5 Prohibit Awards to Executives Against Against S0501 14338 5 Report on Political Contributions/Activities Against Against S0807 14936 5 Separate Chairman and CEO Positions Against Against S0107 2314 5 Limit/Prohibit Awards to Executives Against For S0501 34500 6 Separate Chairman and CEO Positions Against For S0107 4543 6 Require Affirmative Vote of a Majority of the Shares to Elect Directors Against Against S0810 14338 6 Divest from Tobacco Equities Against Against S0703 14936 6 Performance- Based/Indexed Options Against For S0512 34500 7 Report on Executive Compensation Against Against S0508 4543 7 Link Executive Compensation to Predatory Lending Against Against S0510 14936 1 Declassify the Board of Directors For For M0215 2106 1.1 Elect Director John E. Bryson For For M0201 1720 1.1 Elect Director Douglas L. Lacey For For M0201 2144 1.1 Elect Director Edward F. DeGraan For Withhold M0201 5344 1.1 Elect Director Ramani Ayer For For M0201 1495 1.1 Elect Director Alan R. Batkin For For M0201 999 1.1 Elect Director Robert B. Catell For For M0201 840 1.1 Elect Director Raul J. Fernandez For For M0201 576 1.1 Elect Director Lewis W. Bernard For For M0201 2801 1.1 Elect Director Edward A. Brennan For For M0201 6703 1.1 Elect Director Wayne T. Hockmeyer For For M0201 1417 1.1 Elect Director Frank J. Belatti For For M0201 867 1.1 Elect Director Steven A. Burd For Withhold M0201 2533 1.1 Elect Director Michael J. Kowalski For For M0201 839 1.1 Elect Director Charles M. Lillis For For M0201 2966 1.1 Elect Director Robert Holland, Jr. For For M0201 1554 1.1 Elect Director Thomas C. Sutton For For M0201 1720 1.1 Elect Director Gordon I. Ulmer For For M0201 1495 1.1 Elect Director Vikki L. Pryor For For M0201 840 1.1 Elect Director William G. Morton, Jr. For For M0201 867 1.11 Elect Director David K. Zwiener For For M0201 1495 1.11 Elect Director Thomas G. Plaskett For For M0201 867 1.12 Elect Director Leonard H. Roberts For For M0201 867 1.13 Elect Director Edwina D. Woodbury For For M0201 867 1.2 Elect Director France A. Cordova For For M0201 1720 1.2 Elect Director Wayne R. Inouye For Withhold M0201 2144 1.2 Elect Director Wilbur H. Gantz For Withhold M0201 5344 1.2 Elect Director Ronald E. Ferguson For For M0201 1495 1.2 Elect Director Frank J. Biondi, Jr. For For M0201 999 1.2 Elect Director Andrea S. Christensen For For M0201 840 1.2 Elect Director Mary Kay Haben For For M0201 576 1.2 Elect Director Mathis Cabiallavetta For For M0201 2801 1.2 Elect Director Walter E. Massey For For M0201 6703 1.2 Elect Director David M. Mott For For M0201 1417 1.2 Elect Director Ronald E. Elmquist For For M0201 867 1.2 Elect Director Robert I. MacDonnell For For M0201 2533 1.2 Elect Director Rose Marie Bravo For For M0201 839 1.2 Elect Director William G. Lowrie For For M0201 2966 1.2 Elect Director David C. Novak For For M0201 1554 1.3 Elect Director Bradford M. Freeman For For M0201 1720 1.3 Elect Director James M. Kilts For Withhold M0201 5344 1.3 Elect Director Edward J. Kelly, III For For M0201 1495 1.3 Elect Director John M. Connors, Jr. For For M0201 999 1.3 Elect Director Alan H. Fishman For For M0201 840 1.3 Elect Director Kenneth P. Kopelman For For M0201 576 1.3 Elect Director Zachary W. Carter For For M0201 2801 1.3 Elect Director John W. Rogers, Jr. For For M0201 6703 1.3 Elect Director David Baltimore For For M0201 1417 1.3 Elect Director Robert S. Falcone For For M0201 867 1.3 Elect Director William Y. Tauscher For For M0201 2533 1.3 Elect Director William R. Chaney For For M0201 839 1.3 Elect Director Joseph H. Williams For For M0201 2966 1.3 Elect Director Jackie Trujillo For For M0201 1554 1.4 Elect Director Bruce Karatz For For M0201 1720 1.4 Elect Director Jorge Paulo Lemann For Withhold M0201 5344 1.4 Elect Director Paul G. Kirk, Jr. For For M0201 1495 1.4 Elect Director Jack M. Greenberg For For M0201 999 1.4 Elect Director J. Atwood Ives For For M0201 840 1.4 Elect Director Arthur C. Martinez For For M0201 576 1.4 Elect Director Robert F. Erburu For For M0201 2801 1.4 Elect Director Anne-Marie Slaughter For For M0201 6703 1.4 Elect Director M. James Barrett For For M0201 1417 1.4 Elect Director Daniel R. Feehan For For M0201 867 1.4 Elect Director Samuel L. Hayes III For For M0201 839 1.5 Elect Director Luis G. Nogales For For M0201 1720 1.5 Elect Director Thomas M. Marra For For M0201 1495 1.5 Elect Director Alan G. Hassenfeld For For M0201 999 1.5 Elect Director James R. Jones For For M0201 840 1.5 Elect Director Oscar Fanjul For For M0201 2801 1.5 Elect Director Roger W. Stone For For M0201 6703 1.5 Elect Director Melvin D. Booth For For M0201 1417 1.5 Elect Director Richard J. Hernandez For For M0201 867 1.5 Elect Director Abby F. Kohnstamm For For M0201 839 1.6 Elect Director Ronald L. Olson For For M0201 1720 1.6 Elect Director Gail J. McGovern For For M0201 1495 1.6 Elect Director Claudine B. Malone For For M0201 999 1.6 Elect Director James L. Larocca For For M0201 840 1.6 Elect Director Ray J. Groves For For M0201 2801 1.6 Elect Director James H. Cavanaugh For For M0201 1417 1.6 Elect Director Lawrence V. Jackson For Withhold M0201 867 1.6 Elect Director Charles K. Marquis For For M0201 839 1.7 Elect Director James M. Rosser For For M0201 1720 1.7 Elect Director Robert W. Selander For For M0201 1495 1.7 Elect Director Edward M. Philip For For M0201 999 1.7 Elect Director Gloria C. Larson For For M0201 840 1.7 Elect Director Barbara Hackman Franklin For For M0201 1417 1.7 Elect Director Robert J. Kamerschen For For M0201 867 1.7 Elect Director J. Thomas Presby For For M0201 839 1.8 Elect Director Richard T. Schlosberg, III For For M0201 1720 1.8 Elect Director Charles B. Strauss For For M0201 1495 1.8 Elect Director Paula Stern For For M0201 999 1.8 Elect Director Stephen W. Mckessy For For M0201 840 1.8 Elect Director Gordon S. Macklin For For M0201 1417 1.8 Elect Director H. Eugene Lockhart For For M0201 867 1.8 Elect Director James E. Quinn For For M0201 839 1.9 Elect Director Robert H. Smith For For M0201 1720 1.9 Elect Director H. Patrick Swygert For For M0201 1495 1.9 Elect Director Alfred J. Verrecchia For For M0201 999 1.9 Elect Director Edward D. Miller For For M0201 840 1.9 Elect Director Elizabeth H. S. Wyatt For For M0201 1417 1.9 Elect Director Jack L. Messman For For M0201 867 1.9 Elect Director William A. Shutzer For For M0201 839 10 Expense Stock Options Against For S0514 2533 2 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Against S0302 1720 2 Ratify Auditors For For M0101 2144 2 Ratify Auditors For For M0101 5344 2 Ratify Auditors For For M0101 1495 2 Approve Executive Incentive Bonus Plan For For M0535 999 2 Ratify Auditors For For M0101 840 2 Ratify Auditors For For M0101 576 2 Ratify Auditors For For M0101 2801 2 Ratify Auditors For For M0101 6703 2 Approve Omnibus Stock Plan For For M0522 1417 2 Approve Deferred Compensation Plan For For M0538 867 2 Ratify Auditors For For M0101 2533 2 Ratify Auditors For For M0101 839 2 Ratify Auditors For For M0101 2966 2 Approve Executive Incentive Bonus Plan For For M0535 1554 2.1 Elect Director David A. Christensen For For M0201 2106 2.2 Elect Director Margaret R. Preska For For M0201 2106 2.3 Elect Director W. Thomas Stephens For For M0201 2106 2.4 Elect Director Richard H. Anderson For For M0201 2106 2.5 Elect Director Richard C. Kelly For For M0201 2106 2.6 Elect Director Ralph R. Peterson For For M0201 2106 3 Report on Political Contributions/Activities Against Against S0807 2144 3 Approve Omnibus Stock Plan For For M0522 5344 3 Limit Executive Compensation Against Against S0508 1495 3 Ratify Auditors For For M0101 999 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 840 3 Amend Omnibus Stock Plan For For M0524 6703 3 Ratify Auditors For For M0101 1417 3 Approve Executive Incentive Bonus Plan For For M0535 867 3 Declassify the Board of Directors For For M0215 2533 3 Limit Awards to Executives Against Against S0501 2966 3 Approve Non-Employee Director Omnibus Stock Plan For For M0598 2106 3 Ratify Auditors For For M0101 1554 4 Require a Majority Vote for the Election of Directors Against Against S0810 2144 4 Declassify the Board of Directors Against For S0201 5344 4 Implement and Monitor Code of Corporate Conduct - ILO Standards Against Against S0414 999 4 Approve/Amend Executive Incentive Bonus Plan For For M0535 6703 4 Approve Repricing of Options For For M0548 2533 4 Adopt Smoke-Free Restaurant Policy Against Against S0703 1554 5 Board Diversity Against Against S0814 2144 5 Prohibit Auditor from Providing Non-Audit Services Against Against S0810 5344 5 Amend Bylaws to Require Independent Director as Chairman of the Board Against For S0810 2533 5 Prepare a Sustainability Report Against For S0999 1554 6 Expense Stock Options Against For S0514 5344 6 Provide for Cumulative Voting Against For S0207 2533 6 Adopt MacBride Principles Against Against S0411 1554 7 Report on Genetically Modified Organisms (GMO) Against Against S0736 2533 7 Report on Genetically Modified Organisms (GMO) Against Against S0736 1554 8 Prepare Sustainability Report Against For S0999 2533 8 Report on Animal Welfare Standards Against Against S0999 1554 9 Report on Political Contributions Against Against S0807 2533 1.1 Elect Director Thomas H. Van Weelden For For M0201 1834 1.1 Elect Director Patrick G. Ryan For For M0201 1795 1.1 Elect Director James T. Brady For For M0201 883 1.1 Elect Director H. Jesse Arnelle For For M0201 972 1.1 Elect Director Sara Levinson For Withhold M0201 1035 1.1 Elect Director Eugene S. Kahn For Withhold M0201 1652 1.1 Elect Director Derek C. Bonham For For M0201 1711 1.1 Elect Director James L. Barksdale For For M0201 23883 1.1 Elect Director Terry S. Semel For Withhold M0201 337 1.1 Elect Director Howard A. Lipson For For M0201 1834 1.1 Elect Director Michael D. O'Halleran For For M0201 1795 1.1 Elect Director Frank G. Zarb For For M0201 972 1.1 Elect Director C. John Wilder For For M0201 1711 1.1 Elect Director Kenneth J. Novack For For M0201 23883 1.11 Elect Director Antony P. Ressler For For M0201 1834 1.11 Elect Director John W. Rogers, Jr. For For M0201 1795 1.11 Elect Director Richard D. Parsons For For M0201 23883 1.12 Elect Director Warren B. Rudman For For M0201 1834 1.12 Elect Director Gloria Santona For For M0201 1795 1.12 Elect Director R. E. Turner For For M0201 23883 1.13 Elect Director Carolyn Y. Woo For For M0201 1795 1.13 Elect Director Francis T. Vincent, Jr. For For M0201 23883 1.2 Elect Director Robert M. Agate For For M0201 1834 1.2 Elect Director Edgar D. Jannotta For Withhold M0201 1795 1.2 Elect Director James R. Curtiss For For M0201 883 1.2 Elect Director Sherry S. Barrat For For M0201 972 1.2 Elect Director Joseph Neubauer For Withhold M0201 1035 1.2 Elect Director Helene L. Kaplan For Withhold M0201 1652 1.2 Elect Director E. Gail de Planque For For M0201 1711 1.2 Elect Director Stephen F. Bollenbach For For M0201 23883 1.2 Elect Director Jerry Yang For Withhold M0201 337 1.3 Elect Director Leon D. Black For For M0201 1834 1.3 Elect Director Jan Kalff For Withhold M0201 1795 1.3 Elect Director Edward J. Kelly, III For For M0201 883 1.3 Elect Director Robert M. Beall, Ii For For M0201 972 1.3 Elect Director Joseph A. Pichler For Withhold M0201 1035 1.3 Elect Director James M. Kilts For Withhold M0201 1652 1.3 Elect Director William M. Griffin For For M0201 1711 1.3 Elect Director Stephen M. Case For For M0201 23883 1.3 Elect Director Roy J. Bostock For Withhold M0201 337 1.4 Elect Director James W. Crownover For For M0201 1834 1.4 Elect Director Lester B. Knight For For M0201 1795 1.4 Elect Director Robert J. Lawless For For M0201 883 1.4 Elect Director J. Hyatt Brown For For M0201 972 1.4 Elect Director Karl M. von der Heyden For Withhold M0201 1035 1.4 Elect Director Russell E. Palmer For Withhold M0201 1652 1.4 Elect Director Kerney Laday For For M0201 1711 1.4 Elect Director Frank J. Caufield For For M0201 23883 1.4 Elect Director Ronald W. Burkle For Withhold M0201 337 1.5 Elect Director Michael S. Gross For For M0201 1834 1.5 Elect Director J. Michael Losh For For M0201 1795 1.5 Elect Director James L. Camaren For For M0201 972 1.5 Elect Director William P. Stiritz For Withhold M0201 1652 1.5 Elect Director Jack E. Little For For M0201 1711 1.5 Elect Director Robert C. Clark For For M0201 23883 1.5 Elect Director Eric Hippeau For Withhold M0201 337 1.6 Elect Director Dennis R. Hendrix For For M0201 1834 1.6 Elect Director R. Eden Martin For For M0201 1795 1.6 Elect Director Lewis Hay III For For M0201 972 1.6 Elect Director Erle Nye For For M0201 1711 1.6 Elect Director Miles R. Gilburne For For M0201 23883 1.6 Elect Director Arthur H. Kern For Withhold M0201 337 1.7 Elect Director J. Tomilson Hill For For M0201 1834 1.7 Elect Director Andrew J. McKenna For For M0201 1795 1.7 Elect Director Frederic V. Malek For For M0201 972 1.7 Elect Director J.E. Oesterreicher For For M0201 1711 1.7 Elect Director Carla A. Hills For For M0201 23883 1.7 Elect Director Robert A. Kotick For Withhold M0201 337 1.8 Elect Director Lawrence V. Jackson For For M0201 1834 1.8 Elect Director Robert S. Morrison For For M0201 1795 1.8 Elect Director Michael H. Thaman For For M0201 972 1.8 Elect Director Michael W. Ranger For For M0201 1711 1.8 Elect Director Reuben Mark For For M0201 23883 1.8 Elect Director Edward R. Kozel For Withhold M0201 337 1.9 Elect Director Nolan Lehmann For For M0201 1834 1.9 Elect Director Richard C. Notebaert For For M0201 1795 1.9 Elect Director Paul R. Tregurtha For For M0201 972 1.9 Elect Director Herbert H. Richardson For For M0201 1711 1.9 Elect Director Michael A. Miles For For M0201 23883 1.9 Elect Director Gary L. Wilson For Withhold M0201 337 2 Ratify Auditors For For M0101 1834 2 Ratify Auditors For For M0101 1795 2 Ratify Auditors For For M0101 883 2 Ratify Auditors For For M0101 972 2 Ratify Auditors For For M0101 1035 2 Ratify Auditors For For M0101 1652 2 Ratify Auditors For For M0101 1711 2 Ratify Auditors For For M0101 23883 2 Amend Employee Stock Purchase Plan For For M0512 337 3 Expense Stock Options Against For S0514 1834 3 Amend Omnibus Stock Plan For For M0524 972 3 Amend Omnibus Stock Plan For For M0524 1035 3 Amend Executive Incentive Bonus Plan For For M0535 1652 3 Limit Executive Compensation Against Against S0508 1711 3 Adopt China Principles Against Against S0425 23883 3 Ratify Auditors For For M0101 337 4 Report on Privatization Against Against S0999 1834 4 Approve Executive Incentive Bonus Plan For For M0535 972 4 Declassify the Board of Directors Against For S0201 1035 4 Amend Omnibus Stock Plan For For M0524 1652 4 Report on Pay Disparity Against Against S0507 23883 4 Expense Stock Options Against For S0514 337 5 Approve Executive Incentive Bonus Plan For For M0535 972 5 Declassify the Board of Directors Against For S0201 1652 6 Increase Authorized Common Stock For For M0304 972 1.1 Elect Director Richard D. McCormick For For M0201 1482 1.2 Elect Director Marina v.N. Whitman For For M0201 1482 1.3 Elect Director Charles R. Williamson For For M0201 1482 2 Ratify Auditors For For M0101 1482 3 Approve Omnibus Stock Plan For For M0522 1482 4 Approve Deferred Compensation Plan For For M0538 1482 5 Separate Chairman and CEO Positions Against Against S0107 1482 6 Limit Awards to Executives Against Against S0501 1482 7 Establish Other Board Committee Against For S0205 1482 8 Report on Greenhouse Gas Emissions Against Against S0742 1482 1 Approve Merger Agreement For For M0405 6410 1 Approve Merger Agreement For For M0405 11784 1.1 Elect Director David L. Bere For For M0201 1781 1.1 Elect Director Roger A. Enrico For For M0201 2750 1.1 Elect Director Stephen B. Ashley For For M0201 5563 1.1 Elect Director Thomas J. Donohue For For M0201 10112 1.1 Elect Director James D. Robbins For For M0201 1781 1.1 Elect Director Joe K. Pickett For For M0201 5563 1.11 Elect Director David M. Wilds For For M0201 1781 1.11 Elect Director Leslie Rahl For For M0201 5563 1.12 Elect Director Franklin D. Raines For For M0201 5563 1.13 Elect Director H. Patrick Swygert For For M0201 5563 1.2 Elect Director Dennis C. Bottorff For For M0201 1781 1.2 Elect Director Ellen M. Hancock For For M0201 2750 1.2 Elect Director Kenneth M. Duberstein For For M0201 5563 1.2 Elect Director Peter S. Hellman For For M0201 10112 1.3 Elect Director Barbara L. Bowles For For M0201 1781 1.3 Elect Director C. Robert Kidder For For M0201 2750 1.3 Elect Director Thomas P. Gerrity For For M0201 5563 1.3 Elect Director Vinod Khosla For For M0201 10112 1.4 Elect Director James L. Clayton For For M0201 1781 1.4 Elect Director Timothy Howard For For M0201 5563 1.4 Elect Director K. Dane Brooksher For For M0201 10112 1.5 Elect Director Reginald D. Dickson For For M0201 1781 1.5 Elect Director Ann Korologos For For M0201 5563 1.6 Elect Director E. Gordon Gee For For M0201 1781 1.6 Elect Director Frederic V. Malek For For M0201 5563 1.7 Elect Director Barbara M. Knuckles For For M0201 1781 1.7 Elect Director Donald B. Marron For For M0201 5563 1.8 Elect Director David A. Perdue For For M0201 1781 1.8 Elect Director Daniel H. Mudd For For M0201 5563 1.9 Elect Director J. Neal Purcell For For M0201 1781 1.9 Elect Director Anne M. Mulcahy For For M0201 5563 10 Provide Adequate Disclosure for over the counter Derivatives Against Against S0810 11784 11 Auditor Independence Against Against S0810 11784 12 Submit Non-Employee Director Compensation to Vote Against Against S0810 11784 13 Report on Pay Disparity Against Against S0810 11784 2 Ratify Auditors For For M0101 1781 2 Ratify Auditors For For M0101 2750 2 Ratify Auditors For For M0101 5563 2 Declassify the Board of Directors For For M0215 10112 2.1 Elect Director John H. Bryan For For M0201 6410 2.1 Elect Director Hans W. Becherer For For M0201 11784 2.1 Elect Director David C. Novak For For M0201 6410 2.1 Elect Director John R. Stafford For For M0201 11784 2.11 Elect Director John W. Rogers, Jr. For For M0201 6410 2.12 Elect Director Frederick P. Stratton, Jr. For For M0201 6410 2.2 Elect Director Stephen B. Burke For For M0201 6410 2.2 Elect Director Frank A. Bennack, Jr. For For M0201 11784 2.3 Elect Director James S. Crown For For M0201 6410 2.3 Elect Director John H. Biggs For For M0201 11784 2.4 Elect Director James Dimon For For M0201 6410 2.4 Elect Director Lawrence A. Bossidy For For M0201 11784 2.5 Elect Director Maureen A. Fay For For M0201 6410 2.5 Elect Director Ellen V. Futter For For M0201 11784 2.6 Elect Director Laban P. Jackson, Jr. For For M0201 6410 2.6 Elect Director William H. Gray, III For For M0201 11784 2.7 Elect Director John W. Kessler For For M0201 6410 2.7 Elect Director William B. Harrison, Jr For For M0201 11784 2.8 Elect Director Robert I. Lipp For For M0201 6410 2.8 Elect Director Helene L. Kaplan For For M0201 11784 2.9 Elect Director Richard A. Manoogian For For M0201 6410 2.9 Elect Director Lee R. Raymond For For M0201 11784 3 Ratify Auditors For For M0101 6410 3 Declassify the Board of Directors Against For S0201 2750 3 Amend Employee Stock Purchase Plan For For M0512 5563 3 Ratify Auditors For For M0101 11784 3 Separate Chairman and CEO Positions Against For S0107 10112 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 2750 4 Provide for Cumulative Voting Against For S0207 5563 4 Amend Executive Incentive Bonus Plan For For M0535 11784 4 Submit Executive Pension Benefit to Vote Against For S0508 10112 5 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against For S0236 2750 5 Adjourn Meeting For Against M0617 11784 5 Require Majority of Independent Directors on Board Against For S0215 10112 6 Establish Term Limits for Directors Against Against S0202 11784 7 Charitable Contributions Against Against S0806 11784 8 Political Contributions Against Against S0807 11784 9 Separate Chairman and CEO Positions Against For S0107 11784 1.1 Elect Director William Barnet, III For For M0201 11697 1.1 Elect Director S. Decker Anstrom For For M0201 11889 1.1 Elect Director Gary G. Benanav For For M0201 28 1.1 Elect Director Michael J. Boskin For For M0201 37544 1.1 Elect Director Linda G. Alvarado For For M0201 1487 1.1 Elect Director Daniel P. Amos For For M0201 4192 1.1 Elect Director Charles M. Lillis For For M0201 770 1.1 Elect Director Walter E. Massey For For M0201 11697 1.1 Elect Director Dr. Judith Rodin For For M0201 11889 1.1 Elect Director Howard L. Waltman For For M0201 28 1.1 Elect Director Walter V. Shipley For For M0201 37544 1.1 Elect Director Clay G. Small For For M0201 1487 1.1 Elect Director David M. Ratcliffe For For M0201 4192 1.11 Elect Director Thomas J. May For For M0201 11697 1.11 Elect Director Michael I. Sovern For For M0201 11889 1.11 Elect Director Rex W. Tillerson For For M0201 37544 1.11 Elect Director Gerald J. St. Pe For For M0201 4192 1.12 Elect Director C. Steven McMillan For For M0201 11697 1.13 Elect Director Eugene M. McQuade For For M0201 11697 1.14 Elect Director Patricia E. Mitchell For For M0201 11697 1.15 Elect Director Edward L. Romero For For M0201 11697 1.16 Elect Director Thomas M. Ryan For For M0201 11697 1.17 Elect Director O. Temple Sloan, Jr. For For M0201 11697 1.18 Elect Director Meredith R. Spangler For For M0201 11697 1.19 Elect Director Jackie M. Ward For For M0201 11697 1.2 Elect Director Charles W. Coker For For M0201 11697 1.2 Elect Director C. Michael Armstrong For For M0201 11889 1.2 Elect Director Frank J. Borelli For For M0201 28 1.2 Elect Director James R. Houghton For For M0201 37544 1.2 Elect Director Barry H. Beracha For For M0201 1487 1.2 Elect Director Dorrit J. Bern For For M0201 4192 1.2 Elect Director Jeffrey Noodle For For M0201 770 1.3 Elect Director John T. Collins For For M0201 11697 1.3 Elect Director Kenneth J. Bacon For For M0201 11889 1.3 Elect Director Nicholas J. LaHowchic For For M0201 28 1.3 Elect Director William R. Howell For For M0201 37544 1.3 Elect Director John T. Cahill For For M0201 1487 1.3 Elect Director Francis S. Blake For For M0201 4192 1.3 Elect Director Steven S. Rogers For For M0201 770 1.4 Elect Director Gary L. Countryman For For M0201 11697 1.4 Elect Director Sheldon M. Bonovitz For For M0201 11889 1.4 Elect Director Thomas P. Mac Mahon For Withhold M0201 28 1.4 Elect Director Reatha Clark King For For M0201 37544 1.4 Elect Director Ira D. Hall For For M0201 1487 1.4 Elect Director Thomas F. Chapman For For M0201 4192 1.4 Elect Director Ronald E. Daly For For M0201 770 1.5 Elect Director Paul Fulton For For M0201 11697 1.5 Elect Director Julian A. Brodsky For For M0201 11889 1.5 Elect Director John O. Parker, Jr. For For M0201 28 1.5 Elect Director Philip E. Lippincott For For M0201 37544 1.5 Elect Director Thomas H. Kean For For M0201 1487 1.5 Elect Director H. Allen Franklin For For M0201 4192 1.5 Elect Director Marissa Peterson For For M0201 770 1.6 Elect Director Charles K. Gifford For For M0201 11697 1.6 Elect Director Joseph L. Castle, II For For M0201 11889 1.6 Elect Director George Paz For For M0201 28 1.6 Elect Director Harry J. Longwell For For M0201 37544 1.6 Elect Director Susan D. Kronick For For M0201 1487 1.6 Elect Director Bruce S. Gordon For For M0201 4192 1.7 Elect Director Donald E. Guinn For For M0201 11697 1.7 Elect Director J. Michael Cook For For M0201 11889 1.7 Elect Director Samuel K. Skinner For For M0201 28 1.7 Elect Director Henry A. McKinnell, Jr. For For M0201 37544 1.7 Elect Director Blythe J. McGarvie For For M0201 1487 1.7 Elect Director Donald M. James For For M0201 4192 1.8 Elect Director James H. Hance, Jr. For For M0201 11697 1.8 Elect Director Brian L. Roberts For For M0201 11889 1.8 Elect Director Seymour Sternberg For For M0201 28 1.8 Elect Director Marilyn Carlson Nelson For For M0201 37544 1.8 Elect Director Margaret D. Moore For For M0201 1487 1.8 Elect Director Zack T. Pate For For M0201 4192 1.9 Elect Director Kenneth D. Lewis For For M0201 11697 1.9 Elect Director Ralph J. Roberts For For M0201 11889 1.9 Elect Director Barrett A. Toan For For M0201 28 1.9 Elect Director Lee R. Raymond For For M0201 37544 1.9 Elect Director Rogelio Rebolledo For For M0201 1487 1.9 Elect Director J. Neal Purcell For For M0201 4192 10 Amend EEO Statement to Include Reference to Sexual Orientation Against For S0811 37544 11 Report on Climate Change Research Against Against S0742 37544 2 Ratify Auditors For For M0101 11697 2 Ratify Auditors For For M0101 11889 2 Increase Authorized Common Stock For For M0304 28 2 Ratify Auditors For For M0101 37544 2 Approve Omnibus Stock Plan For Against M0522 1487 2 Ratify Auditors For For M0101 4192 2 Ratify Auditors For For M0101 770 3 Change Date of Annual Meeting Against Against S0102 11697 3 Amend Restricted Stock Plan For For M0509 11889 3 Ratify Auditors For For M0101 28 3 Approve Non-Employee Director Restricted Stock Plan For For M0596 37544 3 Ratify Auditors For For M0101 1487 3 Approve Outside Director Stock in Lieu of Cash For For M0554 4192 3 Require Affirmative Vote of the Majority of the Shares to Elect Directors Against Against S0810 770 4 Adopt Nomination Procedures for the Board Against Against S0810 11697 4 Amend Articles/Bylaws/Charter-Non-Routine For For M0126 11889 4 Affirm Political Nonpartisanship Against Against S0807 37544 5 Charitable Contributions Against Against S0806 11697 5 Require Two-Thirds Majority of Independent Directors on Board Against For S0810 11889 5 Report on Political Contributions/Activities Against Against S0807 37544 6 Establish Independent Committee to Review Mutual Fund Policy Against Against S0810 11697 6 Political Contributions/Activities Against Against S0807 11889 6 Report on Equatorial Guinea Against Against S0999 37544 7 Adopt Standards Regarding Privacy and Information Security Against Against S0810 11697 7 Nominate Two Directors for every open Directorships Against Against S0810 11889 7 Separate Chairman and CEO Positions Against Against S0107 37544 8 Limit Executive Compensation Against Against S0504 11889 8 Prohibit Awards to Executives Against Against S0501 37544 9 Adopt a Recapitalization Plan Against For S0810 11889 9 Report on Stock Option Distribution by Race and Gender Against Against S0814 37544 1.1 Elect Director Vaughn D. Bryson For For M0201 1073 1.1 Elect Director Ronald D. Fisher For For M0201 2095 1.1 Elect Director Douglas A. Berthiaume For For M0201 1284 1.1 Elect Director C. Michael Armstrong For For M0201 2837 1.1 Elect Director A. Steven Crown For For M0201 2172 1.1 Elect Director Gregory D. Brenneman For For M0201 13026 1.1 Elect Director Keith J. Bane For For M0201 6295 1.1 Elect Director John P. Mulroney For For M0201 1095 1.1 Elect Director T. Michael Long For For M0201 2837 1.1 Elect Director Roger S. Penske For For M0201 13026 1.11 Elect Director John H. McArthur For For M0201 2837 1.12 Elect Director Kent C. Nelson For For M0201 2837 1.13 Elect Director Frank S. Royal, M.D. For For M0201 2837 1.14 Elect Director Harold T. Shapiro For For M0201 2837 1.2 Elect Director Pierre E. Douaze For For M0201 1073 1.2 Elect Director George A. Hayter For For M0201 2095 1.2 Elect Director Henry E. Blair For For M0201 1284 1.2 Elect Director Magdalena H. Averhoff, M.D. For For M0201 2837 1.2 Elect Director David Michels For For M0201 2172 1.2 Elect Director Richard H. Brown For For M0201 13026 1.2 Elect Director V. Janet Hill For For M0201 6295 1.2 Elect Director Patricia S. Wolpert For For M0201 1095 1.3 Elect Director Edward E. Penhoet For For M0201 1073 1.3 Elect Director Donna L. Weaver For For M0201 2095 1.3 Elect Director Gail K. Boudreaux For For M0201 1284 1.3 Elect Director Jack O. Bovender, Jr. For For M0201 2837 1.3 Elect Director John H. Myers For For M0201 2172 1.3 Elect Director John L. Clendenin For For M0201 13026 1.4 Elect Director Richard M. Bracken For For M0201 2837 1.4 Elect Director Donna F. Tuttle For For M0201 2172 1.4 Elect Director Berry R. Cox For For M0201 13026 1.5 Elect Director Martin Feldstein For For M0201 2837 1.5 Elect Director Claudio X. Gonzalez For Withhold M0201 13026 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For M0201 2837 1.6 Elect Director Milledge A. Hart, III For For M0201 13026 1.7 Elect Director Frederick W. Gluck For For M0201 2837 1.7 Elect Director Bonnie G. Hill For For M0201 13026 1.8 Elect Director Glenda A. Hatchett For For M0201 2837 1.8 Elect Director Kenneth G. Langone For For M0201 13026 1.9 Elect Director Charles O. Holliday, Jr. For For M0201 2837 1.9 Elect Director Robert L. Nardelli For For M0201 13026 2 Amend Omnibus Stock Plan For Against M0524 1073 2 Ratify Auditors For For M0101 2095 2 Amend Employee Stock Purchase Plan For For M0512 1284 2 Ratify Auditors For For M0101 2837 2 Ratify Auditors For For M0101 2172 2 Ratify Auditors For For M0101 13026 2 Ratify Auditors For For M0101 6295 2 Amend Employee Stock Purchase Plan For For M0512 1095 3 Ratify Auditors For For M0101 1073 3 Approve Stock Option Plan For For M0501 1284 3 Amend Management Stock Purchase Plan For For M0547 2837 3 Approve Omnibus Stock Plan For For M0522 2172 3 Establish Term Limits for Directors Against Against S0202 13026 3 Amend Employee Stock Purchase Plan For For M0512 6295 3 Ratify Auditors For For M0101 1095 4 Amend Non-Employee Director Stock Option Plan For For M0526 1284 4 Approve Incentive Bonus Plan For For M0535 2172 4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 13026 5 Increase Authorized Preferred Stock For Against M0305 1284 5 Declassify the Board of Directors Against For S0201 2172 5 Performance- Based/Indexed Options Against For S0512 13026 6 Ratify Auditors For For M0101 1284 6 Require Majority of Independent Directors on Board Against For S0215 2172 6 Adopt ILO Based Code of Conduct Against Against S0414 13026 7 Limit Awards to Executives Against Against S0501 1284 7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 13026 8 Require Affirmative Vote of the Majority of the Shares to Elect Directors Against Against S0810 13026 1.1 Elect Director John W. Alexander For For M0201 1595 1.1 Elect Director Leonard L. Berry For For M0201 4502 1.1 Elect Director Marie L. Knowles For For M0201 531 1.1 Elect Director B. Joseph White For For M0201 1595 1.11 Elect Director Samuel Zell For For M0201 1595 1.2 Elect Director Charles L. Atwood For For M0201 1595 1.2 Elect Director Paul Fulton For For M0201 4502 1.2 Elect Director Jon C. Madonna For For M0201 531 1.3 Elect Director Bruce W. Duncan For For M0201 1595 1.3 Elect Director Dawn E. Hudson For Withhold M0201 4502 1.3 Elect Director Gordon R. Parker For For M0201 531 1.4 Elect Director Stephen O. Evans For For M0201 1595 1.4 Elect Director Marshall O. Larsen For For M0201 4502 1.4 Elect Director Robert D. Johnson For For M0201 531 1.5 Elect Director James D. Harper, Jr. For For M0201 1595 1.5 Elect Director Robert A. Niblock For For M0201 4502 1.6 Elect Director Boone A. Knox For For M0201 1595 1.6 Elect Director Stephen F. Page For For M0201 4502 1.7 Elect Director Desiree G. Rogers For For M0201 1595 1.7 Elect Director O. Temple Sloan, Jr. For For M0201 4502 1.8 Elect Director Sheli Z. Rosenberg For For M0201 1595 1.8 Elect Director Robert L. Tillman For For M0201 4502 1.9 Elect Director Gerald A. Spector For For M0201 1595 2 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision(s) For For M0602 1595 2 Ratify Auditors For For M0101 4502 2 Cease Charitable Contributions Against Against S0806 531 3 Ratify Auditors For For M0101 1595 1.1 Elect Director Gary L. Crittenden For For M0201 2881 1.1 Elect Director James L. Payne For For M0201 839 1.2 Elect Director Edmond J. English For For M0201 2881 1.2 Elect Director Hans W. Schmidt For For M0201 839 1.3 Elect Director Richard G. Lesser For For M0201 2881 2 Amend Omnibus Stock Plan For For M0524 2881 2 Ratify Auditors For For M0101 839 3 Implement ILO Based Code of Conduct Against Against S0414 2881 3 SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM B Against Against M0319 839 4 Report on Vendor Standards Against Against S0415 2881 5 Declassify the Board of Directors Against For S0201 2881 1.1 Elect Director RoAnn Costin For For M0201 1222 1.1 Elect Director P.C. Godsoe For For M0201 1004 1.1 Elect Director Frank R. Noonan For For M0201 1222 1.2 Elect Director John H. Eyler, Jr. For For M0201 1222 1.2 Elect Director C.J. Horner For For M0201 1004 1.3 Elect Director Roger N. Farah For For M0201 1222 1.3 Elect Director O.R. Smith For For M0201 1004 1.4 Elect Director Peter A. Georgescu For For M0201 1222 1.5 Elect Director Cinda A. Hallman For For M0201 1222 1.6 Elect Director Calvin Hill For For M0201 1222 1.7 Elect Director Nancy Karch For For M0201 1222 1.8 Elect Director Norman S. Matthews For For M0201 1222 1.9 Elect Director Arthur B. Newman For For M0201 1222 2 Require a Majority Vote for the Election of Directors Against Against S0810 1222 2 ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. For For M0503 1004 3 APPROVAL OF AMENDED AND RESTATED BYE-LAWS. For For M0126 1004 4 Ratify Auditors For For M0101 1004 5 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Against For S0201 1004 6 SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. Against Against S0319 1004 7 SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFIC Against Against S0107 1004 1.1 Elect Director Robert T. O'Connell For For M0201 1752 1.2 Elect Director Milton Carroll For For M0201 1752 1.3 Elect Director John T. Cater For For M0201 1752 1.4 Elect Director Michael E. Shannon For For M0201 1752 2 Ratify Auditors For For M0101 1752 3 Limit Awards to Executives Against Against S0501 1752 4 Declassify the Board of Directors Against For S0201 1752 5 Other Business For Against M0125 1752 1.1 Elect Director James W. Breyer For For M0201 24778 1.1 Elect Director Jack C. Shewmaker For For M0201 24778 1.11 Elect Director Jose H. Villarreal For For M0201 24778 1.12 Elect Director John T. Walton For For M0201 24778 1.13 Elect Director S. Robson Walton For For M0201 24778 1.14 Elect Director Christopher J. Williams For For M0201 24778 1.2 Elect Director M. Michele Burns For For M0201 24778 1.3 Elect Director Thomas M. Coughlin For For M0201 24778 1.4 Elect Director David D. Glass For For M0201 24778 1.5 Elect Director Roland A. Hernandez For For M0201 24778 1.6 Elect Director Dawn G. Lepore For For M0201 24778 1.7 Elect Director John D. Opie For For M0201 24778 1.8 Elect Director J. Paul Reason For For M0201 24778 1.9 Elect Director H. Lee Scott, Jr. For For M0201 24778 10 Prepare Diversity Report Against For S0814 24778 11 Submit Executive Compensation to Vote Against For S0508 24778 2 Approve Stock Option Plan For For M0501 24778 3 Approve Stock Option Plan For For M0501 24778 4 Amend Employee Stock Purchase Plan For For M0512 24778 5 Ratify Auditors For For M0101 24778 6 Separate Chairman and CEO Positions Against For S0107 24778 7 Prepare Sustainability Report Against For S0999 24778 8 Report on Stock Option Distribution by Race and Gender Against For S0814 24778 9 Report on Genetically Modified Organisms (GMO) Against Against S0736 24778 1 Approve Merger Agreement For For M0405 1272 1 Approve Merger Agreement For For M0405 1079 1.1 Elect Director Thomas F. Ferguson For For M0201 1331 1.1 Elect Director Arthur F. Ryan For For M0201 3094 1.2 Elect Director Peter J. Fluor For For M0201 1331 1.2 Elect Director Gaston Caperton For For M0201 3094 1.3 Elect Director David M. Gavin For For M0201 1331 1.3 Elect Director Gilbert F. Casellas For For M0201 3094 1.4 Elect Director Michael E. Gellert For For M0201 1331 1.4 Elect Director Karl J. Krapek For For M0201 3094 1.5 Elect Director Ida F.S. Schmertz For For M0201 3094 2 Ratify Auditors For For M0101 1331 2 Ratify Auditors For For M0101 3094 2.1 Elect Director Margaret H. Greene For Withhold M0201 1272 2.1 Elect Director Albert M. Austin For For M0201 1079 2.2 Elect Director Carl E. Jones, Jr. For For M0201 1272 2.2 Elect Director George W. Bryan For For M0201 1079 2.3 Elect Director Susan W. Matlock For For M0201 1272 2.3 Elect Director Robert R. Waller, M.D. For For M0201 1079 2.4 Elect Director John H. Watson For For M0201 1272 2.4 Elect Director Spence L. Wilson For For M0201 1079 3 Require a Majority Vote for the Election of Directors Against Against S0810 1331 3 Cease Charitable Contributions Against Against S0806 3094 3 Ratify Auditors For For M0101 1272 3 Ratify Auditors For For M0101 1079 4 Declassify the Board of Directors Against For S0201 3094 4 Adjourn Meeting For Against M0617 1272 4 Adjourn Meeting For Against M0617 1079 5 Require a Majority Vote for the Election of Directors Against Against S0810 1272 5 Limit Executive Compensation Against Against S0508 1079 1 Fix Number of Directors For For M0202 1136 1.1 Elect Director Pamela G. Bailey For For M0201 2101 1.2 Elect Director Teresa Beck For Withhold M0201 2101 1.3 Elect Director Beth M. Pritchard For For M0201 2101 2 Ratify Auditors For For M0101 2101 2.1 Elect Director Rodger B. Dowdell, Jr. For Withhold M0201 1136 2.2 Elect Director Emanuel E. Landsman For Withhold M0201 1136 2.3 Elect Director Neil E. Rasmussen For Withhold M0201 1136 2.4 Elect Director Ervin F. Lyon For Withhold M0201 1136 2.5 Elect Director James D. Gerson For For M0201 1136 2.6 Elect Director John G. Kassakian For For M0201 1136 2.7 Elect Director John F. Keane, Sr. For For M0201 1136 2.8 Elect Director Ellen B. Richstone For For M0201 1136 3 Approve Omnibus Stock Plan For For M0522 2101 3 Approve Omnibus Stock Plan For For M0522 1136 4 Require a Majority Vote for the Election of Directors Against Against S0810 2101 4 Ratify Auditors For For M0101 1136 5 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against For S0236 2101 6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For S0321 2101 7 Declassify the Board of Directors Against For S0201 2101 1.1 Elect Director E.V. Goings For For M0201 1205 1.1 Elect Director Kobi Alexander For For M0201 1104 1.2 Elect Director James F. Hardymon For For M0201 1205 1.2 Elect Director Raz Alon For For M0201 1104 1.3 Elect Director Allen B. King For For M0201 1205 1.3 Elect Director Itsik Danziger For For M0201 1104 1.4 Elect Director J. Patrick Spainhour For For M0201 1205 1.4 Elect Director John H. Friedman For For M0201 1104 1.5 Elect Director Carolyn Y. Woo For For M0201 1205 1.5 Elect Director Ron Hiram For For M0201 1104 1.6 Elect Director Sam Oolie For For M0201 1104 1.7 Elect Director William F. Sorin For For M0201 1104 2 Amend Employee Stock Purchase Plan For For M0512 1205 2 Approve Omnibus Stock Plan For For M0522 1104 3 Amend Non-Employee Director Omnibus Stock Plan For For M0599 1205 3 Ratify Auditors For For M0101 1104 4 Ratify Auditors For For M0101 1205 1.1 Elect Director Alan Belzer For For M0201 1876 1.1 Elect Director Henry G. Cisneros For For M0201 1582 1.1 Elect Director Andrew J. Mckelvey For For M0201 647 1.2 Elect Director Mary L. Good For For M0201 1876 1.2 Elect Director Robert J. Donato For For M0201 1582 1.2 Elect Director George R. Eisele For For M0201 647 1.3 Elect Director James C. Mullen For For M0201 1876 1.3 Elect Director Michael E. Dougherty For For M0201 1582 1.3 Elect Director John Gaulding For For M0201 647 1.4 Elect Director Bruce R. Ross For For M0201 1876 1.4 Elect Director Martin R. Melone For For M0201 1582 1.4 Elect Director Ronald J. Kramer For For M0201 647 1.5 Elect Director Harley W. Snyder For For M0201 1582 1.5 Elect Director Michael Kaufman For For M0201 647 1.6 Elect Director John Swann For For M0201 647 1.7 Elect Director David A. Stein For For M0201 647 2 Ratify Auditors For For M0101 1876 2 Amend Omnibus Stock Plan For For M0524 1582 2 Amend Omnibus Stock Plan For For M0524 647 1.1 Elect Director Carol A. Bartz For For M0201 646 1.1 Elect Director Arthur M. Blank For For M0201 2858 1.2 Elect Director Mark A. Bertelsen For For M0201 646 1.2 Elect Director Gary L. Crittenden For For M0201 2858 1.3 Elect Director Crawford W. Beveridge For For M0201 646 1.3 Elect Director Martin Trust For For M0201 2858 1.4 Elect Director J. Hallam Dawson For For M0201 646 1.4 Elect Director Paul F. Walsh For For M0201 2858 1.5 Elect Director Michael J. Fister For For M0201 646 1.6 Elect Director Per-Kristian Halvorsen For For M0201 646 1.7 Elect Director Steven Scheid For For M0201 646 1.8 Elect Director Mary Alice Taylor For For M0201 646 1.9 Elect Director Larry W. Wangberg For For M0201 646 2 Ratify Auditors For For M0101 646 2 Approve Omnibus Stock Plan For For M0522 2858 3 Adopt Policy Regarding Equity-Based Compensation for Executives Against For S0511 646 3 Amend Employee Stock Purchase Plan For For M0512 2858 4 Amend Employee Stock Purchase Plan For For M0512 2858 5 Ratify Auditors For For M0101 2858 6 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Against S0302 2858 7 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For S0302 2858 8 Limit Executive Compensation Against Against S0508 2858 9 Prohibit Auditor from Providing Non-Audit Services Against Against S0810 2858 1.1 Elect Director D. Wayne Gittinger For For M0201 726 1.2 Elect Director Enrique Hernandez, Jr. For For M0201 726 1.3 Elect Director Jeanne P. Jackson For For M0201 726 1.4 Elect Director Bruce A. Nordstrom For For M0201 726 1.5 Elect Director John N. Nordstrom For For M0201 726 1.6 Elect Director Alfred E. Osborne, Jr., Ph.D. For For M0201 726 1.7 Elect Director William D. Ruckelshaus For For M0201 726 1.8 Elect Director Alison A. Winter For For M0201 726 2 Approve Omnibus Stock Plan For For M0522 726 3 Approve Executive Incentive Bonus Plan For For M0535 726 4 Ratify Auditors For For M0101 726 1.1 Elect Director C. Scott Hartz For For M0201 2839 1.2 Elect Director Charles R. Schwab For For M0201 2839 1.3 Elect Director George T. Shaheen For For M0201 2839 1.4 Elect Director John W. White For For M0201 2839 2 Ratify Auditors For For M0101 2839 3 Expense Stock Options Abstain For S0514 2839 1.1 Elect Director Bradbury H. Anderson For For M0201 1858 1.1 Elect Director Philippe Bourguignon For For M0201 3699 1.1 Elect Director John L. Clendenin For For M0201 4265 1.2 Elect Director K.J. Higgins Victor For For M0201 1858 1.2 Elect Director Thomas J. Tierney For For M0201 3699 1.2 Elect Director David B. Dillon For For M0201 4265 1.3 Elect Director Allen U. Lenzmeier For For M0201 1858 1.3 Elect Director Margaret C. Whitman For For M0201 3699 1.3 Elect Director David B. Lewis For For M0201 4265 1.4 Elect Director Frank D. Trestman For For M0201 1858 1.4 Elect Director Don W. McGeorge For For M0201 4265 1.5 Elect Director James C. Wetherbe For For M0201 1858 1.5 Elect Director W. Rodney McMullen For For M0201 4265 1.6 Elect Director Ronald James For For M0201 1858 1.6 Elect Director Susan M. Phillips For For M0201 4265 1.7 Elect Director Matthew H. Paull For For M0201 1858 1.8 Elect Director Mary A. Tolan For For M0201 1858 2 Ratify Auditors For For M0101 1858 2 Amend Omnibus Stock Plan For For M0524 3699 2 Ratify Auditors For For M0101 4265 3 Approve Omnibus Stock Plan For For M0522 1858 3 Amend Stock Option Plan For For M0503 3699 3 Declassify the Board of Directors Against For S0201 4265 4 Increase Authorized Common Stock For Against M0304 3699 4 Separate Chairman and CEO Positions Against For S0107 4265 5 Ratify Auditors For For M0101 3699 5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against Against S0321 4265 6 Expense Stock Options Against For S0514 3699 1 Approve Merger Agreement For For M0405 578 1.1 Elect Director Scott S. Cowen For For M0201 384 1.2 Elect Director Harriet Mouchly-Weiss For For M0201 384 1.3 Elect Director Charles A. Ratner For Withhold M0201 384 1.4 Elect Director Zev Weiss For For M0201 384 1.5 Elect Director Joseph Hardin For For M0201 384 2 Amend Omnibus Stock Plan For For M0524 384 1 Issue Shares in Connection with an Acquisition For For M0410 792 1 Approve Merger Agreement For For M0405 888 2 Change Company Name For For M0111 792 1.1 Elect Director Robert J. Keegan For For M0201 708 1.2 Elect Director Rodney O'Neal For For M0201 708 1.3 Elect Director Shirley D. Peterson For For M0201 708 1.4 Elect Director John G. Breen For For M0201 708 2 Ratify Auditors For For M0101 708 3 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Against S0302 708 SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Principal LargeCap Stock Index Fund, Inc. ------------------------------------------------------------------- By (Signature and Title) /s/ Ralph C. Eucher ------------------------------------------------------- Ralph C. Eucher President and Chief Executive Officer Date January 14, 2005 ---------------------------------------------------------------------------