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 811-10187
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Principal Partners LargeCap Blend Fund, Inc.
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(Exact name of registrant as specified in charter)
711 High Street, Des Moines, Iowa 50392-2080
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(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
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(Name and address of agent for service)
Registrant's telephone number, including area code: 515-248-3842
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Date of fiscal year end: 10/31/2004
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Date of reporting period: 07/01/2004 - 06/30/2005
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Fund Name Principal Partners LargeCap Blend Fund, Inc.
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Sub-Advisor T. Rowe Price Associates, Inc.
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(a) ISSUER (b) TICKER (c) CUSIP (d) S/H Mtg. Date
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QUALCOMM Inc. QCOM 747525103 03/08/05
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QUALCOMM Inc. QCOM 747525103 03/08/05
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QUALCOMM Inc. QCOM 747525103 03/08/05
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QUALCOMM Inc. QCOM 747525103 03/08/05
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QUALCOMM Inc. QCOM 747525103 03/08/05
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QUALCOMM Inc. QCOM 747525103 03/08/05
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QUALCOMM Inc. QCOM 747525103 03/08/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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Tyco International Ltd. TYC 902124106 03/10/05
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AmerisourceBergen Corp ABC 03073E105 03/04/05
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AmerisourceBergen Corp ABC 03073E105 03/04/05
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AmerisourceBergen Corp ABC 03073E105 03/04/05
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AmerisourceBergen Corp ABC 03073E105 03/04/05
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AmerisourceBergen Corp ABC 03073E105 03/04/05
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Analog Devices, Inc. ADI 32654105 03/08/05
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Analog Devices, Inc. ADI 32654105 03/08/05
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Analog Devices, Inc. ADI 32654105 03/08/05
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Analog Devices, Inc. ADI 32654105 03/08/05
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Analog Devices, Inc. ADI 32654105 03/08/05
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BJ Services Company BJS 55482103 03/24/05
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BJ Services Company BJS 55482103 03/24/05
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BJ Services Company BJS 55482103 03/24/05
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Cabot Corp. CBT 127055101 03/10/05
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Cabot Corp. CBT 127055101 03/10/05
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Cabot Corp. CBT 127055101 03/10/05
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Cabot Corp. CBT 127055101 03/10/05
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Cabot Corp. CBT 127055101 03/10/05
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Cabot Corp. CBT 127055101 03/10/05
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Cabot Corp. CBT 127055101 03/10/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Newmont Mining Corp. (Holding Company) NEM 651639106 04/27/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Cott Corp. BCB 22163N106 04/21/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Hewlett-Packard Co. HPQ 428236103 03/16/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Nokia Corp. 654902204 04/07/05
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Morgan Stanley MWD 617446448 03/15/05
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Morgan Stanley MWD 617446448 03/15/05
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Morgan Stanley MWD 617446448 03/15/05
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Morgan Stanley MWD 617446448 03/15/05
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Morgan Stanley MWD 617446448 03/15/05
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Morgan Stanley MWD 617446448 03/15/05
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Morgan Stanley MWD 617446448 03/15/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Potash Corp. Saskatchewan Inc. POT. 73755L107 05/05/05
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Alcoa Inc. AA 13817101 04/22/05
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Alcoa Inc. AA 13817101 04/22/05
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Alcoa Inc. AA 13817101 04/22/05
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The Goldman Sachs Group, Inc. GS 38141G104 04/06/05
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The Goldman Sachs Group, Inc. GS 38141G104 04/06/05
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The Goldman Sachs Group, Inc. GS 38141G104 04/06/05
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The Goldman Sachs Group, Inc. GS 38141G104 04/06/05
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The Goldman Sachs Group, Inc. GS 38141G104 04/06/05
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The Goldman Sachs Group, Inc. GS 38141G104 04/06/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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United Technologies Corp. UTX 913017109 04/13/05
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Fiserv, Inc. FISV 337738108 04/06/05
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Fiserv, Inc. FISV 337738108 04/06/05
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Fiserv, Inc. FISV 337738108 04/06/05
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Fiserv, Inc. FISV 337738108 04/06/05
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Fiserv, Inc. FISV 337738108 04/06/05
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Fiserv, Inc. FISV 337738108 04/06/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Eli Lilly and Co. LLY 532457108 04/18/05
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Corning Inc. GLW 219350105 04/28/05
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Corning Inc. GLW 219350105 04/28/05
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Corning Inc. GLW 219350105 04/28/05
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Corning Inc. GLW 219350105 04/28/05
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Corning Inc. GLW 219350105 04/28/05
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Corning Inc. GLW 219350105 04/28/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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Cendant Corporation CD 151313103 04/26/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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General Electric Co. GE 369604103 04/27/05
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Lehman Brothers Holdings Inc. LEH 524908100 04/05/05
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Lehman Brothers Holdings Inc. LEH 524908100 04/05/05
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Lehman Brothers Holdings Inc. LEH 524908100 04/05/05
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Lehman Brothers Holdings Inc. LEH 524908100 04/05/05
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Lehman Brothers Holdings Inc. LEH 524908100 04/05/05
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Lehman Brothers Holdings Inc. LEH 524908100 04/05/05
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Carnival Corp. CCL 143658300 04/13/05
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Carnival Corp. CCL 143658300 04/13/05
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Carnival Corp. CCL 143658300 04/13/05
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Carnival Corp. CCL 143658300 04/13/05
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Carnival Corp. CCL 143658300 04/13/05
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Carnival Corp. CCL 143658300 04/13/05
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Carnival Corp. CCL 143658300 04/13/05
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Carnival Corp. CCL 143658300 04/13/05
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Carnival Corp. CCL 143658300 04/13/05
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Carnival Corp. CCL 143658300 04/13/05
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Carnival Corp. CCL 143658300 04/13/05
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U.S. Bancorp USB 902973304 04/19/05
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U.S. Bancorp USB 902973304 04/19/05
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U.S. Bancorp USB 902973304 04/19/05
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U.S. Bancorp USB 902973304 04/19/05
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U.S. Bancorp USB 902973304 04/19/05
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U.S. Bancorp USB 902973304 04/19/05
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U.S. Bancorp USB 902973304 04/19/05
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U.S. Bancorp USB 902973304 04/19/05
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U.S. Bancorp USB 902973304 04/19/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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Merck & Co., Inc. MRK 589331107 04/26/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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The Coca-Cola Company KO 191216100 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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Goodrich Corporation GR 382388106 04/19/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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International Business Machines Corp. IBM 459200101 04/26/05
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Baker Hughes Incorporated BHI 57224107 04/28/05
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Baker Hughes Incorporated BHI 57224107 04/28/05
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Baker Hughes Incorporated BHI 57224107 04/28/05
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Baker Hughes Incorporated BHI 57224107 04/28/05
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Baker Hughes Incorporated BHI 57224107 04/28/05
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Baker Hughes Incorporated BHI 57224107 04/28/05
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Baker Hughes Incorporated BHI 57224107 04/28/05
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Weyerhaeuser Co. WY 962166104 04/21/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Weyerhaeuser Co. WY 962166104 04/21/05
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Weyerhaeuser Co. WY 962166104 04/21/05
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Weyerhaeuser Co. WY 962166104 04/21/05
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Weyerhaeuser Co. WY 962166104 04/21/05
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Weyerhaeuser Co. WY 962166104 04/21/05
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Weyerhaeuser Co. WY 962166104 04/21/05
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Weyerhaeuser Co. WY 962166104 04/21/05
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Weyerhaeuser Co. WY 962166104 04/21/05
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Weyerhaeuser Co. WY 962166104 04/21/05
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The Progressive Corp. PGR 743315103 04/15/05
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The Progressive Corp. PGR 743315103 04/15/05
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The Progressive Corp. PGR 743315103 04/15/05
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The Progressive Corp. PGR 743315103 04/15/05
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The Progressive Corp. PGR 743315103 04/15/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Honeywell International, Inc. HON 438516106 04/25/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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Pfizer Inc. PFE 717081103 04/28/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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The Hershey Co HSY 427866108 04/19/05
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Investors Financial Services Corp. IFIN 461915100 04/14/05
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Investors Financial Services Corp. IFIN 461915100 04/14/05
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Investors Financial Services Corp. IFIN 461915100 04/14/05
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Investors Financial Services Corp. IFIN 461915100 04/14/05
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Anheuser-Busch Companies, Inc. BUD 35229103 04/27/05
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Anheuser-Busch Companies, Inc. BUD 35229103 04/27/05
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Anheuser-Busch Companies, Inc. BUD 35229103 04/27/05
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Anheuser-Busch Companies, Inc. BUD 35229103 04/27/05
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Anheuser-Busch Companies, Inc. BUD 35229103 04/27/05
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Anheuser-Busch Companies, Inc. BUD 35229103 04/27/05
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Anheuser-Busch Companies, Inc. BUD 35229103 04/27/05
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Anheuser-Busch Companies, Inc. BUD 35229103 04/27/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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PG&E Corp. PCG 69331C108 04/20/05
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EMC Corp. EMC 268648102 05/05/05
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EMC Corp. EMC 268648102 05/05/05
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EMC Corp. EMC 268648102 05/05/05
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EMC Corp. EMC 268648102 05/05/05
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EMC Corp. EMC 268648102 05/05/05
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EMC Corp. EMC 268648102 05/05/05
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EMC Corp. EMC 268648102 05/05/05
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Kimberly-Clark Corp. KMB 494368103 04/28/05
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Kimberly-Clark Corp. KMB 494368103 04/28/05
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Kimberly-Clark Corp. KMB 494368103 04/28/05
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Kimberly-Clark Corp. KMB 494368103 04/28/05
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Kimberly-Clark Corp. KMB 494368103 04/28/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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MBNA Corp. KRB 55262L100 05/02/05
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Genentech, Inc. DNA 368710406 04/14/05
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Genentech, Inc. DNA 368710406 04/14/05
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Genentech, Inc. DNA 368710406 04/14/05
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Genentech, Inc. DNA 368710406 04/14/05
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Genentech, Inc. DNA 368710406 04/14/05
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Genentech, Inc. DNA 368710406 04/14/05
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Genentech, Inc. DNA 368710406 04/14/05
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Coca-Cola Enterprises Inc. CCE 191219104 04/29/05
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Coca-Cola Enterprises Inc. CCE 191219104 04/29/05
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Coca-Cola Enterprises Inc. CCE 191219104 04/29/05
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Coca-Cola Enterprises Inc. CCE 191219104 04/29/05
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Coca-Cola Enterprises Inc. CCE 191219104 04/29/05
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Coca-Cola Enterprises Inc. CCE 191219104 04/29/05
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Coca-Cola Enterprises Inc. CCE 191219104 04/29/05
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Coca-Cola Enterprises Inc. CCE 191219104 04/29/05
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Coca-Cola Enterprises Inc. CCE 191219104 04/29/05
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Coca-Cola Enterprises Inc. CCE 191219104 04/29/05
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The New York Times Co. NYT 650111107 04/26/05
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The New York Times Co. NYT 650111107 04/26/05
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The New York Times Co. NYT 650111107 04/26/05
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The New York Times Co. NYT 650111107 04/26/05
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The New York Times Co. NYT 650111107 04/26/05
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The New York Times Co. NYT 650111107 04/26/05
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The New York Times Co. NYT 650111107 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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American Electric Power Co. AEP 25537101 04/26/05
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Gannett Co., Inc. GCI 364730101 04/14/05
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Gannett Co., Inc. GCI 364730101 04/14/05
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Gannett Co., Inc. GCI 364730101 04/14/05
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Gannett Co., Inc. GCI 364730101 04/14/05
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Gannett Co., Inc. GCI 364730101 04/14/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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Citigroup Inc. C 172967101 04/19/05
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First Horizon National Corp FHN 320517105 04/19/05
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First Horizon National Corp FHN 320517105 04/19/05
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First Horizon National Corp FHN 320517105 04/19/05
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First Horizon National Corp FHN 320517105 04/19/05
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Lexmark International, Inc. LXK 529771107 04/28/05
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Lexmark International, Inc. LXK 529771107 04/28/05
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Lexmark International, Inc. LXK 529771107 04/28/05
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Lexmark International, Inc. LXK 529771107 04/28/05
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Lexmark International, Inc. LXK 529771107 04/28/05
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Lexmark International, Inc. LXK 529771107 04/28/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Motorola, Inc. MOT 620076109 05/02/05
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Schering-Plough Corp. SGP 806605101 04/26/05
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Schering-Plough Corp. SGP 806605101 04/26/05
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Schering-Plough Corp. SGP 806605101 04/26/05
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Schering-Plough Corp. SGP 806605101 04/26/05
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Schering-Plough Corp. SGP 806605101 04/26/05
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Schering-Plough Corp. SGP 806605101 04/26/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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SunTrust Banks, Inc. STI 867914103 04/19/05
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Wachovia Corp. WB 929903102 04/19/05
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Wachovia Corp. WB 929903102 04/19/05
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Wachovia Corp. WB 929903102 04/19/05
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Wachovia Corp. WB 929903102 04/19/05
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Wachovia Corp. WB 929903102 04/19/05
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Wachovia Corp. WB 929903102 04/19/05
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Wachovia Corp. WB 929903102 04/19/05
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Wachovia Corp. WB 929903102 04/19/05
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Wachovia Corp. WB 929903102 04/19/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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American Express Co. AXP 25816109 04/27/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Wyeth WYE 983024100 04/21/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Schlumberger Ltd. SLB 806857108 04/13/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Occidental Petroleum Corp. OXY 674599105 05/06/05
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Univision Communications Inc. UVN 914906102 05/11/05
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Univision Communications Inc. UVN 914906102 05/11/05
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Univision Communications Inc. UVN 914906102 05/11/05
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Univision Communications Inc. UVN 914906102 05/11/05
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Univision Communications Inc. UVN 914906102 05/11/05
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Univision Communications Inc. UVN 914906102 05/11/05
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Univision Communications Inc. UVN 914906102 05/11/05
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Univision Communications Inc. UVN 914906102 05/11/05
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Univision Communications Inc. UVN 914906102 05/11/05
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Kellogg Co. K 487836108 04/29/05
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Kellogg Co. K 487836108 04/29/05
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Kellogg Co. K 487836108 04/29/05
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Kellogg Co. K 487836108 04/29/05
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Kellogg Co. K 487836108 04/29/05
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Kellogg Co. K 487836108 04/29/05
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Kellogg Co. K 487836108 04/29/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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State Street Corp. (Boston) STT 857477103 04/20/05
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TECO Energy, Inc. TE 872375100 04/27/05
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TECO Energy, Inc. TE 872375100 04/27/05
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TECO Energy, Inc. TE 872375100 04/27/05
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TECO Energy, Inc. TE 872375100 04/27/05
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TECO Energy, Inc. TE 872375100 04/27/05
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Merrill Lynch & Co., Inc. MER 590188108 04/22/05
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Merrill Lynch & Co., Inc. MER 590188108 04/22/05
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Merrill Lynch & Co., Inc. MER 590188108 04/22/05
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Merrill Lynch & Co., Inc. MER 590188108 04/22/05
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Merrill Lynch & Co., Inc. MER 590188108 04/22/05
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Merrill Lynch & Co., Inc. MER 590188108 04/22/05
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Merrill Lynch & Co., Inc. MER 590188108 04/22/05
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Stryker Corp. SYK 863667101 04/26/05
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Stryker Corp. SYK 863667101 04/26/05
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Stryker Corp. SYK 863667101 04/26/05
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Stryker Corp. SYK 863667101 04/26/05
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Stryker Corp. SYK 863667101 04/26/05
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Stryker Corp. SYK 863667101 04/26/05
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Stryker Corp. SYK 863667101 04/26/05
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Whirlpool Corp. WHR 963320106 04/19/05
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Whirlpool Corp. WHR 963320106 04/19/05
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Whirlpool Corp. WHR 963320106 04/19/05
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Whirlpool Corp. WHR 963320106 04/19/05
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Whirlpool Corp. WHR 963320106 04/19/05
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Whirlpool Corp. WHR 963320106 04/19/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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Johnson & Johnson JNJ 478160104 04/28/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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AFLAC Incorporated AFL 1055102 05/02/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Dominion Resources, Inc. D 25746U109 04/22/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Novellus Systems, Inc. NVLS 670008101 04/29/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Wells Fargo & Company WFC 949746101 04/26/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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Dow Jones & Co., Inc. DJ 260561105 04/20/05
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C. R. Bard, Inc. BCR 67383109 04/20/05
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C. R. Bard, Inc. BCR 67383109 04/20/05
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C. R. Bard, Inc. BCR 67383109 04/20/05
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C. R. Bard, Inc. BCR 67383109 04/20/05
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C. R. Bard, Inc. BCR 67383109 04/20/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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General Dynamics Corp. GD 369550108 05/04/05
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Paccar Inc. PCAR 693718108 04/26/05
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Paccar Inc. PCAR 693718108 04/26/05
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Paccar Inc. PCAR 693718108 04/26/05
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Paccar Inc. PCAR 693718108 04/26/05
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Paccar Inc. PCAR 693718108 04/26/05
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Manpower Inc. MAN 56418H100 04/26/05
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Manpower Inc. MAN 56418H100 04/26/05
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Manpower Inc. MAN 56418H100 04/26/05
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Manpower Inc. MAN 56418H100 04/26/05
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Manpower Inc. MAN 56418H100 04/26/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Abbott Laboratories ABT 2824100 04/22/05
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Anadarko Petroleum Corp. APC 32511107 05/12/05
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Anadarko Petroleum Corp. APC 32511107 05/12/05
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Anadarko Petroleum Corp. APC 32511107 05/12/05
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Anadarko Petroleum Corp. APC 32511107 05/12/05
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Anadarko Petroleum Corp. APC 32511107 05/12/05
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Anadarko Petroleum Corp. APC 32511107 05/12/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05
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Lockheed Martin Corp. LMT 539830109 04/28/05
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Lockheed Martin Corp. LMT 539830109 04/28/05
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Lockheed Martin Corp. LMT 539830109 04/28/05
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Lockheed Martin Corp. LMT 539830109 04/28/05
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PPL Corp. PPL 69351T106 04/22/05
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PPL Corp. PPL 69351T106 04/22/05
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PPL Corp. PPL 69351T106 04/22/05
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PPL Corp. PPL 69351T106 04/22/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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The Boeing Co. BA 97023105 05/02/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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Sunoco, Inc. SUN 86764P109 05/05/05
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The McGraw-Hill Companies, Inc. MHP 580645109 04/27/05
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The McGraw-Hill Companies, Inc. MHP 580645109 04/27/05
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The McGraw-Hill Companies, Inc. MHP 580645109 04/27/05
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The McGraw-Hill Companies, Inc. MHP 580645109 04/27/05
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The McGraw-Hill Companies, Inc. MHP 580645109 04/27/05
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The McGraw-Hill Companies, Inc. MHP 580645109 04/27/05
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The McGraw-Hill Companies, Inc. MHP 580645109 04/27/05
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The McGraw-Hill Companies, Inc. MHP 580645109 04/27/05
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Baxter International Inc. BAX 71813109 05/03/05
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Baxter International Inc. BAX 71813109 05/03/05
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Baxter International Inc. BAX 71813109 05/03/05
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Baxter International Inc. BAX 71813109 05/03/05
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Baxter International Inc. BAX 71813109 05/03/05
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Baxter International Inc. BAX 71813109 05/03/05
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Baxter International Inc. BAX 71813109 05/03/05
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Baxter International Inc. BAX 71813109 05/03/05
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Baxter International Inc. BAX 71813109 05/03/05
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Synovus Financial Corp. SNV 87161C105 04/28/05
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Synovus Financial Corp. SNV 87161C105 04/28/05
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Synovus Financial Corp. SNV 87161C105 04/28/05
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Synovus Financial Corp. SNV 87161C105 04/28/05
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Synovus Financial Corp. SNV 87161C105 04/28/05
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Synovus Financial Corp. SNV 87161C105 04/28/05
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Synovus Financial Corp. SNV 87161C105 04/28/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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Verizon Communications VZ 92343V104 05/05/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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CHEVRON CORP CVX 166764100 04/27/05
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Illinois Tool Works Inc. ITW 452308109 05/06/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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Union Pacific Corp. UNP 907818108 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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United Parcel Service, Inc. UPS 911312106 05/05/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 04/27/05
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Kohl's Corp. KSS 500255104 04/27/05
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Kohl's Corp. KSS 500255104 04/27/05
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Kohl's Corp. KSS 500255104 04/27/05
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Kohl's Corp. KSS 500255104 04/27/05
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Kohl's Corp. KSS 500255104 04/27/05
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Kohl's Corp. KSS 500255104 04/27/05
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Waters Corp. WAT 941848103 05/04/05
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Waters Corp. WAT 941848103 05/04/05
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Waters Corp. WAT 941848103 05/04/05
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Waters Corp. WAT 941848103 05/04/05
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Waters Corp. WAT 941848103 05/04/05
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Waters Corp. WAT 941848103 05/04/05
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Waters Corp. WAT 941848103 05/04/05
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Waters Corp. WAT 941848103 05/04/05
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Waters Corp. WAT 941848103 05/04/05
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Waters Corp. WAT 941848103 05/04/05
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Waters Corp. WAT 941848103 05/04/05
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Zimmer Holdings Inc ZMH 98956P102 05/02/05
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Zimmer Holdings Inc ZMH 98956P102 05/02/05
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Zimmer Holdings Inc ZMH 98956P102 05/02/05
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Zimmer Holdings Inc ZMH 98956P102 05/02/05
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MeadWestvaco Corp. MWV 583334107 04/26/05
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MeadWestvaco Corp. MWV 583334107 04/26/05
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MeadWestvaco Corp. MWV 583334107 04/26/05
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MeadWestvaco Corp. MWV 583334107 04/26/05
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MeadWestvaco Corp. MWV 583334107 04/26/05
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MeadWestvaco Corp. MWV 583334107 04/26/05
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MeadWestvaco Corp. MWV 583334107 04/26/05
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MeadWestvaco Corp. MWV 583334107 04/26/05
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E.W. Scripps Co. (The) SSP 811054204 04/14/05
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E.W. Scripps Co. (The) SSP 811054204 04/14/05
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E.W. Scripps Co. (The) SSP 811054204 04/14/05
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E.W. Scripps Co. (The) SSP 811054204 04/14/05
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Moody's Corporation MCO 615369105 04/26/05
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Moody's Corporation MCO 615369105 04/26/05
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Moody's Corporation MCO 615369105 04/26/05
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Moody's Corporation MCO 615369105 04/26/05
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Moody's Corporation MCO 615369105 04/26/05
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TRW AUTOMOTIVE HLDGS CORP TRW 87264S106 05/13/05
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TRW AUTOMOTIVE HLDGS CORP TRW 87264S106 05/13/05
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TRW AUTOMOTIVE HLDGS CORP TRW 87264S106 05/13/05
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TRW AUTOMOTIVE HLDGS CORP TRW 87264S106 05/13/05
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O'Reilly Automotive, Inc. ORLY 686091109 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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O'Reilly Automotive, Inc. ORLY 686091109 05/03/05
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O'Reilly Automotive, Inc. ORLY 686091109 05/03/05
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O'Reilly Automotive, Inc. ORLY 686091109 05/03/05
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O'Reilly Automotive, Inc. ORLY 686091109 05/03/05
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O'Reilly Automotive, Inc. ORLY 686091109 05/03/05
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O'Reilly Automotive, Inc. ORLY 686091109 05/03/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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Murphy Oil Corp. MUR 626717102 05/11/05
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The St. Paul Travelers Companies, Inc. STA 792860108 05/03/05
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PepsiCo, Inc. PEP 713448108 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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PepsiCo, Inc. PEP 713448108 05/04/05
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The Dow Chemical Company DOW 260543103 05/12/05
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The Dow Chemical Company DOW 260543103 05/12/05
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The Dow Chemical Company DOW 260543103 05/12/05
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The Dow Chemical Company DOW 260543103 05/12/05
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The Dow Chemical Company DOW 260543103 05/12/05
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The Dow Chemical Company DOW 260543103 05/12/05
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The Dow Chemical Company DOW 260543103 05/12/05
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Guidant Corp. GDT 401698105 04/27/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Bausch & Lomb Inc. BOL 71707103 04/26/05
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Bausch & Lomb Inc. BOL 71707103 04/26/05
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Bausch & Lomb Inc. BOL 71707103 04/26/05
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Bausch & Lomb Inc. BOL 71707103 04/26/05
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Bausch & Lomb Inc. BOL 71707103 04/26/05
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Bausch & Lomb Inc. BOL 71707103 04/26/05
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Bausch & Lomb Inc. BOL 71707103 04/26/05
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Bausch & Lomb Inc. BOL 71707103 04/26/05
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Bausch & Lomb Inc. BOL 71707103 04/26/05
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Pitney Bowes Inc. PBI 724479100 05/09/05
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Pitney Bowes Inc. PBI 724479100 05/09/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Pitney Bowes Inc. PBI 724479100 05/09/05
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Pitney Bowes Inc. PBI 724479100 05/09/05
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SAFECO Corp. SAFC 786429100 05/04/05
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SAFECO Corp. SAFC 786429100 05/04/05
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SAFECO Corp. SAFC 786429100 05/04/05
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SAFECO Corp. SAFC 786429100 05/04/05
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SAFECO Corp. SAFC 786429100 05/04/05
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SAFECO Corp. SAFC 786429100 05/04/05
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SAFECO Corp. SAFC 786429100 05/04/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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CVS Corporation CVS 126650100 05/12/05
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Danaher Corp. DHR 235851102 05/04/05
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Danaher Corp. DHR 235851102 05/04/05
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Danaher Corp. DHR 235851102 05/04/05
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Danaher Corp. DHR 235851102 05/04/05
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Danaher Corp. DHR 235851102 05/04/05
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Danaher Corp. DHR 235851102 05/04/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Entergy Corp. ETR 29364G103 05/13/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Gilead Sciences, Inc. GILD 375558103 05/10/05
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Robert Half International Inc. RHI 770323103 05/03/05
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Robert Half International Inc. RHI 770323103 05/03/05
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Robert Half International Inc. RHI 770323103 05/03/05
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Robert Half International Inc. RHI 770323103 05/03/05
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Robert Half International Inc. RHI 770323103 05/03/05
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Robert Half International Inc. RHI 770323103 05/03/05
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Robert Half International Inc. RHI 770323103 05/03/05
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Robert Half International Inc. RHI 770323103 05/03/05
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Robert Half International Inc. RHI 770323103 05/03/05
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Robert Half International Inc. RHI 770323103 05/03/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Bank of America Corp. BAC 60505104 04/27/05
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Archstone Smith Trust ASN 39583109 05/04/05
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Archstone Smith Trust ASN 39583109 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Archstone Smith Trust ASN 39583109 05/04/05
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Archstone Smith Trust ASN 39583109 05/04/05
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Archstone Smith Trust ASN 39583109 05/04/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 31162100 05/11/05
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Amgen, Inc. AMGN 31162100 05/11/05
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Amgen, Inc. AMGN 31162100 05/11/05
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Amgen, Inc. AMGN 31162100 05/11/05
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Amgen, Inc. AMGN 31162100 05/11/05
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Amgen, Inc. AMGN 31162100 05/11/05
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Amgen, Inc. AMGN 31162100 05/11/05
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The Washington Post Co. WPO 939640108 05/12/05
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The Washington Post Co. WPO 939640108 05/12/05
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The Washington Post Co. WPO 939640108 05/12/05
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The Washington Post Co. WPO 939640108 05/12/05
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The Washington Post Co. WPO 939640108 05/12/05
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3M CO MMM 88579Y101 05/10/05
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3M CO MMM 88579Y101 05/10/05
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3M CO MMM 88579Y101 05/10/05
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3M CO MMM 88579Y101 05/10/05
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3M CO MMM 88579Y101 05/10/05
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3M CO MMM 88579Y101 05/10/05
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3M CO MMM 88579Y101 05/10/05
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First Data Corp. FDC 319963104 05/11/05
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First Data Corp. FDC 319963104 05/11/05
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First Data Corp. FDC 319963104 05/11/05
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First Data Corp. FDC 319963104 05/11/05
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First Data Corp. FDC 319963104 05/11/05
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First Data Corp. FDC 319963104 05/11/05
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First Data Corp. FDC 319963104 05/11/05
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First Data Corp. FDC 319963104 05/11/05
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First Data Corp. FDC 319963104 05/11/05
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Newell Rubbermaid Inc. NWL 651229106 05/11/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Newell Rubbermaid Inc. NWL 651229106 05/11/05
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Newell Rubbermaid Inc. NWL 651229106 05/11/05
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Newell Rubbermaid Inc. NWL 651229106 05/11/05
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Newell Rubbermaid Inc. NWL 651229106 05/11/05
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Newell Rubbermaid Inc. NWL 651229106 05/11/05
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Teleflex Inc. TFX 879369106 04/29/05
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Teleflex Inc. TFX 879369106 04/29/05
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Teleflex Inc. TFX 879369106 04/29/05
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Teleflex Inc. TFX 879369106 04/29/05
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Teleflex Inc. TFX 879369106 04/29/05
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Transocean Inc. G90078109 05/12/05
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Transocean Inc. G90078109 05/12/05
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Transocean Inc. G90078109 05/12/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Transocean Inc. G90078109 05/12/05
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Transocean Inc. G90078109 05/12/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The Gillette Co. G 375766102 05/12/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The Gillette Co. G 375766102 05/12/05
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The Gillette Co. G 375766102 05/12/05
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The Gillette Co. G 375766102 05/12/05
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- -----------------------------------------------------------------------------------------------------------------------------------
The Gillette Co. G 375766102 05/12/05
- -----------------------------------------------------------------------------------------------------------------------------------
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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CSX Corp. CSX 126408103 05/04/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Intel Corp. INTC 458140100 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Intel Corp. INTC 458140100 05/18/05
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Intel Corp. INTC 458140100 05/18/05
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Intel Corp. INTC 458140100 05/18/05
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Intel Corp. INTC 458140100 05/18/05
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Intel Corp. INTC 458140100 05/18/05
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Intel Corp. INTC 458140100 05/18/05
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Intel Corp. INTC 458140100 05/18/05
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Intel Corp. INTC 458140100 05/18/05
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Intel Corp. INTC 458140100 05/18/05
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Intel Corp. INTC 458140100 05/18/05
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Intel Corp. INTC 458140100 05/18/05
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Nucor Corp. NUE 670346105 05/12/05
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Nucor Corp. NUE 670346105 05/12/05
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Nucor Corp. NUE 670346105 05/12/05
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Nucor Corp. NUE 670346105 05/12/05
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Nucor Corp. NUE 670346105 05/12/05
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Nucor Corp. NUE 670346105 05/12/05
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Duke Energy Corp. DUK 264399106 05/12/05
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Duke Energy Corp. DUK 264399106 05/12/05
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Duke Energy Corp. DUK 264399106 05/12/05
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Duke Energy Corp. DUK 264399106 05/12/05
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Duke Energy Corp. DUK 264399106 05/12/05
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Duke Energy Corp. DUK 264399106 05/12/05
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EOG Resources, Inc. EOG 26875P101 05/03/05
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EOG Resources, Inc. EOG 26875P101 05/03/05
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EOG Resources, Inc. EOG 26875P101 05/03/05
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EOG Resources, Inc. EOG 26875P101 05/03/05
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EOG Resources, Inc. EOG 26875P101 05/03/05
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EOG Resources, Inc. EOG 26875P101 05/03/05
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EOG Resources, Inc. EOG 26875P101 05/03/05
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EOG Resources, Inc. EOG 26875P101 05/03/05
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- -----------------------------------------------------------------------------------------------------------------------------------
EOG Resources, Inc. EOG 26875P101 05/03/05
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EOG Resources, Inc. EOG 26875P101 05/03/05
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Mercury Interactive Corp. MERQ 589405109 05/19/05
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Mercury Interactive Corp. MERQ 589405109 05/19/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Mercury Interactive Corp. MERQ 589405109 05/19/05
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Mercury Interactive Corp. MERQ 589405109 05/19/05
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Mercury Interactive Corp. MERQ 589405109 05/19/05
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Mercury Interactive Corp. MERQ 589405109 05/19/05
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Mercury Interactive Corp. MERQ 589405109 05/19/05
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Mercury Interactive Corp. MERQ 589405109 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 05/04/05
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Colgate-Palmolive Co. CL 194162103 05/04/05
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The Charles Schwab Corp. SCH 808513105 05/19/05
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The Charles Schwab Corp. SCH 808513105 05/19/05
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The Charles Schwab Corp. SCH 808513105 05/19/05
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The Charles Schwab Corp. SCH 808513105 05/19/05
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The Charles Schwab Corp. SCH 808513105 05/19/05
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The Charles Schwab Corp. SCH 808513105 05/19/05
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The Charles Schwab Corp. SCH 808513105 05/19/05
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The Charles Schwab Corp. SCH 808513105 05/19/05
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El Paso Electric Co. EE 283677854 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
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El Paso Electric Co. EE 283677854 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
El Paso Electric Co. EE 283677854 05/04/05
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El Paso Electric Co. EE 283677854 05/04/05
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Brunswick Corp. BC 117043109 05/04/05
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Brunswick Corp. BC 117043109 05/04/05
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Brunswick Corp. BC 117043109 05/04/05
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Brunswick Corp. BC 117043109 05/04/05
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Outback Steakhouse, Inc. OSI 689899102 04/27/05
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Outback Steakhouse, Inc. OSI 689899102 04/27/05
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Outback Steakhouse, Inc. OSI 689899102 04/27/05
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Outback Steakhouse, Inc. OSI 689899102 04/27/05
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Outback Steakhouse, Inc. OSI 689899102 04/27/05
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Outback Steakhouse, Inc. OSI 689899102 04/27/05
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Marriott International Inc. (New) MAR 571903202 05/06/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Marriott International Inc. (New) MAR 571903202 05/06/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Marriott International Inc. (New) MAR 571903202 05/06/05
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Marriott International Inc. (New) MAR 571903202 05/06/05
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Marriott International Inc. (New) MAR 571903202 05/06/05
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Marriott International Inc. (New) MAR 571903202 05/06/05
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Marriott International Inc. (New) MAR 571903202 05/06/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Marriott International Inc. (New) MAR 571903202 05/06/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Maytag Corp. MYG 578592107 05/12/05
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Maytag Corp. MYG 578592107 05/12/05
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Maytag Corp. MYG 578592107 05/12/05
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Maytag Corp. MYG 578592107 05/12/05
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Maytag Corp. MYG 578592107 05/12/05
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Maytag Corp. MYG 578592107 05/12/05
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Maytag Corp. MYG 578592107 05/12/05
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Maytag Corp. MYG 578592107 05/12/05
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Maytag Corp. MYG 578592107 05/12/05
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Maytag Corp. MYG 578592107 05/12/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
- -----------------------------------------------------------------------------------------------------------------------------------
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
- -----------------------------------------------------------------------------------------------------------------------------------
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Xl Capital Ltd (Formerly Exel Ltd. ) XL G98255105 04/29/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Xl Capital Ltd (Formerly Exel Ltd. ) XL G98255105 04/29/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Xl Capital Ltd (Formerly Exel Ltd. ) XL G98255105 04/29/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Xl Capital Ltd (Formerly Exel Ltd. ) XL G98255105 04/29/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Xl Capital Ltd (Formerly Exel Ltd. ) XL G98255105 04/29/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Xl Capital Ltd (Formerly Exel Ltd. ) XL G98255105 04/29/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc. MMC 571748102 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Marsh & McLennan Companies, Inc. MMC 571748102 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Marsh & McLennan Companies, Inc. MMC 571748102 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Marsh & McLennan Companies, Inc. MMC 571748102 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Marsh & McLennan Companies, Inc. MMC 571748102 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc. MMC 571748102 05/19/05
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Marsh & McLennan Companies, Inc. MMC 571748102 05/19/05
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Marsh & McLennan Companies, Inc. MMC 571748102 05/19/05
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Marsh & McLennan Companies, Inc. MMC 571748102 05/19/05
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Marsh & McLennan Companies, Inc. MMC 571748102 05/19/05
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MGIC Investment Corp. MTG 552848103 05/12/05
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MGIC Investment Corp. MTG 552848103 05/12/05
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MGIC Investment Corp. MTG 552848103 05/12/05
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MGIC Investment Corp. MTG 552848103 05/12/05
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MGIC Investment Corp. MTG 552848103 05/12/05
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MGIC Investment Corp. MTG 552848103 05/12/05
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MGIC Investment Corp. MTG 552848103 05/12/05
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Providian Financial Corp. PVN 74406A102 05/05/05
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Providian Financial Corp. PVN 74406A102 05/05/05
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Providian Financial Corp. PVN 74406A102 05/05/05
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Providian Financial Corp. PVN 74406A102 05/05/05
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Providian Financial Corp. PVN 74406A102 05/05/05
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Quest Diagnostics, Incorporated DGX 74834L100 05/10/05
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Quest Diagnostics, Incorporated DGX 74834L100 05/10/05
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Quest Diagnostics, Incorporated DGX 74834L100 05/10/05
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Quest Diagnostics, Incorporated DGX 74834L100 05/10/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Quest Diagnostics, Incorporated DGX 74834L100 05/10/05
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Quest Diagnostics, Incorporated DGX 74834L100 05/10/05
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Quest Diagnostics, Incorporated DGX 74834L100 05/10/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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Yum Brands, Inc. YUM 988498101 05/19/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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JPMorgan Chase & Co. JPM 46625H100 05/17/05
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FirstEnergy Corporation FE 337932107 05/17/05
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FirstEnergy Corporation FE 337932107 05/17/05
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FirstEnergy Corporation FE 337932107 05/17/05
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FirstEnergy Corporation FE 337932107 05/17/05
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FirstEnergy Corporation FE 337932107 05/17/05
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FirstEnergy Corporation FE 337932107 05/17/05
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FirstEnergy Corporation FE 337932107 05/17/05
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FirstEnergy Corporation FE 337932107 05/17/05
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FirstEnergy Corporation FE 337932107 05/17/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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ITT Industries, Inc. ITT 450911102 05/10/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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TXU Corp. TXU 873168108 05/20/05
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Watson Pharmaceuticals, Inc. WPI 942683103 05/13/05
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Watson Pharmaceuticals, Inc. WPI 942683103 05/13/05
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Watson Pharmaceuticals, Inc. WPI 942683103 05/13/05
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Watson Pharmaceuticals, Inc. WPI 942683103 05/13/05
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Watson Pharmaceuticals, Inc. WPI 942683103 05/13/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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CDW Corp. CDWC 12512N105 05/11/05
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NiSource Inc. NI 65473P105 05/10/05
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NiSource Inc. NI 65473P105 05/10/05
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NiSource Inc. NI 65473P105 05/10/05
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NiSource Inc. NI 65473P105 05/10/05
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NiSource Inc. NI 65473P105 05/10/05
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NiSource Inc. NI 65473P105 05/10/05
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NiSource Inc. NI 65473P105 05/10/05
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NiSource Inc. NI 65473P105 05/10/05
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NiSource Inc. NI 65473P105 05/10/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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FPL Group, Inc. FPL 302571104 05/20/05
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ConocoPhillips COP 20825C104 05/05/05
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ConocoPhillips COP 20825C104 05/05/05
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ConocoPhillips COP 20825C104 05/05/05
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ConocoPhillips COP 20825C104 05/05/05
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ConocoPhillips COP 20825C104 05/05/05
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ConocoPhillips COP 20825C104 05/05/05
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ConocoPhillips COP 20825C104 05/05/05
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Boston Scientific Corp. BSX 101137107 05/10/05
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Boston Scientific Corp. BSX 101137107 05/10/05
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Boston Scientific Corp. BSX 101137107 05/10/05
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Boston Scientific Corp. BSX 101137107 05/10/05
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Boston Scientific Corp. BSX 101137107 05/10/05
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Boston Scientific Corp. BSX 101137107 05/10/05
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Simon Property Group, Inc. SPG 828806109 05/11/05
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Simon Property Group, Inc. SPG 828806109 05/11/05
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Simon Property Group, Inc. SPG 828806109 05/11/05
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Simon Property Group, Inc. SPG 828806109 05/11/05
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Simon Property Group, Inc. SPG 828806109 05/11/05
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Simon Property Group, Inc. SPG 828806109 05/11/05
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Simon Property Group, Inc. SPG 828806109 05/11/05
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Simon Property Group, Inc. SPG 828806109 05/11/05
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Simon Property Group, Inc. SPG 828806109 05/11/05
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St. Jude Medical, Inc. STJ 790849103 05/11/05
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St. Jude Medical, Inc. STJ 790849103 05/11/05
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St. Jude Medical, Inc. STJ 790849103 05/11/05
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St. Jude Medical, Inc. STJ 790849103 05/11/05
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St. Jude Medical, Inc. STJ 790849103 05/11/05
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St. Jude Medical, Inc. STJ 790849103 05/11/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Time Warner Inc TWX 887317105 05/20/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Yahoo!, Inc. YHOO 984332106 05/19/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Waste Management, Inc. WMI 94106L109 05/13/05
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Spectrasite, Inc. SSI 84761M104 05/02/05
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Spectrasite, Inc. SSI 84761M104 05/02/05
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Spectrasite, Inc. SSI 84761M104 05/02/05
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Spectrasite, Inc. SSI 84761M104 05/02/05
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Spectrasite, Inc. SSI 84761M104 05/02/05
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Spectrasite, Inc. SSI 84761M104 05/02/05
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Spectrasite, Inc. SSI 84761M104 05/02/05
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Spectrasite, Inc. SSI 84761M104 05/02/05
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Spectrasite, Inc. SSI 84761M104 05/02/05
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Spectrasite, Inc. SSI 84761M104 05/02/05
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Capitalsource, Inc CSE 14055X102 04/27/05
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Capitalsource, Inc CSE 14055X102 04/27/05
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Capitalsource, Inc CSE 14055X102 04/27/05
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Capitalsource, Inc CSE 14055X102 04/27/05
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Republic Services, Inc. RSG 760759100 05/12/05
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Republic Services, Inc. RSG 760759100 05/12/05
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Republic Services, Inc. RSG 760759100 05/12/05
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Republic Services, Inc. RSG 760759100 05/12/05
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Republic Services, Inc. RSG 760759100 05/12/05
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Republic Services, Inc. RSG 760759100 05/12/05
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Republic Services, Inc. RSG 760759100 05/12/05
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Republic Services, Inc. RSG 760759100 05/12/05
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Republic Services, Inc. RSG 760759100 05/12/05
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Potlatch Corp. PCH 737628107 05/02/05
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Potlatch Corp. PCH 737628107 05/02/05
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Potlatch Corp. PCH 737628107 05/02/05
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Potlatch Corp. PCH 737628107 05/02/05
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Potlatch Corp. PCH 737628107 05/02/05
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Potlatch Corp. PCH 737628107 05/02/05
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Potlatch Corp. PCH 737628107 05/02/05
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Minerals Technologies, Inc. MTX 603158106 05/25/05
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Minerals Technologies, Inc. MTX 603158106 05/25/05
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Minerals Technologies, Inc. MTX 603158106 05/25/05
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Minerals Technologies, Inc. MTX 603158106 05/25/05
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Minerals Technologies, Inc. MTX 603158106 05/25/05
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FMC Technologies, Inc. FTI 30249U101 04/28/05
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FMC Technologies, Inc. FTI 30249U101 04/28/05
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Caremark Rx, Inc. CMX 141705103 05/11/05
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Caremark Rx, Inc. CMX 141705103 05/11/05
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Caremark Rx, Inc. CMX 141705103 05/11/05
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Caremark Rx, Inc. CMX 141705103 05/11/05
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International Paper Co. IP 460146103 05/10/05
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International Paper Co. IP 460146103 05/10/05
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International Paper Co. IP 460146103 05/10/05
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International Paper Co. IP 460146103 05/10/05
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International Paper Co. IP 460146103 05/10/05
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International Paper Co. IP 460146103 05/10/05
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McDonald's Corp. MCD 580135101 05/11/05
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McDonald's Corp. MCD 580135101 05/11/05
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McDonald's Corp. MCD 580135101 05/11/05
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McDonald's Corp. MCD 580135101 05/11/05
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McDonald's Corp. MCD 580135101 05/11/05
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McDonald's Corp. MCD 580135101 05/11/05
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McDonald's Corp. MCD 580135101 05/11/05
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Partnerre Ltd (frm. Partnerre Holdings Ltd. ) PRE G6852T105 05/10/05
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Partnerre Ltd (frm. Partnerre Holdings Ltd. ) PRE G6852T105 05/10/05
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Partnerre Ltd (frm. Partnerre Holdings Ltd. ) PRE G6852T105 05/10/05
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Partnerre Ltd (frm. Partnerre Holdings Ltd. ) PRE G6852T105 05/10/05
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Partnerre Ltd (frm. Partnerre Holdings Ltd. ) PRE G6852T105 05/10/05
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Partnerre Ltd (frm. Partnerre Holdings Ltd. ) PRE G6852T105 05/10/05
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Partnerre Ltd (frm. Partnerre Holdings Ltd. ) PRE G6852T105 05/10/05
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Partnerre Ltd (frm. Partnerre Holdings Ltd. ) PRE G6852T105 05/10/05
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Tribune Co. TRB 896047107 05/18/05
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Tribune Co. TRB 896047107 05/18/05
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Tribune Co. TRB 896047107 05/18/05
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Tribune Co. TRB 896047107 05/18/05
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Tribune Co. TRB 896047107 05/18/05
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UnitedHealth Group Incorporated UNH 91324P102 05/03/05
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UnitedHealth Group Incorporated UNH 91324P102 05/03/05
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UnitedHealth Group Incorporated UNH 91324P102 05/03/05
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UnitedHealth Group Incorporated UNH 91324P102 05/03/05
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UnitedHealth Group Incorporated UNH 91324P102 05/03/05
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UnitedHealth Group Incorporated UNH 91324P102 05/03/05
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UnitedHealth Group Incorporated UNH 91324P102 05/03/05
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Chiron Corp. CHIR 170040109 05/25/05
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Chiron Corp. CHIR 170040109 05/25/05
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Chiron Corp. CHIR 170040109 05/25/05
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Chiron Corp. CHIR 170040109 05/25/05
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Chiron Corp. CHIR 170040109 05/25/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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SLM Corp. SLM 78442P106 05/19/05
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Comcast Corp. CMCSA 20030N101 06/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Comcast Corp. CMCSA 20030N101 06/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
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Comcast Corp. CMCSA 20030N101 06/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Comcast Corp. CMCSA 20030N101 06/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 05/10/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 05/10/05
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Wellpoint Inc WLP 94973V107 05/10/05
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Wellpoint Inc WLP 94973V107 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Wellpoint Inc WLP 94973V107 05/10/05
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Wellpoint Inc WLP 94973V107 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Telus Corp. (frmrly. BC Telecom) T. 87971M202 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Telus Corp. (frmrly. BC Telecom) T. 87971M202 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Telus Corp. (frmrly. BC Telecom) T. 87971M202 05/04/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The Williams Companies, Inc. WMB 969457100 05/19/05
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The Williams Companies, Inc. WMB 969457100 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The Williams Companies, Inc. WMB 969457100 05/19/05
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The Williams Companies, Inc. WMB 969457100 05/19/05
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The Williams Companies, Inc. WMB 969457100 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The Williams Companies, Inc. WMB 969457100 05/19/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 05/25/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 05/25/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Exxon Mobil Corp. XOM 30231G102 05/25/05
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Target Corporation TGT 87612E106 05/18/05
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Target Corporation TGT 87612E106 05/18/05
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Target Corporation TGT 87612E106 05/18/05
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Edison International EIX 281020107 05/19/05
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Edison International EIX 281020107 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Edison International EIX 281020107 05/19/05
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Edison International EIX 281020107 05/19/05
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Edison International EIX 281020107 05/19/05
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Edison International EIX 281020107 05/19/05
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Edison International EIX 281020107 05/19/05
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Edison International EIX 281020107 05/19/05
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Edison International EIX 281020107 05/19/05
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Edison International EIX 281020107 05/19/05
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Edison International EIX 281020107 05/19/05
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Nextel Partners, Inc. NXTP 65333F107 05/12/05
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Nextel Partners, Inc. NXTP 65333F107 05/12/05
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Nextel Partners, Inc. NXTP 65333F107 05/12/05
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Nextel Partners, Inc. NXTP 65333F107 05/12/05
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Nextel Partners, Inc. NXTP 65333F107 05/12/05
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Nextel Partners, Inc. NXTP 65333F107 05/12/05
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Nextel Partners, Inc. NXTP 65333F107 05/12/05
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Nextel Partners, Inc. NXTP 65333F107 05/12/05
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Nextel Partners, Inc. NXTP 65333F107 05/12/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Home Depot, Inc. (The) HD 437076102 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Home Depot, Inc. (The) HD 437076102 05/26/05
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Bowater Inc. BOW 102183100 05/11/05
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Bowater Inc. BOW 102183100 05/11/05
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Bowater Inc. BOW 102183100 05/11/05
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Bowater Inc. BOW 102183100 05/11/05
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Gateway Inc GTW 367626108 05/19/05
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Gateway Inc GTW 367626108 05/19/05
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Gateway Inc GTW 367626108 05/19/05
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Gateway Inc GTW 367626108 05/19/05
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Gateway Inc GTW 367626108 05/19/05
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Pinnacle West Capital Corp. PNW 723484101 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Pinnacle West Capital Corp. PNW 723484101 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Pinnacle West Capital Corp. PNW 723484101 05/18/05
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Pinnacle West Capital Corp. PNW 723484101 05/18/05
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Pinnacle West Capital Corp. PNW 723484101 05/18/05
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Wynn Resorts Ltd WYNN 983134107 05/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Wynn Resorts Ltd WYNN 983134107 05/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wynn Resorts Ltd WYNN 983134107 05/02/05
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Wynn Resorts Ltd WYNN 983134107 05/02/05
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Wynn Resorts Ltd WYNN 983134107 05/02/05
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Wynn Resorts Ltd WYNN 983134107 05/02/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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The Hartford Financial Services Group, Inc. HIG 416515104 05/18/05
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CNET Networks, Inc. CNET 12613R104 05/16/05
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CNET Networks, Inc. CNET 12613R104 05/16/05
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Cephalon, Inc. CEPH 156708109 05/18/05
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Cephalon, Inc. CEPH 156708109 05/18/05
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Cephalon, Inc. CEPH 156708109 05/18/05
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Cephalon, Inc. CEPH 156708109 05/18/05
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Cephalon, Inc. CEPH 156708109 05/18/05
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Cephalon, Inc. CEPH 156708109 05/18/05
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Cephalon, Inc. CEPH 156708109 05/18/05
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Cephalon, Inc. CEPH 156708109 05/18/05
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Cephalon, Inc. CEPH 156708109 05/18/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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Equity Office Properties Trust EOP 294741103 05/24/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 05/24/05
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Juniper Networks, Inc. JNPR 48203R104 05/18/05
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Juniper Networks, Inc. JNPR 48203R104 05/18/05
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Juniper Networks, Inc. JNPR 48203R104 05/18/05
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Juniper Networks, Inc. JNPR 48203R104 05/18/05
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Grant Prideco Inc GRP 38821G101 05/11/05
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Grant Prideco Inc GRP 38821G101 05/11/05
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Grant Prideco Inc GRP 38821G101 05/11/05
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Grant Prideco Inc GRP 38821G101 05/11/05
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Grant Prideco Inc GRP 38821G101 05/11/05
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Grant Prideco Inc GRP 38821G101 05/11/05
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Grant Prideco Inc GRP 38821G101 05/11/05
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Grant Prideco Inc GRP 38821G101 05/11/05
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Grant Prideco Inc GRP 38821G101 05/11/05
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Southwest Airlines Co. LUV 844741108 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 05/18/05
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Southwest Airlines Co. LUV 844741108 05/18/05
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Community Health Systems, Inc. CYH 203668108 05/25/05
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Community Health Systems, Inc. CYH 203668108 05/25/05
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Community Health Systems, Inc. CYH 203668108 05/25/05
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Community Health Systems, Inc. CYH 203668108 05/25/05
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Community Health Systems, Inc. CYH 203668108 05/25/05
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Constellation Energy Group, Inc. CEG 210371100 05/20/05
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Constellation Energy Group, Inc. CEG 210371100 05/20/05
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Constellation Energy Group, Inc. CEG 210371100 05/20/05
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Constellation Energy Group, Inc. CEG 210371100 05/20/05
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Constellation Energy Group, Inc. CEG 210371100 05/20/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Mattel, Inc. MAT 577081102 05/19/05
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Genworth Finl Inc GNW 37247D106 05/19/05
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Genworth Finl Inc GNW 37247D106 05/19/05
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Genworth Finl Inc GNW 37247D106 05/19/05
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Genworth Finl Inc GNW 37247D106 05/19/05
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Genworth Finl Inc GNW 37247D106 05/19/05
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Genworth Finl Inc GNW 37247D106 05/19/05
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MEDCO Health Solutions Inc MHS 58405U102 05/31/05
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- -----------------------------------------------------------------------------------------------------------------------------------
MEDCO Health Solutions Inc MHS 58405U102 05/31/05
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- -----------------------------------------------------------------------------------------------------------------------------------
MEDCO Health Solutions Inc MHS 58405U102 05/31/05
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MEDCO Health Solutions Inc MHS 58405U102 05/31/05
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- -----------------------------------------------------------------------------------------------------------------------------------
MEDCO Health Solutions Inc MHS 58405U102 05/31/05
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- -----------------------------------------------------------------------------------------------------------------------------------
MEDCO Health Solutions Inc MHS 58405U102 05/31/05
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- -----------------------------------------------------------------------------------------------------------------------------------
MEDCO Health Solutions Inc MHS 58405U102 05/31/05
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Tiffany & Co. TIF 886547108 05/19/05
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Tiffany & Co. TIF 886547108 05/19/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 05/19/05
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Tiffany & Co. TIF 886547108 05/19/05
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Tiffany & Co. TIF 886547108 05/19/05
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Tiffany & Co. TIF 886547108 05/19/05
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Tiffany & Co. TIF 886547108 05/19/05
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Tiffany & Co. TIF 886547108 05/19/05
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Tiffany & Co. TIF 886547108 05/19/05
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Tiffany & Co. TIF 886547108 05/19/05
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Tiffany & Co. TIF 886547108 05/19/05
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Tiffany & Co. TIF 886547108 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Dynegy, Inc. DYN 26816Q101 05/19/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Southern Company SO 842587107 05/25/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
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Allied Waste Industries, Inc. AW 19589308 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 19589308 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec, Inc. BIIB 09062X103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec, Inc. BIIB 09062X103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec, Inc. BIIB 09062X103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec, Inc. BIIB 09062X103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec, Inc. BIIB 09062X103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec, Inc. BIIB 09062X103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec, Inc. BIIB 09062X103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of America Holdings LH 50540R409 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of America Holdings LH 50540R409 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of America Holdings LH 50540R409 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of America Holdings LH 50540R409 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of America Holdings LH 50540R409 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of America Holdings LH 50540R409 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of America Holdings LH 50540R409 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of America Holdings LH 50540R409 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 05/27/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 05/27/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 05/27/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 05/27/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 05/27/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 06/03/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc XTO 98385X106 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc XTO 98385X106 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc XTO 98385X106 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc XTO 98385X106 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Black Hills Corp. BKH 92113109 05/25/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Black Hills Corp. BKH 92113109 05/25/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Black Hills Corp. BKH 92113109 05/25/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Black Hills Corp. BKH 92113109 05/25/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Black Hills Corp. BKH 92113109 05/25/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Black Hills Corp. BKH 92113109 05/25/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
DTS INC DTSI 25389G102 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
DTS INC DTSI 25389G102 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
DTS INC DTSI 25389G102 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
DTS INC DTSI 25389G102 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
DTS INC DTSI 25389G102 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Crown Castle International Corp. CCI 228227104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Crown Castle International Corp. CCI 228227104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Crown Castle International Corp. CCI 228227104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Crown Castle International Corp. CCI 228227104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Crown Castle International Corp. CCI 228227104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 05/20/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
HCA, Inc. HCA 404119109 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Radian Group Inc. RDN 750236101 05/10/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Station Casinos, Inc. STN 857689103 05/18/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 06/08/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 06/08/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 06/08/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 06/08/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 06/08/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 06/08/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ET 269246104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ET 269246104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ET 269246104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ET 269246104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ET 269246104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ET 269246104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ET 269246104 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 05/24/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Total SA (Formerly Total Fina Elf S.A ) 89151E109 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Ross Stores, Inc. ROST 778296103 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Ross Stores, Inc. ROST 778296103 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Ross Stores, Inc. ROST 778296103 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Ross Stores, Inc. ROST 778296103 05/19/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Royal Caribbean Cruises Ltd. RCL V7780T103 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Royal Caribbean Cruises Ltd. RCL V7780T103 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Royal Caribbean Cruises Ltd. RCL V7780T103 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Royal Caribbean Cruises Ltd. RCL V7780T103 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Royal Caribbean Cruises Ltd. RCL V7780T103 05/17/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Ace Ltd. ACE G0070K103 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Ace Ltd. ACE G0070K103 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Ace Ltd. ACE G0070K103 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Panera Bread Company PNRA 69840W108 06/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Panera Bread Company PNRA 69840W108 06/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Panera Bread Company PNRA 69840W108 06/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Panera Bread Company PNRA 69840W108 06/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Countrywide Financial Corp. CFC 222372104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Countrywide Financial Corp. CFC 222372104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Countrywide Financial Corp. CFC 222372104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Countrywide Financial Corp. CFC 222372104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Countrywide Financial Corp. CFC 222372104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Countrywide Financial Corp. CFC 222372104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ASSURANT INC AIZ 04621X108 06/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ASSURANT INC AIZ 04621X108 06/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ASSURANT INC AIZ 04621X108 06/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ASSURANT INC AIZ 04621X108 06/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ASSURANT INC AIZ 04621X108 06/02/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Elan Corporation Plc 284131208 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Elan Corporation Plc 284131208 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Elan Corporation Plc 284131208 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Elan Corporation Plc 284131208 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Elan Corporation Plc 284131208 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Elan Corporation Plc 284131208 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Elan Corporation Plc 284131208 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Elan Corporation Plc 284131208 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Elan Corporation Plc 284131208 05/26/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Liberty Media Corp. L 530718105 06/08/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Liberty Media Corp. L 530718105 06/08/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Liberty Media Corp. L 530718105 06/08/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Roper Industries, Inc. ROP 776696106 06/06/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Roper Industries, Inc. ROP 776696106 06/06/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Roper Industries, Inc. ROP 776696106 06/06/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Roper Industries, Inc. ROP 776696106 06/06/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Roper Industries, Inc. ROP 776696106 06/06/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hot Topic, Inc. HOTT 441339108 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hot Topic, Inc. HOTT 441339108 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hot Topic, Inc. HOTT 441339108 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hot Topic, Inc. HOTT 441339108 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hot Topic, Inc. HOTT 441339108 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hot Topic, Inc. HOTT 441339108 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hot Topic, Inc. HOTT 441339108 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hot Topic, Inc. HOTT 441339108 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hot Topic, Inc. HOTT 441339108 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Hot Topic, Inc. HOTT 441339108 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 06/13/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 06/13/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 06/13/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 06/13/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 06/13/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 06/13/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 06/13/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Comverse Technology, Inc. CMVT 205862402 06/16/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Comverse Technology, Inc. CMVT 205862402 06/16/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Comverse Technology, Inc. CMVT 205862402 06/16/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Comverse Technology, Inc. CMVT 205862402 06/16/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Comverse Technology, Inc. CMVT 205862402 06/16/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Comverse Technology, Inc. CMVT 205862402 06/16/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Comverse Technology, Inc. CMVT 205862402 06/16/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Comverse Technology, Inc. CMVT 205862402 06/16/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Comverse Technology, Inc. CMVT 205862402 06/16/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 06/07/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 06/15/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 06/15/05
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- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 06/15/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 06/15/05
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Celgene Corp. CELG 151020104 06/15/05
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Celgene Corp. CELG 151020104 06/15/05
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Celgene Corp. CELG 151020104 06/15/05
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eBay Inc. EBAY 278642103 06/23/05
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eBay Inc. EBAY 278642103 06/23/05
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eBay Inc. EBAY 278642103 06/23/05
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eBay Inc. EBAY 278642103 06/23/05
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eBay Inc. EBAY 278642103 06/23/05
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eBay Inc. EBAY 278642103 06/23/05
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eBay Inc. EBAY 278642103 06/23/05
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eBay Inc. EBAY 278642103 06/23/05
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eBay Inc. EBAY 278642103 06/23/05
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The Kroger Co. KR 501044101 06/23/05
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The Kroger Co. KR 501044101 06/23/05
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The Kroger Co. KR 501044101 06/23/05
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The Kroger Co. KR 501044101 06/23/05
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The Kroger Co. KR 501044101 06/23/05
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The Kroger Co. KR 501044101 06/23/05
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The Kroger Co. KR 501044101 06/23/05
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The Kroger Co. KR 501044101 06/23/05
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The Kroger Co. KR 501044101 06/23/05
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The Kroger Co. KR 501044101 06/23/05
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Rogers Communications Inc. RCI.B 775109200 06/29/05
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Best Buy Co., Inc. BBY 86516101 06/23/05
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Best Buy Co., Inc. BBY 86516101 06/23/05
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Best Buy Co., Inc. BBY 86516101 06/23/05
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Best Buy Co., Inc. BBY 86516101 06/23/05
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Best Buy Co., Inc. BBY 86516101 06/23/05
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Best Buy Co., Inc. BBY 86516101 06/23/05
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Best Buy Co., Inc. BBY 86516101 06/23/05
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Veritas Software Corp. 923436109 06/24/05
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Veritas Software Corp. 923436109 06/24/05
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Research In Motion Ltd RIM 760975102 07/12/04
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Research In Motion Ltd RIM 760975102 07/12/04
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Research In Motion Ltd RIM 760975102 07/12/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Dell Inc. DELL 24702R101 07/16/04
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Christopher & Banks Corp CBK 171046105 07/28/04
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Christopher & Banks Corp CBK 171046105 07/28/04
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Christopher & Banks Corp CBK 171046105 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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The St. Paul Travelers Companies, Inc. STA 792860108 07/28/04
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Forest Laboratories, Inc. FRX 345838106 08/11/04
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Forest Laboratories, Inc. FRX 345838106 08/11/04
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Forest Laboratories, Inc. FRX 345838106 08/11/04
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Forest Laboratories, Inc. FRX 345838106 08/11/04
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Forest Laboratories, Inc. FRX 345838106 08/11/04
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Forest Laboratories, Inc. FRX 345838106 08/11/04
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Forest Laboratories, Inc. FRX 345838106 08/11/04
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Forest Laboratories, Inc. FRX 345838106 08/11/04
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Forest Laboratories, Inc. FRX 345838106 08/11/04
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Forest Laboratories, Inc. FRX 345838106 08/11/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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H. J. Heinz Co. HNZ 423074103 09/08/04
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Xilinx, Inc. XLNX 983919101 08/05/04
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Xilinx, Inc. XLNX 983919101 08/05/04
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Xilinx, Inc. XLNX 983919101 08/05/04
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Xilinx, Inc. XLNX 983919101 08/05/04
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Xilinx, Inc. XLNX 983919101 08/05/04
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Xilinx, Inc. XLNX 983919101 08/05/04
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Xilinx, Inc. XLNX 983919101 08/05/04
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Xilinx, Inc. XLNX 983919101 08/05/04
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Xilinx, Inc. XLNX 983919101 08/05/04
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QLogic Corp. QLGC 747277101 08/24/04
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QLogic Corp. QLGC 747277101 08/24/04
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QLogic Corp. QLGC 747277101 08/24/04
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QLogic Corp. QLGC 747277101 08/24/04
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QLogic Corp. QLGC 747277101 08/24/04
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QLogic Corp. QLGC 747277101 08/24/04
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QLogic Corp. QLGC 747277101 08/24/04
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Veritas Software Corp. 923436109 08/25/04
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Veritas Software Corp. 923436109 08/25/04
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Veritas Software Corp. 923436109 08/25/04
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Veritas Software Corp. 923436109 08/25/04
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Veritas Software Corp. 923436109 08/25/04
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Medtronic, Inc. MDT 585055106 08/26/04
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Medtronic, Inc. MDT 585055106 08/26/04
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Medtronic, Inc. MDT 585055106 08/26/04
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Medtronic, Inc. MDT 585055106 08/26/04
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Medtronic, Inc. MDT 585055106 08/26/04
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Conseco, Inc. CNO 208464883 08/24/04
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Conseco, Inc. CNO 208464883 08/24/04
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Conseco, Inc. CNO 208464883 08/24/04
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Conseco, Inc. CNO 208464883 08/24/04
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Conseco, Inc. CNO 208464883 08/24/04
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SunTrust Banks, Inc. STI 867914103 09/15/04
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SunTrust Banks, Inc. STI 867914103 09/15/04
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Red Hat, Inc. RHAT 756577102 09/21/04
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Red Hat, Inc. RHAT 756577102 09/21/04
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Red Hat, Inc. RHAT 756577102 09/21/04
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Red Hat, Inc. RHAT 756577102 09/21/04
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Red Hat, Inc. RHAT 756577102 09/21/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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General Mills, Inc. GIS 370334104 09/27/04
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Maxim Integrated Products, Inc. MXIM 57772K101 09/17/04
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Biomet, Inc. BMET 90613100 09/18/04
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Biomet, Inc. BMET 90613100 09/18/04
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Biomet, Inc. BMET 90613100 09/18/04
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Biomet, Inc. BMET 90613100 09/18/04
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Biomet, Inc. BMET 90613100 09/18/04
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The Procter & Gamble Company PG 742718109 10/12/04
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The Procter & Gamble Company PG 742718109 10/12/04
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The Procter & Gamble Company PG 742718109 10/12/04
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The Procter & Gamble Company PG 742718109 10/12/04
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The Procter & Gamble Company PG 742718109 10/12/04
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The Procter & Gamble Company PG 742718109 10/12/04
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The Procter & Gamble Company PG 742718109 10/12/04
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The Procter & Gamble Company PG 742718109 10/12/04
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The Procter & Gamble Company PG 742718109 10/12/04
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Global Payments, Inc. GPN 37940X102 09/21/04
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Global Payments, Inc. GPN 37940X102 09/21/04
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Global Payments, Inc. GPN 37940X102 09/21/04
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Global Payments, Inc. GPN 37940X102 09/21/04
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Verity, Inc. VRTY 92343C106 09/30/04
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Verity, Inc. VRTY 92343C106 09/30/04
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Verity, Inc. VRTY 92343C106 09/30/04
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Verity, Inc. VRTY 92343C106 09/30/04
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Verity, Inc. VRTY 92343C106 09/30/04
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KLA-Tencor Corp. KLAC 482480100 10/18/04
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KLA-Tencor Corp. KLAC 482480100 10/18/04
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KLA-Tencor Corp. KLAC 482480100 10/18/04
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KLA-Tencor Corp. KLAC 482480100 10/18/04
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KLA-Tencor Corp. KLAC 482480100 10/18/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Oracle Corp. ORCL 68389X105 10/29/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Automatic Data Processing, Inc. ADP 53015103 11/09/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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Freddie Mac FRE 313400301 11/04/04
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IMC Global Inc. 449669100 10/20/04
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Linear Technology Corp. LLTC 535678106 11/03/04
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Linear Technology Corp. LLTC 535678106 11/03/04
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Linear Technology Corp. LLTC 535678106 11/03/04
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Linear Technology Corp. LLTC 535678106 11/03/04
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Linear Technology Corp. LLTC 535678106 11/03/04
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Linear Technology Corp. LLTC 535678106 11/03/04
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SYSCO Corporation SYY 871829107 11/12/04
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SYSCO Corporation SYY 871829107 11/12/04
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SYSCO Corporation SYY 871829107 11/12/04
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SYSCO Corporation SYY 871829107 11/12/04
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SYSCO Corporation SYY 871829107 11/12/04
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SYSCO Corporation SYY 871829107 11/12/04
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SYSCO Corporation SYY 871829107 11/12/04
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SYSCO Corporation SYY 871829107 11/12/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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Microsoft Corp. MSFT 594918104 11/09/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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The Clorox Company CLX 189054109 11/17/04
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CheckFree Corp. CKFR 162813109 10/27/04
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CheckFree Corp. CKFR 162813109 10/27/04
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CheckFree Corp. CKFR 162813109 10/27/04
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Wachovia Corp. WB 929903102 10/28/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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Cisco Systems, Inc. CSCO 17275R102 11/18/04
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News Corporation NWS 652487802 10/26/04
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News Corporation NWS 652487802 10/26/04
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News Corporation NWS 652487802 10/26/04
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Meredith Corp. MDP 589433101 11/08/04
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Meredith Corp. MDP 589433101 11/08/04
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Meredith Corp. MDP 589433101 11/08/04
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Meredith Corp. MDP 589433101 11/08/04
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Meredith Corp. MDP 589433101 11/08/04
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JDS Uniphase Corp. JDSU 46612J101 11/16/04
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JDS Uniphase Corp. JDSU 46612J101 11/16/04
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JDS Uniphase Corp. JDSU 46612J101 11/16/04
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JDS Uniphase Corp. JDSU 46612J101 11/16/04
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MatrixOne, Inc. MONEE 57685P304 11/05/04
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MatrixOne, Inc. MONEE 57685P304 11/05/04
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MatrixOne, Inc. MONEE 57685P304 11/05/04
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Affiliated Computer Services, Inc. ACS 8190100 10/28/04
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Affiliated Computer Services, Inc. ACS 8190100 10/28/04
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Affiliated Computer Services, Inc. ACS 8190100 10/28/04
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Affiliated Computer Services, Inc. ACS 8190100 10/28/04
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Affiliated Computer Services, Inc. ACS 8190100 10/28/04
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Affiliated Computer Services, Inc. ACS 8190100 10/28/04
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Affiliated Computer Services, Inc. ACS 8190100 10/28/04
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Affiliated Computer Services, Inc. ACS 8190100 10/28/04
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Affiliated Computer Services, Inc. ACS 8190100 10/28/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Campbell Soup Co. CPB 134429109 11/18/04
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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Lucent Technologies Inc. LU 549463107 02/16/05
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NetIQ Corporation NTIQ 64115P102 11/19/04
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NetIQ Corporation NTIQ 64115P102 11/19/04
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NetIQ Corporation NTIQ 64115P102 11/19/04
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 12/09/04
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 12/09/04
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 12/09/04
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 12/09/04
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 12/09/04
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 12/09/04
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AXIS CAPITAL HOLDINGS LTD AXS G0692U109 12/09/04
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Maxim Integrated Products, Inc. MXIM 57772K101 11/18/04
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Maxim Integrated Products, Inc. MXIM 57772K101 11/18/04
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Maxim Integrated Products, Inc. MXIM 57772K101 11/18/04
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Maxim Integrated Products, Inc. MXIM 57772K101 11/18/04
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Maxim Integrated Products, Inc. MXIM 57772K101 11/18/04
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Maxim Integrated Products, Inc. MXIM 57772K101 11/18/04
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Maxim Integrated Products, Inc. MXIM 57772K101 11/18/04
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Pall Corp. PLL 696429307 11/17/04
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Pall Corp. PLL 696429307 11/17/04
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Pall Corp. PLL 696429307 11/17/04
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Pall Corp. PLL 696429307 11/17/04
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Pall Corp. PLL 696429307 11/17/04
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Emulex Corp. ELX 292475209 11/18/04
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Emulex Corp. ELX 292475209 11/18/04
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Emulex Corp. ELX 292475209 11/18/04
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Emulex Corp. ELX 292475209 11/18/04
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Emulex Corp. ELX 292475209 11/18/04
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Emulex Corp. ELX 292475209 11/18/04
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Emulex Corp. ELX 292475209 11/18/04
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Emulex Corp. ELX 292475209 11/18/04
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Emulex Corp. ELX 292475209 11/18/04
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Emulex Corp. ELX 292475209 11/18/04
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Emulex Corp. ELX 292475209 11/18/04
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Millennium Chemicals, Inc. 599903101 11/30/04
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Intuit Inc. INTU 461202103 12/09/04
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Intuit Inc. INTU 461202103 12/09/04
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Intuit Inc. INTU 461202103 12/09/04
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Intuit Inc. INTU 461202103 12/09/04
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Intuit Inc. INTU 461202103 12/09/04
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Intuit Inc. INTU 461202103 12/09/04
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Intuit Inc. INTU 461202103 12/09/04
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Intuit Inc. INTU 461202103 12/09/04
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Intuit Inc. INTU 461202103 12/09/04
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Intuit Inc. INTU 461202103 12/09/04
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Intuit Inc. INTU 461202103 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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WMS Industries Inc. WMS 929297109 12/09/04
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Cardinal Health, Inc. CAH 14149Y108 12/08/04
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Cardinal Health, Inc. CAH 14149Y108 12/08/04
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Cardinal Health, Inc. CAH 14149Y108 12/08/04
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Cardinal Health, Inc. CAH 14149Y108 12/08/04
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Cardinal Health, Inc. CAH 14149Y108 12/08/04
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Walgreen Co. WAG 931422109 01/12/05
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Family Dollar Stores, Inc. FDO 307000109 01/20/05
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Family Dollar Stores, Inc. FDO 307000109 01/20/05
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Family Dollar Stores, Inc. FDO 307000109 01/20/05
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Family Dollar Stores, Inc. FDO 307000109 01/20/05
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Family Dollar Stores, Inc. FDO 307000109 01/20/05
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Family Dollar Stores, Inc. FDO 307000109 01/20/05
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Family Dollar Stores, Inc. FDO 307000109 01/20/05
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Family Dollar Stores, Inc. FDO 307000109 01/20/05
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Family Dollar Stores, Inc. FDO 307000109 01/20/05
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Jabil Circuit, Inc. JBL 466313103 01/20/05
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Jabil Circuit, Inc. JBL 466313103 01/20/05
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Jabil Circuit, Inc. JBL 466313103 01/20/05
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Jabil Circuit, Inc. JBL 466313103 01/20/05
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Jabil Circuit, Inc. JBL 466313103 01/20/05
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Jabil Circuit, Inc. JBL 466313103 01/20/05
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Jabil Circuit, Inc. JBL 466313103 01/20/05
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Jabil Circuit, Inc. JBL 466313103 01/20/05
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Jabil Circuit, Inc. JBL 466313103 01/20/05
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Becton, Dickinson and Company BDX 75887109 02/01/05
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Becton, Dickinson and Company BDX 75887109 02/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Becton, Dickinson and Company BDX 75887109 02/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Becton, Dickinson and Company BDX 75887109 02/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
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Becton, Dickinson and Company BDX 75887109 02/01/05
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Becton, Dickinson and Company BDX 75887109 02/01/05
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Becton, Dickinson and Company BDX 75887109 02/01/05
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Rockwell Collins, Inc. COL 774341101 02/15/05
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Rockwell Collins, Inc. COL 774341101 02/15/05
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Rockwell Collins, Inc. COL 774341101 02/15/05
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Rockwell Collins, Inc. COL 774341101 02/15/05
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Starbucks Corp. SBUX 855244109 02/09/05
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Starbucks Corp. SBUX 855244109 02/09/05
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Starbucks Corp. SBUX 855244109 02/09/05
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Starbucks Corp. SBUX 855244109 02/09/05
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Starbucks Corp. SBUX 855244109 02/09/05
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Starbucks Corp. SBUX 855244109 02/09/05
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Starbucks Corp. SBUX 855244109 02/09/05
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Avaya Inc AV 53499109 02/15/05
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Avaya Inc AV 53499109 02/15/05
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Avaya Inc AV 53499109 02/15/05
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Avaya Inc AV 53499109 02/15/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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Andrew Corp. ANDW 34425108 02/08/05
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ACCENTURE LTD BERMUDA ACN G1150G111 02/02/05
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ACCENTURE LTD BERMUDA ACN G1150G111 02/02/05
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ACCENTURE LTD BERMUDA ACN G1150G111 02/02/05
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ACCENTURE LTD BERMUDA ACN G1150G111 02/02/05
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ACCENTURE LTD BERMUDA ACN G1150G111 02/02/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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Franklin Resources, Inc. BEN 354613101 01/25/05
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The Walt Disney Company DIS 254687106 02/11/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The Walt Disney Company DIS 254687106 02/11/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The Walt Disney Company DIS 254687106 02/11/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The Walt Disney Company DIS 254687106 02/11/05
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The Walt Disney Company DIS 254687106 02/11/05
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The Walt Disney Company DIS 254687106 02/11/05
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The Walt Disney Company DIS 254687106 02/11/05
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The Walt Disney Company DIS 254687106 02/11/05
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The Walt Disney Company DIS 254687106 02/11/05
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The Walt Disney Company DIS 254687106 02/11/05
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The Walt Disney Company DIS 254687106 02/11/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The Walt Disney Company DIS 254687106 02/11/05
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The Walt Disney Company DIS 254687106 02/11/05
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The Walt Disney Company DIS 254687106 02/11/05
- -----------------------------------------------------------------------------------------------------------------------------------
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The Walt Disney Company DIS 254687106 02/11/05
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The Walt Disney Company DIS 254687106 02/11/05
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- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 03/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
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International Game Technology IGT 459902102 03/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
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International Game Technology IGT 459902102 03/01/05
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International Game Technology IGT 459902102 03/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
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International Game Technology IGT 459902102 03/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
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International Game Technology IGT 459902102 03/01/05
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International Game Technology IGT 459902102 03/01/05
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 38412
- -----------------------------------------------------------------------------------------------------------------------------------
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International Game Technology IGT 459902102 38412
- -----------------------------------------------------------------------------------------------------------------------------------
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International Game Technology IGT 459902102 38412
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Ameritrade Holdings Corp. AMTD 03074K100 38399
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Ameritrade Holdings Corp. AMTD 03074K100 38399
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Ameritrade Holdings Corp. AMTD 03074K100 38399
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Ameritrade Holdings Corp. AMTD 03074K100 38399
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- -----------------------------------------------------------------------------------------------------------------------------------
Deere & Co. DE 244199105 38406
- -----------------------------------------------------------------------------------------------------------------------------------
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Deere & Co. DE 244199105 38406
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
Deere & Co. DE 244199105 38406
- -----------------------------------------------------------------------------------------------------------------------------------
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Deere & Co. DE 244199105 38406
- -----------------------------------------------------------------------------------------------------------------------------------
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Deere & Co. DE 244199105 38406
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Deere & Co. DE 244199105 38406
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- --------------------------------------------------------------------------------------------------------------------------------
(b) TICKER (e) Matter Voted On
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QCOM Elect Director Robert E. Kahn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QCOM Elect Director Duane A. Nelles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QCOM Elect Director Brent Scowcroft
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QCOM Declassify the Board of Directors and Eliminate Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QCOM Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QCOM Amend Articles
- --------------------------------------------------------------------------------------------------------------------------------
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QCOM Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TYC Elect Director Dennis C. Blair
- --------------------------------------------------------------------------------------------------------------------------------
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TYC Elect Director Edward D. Breen
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TYC Elect Director George W. Buckley
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TYC Elect Director Brian Duperreault
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TYC Elect Director Bruce S. Gordon
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TYC Elect Director Rajiv L. Gupta
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TYC Elect Director John A. Krol
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TYC Elect Director Mackey J. Mcdonald
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TYC Elect Director H. Carl Mccall
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TYC Elect Director Brendan R. O'Neill
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TYC Elect Director Sandra S. Wijnberg
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TYC Elect Director Jerome B. York
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TYC Ratify Auditors
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ABC Elect Director Rodney H. Brady
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ABC Elect Director Charles H. Cotros
- --------------------------------------------------------------------------------------------------------------------------------
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ABC Elect Director Jane E. Henney, M.D.
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ABC Elect Director R. David Yost
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ABC Ratify Auditors
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- --------------------------------------------------------------------------------------------------------------------------------
ADI Elect Director John L. Doyle
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ADI Elect Director Christine King
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ADI Elect Director Ray Stata
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ADI Ratify Auditors
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ADI Expense Stock Options
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BJS Elect Director L. William Heiligbrodt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BJS Elect Director James L. Payne
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BJS Elect Director J.W. Stewart
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CBT Elect Director Dirk L. Blevi*
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CBT Elect Director Arthur L. Goldstein**
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CBT Elect Director Juan Enriquez-Cabot**
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- --------------------------------------------------------------------------------------------------------------------------------
CBT Elect Director Gautam S. Kaji**
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CBT Elect Director Henry F. McCance**
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CBT Elect Director John H. McArthur**
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CBT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NEM Elect Director Glen A. Barton
- --------------------------------------------------------------------------------------------------------------------------------
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NEM Elect Director Vincent A. Calarco
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NEM Elect Director Michael s. Hamson
- --------------------------------------------------------------------------------------------------------------------------------
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NEM Elect Director Leo I. Higdon, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
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NEM Elect Director Pierre Lassonde
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NEM Elect Director Robert J. Miller
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NEM Elect Director Wayne W. Murdy
- --------------------------------------------------------------------------------------------------------------------------------
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NEM Elect Director Robin A. Plumbridge
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NEM Elect Director John B. Prescott
- --------------------------------------------------------------------------------------------------------------------------------
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NEM Elect Director Donald C. Roth
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NEM Elect Director Seymour Schulich
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NEM Elect Director James V. Taranik
- --------------------------------------------------------------------------------------------------------------------------------
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NEM Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NEM Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Colin J. Adair as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Colin J. Adair as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect W. John Bennett as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect W. John Bennett as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Serge Gouin as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Serge Gouin as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Stephen H. Halperin as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Stephen H. Halperin as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Betty Jane Hess as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Betty Jane Hess as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Philip B. Livingston as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Philip B. Livingston as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Christine A. Magee as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Christine A. Magee as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Andrew Prozes as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Andrew Prozes as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect John K. Sheppard as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect John K. Sheppard as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Donald G. Watt as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Donald G. Watt as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Frank E. Weise III as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Elect Frank E. Weise III as Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Ratify PricewaterhouseCoopers LLP as Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCB Ratify PricewaterhouseCoopers LLP as Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Elect Director L.T. Babbio, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Elect Director P.C. Dunn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Elect Director R.A. Hackborn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Elect Director G.A. Keyworth
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Elect Director R.E. Knowling, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Elect Director T.J. Perkins
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Elect Director R.L. Ryan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Elect Director L.S. Salhany
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Elect Director R.P. Wayman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HPQ Amend Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Directors Paul J. Collins
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Directors Georg Ehrnrooth
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Directors Bengt Holmstrom
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Directors Per Karlsson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Directors Jorma Ollila
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Directors Marjorie Scardino
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Directors Vesa Vainio
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Directors Arne Wessberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Directors Dan Hesse
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Directors Edouard Michelin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR
BEHALF ONLY UPON ITEM 15.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWD Elect Director John E. Jacob
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWD Elect Director Charles F. Knight
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWD Elect Director Miles L. Marsh
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWD Elect Director Laura D'Andrea Tyson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWD Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWD Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWD Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director F.J. Blesi
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director W.J. Doyle
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director J.W. Estey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director W. Fetzer III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director D.J. Howe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director A.D. Laberge
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director J.J. McCaig
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director M. Mogford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director P.J. Schoenhals
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director E.R. Stromberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director J.G. Vicq
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Elect Director E. Viyella De Paliza
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Ratify Deloitte & Touche LLP as Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
POT. Approve New Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AA Elect Director Joseph T. Gorman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AA Elect Director Klaus Kleinfeld
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AA Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GS Elect Director John H. Bryan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GS Elect Director Stephen Friedman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GS Elect Director William W. George
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GS Elect Director Henry M. Paulson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GS Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director George David
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director Jean-Pierre Garnier
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director Jamie S. Gorelick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director Charles R. Lee
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director Richard D. McCormick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director Harold McGraw III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director Frank P. Popoff
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director H. Patrick Swygert
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director Andre Villeneuve
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director H. A. Wagner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Elect Director Christine Todd Whitman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Increase Disclosure of Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Adopt Ethical Criteria for Military Contracts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UTX Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FISV Elect Director D.F. Dillon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FISV Elect Director G.J. Levy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FISV Elect Director G.M. Renwick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FISV Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FISV Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FISV Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Elect Director G.M.C. Fisher
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Elect Director A.G. Gilman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Elect Director K.N. Horn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Elect Director J. Rose
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Review and Report on Drug Reimportation Policy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Report on Product Availability in Canada
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Adopt Policy on Performance-based Stock Option Grants
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLY Eliminate Animal Testing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GLW Elect Director John Seely Brown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GLW Elect Director Gordon Gund
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GLW Elect Director John M. Hennessy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GLW Elect Director H. Onno Ruding
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GLW Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GLW Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Elect Director Myra J. Biblowit
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Elect Director Leonard S. Coleman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Elect Director Cheryl D. Mills
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Elect Director Brian Mulroney
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Elect Director Robert E. Nederlander
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Elect Director Ronald L. Nelson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Elect Director Robert W. Pittman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Elect Director Pauline D. E. Richards
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Elect Director Sheli Z. Rosenburg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Elect Director Robert F. Smith
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Approve Outside Director Stock Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Approve Qualified Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Report on Pay Disparity
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CD Eliminate or Restrict Severance Agreements (Change-in-Control)
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director James I. Cash, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director William M. Castell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Dennis D. Dammerman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Ann M. Fudge
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Claudio X. Gonzalez
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Jeffrey R. Immelt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Andrea Jung
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Alan G. Lafley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Ralph S. Larsen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Rochelle B. Lazarus
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Sam Nunn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Roger S. Penske
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Robert J. Swieringa
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Douglas A. Warner III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Elect Director Robert C. Wright
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Provide for Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Report on Nuclear Fuel Storage Risks
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Report on PCB Clean-up Costs
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Adopt Policy on Overboarded Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Prepare a Sustainability Report
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Political Contributions/Activities
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GE Eliminate Animal Testing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LEH Elect Director Michael L. Ainslie
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LEH Elect Director John F. Akers
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LEH Elect Director Richard S. Fuld, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LEH Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LEH Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LEH Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Micky Arison
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Amb Richard G. Capen Jr
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Robert H. Dickinson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Arnold W. Donald
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Pier Luigi Foschi
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Howard S. Frank
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Richard J. Glasier
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Baroness Hogg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director A. Kirk Lanterman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Modesto A. Maidique
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director John P. Mcnulty
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Sir John Parker
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Peter G. Ratcliffe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Stuart Subotnick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Elect Director Uzi Zucker
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCL TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN
MARKET.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
USB Elect Director Joel W. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
USB Elect Director David B. O'Maley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
USB Elect Director O'Dell M. Owens Md, Mph
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
USB Elect Director Craig D. Schnuck
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
USB Elect Director Warren R. Staley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
USB Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
USB Reduce Supermajority Vote Requirement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
USB Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
USB Prohibit Auditor from Providing Non-Audit Services
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Elect Director Rochelle B. Lazarus
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Elect Director William G. Bowen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Elect Director Raymond V. Gilmartin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Elect Director Thomas E. Shenk
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Elect Director Anne M. Tatlock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Elect Director Samuel O. Thier
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Elect Director Wendell P. Weeks
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Elect Director Peter C. Wendell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Prohibit Awards to Executives
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Eliminate Animal Testing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Report on Product Availability in Canada
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MRK Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director Herbert A. Allen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director Ronald W. Allen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director Cathleen P. Black
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director Warren E. Buffett
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director Barry Diller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director E. Neville Isdell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director Donald R. Keough
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director Maria Elena Lagomasino
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director Donald F. McHenry
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director Sam Nunn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director J. Pedro Reinhard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director James D. Robinson III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director Peter V. Ueberroth
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Elect Director James B. Williams
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Review Labor Rights in Columbia
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KO Submit Severance Agreement to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Elect Director Diane C. Creel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Elect Director George A. Davidson Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Elect Director Harris E. DeLoach, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Elect Director James W. Griffith
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Elect Director William R. Holland
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Elect Director Marshall O. Larsen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Elect Director Douglas E. Olesen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Elect Director Alfred M. Rankin, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Elect Director James R. Wilson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Elect Director Thomas Young
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GR Amend Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Cathleen Black
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Kenneth I. Chenault
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Juergen Dormann
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Michael L. Eskew
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Carlos Ghosn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Charles F. Knight
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Minoru Makihara
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Lucio A. Noto
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Samuel J. Palmisano
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Joan E. Spero
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Sidney Taurel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Charles M. Vest
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Elect Director Lorenzo H. Zambrano
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Restore or Provide for Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Eliminate Age Discrimination in Retirement Benefits
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Calculate Executive Salary Without Regard to Pension Income
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Expense Stock Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Report on Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IBM Report on Outsourcing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BHI Elect Director Larry D. Brady
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BHI Elect Director Clarence P. Cazalot, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BHI Elect Director Anthony G. Fernandes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BHI Elect Director J. Larry Nichols
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BHI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BHI Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BHI Act on Shareholder Resolutions that Receive Majority Support
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WY Elect Director D. Michael Steuart
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WY Elect Director Martha R. Ingram
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WY Elect Director John I. Kieckhefer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WY Elect Director Arnold G. Langbo
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WY Elect Director Charles R. Williamson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WY Expense Stock Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WY Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WY Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WY Report on Eliminating the Purchase of Timber from National Forests
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WY Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PGR Elect Director Charles A. Davis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PGR Elect Director Bernadine P. Healy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PGR Elect Director Jeffrey D. Kelly
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PGR Authorize Board to Fill Vacancies
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PGR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Elect Director Marshall N. Carter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Elect Director David M. Cote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Elect Director Bradley T. Sheares
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Elect Director John R. Stafford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Elect Director Michael W. Wright
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Amend the Certificate of Incorporation and By-laws
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Establish Other Board Committee
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Report on Pay Disparity
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HON Approve Commonsense Executive Compensation Framework
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director Michael S. Brown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director M. Anthony Burns
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director Robert N. Burt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director W. Don Cornwell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director William H. Gray III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director Constance J. Horner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director William R. Howell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director Stanley O. Ikenberry
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director George A. Lorch
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director Henry A. McKinnell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director Dana G. Mead
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director Ruth J. Simmons
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director William C. Steere, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Elect Director Jean-Paul Valles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Establish Term Limits for Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Report on Pharmaceutical Price Restraint
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Review and Report on Drug Reimportation Policy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Report on Product Availability in Canada
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PFE Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Elect Director J.A. Boscia
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Elect Director R.H. Campbell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Elect Director R.F. Cavanaugh
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Elect Director G.P. Coughlan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Elect Director H. Edelman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Elect Director B.G. Hill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Elect Director R.H. Lenny
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Elect Director M.J. McDonald
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Elect Director M.J. Toulantis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HSY Change Company Name
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IFIN Elect Director Phyllis S. Swersky
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IFIN Elect Director Edward F. Hines, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IFIN Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IFIN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BUD Elect Director John E. Jacob
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BUD Elect Director Charles F. Knight
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BUD Elect Director Joyce M. Roche
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BUD Elect Director Henry Hugh Shelton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BUD Elect Director Patrick T. Stokes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BUD Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BUD Amend Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BUD Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Elect Director David R. Andrews
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Elect Director Leslie S. Biller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Elect Director David A. Coulter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Elect Director C. Lee Cox
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Elect Director Peter A. Darbee
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Elect Director Robert D. Glynn, Jr
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Elect Director Mary S. Metz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Elect Director Barbara L. Rambo
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Elect Director Barry Lawson Williams
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Expense Stock Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Adopt Policy on Nuclear Waste Storage
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Amend Terms of Existing Poison Pill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCG Allow Vote on Golden Parachutes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EMC Elect Director Michael J. Cronin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EMC Elect Director W. Paul Fitzgerald
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EMC Elect Director Joseph M. Tucci
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EMC Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EMC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EMC Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EMC Creation of an Independent Audit Committee
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KMB Elect Director John F. Bergstrom
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KMB Elect Director Robert W. Decherd
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KMB Elect Director G. Craig Sullivan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KMB Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KMB Adopt ILO Based Code of Conduct
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Elect Director James H. Berick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Elect Director Mary M. Boies
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Elect Director Benjamin R. Civiletti
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Elect Director Bruce L. Hammonds
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Elect Director William L. Jews
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Elect Director Randolph D. Lerner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Elect Director Stuart L. Markowitz, M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Elect Director William B. Milstead
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Elect Director Thomas G. Murdough, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Elect Director Laura S. Unger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Expense Stock Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KRB Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DNA Elect Director Herbert W. Boyer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DNA Elect Director William M. Burns
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DNA Elect Director Erich Hunziker
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DNA Elect Director Jonathan K.C. Knowles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DNA Elect Director Arthur D. Levinson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DNA Elect Director Charles A. Sanders
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DNA Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCE Elect Director Fernando Aguirre
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCE Elect Director James E. Copeland, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCE Elect Director Irial Finan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCE Elect Director Summerfield K. Johnston, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCE Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCE Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCE Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCE Amendment of Governance Documents to Require Election of Directors by Majority Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCE Performance and Time-Based Restricted Share Grant Program for Senior Executives
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NYT Elect Director Raul E. Cesan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NYT Elect Director William E. Kennard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NYT Elect Director Ellen R. Marram
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NYT Elect Director Thomas Middelhoff
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NYT Elect Director Doreen A. Toben
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NYT Amend Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NYT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director E.R. Brooks
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director Donald M. Carlton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director John P. DesBarres
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director Robert W. Fri
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director William R. Howell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director Lester A. Hudson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director Michael G. Morris
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director Lionel L. Nowell III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director Richard L. Sandor
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director Donald G. Smith
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Elect Director Kathryn D. Sullivan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AEP Submit Executive Retirement Plan to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GCI Elect Director Louis D. Boccardi
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GCI Elect Director Donna E. Shalala
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GCI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GCI Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GCI Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director C. Michael Armstrong
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Alain J.P. Belda
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director George David
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Kenneth T. Derr
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director John M. Deutch
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Roberto Hernandez Ramirez
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Ann Dibble Jordan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Klaus Kleinfeld
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Dudley C. Mecum
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Anne Mulcahy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Richard D. Parsons
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Charles Prince
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Judith Rodin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Robert E. Rubin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Franklin A. Thomas
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Sanford I. Weill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Elect Director Robert B. Willumstad
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Limit/Prohibit Awards to Executives
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Prohibit Chairman From Management Duties, Titles or Responsibilities
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Review/Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
C Adopt Simple Majority Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FHN Elect Director Simon F. Cooper
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FHN Elect Director James A. Haslam, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FHN Elect Director Mary F. Sammons
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FHN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LXK Elect Director B. Charles Ames
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LXK Elect Director Ralph E. Gomory
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LXK Elect Director Marvin L. Mann
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LXK Elect Director Teresa Beck
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LXK Approve Non-Employee Director Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LXK Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director E. Zander
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director H. L. Fuller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director J. Lewant
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director W. Massey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director T. Meredith
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director N. Negroponte
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director I. Nooyi
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director S. Scott III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director R. Sommer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director J. Stengel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director D. Warner III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Elect Director J. White
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MOT Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SGP Elect Director Hans W. Becherer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SGP Elect Director Kathryn C. Turner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SGP Elect Director Robert F. W. van Oordt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SGP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SGP Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SGP Eliminate Animal Testing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Elect Director Thomas C. Farnsworth Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Elect Director Patricia C. Frist
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Elect Director Blake P. Garrett, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Elect Director L. Philip Humann
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Elect Director M. Douglas Ivester
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Elect Director Karen Hastie Williams
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Elect Director Phail Wynn, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Elect Director Thomas M. Garrott, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Elect Director E. Neville Isdell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Approve Management Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Approve Performance Unit Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WB Elect Director John D. Baker, II
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WB Elect Director Peter C. Browing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WB Elect Director Donald M. James
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WB Elect Director Van L. Richey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WB Elect Director G. Kennedy Thompson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WB Elect Director John C. Whitaker, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WB Elect Director Wallace D. Malone, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WB Elect Director Robert J. Brown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WB Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Daniel F. Akerson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Charlene Barshefsky
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director William G. Bowen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Ursula M. Burns
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Kenneth I. Chenault
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Peter R. Dolan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Vernon E. Jordan, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Jan Leschly
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Richard A. McGinn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Edward D. Miller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Frank P. Popoff
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Elect Director Robert D. Walter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Company-Specific--Compensation-Related
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXP Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Elect Director Richard L. Carrion
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Elect Director Robert Essner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Elect Director John D. Feerick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Elect Director Frances D. Fergusson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Elect Director Robert Langer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Elect Director John P. Mascotte
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Elect Director Mary Lake Polan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Elect Director Ivan G. Seidenberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Elect Director Walter V. Shipley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Elect Director John R. Torell III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Review and Report on Drug Reimportation Policy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYE Discontinue Promotion of Premarin and Report on Animal Testing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director J. Deutch
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director J. Deutch
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director J.S. Gorelick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director J.S. Gorelick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director A. Gould
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director A. Gould
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director T. Isaac
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director T. Isaac
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director A. Lajous
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director A. Lajous
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director A. Levy-Lang
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director A. Levy-Lang
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director M.E. Marks
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director M.E. Marks
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director D. Primat
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director D. Primat
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director T.I. Sandvold
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director T.I. Sandvold
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director N. Seydoux
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director N. Seydoux
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director L.G. Stuntz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director L.G. Stuntz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director R. Talwar
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB Elect Director R. Talwar
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLB APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director Spencer Abraham
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director Ronald W. Burkle
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director John S. Chalsky
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director Edward P. Djerejian
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director R. Chad Dreier
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director John E. Feick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director Ray R. Irani
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director Irwin W. Maloney
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director Rodolfo Segovia
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director Aziz D. Syriani
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director Rosemary Tomich
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Elect Director Walter L. Weisman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Proposal Regarding Board Sponsored Proposals
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OXY Submit Severance Agreement (Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UVN Elect Director A. Jerrold Perenchio
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UVN Elect Director Anthony Cassara
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UVN Elect Director Harold Gaba
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UVN Elect Director Alan F. Horn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UVN Elect Director John G. Perenchio
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UVN Elect Director Ray Rodriguez
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UVN Elect Director Mchenry T. Tichenor, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UVN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UVN Adopt Recapitalization Plan Regarding Votes Per Share
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
K Elect Director Claudio X. Gonzalez
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
K Elect Director A. D. David Mackay
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
K Elect Director William C. Richardson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
K Elect Director John L. Zabriskie
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
K Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
K Report on Genetically Modified Organisms (GMO)
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
K Employ Financial Advisor to Explore Alternatives to Maximize Value
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director T. Albright
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director T. Albright
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director K. Burnes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director K. Burnes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director T. Casner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director T. Casner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director N. Darehshori
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director N. Darehshori
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director A. Goldstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director A. Goldstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director D. Gruber
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director D. Gruber
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director L. Hill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director L. Hill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director C. LaMantia
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director C. LaMantia
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director R. Logue
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director R. Logue
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director R. Sergel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director R. Sergel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director R. Skates
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director R. Skates
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director G. Summe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director G. Summe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director D. Walsh
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director D. Walsh
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director R. Weissman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Elect Director R. Weissman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TE Elect Director Dubose Ausley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TE Elect Director James L. Ferman, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TE Elect Director James O. Welch, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TE Elect Director Paul L. Whiting
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MER Elect Director Jill K. Conway
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MER Elect Director Heinz-Joachim Neuburger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MER Elect Director E. Stanley O'Neal
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MER Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MER Approve Non-Employee Director Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MER Provide for Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MER Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYK Elect Director John W. Brown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYK Elect Director Howard E. Cox, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYK Elect Director Donald M. Engelman, Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYK Elect Director Jerome H. Grossman, M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYK Elect Director Stephen P. MacMillan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYK Elect Director William U. Parfet
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYK Elect Director Ronda E. Stryker
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WHR Elect Director Herman Cain
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WHR Elect Director Jeff M. Fettig
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WHR Elect Director Miles L. Marsh
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WHR Elect Director Paul G. Stern
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WHR Elect Director Michael D. White
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WHR Approve Non-Employee Director Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director Mary Sue Coleman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director James G. Cullen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director Robert J. Darretta
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director Michael M. E. Johns
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director Ann Dibble Jordan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director Arnold G. Langbo
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director Susan L. Lindquist
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director Leo F. Mullin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director Christine A. Poon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director Steven S. Reinemund
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director David Satcher
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Elect Director William C. Weldon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNJ Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Daniel P. Amos
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director John Shelby Amos II
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Michael H. Armacost
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Kriss Cloninger III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Joe Frank Harris
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Elizabeth J. Hudson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Kenneth S. Janke Sr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Douglas W. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Robert B. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Charles B. Knapp
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Hidefumi Matsui
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director E. Stephen Purdom, M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Barbara K. Rimer, Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Marvin R. Schuster
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director David Gary Thompson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Tohru Tonoike
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Elect Director Robert L. Wright
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AFL Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Peter W. Brown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Ronald J. Calise
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Thos. E. Capps
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director George A. Davidson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Thomas F. Farrell, II
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director John W. Harris
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Robert S. Jepson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Mark J. Kington
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Benjamin J. Lambert, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Richard L. Leatherwood
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Margaret A. McKenna
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Kenneth A. Randall
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director Frank S. Royal
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director S. Dallas Simmons
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Elect Director David A. Wollard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Approve Non-Employee Director Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
D Report on Greenhouse Gas Emissions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Elect Director Richard S. Hill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Elect Director Neil R. Bonke
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Elect Director Youssef A. EL-Mansey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Elect Director J. David Litster
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Elect Director Yoshio Nishi
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Elect Director Glen G. Possley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Elect Director Ann D. Rhoads
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Elect Director William R. Spivey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Elect Director Delbert A. Whitaker
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Amend Qualified Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NVLS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director J.A. Blanchard III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Susan E. Engel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Enrique Hernandez, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Robert L. Joss
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Reatha Clark King
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Richard M. Kovacevich
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Richard D. McCormick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Cynthia H. Milligan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Philip J. Quigley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Donald B. Rice
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Judith M. Runstad
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Stephen W. Sanger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Susan G. Swenson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Elect Director Michael W. Wright
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Adopt Policy on Payday Lenders
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Link Executive Compensation to Predatory Lending
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WFC Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director Irvin O. Hockaday, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director Vernon Jordan, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director M. Peter McPherson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director William C. Steere
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director Christopher Bancroft
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director Lewis B. Campbell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director Michael B. Elefante
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director Leslie Hill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director Peter R. Kann
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director Elizabeth Steele
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Elect Director Dieter Von Holtzbrinck
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Amend Certificate to Reduce Automatic Conversion Threshold for Class B Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Amend Articles/Bylaws/Charter-Non-Routine
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Fix Number of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DJ Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCR Elect Director T. Kevin Dunnigan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCR Elect Director Gail K. Naughton, Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCR Elect Director John H. Weiland
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BCR Adopt ILO based Code of Conduct
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director Nicholas D. Chabraja
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director James S. Crown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director Lester Crown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director William P. Fricks
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director Charles H. Goodman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director Jay L. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director George A. Joulwan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director Paul G. Kaminski
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director John M. Keane
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director Lester L. Lyles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director Carl E. Mundy, Jr
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Elect Director Robert Walmsley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GD Report on Foreign Weapons Sales
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCAR Elect Director John M. Fluke, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCAR Elect Director Stephen F. Page
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCAR Elect Director Michael A. Tembreull
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCAR Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCAR Amend Bylaws to Provide for Director Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAN Elect Director J. Thomas Bouchard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAN Elect Director Rozanne L. Ridgway
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAN Elect Director Edward J. Zore
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAN Amend Qualified Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAN Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director R.S. Austin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director W.S. Daley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director H.L. Fuller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director R.A. Gonzalez
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director J.M. Greenberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director J.M. Leiden
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director D.A.L. Owen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director B. Powell Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director A.B. Rand
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director W.A. Reynolds
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director R.S. Roberts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director W.D. Smithburg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director J.R. Walter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Elect Director M.D. White
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Link Executive Compensation to Government Fines
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Eliminate Animal Testing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ABT Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APC Elect Director John R. Butler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APC Elect Director Preston M. Geren III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APC Elect Director John R. Gordon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APC Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APC Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director Alain J.P. Belda
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director Richard H. Brown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director Curtis J. Crawford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director John T. Dillon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director Louisa C. Duemling
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director Charles O. Holliday, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director Lois D. Juliber
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director Masahisa Naitoh
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director William K. Reilly
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director H. Rodney Sharp, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Elect Director Charles M. Vest
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Report on Government Service of Employees
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Implement ILO Code of Conduct
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Eliminate Animal Testing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Report on Genetically Modified Organisms
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DD Report on PFOA Chemical Remediation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director E.C. 'Pete' Aldridge, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director Nolan D. Archibald
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director Marcus C. Bennett
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director James O. Ellis, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director Gwendolyn S. King
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director Douglas H. McCorkindale
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director Eugene F. Murphy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director Joseph W. Ralston
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director Frank Savage
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director Anne Stevens
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director Robert J. Stevens
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director James R. Ukropina
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Elect Director Douglas C. Yearley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Performance-Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Adopt Simple Majority Vote Requirement for All Issues
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LMT Report on Pay Disparity
and amend its code of conduct and policies related to bidding Review Code of Conduct on
Military Contracts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PPL Elect Director Frederick M. Bernthal
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PPL Elect Director John R. Biggar
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PPL Elect Director Louise K. Goeser
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PPL Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Elect Director Kenneth M. Duberstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Elect Director W. James McNerney, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Elect Director Lewis E. Platt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Elect Director Mike S. Zafirovski
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Adopt Human Rights Policy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Develop Ethical Criteria for Military Contracts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Adopt Simple Majority Vote Requirement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Establish Other Board Committee
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BA Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director Robert J. Darnall
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director John G. Drosdick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director Ursula O. Fairbairn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director Thomas P. Gerrity
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director Rosemarie B. Greco
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director James G. Kaiser
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director Richard H. Lenny
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director R. Anderson Pew
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director G. Jackson Ratcliffe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director John W. Rowe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Elect Director John K. Wulff
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SUN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHP Elect Director Sir Winfried Bischoff
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHP Elect Director Douglas N. Daft
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHP Elect Director Linda Koch Lorimer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHP Elect Director Harold McGraw III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHP Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHP Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHP Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAX Elect Director Blake E. Devitt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAX Elect Director Joseph B. Martin, M.D., Ph. D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAX Elect Director Robert L. Parkinson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAX Elect Director Thomas T. Stallkamp
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAX Elect Director Albert P.L. Stroucken
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAX Restore or Provide for Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAX Prohibit Auditor from Providing Non-Audit Services
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAX Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SNV Elect Director Daniel P. Amos
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SNV Elect Director Richard E. Anthony
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SNV Elect Director C. Edward Floyd
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SNV Elect Director Mason H. Lampton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SNV Elect Director Elizabeth C. Ogle
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SNV Elect Director Melvin T. Smith
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SNV Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director James R. Barker
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director Richard L. Carrion
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director Robert W. Lane
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director Sandra O. Moose
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director Joseph Neubauer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director Thomas H. O' Brien
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director Hugh B. Price
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director Ivan G. Seidenberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director Walter V. Shipley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director John R. Stafford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Elect Director Robert D. Storey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Provide for Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Require Majority of Independent Directors on Board
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Amend Director/Officer Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VZ Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Samuel H. Armacost
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Robert E. Denham
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Robert J. Eaton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Sam Ginn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Carla Anderson Hills
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Franklyn G. Jenifer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Sam Nunn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director David J. O'Reilly
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Peter J. Robertson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Charles R. Shoemate
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Ronald D. Sugar
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Elect Director Carl Ware
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Submit Severance Agreement (Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Expense Stock Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Eliminate Animal Testing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Report on Drilling in Protected Areas
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVX Report on Remediation Programs in Ecuador
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXS Elect Director Robert L. Friedman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXS Elect Director Donald J. Greene
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXS Elect Director Juergen Grupe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXS Elect Director Frank J. Tasco
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXS TO AUTHORIZE THE ELECTION OF THREE NOMINEES AS DIRECTORS OF AXIS SPECIALTY LIMITED.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXS TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY UK LIMITED.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Elect Director William F. Aldinger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Elect Director Michael J. Birck
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Elect Director Marvin D. Brailsford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Elect Director Susan Crown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Elect Director Don H. Davis, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Elect Director W. James Farrell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Elect Director Robert C. McCormack
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Elect Director Robert S. Morrison
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Elect Director Harold B. Smith
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Implement China Principles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITW Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director Philip F. Anschutz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director Erroll B. Davis, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director Richard K. Davidson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director Thomas J. Donohue
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director Archie W. Dunham
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director Spencer F. Eccles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director Judith Richards Hope
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director Michael W. McConnell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director Steven R. Rogel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director James R. Young
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Elect Director Ernesto Zedillo Ponce de Leon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNP Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Elect Director John J. Beystehner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Elect Director Michael L. Eskew
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Elect Director James P. Kelly
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Elect Director Ann M. Livermore
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Elect Director Gary E. Macdougal
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Elect Director Victor A. Pelson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Elect Director Lea N. Soupata
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Elect Director John W. Thompson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Elect Director Carol B. Tome
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Elect Director Ben Verwaayen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UPS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KSS Elect Director James D. Ericson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KSS Elect Director William S. Kellogg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KSS Elect Director Arlene Meier
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KSS Elect Director R. Elton White
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KSS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KSS Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KSS Submit Severance Agreement (Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Elect Director Joshua Bekenstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Elect Director Michael J. Berendt, Ph. D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Elect Director Douglas A. Berthiaume
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Elect Director Edward Conard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Elect Director Laurie H. Glimcher
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Elect Director William J. Miller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Elect Director Thomas P. Salice
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAT Other Business
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ZMH Elect Director J. Raymond Elliott
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ZMH Amend Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ZMH Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ZMH Prohibit Auditor from Providing Non-Audit Services
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWV Elect Director Michael E. Campbell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWV Elect Director Dr. Thomas W. Cole,Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWV Elect Director Duane E. Collins
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWV Elect Director Susan J. Kropf
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWV Elect Director J. Lawrence Wilson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWV Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWV Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MWV Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSP Elect Director David Galloway
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSP Elect Director Nicholas B. Paumgarten
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSP Elect Director Ronald W. Tysoe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSP Elect Director Julie A. Wrigley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCO Elect Director Robert R. Glauber
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCO Elect Director Connie Mack
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCO Elect Director Nancy S. Newcomb
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCO Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCO Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TRW Elect Director Joshua H. Astrof
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TRW Elect Director Francois J. Castaing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TRW Elect Director Paul H. O'Neill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TRW Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORLY Elect Director David E. O'Reilly
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORLY Elect Director Jay D. Burchfield
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORLY Elect Director Paul R. Lederer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORLY Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORLY Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORLY Amend Non-Employee Director Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORLY Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Elect Director Frank W. Blue
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Elect Director George S. Dembroski
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Elect Director Claiborne P. Deming
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Elect Director Robert A. Hermes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Elect Director R. Madison Murphy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Elect Director William C. Nolan, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Elect Director Ivar B. Ramberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Elect Director Neal E. Schmale
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Elect Director David J.H. Smith
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Elect Director Caroline G. Theus
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MUR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director John H. Dasburg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Leslie B. Disharoon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Janet M. Dolan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Kenneth M. Duberstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Jay S. Fishman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Lawrence G. Graev
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Thomas R. Hodgson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Robert I. Lipp
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Blythe J. McGarvie
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Glen D. Nelson, M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Clarence Otis, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Charles W. Scharf
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Laurie J. Thomsen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director John F. Akers
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director Robert E. Allen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director Ray L. Hunt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director Arthur C. Martinez
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director Indra K. Nooyi
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director Steven S Reinemund
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director Sharon P. Rockefeller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director James J. Schiro
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director Franklin A. Thomas
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director Cynthia M. Trudell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director Solomon D. Trujillo
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Elect Director Daniel Vasella
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PEP Report on Corporate Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DOW Elect Director Jacqueline K. Barton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DOW Elect Director Anthony J. Carbone
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DOW Elect Director Barbara H. Franklin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DOW Elect Director Andrew N. Liveris
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DOW Elect Director Harold T. Shapiro
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DOW Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DOW Report on Persistent Bioaccumulative and Toxic Chemicals
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GDT Approve Merger Agreement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOL Elect Director Paul A. Friedman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOL Elect Director Jonathan S. Linen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOL Elect Director William H. Waltrip
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOL Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOL Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOL Reduce Supermajority Vote Requirement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOL Authorize Board to Fill Vacancies
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOL Remove Supermajority Vote Requirement for Removal of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOL Remove Supermajority Vote Requirement for Amendments
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PBI Elect Director Michael J. Critelli
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PBI Elect Director Michael I. Roth
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PBI Elect Director Robert E. Weissman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PBI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SAFC Elect Director Joseph W. Brown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SAFC Elect Director Phyllis J. Campbell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SAFC Elect Director Kerry Killinger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SAFC Elect Director Gary Locke
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SAFC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SAFC Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SAFC Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Elect Director W. Don Cornwell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Elect Director Thomas P. Gerrity
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Elect Director Stanley P. Goldstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Elect Director Marian L. Heard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Elect Director William H. Joyce
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Elect Director Terrence Murray
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Elect Director Sheli Z. Rosenberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Elect Director Thomas M. Ryan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Elect Director Alfred J. Verrecchia
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CVS Review/Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DHR Elect Director H. Lawrence Culp, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DHR Elect Director Mitchell P. Rales
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DHR Elect Director A. Emmet Stephenson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DHR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DHR Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DHR Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director Maureen Scannell Bateman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director W. Frank Blount
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director Simon D. deBree
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director Claiborne P. Deming
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director Alexis Herman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director Donald C. Hintz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director J. Wayne Leonard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director Robert v.d. Luft
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director Kathleen A. Murphy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director James R. Nichols
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director William A. Percy, II
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director Dennis H. Reilley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Elect Director Steven V. Wilkinson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Require the Chairman of the Board Be an Independent Director
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ETR Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Elect Director Paul Berg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Elect Director Etienne F. Davignon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Elect Director James M. Denny
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Elect Director John C. Martin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Elect Director Gordon E. Moore
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Elect Director Nicholas G. Moore
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Elect Director George P. Shultz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Elect Director Gayle E. Wilson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GILD Report on Impact of HIV/AIDS, TB, and Malaria Pandemics
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHI Elect Director Andrew S. Berwick, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHI Elect Director Frederick P. Furth
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHI Elect Director Edward W. Gibbons
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHI Elect Director Harold M. Messmer, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHI Elect Director Thomas J. Ryan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHI Elect Director J. Stephen Schaub
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHI Elect Director M. Keith Waddell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHI Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHI Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director William Barnet, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Charles W. Coker
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director John T. Collins
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Gary L. Countryman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Paul Fulton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Charles K. Gifford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director W. Steven Jones
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Kenneth D. Lewis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Walter E. Massey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Thomas J. May
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Patricia E. Mitchell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Edward L. Romero
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Thomas M. Ryan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director O. Temple Sloan, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Meredith R. Spangler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Robert L. Tillman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Elect Director Jackie M. Ward
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BAC Director Nominee Amendment
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ASN Elect Trustee James A. Cardwell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ASN Elect Trustee Robert P. Kogod
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ASN Elect Trustee Director James H. Polk, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ASN Declassify the Board of Trustees
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ASN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMGN Elect Director Dr. David Baltimore
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMGN Elect Director Ms. Judith C. Pelham
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMGN Elect Director Mr. Kevin W. Sharer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMGN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMGN Eliminate Animal Testing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMGN Review/Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMGN Adopt Retention Ratio for Executives
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WPO Elect Director John L. Dotson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WPO Elect Director Ronald L. Olson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WPO Elect Director Alice M. Rivlin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WPO Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WPO Other Business
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMM Elect Director Vance D. Coffman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMM Elect Director Rozanne L. Ridgway
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMM Elect Director Louis W. Sullivan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMM Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMM Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMM Eliminate Animal Testing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMM Implement China Principles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDC Elect Director Alison Davis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDC Elect Director James D. Robinson III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDC Elect Director Bernard L. Schwartz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDC Elect Director Arthur F. Weinbach
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDC Amend Qualified Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDC Amend Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDC Report on Outsourcing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDC Amend Director/Officer Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NWL Elect Director Michael T. Chowhig
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NWL Elect Director Mark D. Ketchum
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NWL Elect Director William D. Marohn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NWL Elect Director Raymond G. Viault
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NWL Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NWL Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TFX Elect Director Lennox K. Black
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TFX Elect Director William R. Cook
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TFX Elect Director George Babich, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TFX Elect Director Benson F. Smith
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TFX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Director Judy J. Kelly
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Director Roberto Monti
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Director Ian C. Strachan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
G Elect Director Michael B. Gifford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
G Elect Director Ray J. Groves
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
G Elect Director Fred H. Langhammer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
G Elect Director Marjorie M. Yang
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
G Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director E.E. Bailey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director J.B. Breaux
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director E.J. Kelly, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director R.D. Kunisch
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director S.J. Morcott
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director D.M. Ratcliff
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director C.E. Rice
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director W.C. Richardson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director F.S. Royal
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director D.J. Shepard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Elect Director M.J. Ward
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Subject Non-Deductible Executive Compensation to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSX Adopt Simple Majority Vote Requirement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Elect Director Craig R. Barrett
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Elect Director Charlene Barshefsky
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Elect Director E. John P. Browne
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Elect Director D. James Guzy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Elect Director Reed E. Hundt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Elect Director Paul S. Otellini
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Elect Director David S. Pottruck
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Elect Director Jane E. Shaw
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Elect Director John L. Thornton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Elect Director David B. Yoffie
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
INTC Amend Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NUE Elect Director Peter C. Browing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NUE Elect Director Victoria F. Haynes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NUE Elect Director Thomas A. Waltermire
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NUE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NUE Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NUE Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DUK Elect Director Roger Agnelli
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DUK Elect Director G. Alex Bernhardt, Sr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DUK Elect Director Dennis R. Hendrix
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DUK Elect Director A. Max Lennon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DUK Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DUK Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOG Elect Director George A. Alcorn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOG Elect Director Charles R. Crisp
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOG Elect Director Mark G. Papa
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOG Elect Director Edmund P. Segner, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOG Elect Director William D. Stevens
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOG Elect Director H. Leighton Steward
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOG Elect Director Donald F. Textor
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOG Elect Director Frank G. Wisner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOG Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOG Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MERQ Elect Director Amnon Landan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MERQ Elect Director Brad Boston
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MERQ Elect Director Igal Kohavi
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MERQ Elect Director Clyde Ostler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MERQ Elect Director Yair Shamir
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MERQ Elect Director Giora Yaron
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MERQ Elect Director Anthony Zingale
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MERQ Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Elect Director Jill K. Conway
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Elect Director Ronald E. Ferguson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Elect Director Ellen M. Hancock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Elect Director David W. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Elect Director Richard J. Kogan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Elect Director Delano E. Lewis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Elect Director Reuben Mark
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Elect Director Elizabeth A. Monrad
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Approve Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Approve Non-Employee Director Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CL Review/Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SCH Elect Director Frank C. Herringer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SCH Elect Director Stephen T. McLin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SCH Elect Director Charles R. Schwab
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SCH Elect Director Roger O. Walther
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SCH Elect Director Robert N. Wilson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SCH Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SCH Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SCH Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EE Elect Director Gary R. Hedrick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EE Elect Director Kenneth R. Heitz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EE Elect Director Michael K. Parks
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EE Elect Director Eric B. Siegel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BC Elect Director George W. Buckley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BC Elect Director Peter Harf
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BC Elect Director Ralph C. Stayer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OSI Elect Director Robert D. Basham
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OSI Elect Director W. R. Carey, Jr
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OSI Elect Director General (Ret) Tommy Franks
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OSI Elect Director Toby S.Wilt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OSI Amend Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OSI Other Business
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAR Elect Director J.W. Marriott, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAR Elect Director Debra L. Lee
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAR Elect Director George Munoz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAR Elect Director William J. Shaw
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAR Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAR Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAR Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MYG Elect Director Barbara R. Allen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MYG Elect Director Howard L. Clark, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MYG Elect Director Lester Crown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MYG Elect Director William T. Kerr
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MYG Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MYG Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MYG Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MYG Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MYG Report on Outsourcing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MYG Adopt ILO-based Code of Conduct
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director Gordon M. Bethune
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director William W. Bradley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director Joseph A. Califano, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director James R. Fisher
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director Perry Golkin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director Paul M. Hazen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director Wendy E. Lane
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director James F. Mccann
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director Scott C. Nuttall
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director Joseph J. Plumeri
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Elect Director Douglas B. Roberts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE
2001 PLAN
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WSH AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 149 SUBSTITUTION OF MAY WITH SHALL TO THE MAXIMUM
EXTENT PERMITTED BY LAW
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XL Elect Director Michael P. Esposito, Jr
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XL Elect Director Robert R. Glauber
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XL Elect Director Cyril Rance
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XL Elect Director Ellen E. Thrower
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XL Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMC Elect Director Michael G. Cherkasky
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMC Elect Director Stephen R. Hardis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMC Elect Director The Rt. Hon. Lord Lang of Monkton, DL
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMC Elect Director Morton O. Schapiro
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMC Elect Director Adele Simmons
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMC Approve Option Exchange Program
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMC Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMC Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock
Option Grants to Senior Executives Shall be Performance-Based
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MMC Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTG Elect Director Mary K. Bush
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTG Elect Director David S. Engelman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTG Elect Director Kenneth M. Jastrow, II
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTG Elect Director Daniel P. Kearney
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTG Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTG Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTG Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PVN Elect Director James P. Holdcroft
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PVN Elect Director Ruth M. Owardes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PVN Elect Director Jane A. Truelove
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PVN Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PVN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DGX Elect Director William F. Beuhler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DGX Elect Director Rosanne Haggerty
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DGX Elect Director Gary M. Pfeiffer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DGX Elect Director Daniel C. Stanzione
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DGX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DGX Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DGX Amend Non-Employee Director Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director David W. Dorman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director Massimo Ferragamo
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director J. David Grissom
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director Bonnie Hill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director Robert Holland, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director Kenneth G. Langone
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director Jonathan S. Linen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director David C. Novak
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director Andrall E. Pearson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director Thomas M. Ryan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director Jackie Trujillo
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Director Robert J. Ulrich
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Sustainability Report
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Prepare a Diversity Report
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Adopt MacBride Principles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Report on Genetically Modified Organisms (GMO)
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YUM Report on Animal Welfare Standards
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director Hans W. Becherer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director John H. Biggs
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director Lawrence A. Bossidy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director Stephen B. Burke
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director James S. Crown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director James Dimon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director Ellen V. Futter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director William H. Gray, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director William B. Harrison, Jr
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director Laban P. Jackson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director John W. Kessler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director Robert I. Lipp
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director Richard A. Manoogian
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director David C. Novak
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director Lee R. Raymond
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Elect Director Director William C. Weldon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Establish Term Limits for Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JPM Adopt Executive Benefit Policy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FE Elect Director Anthony J. Alexander
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FE Elect Director Russell W. Maier
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FE Elect Director Robert N. Pokelwaldt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FE Elect Director Wes M. Taylor
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FE Elect Director Jesse T. Williams, Sr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FE Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FE Amend Vote Requirements to Amend Articles/Bylaws/Charter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FE Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Elect Director Steven R. Loranger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Elect Director Curtis J. Crawford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Elect Director Christina A. Gold
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Elect Director Ralph F. Hake
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Elect Director John J. Hamre
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Elect Director Raymond W. LeBoeuf
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Elect Director Frank T. MacInnis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Elect Director Linda S. Sanford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Elect Director Markos I. Tambakeras
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ITT Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Elect Director Derek C. Bonham
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Elect Director E. Gail de Planque
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Elect Director William M. Griffin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Elect Director Kerney Laday
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Elect Director Jack E. Little
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Elect Director Erle Nye
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Elect Director J.E. Oesterreicher
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Elect Director Michael W. Ranger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Elect Director Herbert H. Richardson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Elect Director C. John Wilder
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TXU Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WPI Elect Director Michael J. Fedida
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WPI Elect Director Albert F. Hummel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WPI Elect Director Catherine M. Klema
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WPI Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WPI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Elect Director Michelle L. Collins
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Elect Director Casey G. Cowell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Elect Director John A. Edwardson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Elect Director Daniel S. Goldin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Elect Director Donald P. Jacobs
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Elect Director Stephan A. James
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Elect Director Michael P. Krasny
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Elect Director Terry L. Lengfelder
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Elect Director Susan D. Wellington
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Elect Director Brian E. Williams
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CDWC Amend Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NI Elect Director Steven R. McCracken
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NI Elect Director Ian M. Rolland
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NI Elect Director Robert C. Skaggs, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NI Elect Director John W. Thompson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NI Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NI Amend Qualified Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NI Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NI Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director H. Jesse Arnelle
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director Sherry S. Barrat
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director Robert M. Beall, II
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director J. Hyatt Brown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director James L. Camaren
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director Lewis Hay, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director Rudy E. Schupp
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director Michael H. Thaman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director Hansel E. Tookes, II
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director Paul R. Tregurtha
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Elect Director Director Frank G. Zarb
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FPL Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
COP Elect Director J.J. Mulva
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
COP Elect Director Norman R. Augustine
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
COP Elect Director Larry D. Horner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
COP Elect Director Charles C. Krulak
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
COP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
COP Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
COP Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BSX Elect Director Ray J. Groves
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BSX Elect Director Peter M. Nicholas
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BSX Elect Director Warren B. Rudman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BSX Elect Director James R. Tobin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BSX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BSX Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPG Elect Director Birch Bayh
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPG Elect Director Melvyn E. Bergstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPG Elect Director Linda Walker Bynoe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPG Elect Director Karen N. Horn, Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPG Elect Director Reuben S. Leibowitz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPG Elect Director J. Albert Smith, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPG Elect Director Pieter S. Van Den Berg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPG Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPG Report on Greenhouse Gas Emissions and Energy Efficiency
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STJ Elect Director Richard R. Devenuti
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STJ Elect Director Stuart M. Essig
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STJ Elect Director Thomas H. Garrett III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STJ Elect Director Wendy L. Yarno
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STJ Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STJ Prohibit Auditor from Providing Non-Audit Services
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director James L. Barksdale
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Stephen F. Bollenbach
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Stephen M. Case
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Frank J. Caufield
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Robert C. Clark
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Jessica P. Einhorn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Miles R. Gilburne
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Carla A. Hills
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Reuben Mark
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Michael A. Miles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Kenneth J. Novack
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Richard D. Parsons
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director R. E. Turner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Francis T. Vincent, Jr
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Elect Director Deborah C. Wright
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TWX Report on Pay Disparity
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Elect Director Terry S. Semel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Elect Director Jerry Yang
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Elect Director Roy J. Bostock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Elect Director Ronald W. Burkle
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Elect Director Eric Hippeau
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Elect Director Arthur H. Kern
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Elect Director Robert A. Kotick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Elect Director Edward R. Kozel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Elect Director Gary L. Wilson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Amend Non-Employee Director Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
YHOO Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Elect Director Pastora San Juan Cafferty
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Elect Director Frank M. Clark, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Elect Director Robert S. Miller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Elect Director John C. Pope
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Elect Director W. Robert Reum
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Elect Director Steven G. Rothmeier
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Elect Director David P. Steiner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Elect Director Thomas H. Weidemeyer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Report on Privatization
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMI Submit Severance Agreement (Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSI Elect Director Stephen H. Clark
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSI Elect Director Timothy G. Biltz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSI Elect Director Paul M. Albert, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSI Elect Director John F. Chlebowski
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSI Elect Director Dean J. Douglas
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSI Elect Director Patricia L. Higgins
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSI Elect Director Samme L. Thompson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSI Elect Director Kari-Pekka Wilska
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSI Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SSI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSE Elect Director Frederick W. Eubank, II
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSE Elect Director Jason M. Fish
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSE Elect Director Timothy M. Hurd
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSE Elect Director Dennis P. Lockhart
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RSG Elect Director James E. O'Connor
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RSG Elect Director Harris W. Hudson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RSG Elect Director John W. Croghan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RSG Elect Director W. Lee Nutter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RSG Elect Director Ramon A. Rodriguez
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RSG Elect Director Allan C. Sorensen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RSG Elect Director Michael W. Wickham
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RSG Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RSG Submit Severance Agreement (Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCH Elect Director Jerome C. Knoll
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCH Elect Director Lawrence S. Peiros
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCH Elect Director William T. Weyerhaeuser
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCH Amend Articles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCH Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCH Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PCH Report on Dividend Policy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTX Elect Director Paula H.J. Cholmondeley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTX Elect Director Duane R. Dunham
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTX Elect Director Steven J. Golub
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTX Elect Director Jean-Paul Valles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MTX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FTI Elect Director Thomas M. Hamilton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FTI Elect Director Richard A. Pattarozzi
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMX Elect Director Edwin M. Crawford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMX Elect Director Kristen Gibney Williams
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMX Elect Director Edward L. Hardin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMX Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IP Elect Director Robert M. Amen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IP Elect Director Samir G. Gibara
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IP Elect Director Charles R. Shoemate
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IP Elect Director William G. Walter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IP Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCD Elect Director Hall Adams, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCD Elect Director Cary D. McMillan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCD Elect Director Michael J. Roberts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCD Elect Director James A. Skinner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCD Elect Director Anne-Marie Slaughter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCD Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MCD Report on Genetically Modified Organisms
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRE Elect Director Judith Hanratty
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRE Elect Director Remy Sautter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRE Elect Director Patrick A. Thiele
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRE Elect Director Jurgen Zech
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRE TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL
COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRE TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO
US$200,000,000 BY THE CREATION OF 50,000,000 UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRE Other Business
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TRB Elect Director Roger Goodan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TRB Elect Director Enrique Hernandez, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TRB Elect Director J. Christopher Reyes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TRB Elect Director Dudley S. Taft
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TRB Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNH Elect Director Thomas H. Kean
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNH Elect Director Robert L. Ryan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNH Elect Director William G. Spears
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNH Elect Director Gail R. Wilensky, Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNH Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNH Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
UNH Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CHIR Elect Director Lewis W. Coleman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CHIR Elect Director J. Richard Fredericks
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CHIR Elect Director Paul L. Herrling
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CHIR Elect Director Howard H. Pien
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CHIR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Charles L. Daley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director William M. Diefenderfer, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Thomas J. Fitzpatrick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Diane Suitt Gilleland
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Earl A. Goode
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Ann Torre Grant
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Ronald F. Hunt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Benjamin J. Lambert, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Albert L. Lord
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Barry A. Munitz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director A. Alexander Porter, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Wolfgang Schoellkopf
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Steven L. Shapiro
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Elect Director Barry L. Williams
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SLM Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director S. Decker Anstrom
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director Kenneth J. Bacon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director Sheldon M. Bonovitz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director Edward D. Breen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director Julian A. Brodsky
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director Joseph L. Castle, II
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director Joseph J. Collins
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director J. Michael Cook
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director Brian L. Roberts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director Ralph J. Roberts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director Dr. Judith Rodin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Elect Director Michael I. Sovern
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Amend Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Separate Chairman and CEO Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMCSA Approve Recapitalization Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director Basil L. Anderson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director Alan R. Batkin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director Frank J. Biondi, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director John M. Connors, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director E. Gordon Gee
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director Jack M. Greenberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director Alan G. Hassenfeld
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director Claudine B. Malone
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director Edward M. Philip
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director Eli J. Segal
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director Paula Stern
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Elect Director Alfred J. Verrecchia
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HAS Adopt ILO Based Code of Conduct
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WLP Elect Director William H.T. Bush
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WLP Elect Director Warren Y. Jobe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WLP Elect Director William G. Mays
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WLP Elect Director Senator Donald W. Riegle, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WLP Elect Director William J. Ryan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WLP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WLP Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
T. Amend Articles Re: 2/3 Majority Vote Requirement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
T. Amend Rights of Common and Non-Voting Shares Re: Foreign Ownership Requirements
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
T. Reconfirm Shareholder Rights Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMB Elect Director Juanita H. Hinshaw
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMB Elect Director Frank T. MacInnis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMB Elect Director Steven J. Malcolm
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMB Elect Director Janice D. Stoney
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMB Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMB Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director Michael J. Boskin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director William W. George
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director James R. Houghton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director William R. Howell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director Reatha Clark King
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director Philip E. Lippincott
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director Henry A. McKinnell, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director Marilyn Carlson Nelson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director Lee R. Raymond
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director Walter V. Shipley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Elect Director Rex W. Tillerson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Political Contributions/Activities
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Review/Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Nominate Independent Directors with Industry Experience
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Report on Payments to Indonesian Military
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Adopt Policy Prohibiting Discrimination based on Sexual Orientation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Report on Potential Damage of Drilling in Protected Regions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Disclose Information Supporting the Company Position on Climate Change
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XOM Report on Company Policies for Compliance with the Kyoto Protocol
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TGT Elect Director Roxanne S. Austin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TGT Elect Director James A. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TGT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Elect Director John E. Bryson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Elect Director France A. Cordova
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Elect Director Thomas C. Sutton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Elect Director Bradford M. Freeman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Elect Director Bruce Karatz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Elect Director Luis G. Nogales
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Elect Director Ronald L. Olson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Elect Director James M. Rosser
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Elect Director Richard T. Schlosberg, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Elect Director Robert H. Smith
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EIX Submit Severance Agreement (Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NXTP Elect Director Adam Aron
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NXTP Elect Director John Chapple
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NXTP Elect Director Steven B. Dodge
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NXTP Elect Director Timothy Donahue
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NXTP Elect Director Arthur W. Harrigan, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NXTP Elect Director James N. Perry, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NXTP Elect Director Caroline H. Rapking
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NXTP Elect Director Dennis M. Weibling
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NXTP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Gregory D. Brenneman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Richard H. Brown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director John L. Clendenin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Berry R. Cox
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Claudio X. Gonzalez
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Milledge A. Hart, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Bonnie G. Hill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Laban P. Jackson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Lawrence R. Johnston
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Kenneth G. Langone
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Robert L. Nardelli
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Elect Director Thomas J. Ridge
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Amend Nomination Procedures for the Board
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Prepare Diversity Report
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Limit Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Submit Severance Agreement (Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HD Affirm Political Nonpartisanship
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOW Elect Director Francis J. Aguilar
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOW Elect Director John A. Rolls
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOW Elect Director L. Jacques Menard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BOW Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GTW Elect Director George H. Krauss
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GTW Elect Director Joseph G. Parham, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GTW Elect Director Richard D. Synder
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GTW Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GTW Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PNW Elect Director Edward N. Basha, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PNW Elect Director Michael L. Gallagher
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PNW Elect Director Bruce J. Nordstrom
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PNW Elect Director William J. Post
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PNW Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYNN Elect Director Kazuo Okada
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYNN Elect Director Robert J. Miller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYNN Elect Director Kiril Sokoloff
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYNN Elect Director Allan Zeman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYNN Amend Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WYNN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director Ramani Ayer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director Ronald E. Ferguson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director Edward J. Kelly, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director Paul G. Kirk, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director Thomas M. Marra
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director Gail J. McGovern
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director Michael G. Morris
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director Robert W. Selander
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director Charles B. Strauss
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director H. Patrick Swygert
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Elect Director David K. Zwiener
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HIG Amend Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CNET Elect Director Betsey Nelson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CNET Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEPH Elect Director Frank Baldino, Jr., Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEPH Elect Director William P. Egan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEPH Elect Director Martyn D. Greenacre
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEPH Elect Director Vaughn M. Kailian
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEPH Elect Director Charles A. Sanders, M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEPH Elect Director Gail R. Wilensky, Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEPH Elect Director Dennis L. Winger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEPH Elect Director Horst Witzel, Dr.-Ing
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEPH Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director Marilyn A. Alexander
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director Thomas E. Dobrowski
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director William M. Goodyear
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director James D. Harper, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director Richard D. Kincaid
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director David K. McKown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director Sheli Z. Rosenberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director Stephen I. Sadove
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director Sally Susman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director Jan H.W.R. van der Vlist
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Elect Director Samuel Zell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EOP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNPR Elect Director William R. Hearst III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNPR Elect Director Kenneth Goldman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNPR Elect Director Frank Marshall
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JNPR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GRP Elect Director David J. Butters
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GRP Elect Director Eliot M. Fried
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GRP Elect Director Dennis R. Hendrix
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GRP Elect Director Harold E. Layman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GRP Elect Director Sheldon B. Lubar
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GRP Elect Director Michael McShane
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GRP Elect Director Robert K. Moses, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GRP Elect Director Joseph E. Reid
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GRP Elect Director David A. Trice
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LUV Elect Director Colleen C. Barrett
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LUV Elect Director Gary C. Kelly
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LUV Elect Director John T. Montford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LUV Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CYH Elect Director Dale F. Frey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CYH Elect Director John A. Fry
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CYH Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CYH Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CYH Expense Stock Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEG Elect Director Yves C. de Balmann
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEG Elect Director Freeman A. Hrabowski, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEG Elect Director Nancy Lampton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEG Elect Director Lynn M. Martin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CEG Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Elect Director Eugene P. Beard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Elect Director Michael J. Dolan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Elect Director Robert A. Eckert
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Elect Director Tully M. Friedman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Elect Director Dr. Andrea L. Rich
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Elect Director Ronald L. Sargent
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Elect Director Christopher A. Sinclair
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Elect Director G. Craig Sullivan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Elect Director John L. Vogelstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Elect Director Kathy Brittain White
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Ratify Auditor
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Submit Severance Agreement (Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MAT Workplace Code of Conduct
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GNW Elect Director Frank J. Borelli
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GNW Elect Director Michael D. Fraizer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GNW Elect Director J. Robert 'bob' Kerrey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GNW Elect Director Thomas B. Wheeler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GNW Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GNW Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHS Elect Director John L. Cassis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHS Elect Director Michael Goldstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHS Elect Director Blenda J. Wilson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHS Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHS Approve Qualified Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MHS Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Elect Director Michael J. Kowalski
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Elect Director Rose Marie Bravo
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Elect Director William R. Chaney
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Elect Director Samuel L. Hayes III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Elect Director Abby F. Kohnstamm
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Elect Director Charles K. Marquis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Elect Director J. Thomas Presby
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Elect Director James E. Quinn
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Elect Director William A. Shutzer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Ratify Auditor
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TIF Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director Charles E. Bayless
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director David W. Biegler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director Linda Walker Bynoe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director Thomas D. Clarke, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director Barry J. Galt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director Patricia A. Hammick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director George L. Mazanec
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director Robert C. Oelkers
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director Joe J. Stewart
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director William L. Trubeck
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Elect Director Bruce A. Williamson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Change State of Incorporation from Illinois to Delaware
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DYN Claw-Back of Awards Under Restatement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Elect Director Daniel P. Amos
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Elect Director Dorrit J. Bern
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Elect Director Francis S. Blake
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Elect Director Thomas F. Chapman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Elect Director Bruce S. Gordon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Elect Director Donald M. James
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Elect Director Zack T. Pate
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Elect Director J. Neal Purcell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Elect Director David M. Ratcliffe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Elect Director Gerald J. St. Pe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SO Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Elect Director Charles H. Cotros
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Elect Director Robert M. Agate
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Elect Director Leon D. Black
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Elect Director James W. Crownover
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Elect Director Michael S. Gross
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Elect Director Dennis R. Hendrix
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Elect Director J. Tomilson Hill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Elect Director Nolan Lehmann
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Elect Director Howard A. Lipson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Elect Director Antony P. Ressler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Ratify Auditor
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AW Amend Non-Employee Director Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BIIB Elect Director Thomas F. Keller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BIIB Elect Director William H. Rastetter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BIIB Elect Director Lynn Schenk
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BIIB Elect Director Philip A. Sharp
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BIIB Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BIIB Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BIIB Amend Qualified Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LH Elect Director Thomas P. Mac Mahon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LH Elect Director Jean-Luc Belingard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LH Elect Director Wendy E. Lane
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LH Elect Director Robert E. Mittelstaedt, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LH Elect Director Arthur H. Rubenstein, MBBCh
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LH Elect Director Andrew G. Wallace, M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LH Elect Director M. Keith Weikel, Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LH Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LOW Elect Director Robert A. Ingram
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LOW Elect Director Richard K. Lochridge
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LOW Elect Director Robert L. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LOW Amend Non-Employee Director Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LOW Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director James W. Breyer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director M. Michele Burns
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director Douglas N. Daft
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director David D. Glass
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director Roland A. Hernandez
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director John D. Opie
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director J. Paul Reason
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director H. Lee Scott, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director Jack C. Shewmaker
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director Jose H. Villarreal
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director John T. Walton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director S. Robson Walton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director Christopher J. Williams
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Elect Director Linda S. Wolf
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Report on Executive Compensation
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Prepare Sustainability Report
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Report on Stock Option Distribution by Race and Gender
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Report on Political Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Prepare Equal Opportunity Report
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Require Majority of Independent Directors on Board
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WMT Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XTO Elect Director Herbert D. Simons
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XTO Elect Director William A. Adams, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XTO Elect Director Keith A. Hutton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XTO Elect Director Jack P. Randall
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BKH Elect Director David R. Emery
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BKH Elect Director Kay S. Jorgensen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BKH Elect Director William G. Van Dyke
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BKH Elect Director John B. Vering
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BKH Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BKH Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GENZ Elect Director Robert J. Carpenter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GENZ Elect Director Charles L. Cooney
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GENZ Amend Qualified Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GENZ Amend Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GENZ Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GENZ Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DTSI Elect Director Joerg D. Agin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DTSI Elect Director C. Ann Busby
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DTSI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DTSI Change Company Name
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DTSI Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCI Elect Director Dale N. Hatfield
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCI Elect Director Lee W. Hogan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCI Elect Director Robert F. McKenzie
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCI Elect Director Robert E. Garrison, II
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CCI Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director Merribel S. Ayers
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director Richard M. Gabrys
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director Earl D. Holton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director David W. Joos
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director Philip R. Lochner, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director Michael T. Monahan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director Joseph F. Paquette, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director Percy A. Pierre
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director S. Kinnie Smith, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director Kenneth L. Way
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director Kenneth Whipple
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Elect Director John B. Yasinsky
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director C. Michael Armstrong
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Magdalena H. Averhoff, M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Jack O. Bovender, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Richard M. Bracken
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Martin Feldstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Thomas F. Frist, Jr., M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Frederick W. Gluck
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Glenda A. Hatchett
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Charles O. Holliday, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director T. Michael Long
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director John H. McArthur
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Kent C. Nelson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Frank S. Royal, M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Elect Director Harold T. Shapiro
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HCA Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRU Elect Director James G. Cullen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRU Elect Director James A. Unruh
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRU Elect Director Gordon M. Bethune
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRU Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRU Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PRU Approve Qualified Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director David C. Carney
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director Howard B. Culang
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director Stephen T. Hopkins
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director Sanford A. Ibrahim
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director James W. Jennings
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director Roy J. Kasmar
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director Ronald W. Moore
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director Jan Nicholson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director Robert W. Richards
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director Anthony W. Schweiger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Elect Director Herbert Wender
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RDN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Elect Director Frank J. Fertitta III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Elect Director Lee S. Isgur
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Reduce Supermajority Vote Requirement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Elect Directors Frank J. Fertitta III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Elect Director Lee S. Isgur
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Reduce Supermajority Vote Requirement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STN Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DVN Elect Director John A. Hill
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DVN Elect Director William J. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DVN Elect Director Robert A. Mosbacher Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DVN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DVN Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DVN Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ET Elect Director Mitchell H. Caplan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ET Elect Director C. Cathleen Raffaeli
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ET Elect Director Daryl G. Brewster
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ET Elect Director Stephen H. Willard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ET Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ET Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ET Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director John D. Wren
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director Bruce Crawford
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director Robert Charles Clark
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director Leonard S. Coleman, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director Errol M. Cook
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director Susan S. Denison
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director Michael A. Henning
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director John R. Murphy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director John R. Purcell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director Linda Johnson Rice
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Elect Director Gary L. Roubos
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
OMC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RENEWAL OF THE APPOINTMENT OF MR. MAURICE LIPPENS AS A DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, AS A DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AUTHORITY TO THE BOARD FOR THE PURPOSE OF CAPITAL INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE
FRENCH LABOR CODE
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AUTHORIZATION TO GRANT SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY
AND GROUP COMPANIES
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP
COMPANIES
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ROST Elect Director Stuart G. Moldaw
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ROST Elect Director George P. Orban
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ROST Elect Director Donald H. Seiler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ROST Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RCL Elect Director Laura Laviada
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RCL Elect Director Eyal Ofer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RCL Elect Director William K. Reilly
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RCL Elect Director Arne A. Wilhelmsen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RCL RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director Percy N. Barnevik
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director Erskine B. Bowles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director John H. Bryan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director Armando M. Codina
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director George M.C. Fisher
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director Karen Katen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director Kent Kresa
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director Ellen J. Kullman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director Philip A. Laskawy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director E. Stanley O'Neal
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director Eckhard Pfeiffer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Elect Director G. Richard Wagoner, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Prohibit Awards to Executives
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Provide for Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Report on Greenhouse Gas Emissions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Submit Severance Agreement (Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GM Adopt Simple Majority Vote Requirement for All Issues
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ACE Elect Director Evan G. Greenberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ACE Elect Director John A. Krol
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ACE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PNRA Elect Director Ronald M. Shaich
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PNRA Elect Director Fred K. Foulkes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PNRA Amend Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PNRA Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TJX Elect Director Gail Deegan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TJX Elect Director Dennis F. Hightower
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TJX Elect Director John F. O'Brien
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TJX Elect Director Willow B. Shire
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TJX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TJX Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TJX Adopt ILO-Based Code of Conduct
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TJX Review Vendor Standards
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TJX Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CFC Elect Director Angelo R. Mozilo
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CFC Elect Director Stanford L. Kurland
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CFC Elect Director Oscar P. Robertson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CFC Elect Director Keith P. Russell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CFC Amend Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CFC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AIZ Elect Director John Michael Palms Ph.D., D. Sc.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AIZ Elect Director J. Kerry Clayton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AIZ Elect Director Dr. Robert J. Blendon, Sc.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AIZ Elect Director Beth L. Bronner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AIZ Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR
CASH.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
L Elect Director David E. Rapley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
L Elect Director Larry E. Romrell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
L Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ROP Elect Director Donald G. Calder
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ROP Elect Director Derrick N. Key
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ROP Elect Director Christopher Wright
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ROP Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ROP Other Business
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HOTT Elect Director Cynthia Cohen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HOTT Elect Director Corrado Federico
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HOTT Elect Director W. Scott Hedrick
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HOTT Elect Director Kathleen Mason
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HOTT Elect Director Elizabeth McLaughlin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HOTT Elect Director Bruce Quinnell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HOTT Elect Director Andrew Schuon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HOTT Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HOTT Amend Non-Employee Director Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HOTT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPLS Elect Director Brenda C. Barnes
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPLS Elect Director Mary Elizabeth Burton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPLS Elect Director Richard J. Currie
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPLS Elect Director Rowland T. Moriarty
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPLS Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPLS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SPLS Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMVT Elect Director Kobi Alexander
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMVT Elect Director Raz Alon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMVT Elect Director Itsik Danziger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMVT Elect Director John H. Friedman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMVT Elect Director Ron Hiram
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMVT Elect Director Sam Oolie
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMVT Elect Director William F. Sorin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMVT Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CMVT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NBR Elect Director Anthony G. Petrello
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NBR Elect Director Myron M. Sheinfeld
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NBR Elect Director Martin J. Whitman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NBR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NBR AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS
OF COMPANY S ASSETS.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NBR AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NBR SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE
STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Elect Director John W. Jackson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Elect Director Sol J. Barer, Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Elect Director Robert J. Hugin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Elect Director Jack L. Bowman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Elect Director Frank T. Cary
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Elect Director Michael D. Casey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Elect Director Arthur Hull Hayes, Jr., M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Elect Director Gilla Kaplan, Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Elect Director Richard C.E. Morgan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Elect Director Walter L. Robb, Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Amend Non-Employee Director Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CELG Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EBAY Elect Director Fred D. Anderson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EBAY Elect Director Edward W. Barnholt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EBAY Elect Director Scott D. Cook
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EBAY Elect Director Robert C. Kagle
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EBAY Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EBAY Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EBAY Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EBAY Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
EBAY Require a Majority Vote for the Election of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KR Elect Director Robert D. Beyer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KR Elect Director John T. Lamacchia
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KR Elect Director Edward M. Liddy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KR Elect Director Katherine D. Ortega
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KR Elect Director Bobby S. Shackouls
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KR Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KR Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KR Eliminate super-majority provision
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KR Report on Feasibility of Improving Animal Welfare Standards
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KR Submit Severance Agreement (Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RCI.B Amend Restricted Share Unit Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BBY Elect Director Ronald James
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BBY Elect Director Elliot S. Kaplan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BBY Elect Director Matthew H. Paull
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BBY Elect Director Richard M. Schulze
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BBY Elect Director Mary A. Tolan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BBY Elect Director Hatim A. Tyabji
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BBY Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Approve Merger Agreement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Adjourn Meeting
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RIM Elect Michael Lazaridis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson,
Douglas Wright as Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RIM Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RIM Make Greater Effort to Locate Women for Board Nomination and Senior Officer Positions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Elect Director Donald J. Carty
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Elect Director Michael S. Dell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Elect Director William H. Gray, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Elect Director Judy C. Lewent
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Elect Director Thomas W. Luce, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Elect Director Klaus S. Luft
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Elect Director Alex J. Mandl
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Elect Director Michael A. Miles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Elect Director Samuel A. Nunn, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Elect Director Kevin B. Rollins
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DELL Expense Stock Options
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CBK Elect Director Anne L. Jones
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CBK Elect Director Robert Ezrilov
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CBK Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Howard P. Berkowitz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Kenneth J. Bialkin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Carolyn H. Byrd
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director John H. Dasburg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Leslie B. Disharoon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Janet M. Dolan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Kenneth M. Duberstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Jay S. Fishman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Lawrence G. Graev
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Meryl D. Hartzband
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Thomas R. Hodgson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director William H. Kling
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director James A. Lawrence
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Robert I. Lipp
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Blythe J. McGarvie
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Glen D. Nelson, M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Clarence Otis, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Jeffrey M. Peek
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Nancy A. Roseman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Charles W. Scharf
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Gordon M. Sprenger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Frank J. Tasco
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Elect Director Laurie J. Thomsen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STA Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRX Elect Director Howard Solomon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRX Elect Director William J. Candee, III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRX Elect Director George S. Cohan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRX Elect Director Dan L. Goldwasser
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRX Elect Director Lester B. Salans
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRX Elect Director Kenneth E. Goodman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRX Elect Director Phillip M. Satow
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRX Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRX Approve Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director William R. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director Charles E. Bunch
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director Mary C. Choksi
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director Leonard S. Coleman, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director Peter H. Coors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director Edith E. Holiday
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director Candace Kendle
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director Dean R. O'Hare
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director Lynn C. Swann
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director Thomas J. Usher
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Elect Director James M. Zimmerman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
HNZ Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XLNX Elect Director Willem P. Roelandts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XLNX Elect Director John L. Doyle
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XLNX Elect Director Jerald G. Fishman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XLNX Elect Director Philip T. Gianos
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XLNX Elect Director Harold E. Hughes, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XLNX Elect Director William G. Howard, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XLNX Elect Director Richard W. Sevcik
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XLNX Elect Director Elizabeth Vanderslice
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
XLNX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QLGC Elect Director H.K. Desai
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QLGC Elect Director Larry R. Carter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QLGC Elect Director James R. Fiebiger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QLGC Elect Director Balakrishnan S. Iyer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QLGC Elect Director Carol L. Miltner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QLGC Elect Director George D. Wells
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
QLGC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Director Michael Brown
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Director Kurt J. Lauk
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Elect Director Fred van den Bosch
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Amend Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MDT Elect Director William R. Brody, M.D., Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MDT Elect Director Arthur D. Collins, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MDT Elect Director Antonio M. Gotto, Jr., M.D., D. Phil.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MDT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MDT Charitable Contributions
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CNO Elect Director Debra J. Perry
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CNO Elect Director Philip R. Roberts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CNO Elect Director William J. Shea
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CNO Elect Director Michael T. Tokarz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CNO Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Approve Merger Agreement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
STI Adjourn Meeting
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHAT Elect Director Gen. H. Hugh Shelton
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHAT Elect Director Eugene J. Mcdonald
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHAT Elect Director Matthew J. Szulik
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHAT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
RHAT Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director Stephen R. Demeritt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director Livio D. Desimone
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director William T. Esrey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director Raymond V. Gilmartin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director Judith R. Hope
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director Robert L. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director Heidi G. Miller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director H. Ochoa-Brillembourg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director Michael D. Rose
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director Stephen W. Sanger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director A. Michael Spence
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Elect Director Dorothy A. Terrell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GIS Establish Range For Board Size
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MXIM Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BMET Elect Director M. Ray Harroff
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BMET Elect Director Jerry L. Miller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BMET Elect Director Charles E. Niemier
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BMET Elect Director L. Gene Tanner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BMET Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PG Elect Director R. Kerry Clark
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PG Elect Director Joseph T. Gorman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PG Elect Director Lynn M. Martin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PG Elect Director Ralph Snyderman, M.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PG Elect Director Robert D. Storey
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PG Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PG Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PG Declassify the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
PG Implement/ Report on Animal Welfare Standards
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GPN Elect Director Charles G. Betty
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GPN Elect Director Edwin H. Burba, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GPN Elect Director Raymond L. Killian
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
GPN Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VRTY Elect Director Karl C. Powell, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VRTY Elect Director Gary J. Sbona
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VRTY Elect Director John G. Schwarz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VRTY Amend Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
VRTY Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KLAC Elect Director Edward W. Barnholt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KLAC Elect Director Stephen P. Kaufman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KLAC Elect Director Kenneth L. Schroeder
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KLAC Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
KLAC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director Jeffrey O. Henley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director Lawrence J. Ellison
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director Donald L. Lucas
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director Michael J. Boskin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director Jack F. Kemp
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director Jeffrey S. Berg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director Safra Catz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director Hector Garcia-Molina
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director Joseph A. Grundfest
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director H. Raymond Bingham
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Elect Director Charles E. Phillips, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ORCL Implement China Principles
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director Gregory D. Brenneman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director Leslie A. Brun
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director Gary C. Butler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director Joseph A. Califano, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director Leon G. Cooperman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director R. Glenn Hubbard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director Ann Dibble Jordan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director Harvey M. Krueger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director Frederic V. Malek
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director Henry Taub
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Elect Director Arthur F. Weinbach
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ADP Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director Barbara T. Alexander
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director Geoffrey T. Boisi
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director Michelle Engler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director Richard Karl Goeltz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director Thomas S. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director William M. Lewis, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director John B. Mccoy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director Eugene M. Mcquade
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director Shaun F. O'Malley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director Ronald F. Poe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director Stephen A. Ross
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director Richard F. Syron
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Elect Director William J. Turner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FRE Amend Employee Stock Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Approve Merger Agreement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLTC Elect Director Robert H. Swanson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLTC Elect Director David S. Lee
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLTC Elect Director Leo T. McCarthy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLTC Elect Director Richard M. Moley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLTC Elect Director Thomas S. Volpe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
LLTC Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYY Elect Director Colin G. Campbell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYY Elect Director John M. Cassaday
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYY Elect Director John K. Stubblefield, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYY Elect Director Jackie M. Ward
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYY Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYY Approve Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYY Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SYY Report on Genetically Engineered Products
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Elect Director William H. Gates III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Elect Director Steven A. Ballmer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Elect Director James I. Cash Jr., Ph.D.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Elect Director Raymond V. Gilmartin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Elect Director Ann McLaughlin Korologos
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Elect Director David F. Marquardt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Elect Director Charles H. Noski
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Elect Director Dr. Helmut Panke
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Elect Director Jon A. Shirley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Amend Bundled Compensation Plans
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Amend Bundled Compensation Plans
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Amend Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
MSFT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director Daniel Boggan, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director Tully M. Friedman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director Christoph Henkel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director William R. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director Gerald E. Johnston
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director Robert W. Matschullat
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director Gary G. Michael
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director Klaus Morwind
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director Jan L. Murley
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director Lary R. Scott
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Elect Director Michael E. Shannon
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Approve Outside Director Stock Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CLX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CKFR Elect Director Peter J. Kight
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CKFR Elect Director Lewis C. Levin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CKFR Elect Director Jeffrey M. Wilkins
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WB Approve Merger Agreement
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director Carol A. Bartz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director M. Michele Burns
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director Larry R. Carter
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director John T. Chambers
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director Dr. James F. Gibbons
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director Dr. John L. Hennessy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director Roderick C. McGeary
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director James C. Morgan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director John P. Morgridge
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director Donald T. Valentine
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director Steven M. West
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Elect Director Jerry Yang
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CSCO Report on Pay Disparity
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NWS SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE
INFORMATION MEMORANDUM.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NWS CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
NWS IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND
YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.
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MDP Elect Director Mary Sue Coleman
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MDP Elect Director D Mell Meredith Frazier
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MDP Elect Director Joel W. Johnson
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MDP Elect Director Stephen M. Lacy
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MDP Approve Omnibus Stock Plan
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JDSU Elect Director Bruce D. Day
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JDSU Elect Director Martin A. Kaplan
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JDSU Elect Director Kevin J. Kennedy, Ph.D.
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JDSU Ratify Auditors
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MONEE Elect Director Gregory R. Beecher
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MONEE Elect Director Daniel J. Holland
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MONEE Ratify Auditors
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ACS Elect Director Darwin Deason
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ACS Elect Director Jeffrey A. Rich
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ACS Elect Director Mark A. King
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ACS Elect Director Joseph P. O'Neill
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ACS Elect Director Frank A. Rossi
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ACS Elect Director J. Livingston Kosberg
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ACS Elect Director Dennis Mccuistion
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ACS Approve Executive Incentive Bonus Plan
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ACS Ratify Auditors
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CPB Elect Director John F. Brock
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CPB Elect Director John F. Brock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CPB Elect Director Edmund M. Carpenter
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CPB Elect Director Edmund M. Carpenter
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- --------------------------------------------------------------------------------------------------------------------------------
CPB Elect Director Paul R. Charron
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CPB Elect Director Paul R. Charron
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- --------------------------------------------------------------------------------------------------------------------------------
CPB Elect Director Douglas R. Conant
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CPB Elect Director Douglas R. Conant
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CPB Elect Director Bennett Dorrance
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CPB Elect Director Bennett Dorrance
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CPB Elect Director Kent B. Foster
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CPB Elect Director Kent B. Foster
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CPB Elect Director Harvey Golub
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CPB Elect Director Harvey Golub
- --------------------------------------------------------------------------------------------------------------------------------
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CPB Elect Director Randall W. Larrimore
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- --------------------------------------------------------------------------------------------------------------------------------
CPB Elect Director Randall W. Larrimore
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CPB Elect Director Philip E. Lippincott
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CPB Elect Director Philip E. Lippincott
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CPB Elect Director Mary Alice D. Malone
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CPB Elect Director Mary Alice D. Malone
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CPB Elect Director David C. Patterson
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CPB Elect Director David C. Patterson
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CPB Elect Director Charles R. Perrin
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CPB Elect Director Charles R. Perrin
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CPB Elect Director Donald M. Stewart
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CPB Elect Director Donald M. Stewart
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CPB Elect Director George Strawbridge, Jr.
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CPB Elect Director George Strawbridge, Jr.
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CPB Elect Director Les C. Vinney
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CPB Elect Director Les C. Vinney
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CPB Elect Director Charlotte C. Weber
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CPB Elect Director Charlotte C. Weber
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CPB Ratify Auditors
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CPB Ratify Auditors
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CPB Amend Executive Incentive Bonus Plan
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CPB Amend Executive Incentive Bonus Plan
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LU Elect Director Robert E. Denham
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LU Elect Director Daniel S. Goldin
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LU Elect Director Edward E. Hagen Locker
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LU Elect Director Carla A. Hills
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LU Elect Director Karl J. Krapek
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LU Elect Director Richard C. Levin
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LU Elect Director Patricia F. Russo
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LU Elect Director Henry B. Schact
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LU Elect Director Franklin A. Thomas
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LU Elect Director Ronald A. Williams
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LU Approve Reverse Stock Split
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LU Report on Political Contributions
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LU Performance- Based/Indexed Options
- --------------------------------------------------------------------------------------------------------------------------------
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LU Prohibit Auditor from Providing Non-Audit Services
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LU Approve Future Golden Parachute Provision
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NTIQ Elect Director Michael E. Lehman
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NTIQ Elect Director Maureen F. McNichols
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NTIQ Ratify Auditors
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AXS Amend Bylaws Re: Discontinue Voting on Certain Matters of the Company's Direct Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------------
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AXS Amend Bylaws Re: Discontinue Voting on Certain Matters Pertaining Axis Specialty Limited, a Company
Subsidiary
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AXS Amend Bylaws Re: Discontinue Voting on Certain Matters Pertaining to AXIS Specialty Holdings
Ireland Limited, a Company Subsidiary
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXS Dispense Need to Hold Shareholder Meetings for AXIS Capital Holdings Limited and AXIS Specialty
Holdings Irelad, Irish subsidiaries of AXIS Capital Holdings Limited
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AXS Amend Bylaws Re: Shareholder Approval for Share Issuances at AXIS Specialty UK Ireland Limited
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AXS Approve Liquidation of AXIS Specialty UK Holdings Limited, a Non-Operating Subsidiary of the Company
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AXS Approve Dissolution of AXIS Specialty (Barbados) Limited, a Holding Company for the Company's U.S.
Operations, to Reflect New U.S. Regulatory Regime
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MXIM Elect Director James R. Bergman
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MXIM Elect Director John F. Gifford
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MXIM Elect Director B. Kipling Hagopian
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MXIM Elect Director M.D. Sampels
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MXIM Elect Director A.R. Frank Wazzan
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MXIM Amend Employee Stock Purchase Plan
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MXIM Ratify Auditors
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PLL Elect Director John H.F. Haskell, Jr.
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PLL Elect Director Katharine L. Plourde
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PLL Elect Director Heywood Shelley
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PLL Elect Director Edward Travaglianti
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PLL Approve Omnibus Stock Plan
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ELX Elect Director Fred B. Cox
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ELX Elect Director Michael P. Downey
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ELX Elect Director Bruce C. Edwards
- --------------------------------------------------------------------------------------------------------------------------------
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ELX Elect Director Paul F. Folino
- --------------------------------------------------------------------------------------------------------------------------------
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ELX Elect Director Robert H. Goon
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- --------------------------------------------------------------------------------------------------------------------------------
ELX Elect Director Don M. Lyle
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ELX Approve Option Exchange Program
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- --------------------------------------------------------------------------------------------------------------------------------
ELX Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ELX Amend Non-Employee Director Stock Option Plan
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- --------------------------------------------------------------------------------------------------------------------------------
ELX Amend Employee Stock Purchase Plan
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- --------------------------------------------------------------------------------------------------------------------------------
ELX Ratify Auditors
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- --------------------------------------------------------------------------------------------------------------------------------
Approve Merger Agreement
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INTU Elect Director Stephen M. Bennett
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INTU Elect Director Christopher W. Brody
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INTU Elect Director William V. Campbell
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INTU Elect Director Scott D. Cook
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INTU Elect Director L. John Doerr
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INTU Elect Director Donna L. Dubinsky
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INTU Elect Director Michael R. Hallman
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INTU Elect Director Dennis D. Powell
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INTU Elect Director Stratton D. Sclavos
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INTU Ratify Auditors
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INTU Approve Omnibus Stock Plan
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WMS Elect Director Louis J. Nicastro
- --------------------------------------------------------------------------------------------------------------------------------
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WMS Elect Director Brian R. Gamache
- --------------------------------------------------------------------------------------------------------------------------------
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WMS Elect Director Norman J. Menell
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WMS Elect Director Harold H. Bach, Jr.
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WMS Elect Director William C. Bartholomay
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WMS Elect Director Neil D. Nicastro
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WMS Elect Director Harvey Reich
- --------------------------------------------------------------------------------------------------------------------------------
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WMS Elect Director Ira S. Sheinfeld
- --------------------------------------------------------------------------------------------------------------------------------
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WMS Elect Director William J. Vareschi, Jr
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- --------------------------------------------------------------------------------------------------------------------------------
WMS Approve Omnibus Stock Plan
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WMS Ratify Auditors
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CAH Elect Director George H. Conrades
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CAH Elect Director Robert L. Gerbig
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
CAH Elect Director Richard C. Notebaert
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- --------------------------------------------------------------------------------------------------------------------------------
CAH Amend Executive Incentive Bonus Plan
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- --------------------------------------------------------------------------------------------------------------------------------
CAH Declassify the Board of Directors
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WAG Elect Director David W. Bernauer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAG Elect Director William C. Foote
- --------------------------------------------------------------------------------------------------------------------------------
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WAG Elect Director James J. Howard
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAG Elect Director Alan G. McNally
- --------------------------------------------------------------------------------------------------------------------------------
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WAG Elect Director Cordell Reed
- --------------------------------------------------------------------------------------------------------------------------------
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WAG Elect Director Jeffrey A. Rein
- --------------------------------------------------------------------------------------------------------------------------------
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WAG Elect Director David Y. Schwartz
- --------------------------------------------------------------------------------------------------------------------------------
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WAG Elect Director John B. Schwemm
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAG Elect Director Marilou M. Von Ferstel
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
WAG Elect Director Charles R. Walgreen III
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- --------------------------------------------------------------------------------------------------------------------------------
WAG Ratify Auditors
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- --------------------------------------------------------------------------------------------------------------------------------
WAG Separate Chairman and CEO Positions
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FDO Elect Director Mark R. Bernstein
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FDO Elect Director Sharon Allred Decker
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDO Elect Director Edward C. Dolby
- --------------------------------------------------------------------------------------------------------------------------------
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FDO Elect Director Glenn A. Eisenberg
- --------------------------------------------------------------------------------------------------------------------------------
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FDO Elect Director Howard R. Levine
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDO Elect Director George R. Mahoney, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
FDO Elect Director James G. Martin
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- --------------------------------------------------------------------------------------------------------------------------------
FDO Amend Stock Option Plan
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FDO Ratify Auditors
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JBL Elect Director William D. Morean
- --------------------------------------------------------------------------------------------------------------------------------
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JBL Elect Director Thomas A. Sansone
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JBL Elect Director Timothy L. Main
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JBL Elect Director Lawrence J. Murphy
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JBL Elect Director Mel S. Lavitt
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- --------------------------------------------------------------------------------------------------------------------------------
JBL Elect Director Steven A. Raymund
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JBL Elect Director Frank A. Newman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JBL Elect Director Laurence S. Grafstein
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
JBL Ratify Auditors
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BDX Elect Director Basil L. Anderson
- --------------------------------------------------------------------------------------------------------------------------------
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BDX Elect Director Gary A. Mecklenburg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BDX Elect Director James E. Perrella
- --------------------------------------------------------------------------------------------------------------------------------
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BDX Elect Director Alfred Sommer
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BDX Ratify Auditors
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- --------------------------------------------------------------------------------------------------------------------------------
BDX Approve Executive Incentive Bonus Plan
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- --------------------------------------------------------------------------------------------------------------------------------
BDX Restore or Provide for Cumulative Voting
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- --------------------------------------------------------------------------------------------------------------------------------
COL Elect Director M.P.C. Carns
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
COL Elect Director C.A. Davis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
COL Elect Director J.F. Toot, Jr.
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- --------------------------------------------------------------------------------------------------------------------------------
COL Ratify Auditors
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SBUX Elect Director Barbara Bass
- --------------------------------------------------------------------------------------------------------------------------------
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SBUX Elect Director Mellody Hobson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SBUX Elect Director Olden Lee
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SBUX Elect Director Howard Schultz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SBUX Approve Omnibus Stock Plan
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- --------------------------------------------------------------------------------------------------------------------------------
SBUX Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
SBUX Commit to Free Trade certified Coffee
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AV Elect Director Philip A. Odeen
- --------------------------------------------------------------------------------------------------------------------------------
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AV Elect Director Hellene S. Runtagh
- --------------------------------------------------------------------------------------------------------------------------------
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AV Elect Director Paula Stern
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AV Elect Director Richard F. Wallman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Elect Director T.A. Donahoe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Elect Director R.E. Faison
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Elect Director J.D. Fluno
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Elect Director W.O. Hunt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Elect Director C.R. Nicholas
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Elect Director R.G. Paul
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Elect Director G.A. Poch
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Elect Director A.F. Pollack
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Elect Director G.O. Toney
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Approve Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ANDW Other Business
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ACN Elect Director Joe W. Forehand
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ACN Elect Director Blythe J. Mcgarvie
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ACN Elect Director Sir Mark Moody-Stuart
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ACN APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR
TO ACCENTURE S INITIAL PUBLIC OFFERING.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
ACN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Samuel H. Armacost
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Harmon E. Burns
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Charles Crocker
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Robert D. Joffe
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Charles B. Johnson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Rupert H. Johnson, Jr.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Thomas H. Kean
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Chutta Ratnathicam
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Peter M. Sacerdote
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Anne M. Tatlock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Elect Director Louis E. Woodworth
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
BEN Increase Authorized Common Stock
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director John E. Bryson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director John S. Chen
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director Michael D. Eisner
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director Judith L. Estrin
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director Robert A. Iger
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director Fred H. Langhammer
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director Aylwin B. Lewis
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director Monica C. Lozano
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director Robert W. Matschullat
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director George J. Mitchell
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director Leo J. O'Donovan, S.J.
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Elect Director Gary L. Wilson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Approve Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Prohibit Greenmail Payments
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DIS Report on Vendor Standards in China
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IGT Elect Director Neil Barsky
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IGT Elect Director Robert A. Bittman
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IGT Elect Director Richard R. Burt
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IGT Elect Director Leslie S. Heisz
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IGT Elect Director Robert A. Mathewson
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IGT Elect Director Thomas J. Matthews
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IGT Elect Director Robert Miller
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IGT Elect Director Frederick B. Rentschler
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IGT Amend Omnibus Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
IGT Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMTD Elect Director J. Joe Ricketts
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMTD Elect Director Dan W. Cook III
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMTD Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
AMTD Other Business
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DE Elect Director John R. Block
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DE Elect Director T. Kevin Dunnigan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DE Elect Director Dipak C. Jain
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DE Elect Director Joachim Milberg
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DE Amend Executive Incentive Bonus Plan
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
DE Ratify Auditors
- --------------------------------------------------------------------------------------------------------------------------------
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 Partners LargeCap Blend Fund, Inc.
-------------------------------------------------------------------
By (Signature and Title) /s/ Ralph C. Eucher
-------------------------------------------------------
Ralph C. Eucher
President and Chief Executive Officer
Date August 30, 2005
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