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        811-09567
                                   ---------------------------------------------

                    Principal Partners Equity Growth 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
                                                    ----------------------------

Date of fiscal year end:   10/31/2004
                           -------------------------

Date of reporting period:  07/01/2004 - 06/30/2005
                           -------------------------

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Fund Name     Principal Partners Equity  Growth 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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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
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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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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
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ChoicePoint Inc.                                                   CPS             170388102        04/28/05
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ChoicePoint Inc.                                                   CPS             170388102        04/28/05
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ChoicePoint Inc.                                                   CPS             170388102        04/28/05
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ChoicePoint Inc.                                                   CPS             170388102        04/28/05
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ChoicePoint Inc.                                                   CPS             170388102        04/28/05
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ChoicePoint Inc.                                                   CPS             170388102        04/28/05
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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
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Yahoo!, Inc.                                                       YHOO            984332106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Yahoo!, Inc.                                                       YHOO            984332106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Yahoo!, Inc.                                                       YHOO            984332106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group Incorporated                                    UNH             91324P102        05/03/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group Incorporated                                    UNH             91324P102        05/03/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group Incorporated                                    UNH             91324P102        05/03/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group Incorporated                                    UNH             91324P102        05/03/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group Incorporated                                    UNH             91324P102        05/03/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group Incorporated                                    UNH             91324P102        05/03/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group Incorporated                                    UNH             91324P102        05/03/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SLM Corp.                                                          SLM             78442P106        05/19/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
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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- -----------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc                                                      WLP             94973V107        05/10/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc                                                      WLP             94973V107        05/10/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Target Corporation                                                 TGT             87612E106        05/18/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Target Corporation                                                 TGT             87612E106       05/18/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Target Corporation                                                 TGT             87612E106        05/18/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Nextel Partners, Inc.                                              NXTP            65333F107        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Nextel Partners, Inc.                                              NXTP            65333F107        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Nextel Partners, Inc.                                              NXTP            65333F107        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Nextel Partners, Inc.                                              NXTP            65333F107        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Nextel Partners, Inc.                                              NXTP            65333F107        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Nextel Partners, Inc.                                              NXTP            65333F107        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Nextel Partners, Inc.                                              NXTP            65333F107        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Nextel Partners, Inc.                                              NXTP            65333F107        05/12/05
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- -----------------------------------------------------------------------------------------------------------------------------
Nextel Partners, Inc.                                              NXTP            65333F107        05/12/05
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- -----------------------------------------------------------------------------------------------------------------------------
Juniper Networks, Inc.                                             JNPR            48203R104        05/18/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Juniper Networks, Inc.                                             JNPR            48203R104        05/18/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Juniper Networks, Inc.                                             JNPR            48203R104        05/18/05
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- -----------------------------------------------------------------------------------------------------------------------------
Juniper Networks, Inc.                                             JNPR            48203R104        05/18/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co.                                             LUV             844741108        05/18/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
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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- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
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- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
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- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
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- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC                                                         GOOG            38259P508        05/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Marvell Technology Group Ltd                                       MRVL            G5876H105        06/10/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Marvell Technology Group Ltd                                       MRVL            G5876H105        06/10/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Liberty Media Corp.                                                L               530718105        06/08/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Liberty Media Corp.                                                L               530718105        06/08/05
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- -----------------------------------------------------------------------------------------------------------------------------
Liberty Media Corp.                                                L               530718105        06/08/05
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- -----------------------------------------------------------------------------------------------------------------------------
PETsMART                                                           PETM            716768106        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
PETsMART                                                           PETM            716768106        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
PETsMART                                                           PETM            716768106        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
PETsMART                                                           PETM            716768106        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
PETsMART                                                           PETM            716768106        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
PETsMART                                                           PETM            716768106        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
PETsMART                                                           PETM            716768106        06/23/05
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- -----------------------------------------------------------------------------------------------------------------------------
eBay Inc.                                                          EBAY            278642103        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
eBay Inc.                                                          EBAY            278642103        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
eBay Inc.                                                          EBAY            278642103        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
eBay Inc.                                                          EBAY            278642103        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
eBay Inc.                                                          EBAY            278642103        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
eBay Inc.                                                          EBAY            278642103        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
eBay Inc.                                                          EBAY            278642103        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
eBay Inc.                                                          EBAY            278642103        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
eBay Inc.                                                          EBAY            278642103        06/23/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Rogers Communications Inc.                                         RCI.B           775109200        06/29/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation                                                  SYY             871829107        11/12/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation                                                  SYY             871829107        11/12/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation                                                  SYY             871829107        11/12/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation                                                  SYY             871829107        11/12/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation                                                  SYY             871829107        11/12/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation                                                  SYY             871829107        11/12/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation                                                  SYY             871829107        11/12/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation                                                  SYY             871829107        11/12/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Microsoft Corp.                                                    MSFT            594918104        11/09/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc.                                                CSCO            17275R102        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, Inc.                                 ACS             8190100          10/28/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, Inc.                                 ACS             8190100          10/28/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, Inc.                                 ACS             8190100          10/28/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, Inc.                                 ACS             8190100          10/28/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, Inc.                                 ACS             8190100          10/28/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, Inc.                                 ACS             8190100          10/28/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, Inc.                                 ACS             8190100          10/28/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, Inc.                                 ACS             8190100          10/28/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, Inc.                                 ACS             8190100          10/28/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Maxim Integrated Products, Inc.                                    MXIM            57772K101        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Maxim Integrated Products, Inc.                                    MXIM            57772K101        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Maxim Integrated Products, Inc.                                    MXIM            57772K101        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Maxim Integrated Products, Inc.                                    MXIM            57772K101        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Maxim Integrated Products, Inc.                                    MXIM            57772K101        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Maxim Integrated Products, Inc.                                    MXIM            57772K101        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Maxim Integrated Products, Inc.                                    MXIM            57772K101        11/18/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Fox Entertainment Group, Inc.                                                      35138T107        11/16/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Fox Entertainment Group, Inc.                                                      35138T107        11/16/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Fox Entertainment Group, Inc.                                                      35138T107        11/16/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Fox Entertainment Group, Inc.                                                      35138T107        11/16/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Fox Entertainment Group, Inc.                                                      35138T107        11/16/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Fox Entertainment Group, Inc.                                                      35138T107        11/16/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Fox Entertainment Group, Inc.                                                      35138T107        11/16/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Fox Entertainment Group, Inc.                                                      35138T107        11/16/04
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
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- -----------------------------------------------------------------------------------------------------------------------------
Walgreen Co.                                                       WAG             931422109        01/12/05
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- -----------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA                                              ACN             G1150G111        02/02/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc.                                           BEN             354613101        01/25/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc.                                           BEN             354613101        01/25/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc.                                           BEN             354613101        01/25/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc.                                           BEN             354613101        01/25/05
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- -----------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc.                                           BEN             354613101        01/25/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc.                                           BEN             354613101        01/25/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc.                                           BEN             354613101        01/25/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
International Game Technology                                      IGT             459902102        03/01/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
International Game Technology                                      IGT             459902102        03/01/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
International Game Technology                                      IGT             459902102        03/01/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
International Game Technology                                      IGT             459902102        03/01/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
International Game Technology                                      IGT             459902102        03/01/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
International Game Technology                                      IGT             459902102        03/01/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
International Game Technology                                      IGT             459902102        03/01/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
International Game Technology                                      IGT             459902102        03/01/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
International Game Technology                                      IGT             459902102        03/01/05
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- -----------------------------------------------------------------------------------------------------------------------------
International Game Technology                                      IGT             459902102        03/01/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Ameritrade Holdings Corp.                                          AMTD            03074K100        02/16/05
- -----------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------
Ameritrade Holdings Corp.                                          AMTD            03074K100        02/16/05
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- -----------------------------------------------------------------------------------------------------------------------------
Ameritrade Holdings Corp.                                          AMTD            03074K100        02/16/05
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- -----------------------------------------------------------------------------------------------------------------------------
Ameritrade Holdings Corp.                                          AMTD            03074K100        02/16/05
- -----------------------------------------------------------------------------------------------------------------------------






- -----------------------------------------------------------------------------------------------------------------------------------
           (b) TICKER                      (e) Matter Voted On
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
                               
TYC                               Elect  Director Dennis C. Blair
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director Edward D. Breen
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director George W. Buckley
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director Brian Duperreault
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director Bruce S. Gordon
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director Rajiv L. Gupta
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director John A. Krol
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director Mackey J. Mcdonald
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director H. Carl Mccall
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director Brendan R. O'Neill
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director Sandra S. Wijnberg
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Elect  Director Jerome B. York
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TYC                               Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ADI                               Elect  Director John L. Doyle
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ADI                               Elect  Director Christine King
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ADI                               Elect  Director Ray Stata
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ADI                               Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ADI                               Expense Stock Options
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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.
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director J. Deutch
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director J.S. Gorelick
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director A. Gould
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director T. Isaac
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director A. Lajous
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director A. Levy-Lang
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director M.E. Marks
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director D. Primat
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director T.I. Sandvold
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director N. Seydoux
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director L.G. Stuntz
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               Elect  Director R. Talwar
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               ADOPTION OF MANDATORY 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 AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SLB                               APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director T. Albright
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director K. Burnes
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director T. Casner
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director N. Darehshori
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director A. Goldstein
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director D. Gruber
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director L. Hill
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director C. LaMantia
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director R. Logue
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director R. Sergel
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director R. Skates
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director G. Summe
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director D. Walsh
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               Elect Director R. Weissman
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
STT                               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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SSP                               Elect Director David Galloway
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SSP                               Elect Director Nicholas B. Paumgarten
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SSP                               Elect Director Ronald W. Tysoe
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
SSP                               Elect Director Julie A. Wrigley
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
                                  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.
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CPS                               Elect  Director Ray M. Robinson
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CPS                               Elect  Director John J. Hamre
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CPS                               Elect  Director John B. McCoy
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CPS                               Elect  Director Terrence Murray
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CPS                               Amend Omnibus Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
CPS                               Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TGT                               Elect  Director Roxanne S. Austin
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TGT                               Elect  Director James A. Johnson
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
TGT                               Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
JNPR                              Elect  Director William R. Hearst III
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
JNPR                              Elect  Director Kenneth Goldman
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
JNPR                              Elect  Director Frank Marshall
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
JNPR                              Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
LUV                               Elect  Director Colleen C. Barrett
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
LUV                               Elect  Director Gary C. Kelly
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
LUV                               Elect  Director John T. Montford
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
LUV                               Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Elect  Director Eric Schmidt
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Elect  Director Larry Page
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Elect  Director Sergey Brin
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Elect  Director L. John Doerr
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Elect  Director John L. Hennessy
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Elect  Director Arthur D. Levinson
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Elect  Director Michael Moritz
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Elect  Director Paul S. Otellini
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Elect  Director K. Ram Shriram
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
GOOG                              Amend Omnibus Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
MRVL                              Elect  Director Kuo Wei 'Herbert' Chang
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
MRVL                              Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
L                                 Elect  Director David E. Rapley
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
L                                 Elect  Director Larry E. Romrell
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
L                                 Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
PETM                              Elect  Director L.A. Del Santo
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
PETM                              Elect  Director P.L. Francis
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
PETM                              Elect  Director G.P. Josefowicz
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
PETM                              Elect  Director R.K. Lochridge
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
PETM                              Elect  Director A.I. Khalifa
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
PETM                              Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
PETM                              Increase Authorized Common Stock
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
RCI.B                             Amend Restricted Share Unit Plan
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ACS                               Elect  Director Darwin Deason
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ACS                               Elect  Director Jeffrey A. Rich
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ACS                               Elect  Director Mark A. King
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ACS                               Elect  Director Joseph P. O'Neill
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ACS                               Elect  Director Frank A. Rossi
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ACS                               Elect  Director J. Livingston Kosberg
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ACS                               Elect  Director Dennis Mccuistion
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ACS                               Approve Executive Incentive Bonus Plan
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
ACS                               Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
MXIM                              Elect  Director James R. Bergman
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
MXIM                              Elect  Director John F. Gifford
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
MXIM                              Elect  Director B. Kipling Hagopian
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
MXIM                              Elect  Director M.D. Sampels
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
MXIM                              Elect  Director A.R. Frank Wazzan
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
MXIM                              Amend Employee Stock Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
MXIM                              Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
                                  Elect  Director K. Rupert Murdoch
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
                                  Elect  Director Peter Chernin
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
                                  Elect  Director David F. Devoe
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
                                  Elect  Director Arthur M. Siskind
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
                                  Elect  Director Lachlan K. Murdoch
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
                                  Elect  Director Christos M. Cotsakos
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
                                  Elect  Director Peter Powers
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
                                  Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Elect  Director David W. Bernauer
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Elect  Director William C. Foote
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Elect  Director James J. Howard
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Elect  Director Alan G. McNally
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Elect  Director Cordell Reed
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Elect  Director Jeffrey A. Rein
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Elect  Director David Y. Schwartz
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Elect  Director John B. Schwemm
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Elect  Director Marilou M. Von Ferstel
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Elect  Director Charles R. Walgreen III
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Ratify Auditors
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
WAG                               Separate Chairman and CEO Positions
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------
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
- -----------------------------------------------------------------------------------------------------------------------------------





                           (f) Proposed by               (g) Did the            (h) Vote                         (i) Was Vote
                               Issuer or                 Registrant           (For, Against                      For or Against
                              Shareholders                  Vote?                 Abstain)                         Management
                                                        (yes or no)

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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          Withhold                      For
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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          For                           For
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TYC                               M                        Yes                          For                           For
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ADI                               M                        Yes                          For                           For
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ADI                               M                        Yes                          For                           For
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ADI                               M                        Yes                          For                           For
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ADI                               M                        Yes                          For                           For
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ADI                               S                        Yes                          Against                       Against
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MWD                               M                        Yes                          For                           For
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MWD                               M                        Yes                          For                           For
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MWD                               M                        Yes                          For                           For
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MWD                               M                        Yes                          For                           For
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MWD                               M                        Yes                          For                           For
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MWD                               M                        Yes                          For                           For
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MWD                               S                        Yes                          Against                       Against
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GLW                               M                        Yes                          For                           For
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GLW                               M                        Yes                          For                           For
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GLW                               M                        Yes                          For                           For
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GLW                               M                        Yes                          For                           For
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GLW                               M                        Yes                          For                           For
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GLW                               M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          Withhold                      For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                M                        Yes                          For                           For
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GE                                S                        Yes                          Against                       Against
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GE                                S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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GE                                S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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GE                                S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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GE                                S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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GE                                S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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GE                                S                        Yes                          Against                       Against
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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CCL                               M                        Yes                          For                           For
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EMC                               M                        Yes                          For                           For
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EMC                               M                        Yes                          Withhold                      For
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EMC                               M                        Yes                          For                           For
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EMC                               M                        Yes                          For                           For
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EMC                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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EMC                               S                        Yes                          Against                       Against
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EMC                               S                        Yes                          Against                       Against
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DNA                               M                        Yes                          Withhold                      For
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DNA                               M                        Yes                          Withhold                      For
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DNA                               M                        Yes                          Withhold                      For
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DNA                               M                        Yes                          Withhold                      For
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DNA                               M                        Yes                          Withhold                      For
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DNA                               M                        Yes                          For                           For
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DNA                               M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
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C                                 M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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C                                 M                        Yes                          For                           For
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C                                 S                        Yes                          Against                       Against
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C                                 S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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C                                 S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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C                                 S                        Yes                          Against                       Against
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C                                 S                        Yes                          For                           Against
- ------------------------------------------------------------------------------------------------------------------------------------
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C                                 S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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C                                 S                        Yes                          For                           Against
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SLB                               M                        Yes                          Withhold                      For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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SLB                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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STT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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STT                               M                        Yes                          For                           For
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KSS                               M                        Yes                          For                           For
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KSS                               M                        Yes                          For                           For
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KSS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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KSS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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KSS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
KSS                               S                        Yes                          For                           Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
KSS                               S                        Yes                          For                           Against
- ------------------------------------------------------------------------------------------------------------------------------------
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SSP                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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SSP                               M                        Yes                          Withhold                      For
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SSP                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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SSP                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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DHR                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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DHR                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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DHR                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
DHR                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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DHR                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
DHR                               S                        Yes                          For                           Against
- ------------------------------------------------------------------------------------------------------------------------------------
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GILD                              M                        Yes                          For                           For
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GILD                              M                        Yes                          For                           For
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GILD                              M                        Yes                          For                           For
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GILD                              M                        Yes                          For                           For
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GILD                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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GILD                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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GILD                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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GILD                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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GILD                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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GILD                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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GILD                              S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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AMGN                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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AMGN                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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AMGN                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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AMGN                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
AMGN                              S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
AMGN                              S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
AMGN                              S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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INTC                              M                        Yes                          For                           For
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INTC                              M                        Yes                          For                           For
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INTC                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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INTC                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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INTC                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
INTC                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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INTC                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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INTC                              M                        Yes                          For                           For
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INTC                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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INTC                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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INTC                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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INTC                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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INTC                              M                        Yes                          For                           For
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MERQ                              M                        Yes                          For                           For
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MERQ                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
MERQ                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
MERQ                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
MERQ                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MERQ                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MERQ                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MERQ                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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CPS                               M                        Yes                          For                           For
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CPS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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CPS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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CPS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
CPS                               M                        Yes                          Against                       For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
CPS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
YHOO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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UNH                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
UNH                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
UNH                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
UNH                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
UNH                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
UNH                               S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
UNH                               S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
SLM                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
SLM                               M                        Yes                          For                           For
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SLM                               M                        Yes                          For                           For
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SLM                               M                        Yes                          For                           For
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SLM                               M                        Yes                          For                           For
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WLP                               M                        Yes                          For                           For
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WLP                               M                        Yes                          For                           For
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WLP                               M                        Yes                          For                           For
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WLP                               M                        Yes                          For                           For
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WLP                               M                        Yes                          For                           For
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WLP                               M                        Yes                          For                           For
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WLP                               S                        Yes                          Against                       Against
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TGT                               M                        Yes                          For                           For
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TGT                               M                        Yes                          For                           For
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TGT                               M                        Yes                          For                           For
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NXTP                              M                        Yes                          For                           For
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NXTP                              M                        Yes                          For                           For
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NXTP                              M                        Yes                          For                           For
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NXTP                              M                        Yes                          For                           For
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NXTP                              M                        Yes                          For                           For
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NXTP                              M                        Yes                          For                           For
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NXTP                              M                        Yes                          For                           For
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NXTP                              M                        Yes                          For                           For
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NXTP                              M                        Yes                          For                           For
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JNPR                              M                        Yes                          For                           For
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JNPR                              M                        Yes                          For                           For
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JNPR                              M                        Yes                          For                           For
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JNPR                              M                        Yes                          For                           For
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LUV                               M                        Yes                          For                           For
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LUV                               M                        Yes                          For                           For
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LUV                               M                        Yes                          For                           For
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LUV                               M                        Yes                          For                           For
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GOOG                              M                        Yes                          For                           For
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GOOG                              M                        Yes                          For                           For
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GOOG                              M                        Yes                          For                           For
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GOOG                              M                        Yes                          For                           For
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GOOG                              M                        Yes                          For                           For
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GOOG                              M                        Yes                          For                           For
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GOOG                              M                        Yes                          For                           For
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GOOG                              M                        Yes                          For                           For
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GOOG                              M                        Yes                          For                           For
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GOOG                              M                        Yes                          For                           For
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GOOG                              M                        Yes                          Against                       For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               M                        Yes                          For                           For
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WMT                               S                        Yes                          For                           Against
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WMT                               S                        Yes                          Against                       Against
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WMT                               S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WMT                               S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WMT                               S                        Yes                          For                           Against
- ------------------------------------------------------------------------------------------------------------------------------------
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WMT                               S                        Yes                          For                           Against
- ------------------------------------------------------------------------------------------------------------------------------------
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WMT                               S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WMT                               S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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MRVL                              M                        Yes                          Withhold                      For
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MRVL                              M                        Yes                          For                           For
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L                                 M                        Yes                          For                           For
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L                                 M                        Yes                          For                           For
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L                                 M                        Yes                          For                           For
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PETM                              M                        Yes                          For                           For
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PETM                              M                        Yes                          For                           For
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PETM                              M                        Yes                          For                           For
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PETM                              M                        Yes                          For                           For
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PETM                              M                        Yes                          For                           For
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PETM                              M                        Yes                          For                           For
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PETM                              M                        Yes                          For                           For
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EBAY                              M                        Yes                          For                           For
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EBAY                              M                        Yes                          For                           For
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EBAY                              M                        Yes                          For                           For
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EBAY                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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EBAY                              M                        Yes                          For                           For
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EBAY                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
EBAY                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
EBAY                              S                        Yes                          For                           Against
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EBAY                              S                        Yes                          For                           Against
- ------------------------------------------------------------------------------------------------------------------------------------
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RCI.B                             M                        Yes                          For                           For
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SYY                               M                        Yes                          For                           For
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SYY                               M                        Yes                          For                           For
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SYY                               M                        Yes                          For                           For
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SYY                               M                        Yes                          For                           For
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SYY                               M                        Yes                          For                           For
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SYY                               M                        Yes                          For                           For
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SYY                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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SYY                               S                        Yes                          Against                       Against
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MSFT                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MSFT                              M                        Yes                          For                           For
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MSFT                              M                        Yes                          For                           For
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MSFT                              M                        Yes                          For                           For
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MSFT                              M                        Yes                          For                           For
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MSFT                              M                        Yes                          For                           For
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MSFT                              M                        Yes                          For                           For
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MSFT                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MSFT                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MSFT                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MSFT                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MSFT                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MSFT                              M                        Yes                          For                           For
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CSCO                              M                        Yes                          For                           For
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CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
CSCO                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
CSCO                              S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
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ACS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
ACS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
ACS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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ACS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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ACS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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ACS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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ACS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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ACS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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ACS                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MXIM                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
MXIM                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
MXIM                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MXIM                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
MXIM                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
MXIM                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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MXIM                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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                                  M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WAG                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
WAG                               S                        Yes                          Against                       Against
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
ACN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
ACN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
ACN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
ACN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
ACN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
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BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
BEN                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
IGT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
IGT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
IGT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
IGT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
IGT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
IGT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
IGT                               M                        Yes                          Withhold                      For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
IGT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
IGT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
IGT                               M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
AMTD                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
AMTD                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
AMTD                              M                        Yes                          For                           For
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
AMTD                              M                        Yes                          Against                       For
- ------------------------------------------------------------------------------------------------------------------------------------





                                   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 Equity Growth Fund, Inc.
             -------------------------------------------------------------------


By (Signature and Title)    /s/ Ralph C. Eucher
                         -------------------------------------------------------
                            Ralph C. Eucher
                            President and Chief Executive Officer

Date              August 30, 2005
     ---------------------------------------------------------------------------