Davies / Broadway New York / Other Equity / New York / Americas / Purchase / /
Company
Borden Chemical Inc. / Verizon Communications Inc. / Pequot Capital Management / MGIC Investment Corporation / Mitsubishi UFJ Financial Group Inc. / Com3 Group Inc. / Morgan Stanley & Co. Incorporated / Hughes Electronics Corporation / Borden Capital Inc. / Carousel Capital LLC / PricewaterhouseCoopers / The Bank of New York Mellon / Investor AB / Delta Air Lines Inc. / New York Stock Exchange / Oracle Corporation / Microsoft Corporation / Stonehenge Partners Inc. / Mellon Investor Services LLC / Credit Suisse First Boston / Yahoo! Inc. / Corporate Planning Office / Cousins Properties Incorporated / Street Bank / AT&T Corp. / Northrop Grumman Corporation / 3Stone Advisors LLC / Eastman Kodak Company / Air Products and Chemicals Inc. / Publicis Groupe S.A. / Trust Company / Viacom Inc. / AT&T Inc. / Credit Suisse Group / Zurich Financial Services / Schering-Plough Corporation / The Bank of Tokyo-Mitsubishi UFJ / FrontPoint Partners LLC / General Motors Corporation / Borden Inc. / Automatic Data Processing Inc. / Olayan America Corporation / Deloitte & Touche LLP / The Blackstone Group / The Olayan Group / Forstmann Little & Co. / The Bank of Tokyo-Mitsubishi / /
Continent
Americas / /
Country
United States / /
Currency
USD / /
EntertainmentAwardEvent
2008 Outstanding Equity Awards / /
Event
M&A / Accounting Change / General or Shareholder Meeting / Business Partnership / /
Facility
University of California at Berkeley / University of North Carolina / University of California / Princeton University / Stonehenge / /
IndustryTerm
Delaware law / industrial chemicals / finance / son-in-law / forest products / medical and dental insurance / Internet access charges / member brokers / financial groups / bank statement / software / /
Organization
University of California / Audit Committee / Princeton University / U.S. Securities and Exchange Commission / Committee for Economic Development / Walter A. Haas School of Business / University of North Carolina / Columbia Business School / Financial Services Authority / Compensation / Management Development and Succession Committee / Global Corporate Banking Business Unit / Nominating and Governance Committee / Economics and Business Administration / Board Committee / London School of Economics / London Business School / National Economic Council / Bank of England / /
Person
Candidates Recommended / Laura D. Tyson / Donald T. Nicolaisen / Charles E. Phillips / Jr. / C. Robert Kidder / Thomas R. Nides / John J. Mack / Charles H. Noski / Benefits Table / Restated Bylaws / Nobuyuki Hirano / Roy J. Bostock / Klaus Zumwinkel / Sexton / /
Position
executive officer / Shareholder Proposal Regarding Independent Chair / President / Chief Operating Officer and Director / officer / director / ESPP administrator / President / Director Independence Standards / an employment relationship / Chairman and Chief Executive Officer / Broker / Chief Executive Officer / auditor / Deputy Governor / trustee / Secretary / Co-CEO / President and Chair / Professor of Global Management / Vice Chairman of the Board / Vice Chairman of the Board and Chief Financial Officer / Adjunct professor of finance / Managing Director and General Manager / Professor / holdover director / Chief Accountant / President and Director / Senior advisor / Director Senior Managing / Director Independence / Managing Director / Executive / director of the Company / Plan trustee / independent auditor / Director Meetings / President / Chief Executive Officer and Director / Director and General Manager / Advisory director / Director Attendance / driver / Senior Executive Vice President and Chief Financial Officer / Chair / President / Director Compensation / Lead Director / visiting lecturer / Chairman of the Board of Directors and Chief Executive Officer / Non-Executive Chairman / Executive Vice President / Strategy / President and Chief Operating Officer / National Economic Advisor / Dean / Director Independence Standards / Chairman / Director / Chairman & Chief Executive Officer / Corporate Vice President and Chief Financial Officer / Regarding Director / Policy / Professor of Business Administration / independent and active Lead Director / Director and General Manager / Corporate Banking Division No. / Co-Chief Executive Officer / broker / your broker / Vice President / Strategy / Partnerships / Chairman of the Board / Policy Regarding Director / /
Product
Microsoft Corporation Portable Audio Device / /
ProvinceOrState
New York / S. K. / California / Delaware / North Carolina / /
Notice of 2009 Annual Meeting of Shareholders 2000 Westchester Avenue Purchase, New York April 29, 2009, 9:00 a.m., local time March 25, 2009 Fellow shareholder: