-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LXBeAdz+s9gdE4GcW+C5Yi0GYsmHRZx6ldR39w2ijOxUzGgm4+7my7NVBl+UhazU 4zzN6401/jQS8ZlRAmNDjQ== 0001271631-05-000011.txt : 20050721 0001271631-05-000011.hdr.sgml : 20050721 20050720183640 ACCESSION NUMBER: 0001271631-05-000011 CONFORMED SUBMISSION TYPE: N-PX/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20050721 DATE AS OF CHANGE: 20050720 EFFECTIVENESS DATE: 20050721 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRIDGES INVESTMENT FUND INC CENTRAL INDEX KEY: 0000014170 IRS NUMBER: 476027880 STATE OF INCORPORATION: NE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX/A SEC ACT: 1940 Act SEC FILE NUMBER: 811-01209 FILM NUMBER: 05964709 BUSINESS ADDRESS: STREET 1: 8401 W DODGE RD STREET 2: SUITE 256 CITY: OMAHA STATE: NE ZIP: 68114 BUSINESS PHONE: 4023974700 MAIL ADDRESS: STREET 1: 8401 WEST DODGE ROAD STREET 2: SUITE 256 CITY: OMAHA STATE: NE ZIP: 68114 N-PX/A 1 adpm27_0000014170.txt PROVIDENT 0000014170 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX/A ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-01209 NAME OF REGISTRANT: Bridges Investment Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 8401 West Dodge Road Durham Plaza, Suite 256 Omaha, NE 68114 NAME AND ADDRESS OF AGENT FOR SERVICE: Randy Greer 8401 West Dodge Road Durham Plaza, Suite 256 Omaha, NE 68114 REGISTRANT'S TELEPHONE NUMBER: 402-397-4700 DATE OF FISCAL YEAR END: 31-Dec-2004 DATE OF REPORTING PERIOD: 01-Jul-2003 - 30-Jun-2004 Bridges Investment - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932104704 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2004 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SENIOR Shr Against For EXECUTIVES. 06 SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS DISEASES. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932097694 - -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 30-Apr-2004 Ticker: AA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For CARLOS GHOSN Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 ALCOA STOCK INCENTIVE Mgmt Against Against PLAN. 3A SHAREHOLDER PROPOSAL RELATING TO PAY DISPARITY Shr Against For 3B SHAREHOLDER PROPOSAL RELATING TO CHANGE IN CONTROL Shr Against For SEVERANCE PLAN - -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932126813 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 11-May-2004 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT J. FINOCCHIO JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION Mgmt For For PLAN TO INCREASE BY 12,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 05 TO CONSIDER A SHAREHOLDER PROPOSAL TO EXPENSE Shr Against For STOCK OPTION GRANTS ISSUED BY THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932111482 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 29-Apr-2004 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt No vote MATHIS CABIALLAVETTA Mgmt No vote LOUIS C. CAMILLERI Mgmt No vote J. DUDLEY FISHBURN Mgmt No vote ROBERT E. R. HUNTLEY Mgmt No vote THOMAS W. JONES Mgmt No vote LUCIO A. NOTO Mgmt No vote JOHN S. REED Mgmt No vote CARLOS SLIM HELU Mgmt No vote STEPHEN M. WOLF Mgmt No vote 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt No vote AUDITORS 03 STOCKHOLDER PROPOSAL NO. 1 Shr No vote 04 STOCKHOLDER PROPOSAL NO. 2 Shr No vote 05 STOCKHOLDER PROPOSAL NO. 3 Shr No vote 06 STOCKHOLDER PROPOSAL NO. 4 Shr No vote 07 STOCKHOLDER PROPOSAL NO. 5 Shr No vote 08 STOCKHOLDER PROPOSAL NO. 6 Shr No vote - -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932133072 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 19-May-2004 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt For For P. CHIA Mgmt For For M. COHEN Mgmt For For W. COHEN Mgmt For For M. FELDSTEIN Mgmt For For E. FUTTER Mgmt For For M. GREENBERG Mgmt For For C. HILLS Mgmt For For F. HOENEMEYER Mgmt For For R. HOLBROOKE Mgmt For For D. KANAK Mgmt For For H. SMITH Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt For For F. ZARB Mgmt For For 02 ADOPT CHIEF EXECUTIVE OFFICER ANNUAL COMPENSATION Mgmt For For PLAN 03 ADOPT A DIRECTOR STOCK PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 SHAREHOLDER PROPOSAL I DESCRIBED IN THE PROXY Shr Against For STATEMENT 06 SHAREHOLDER PROPOSAL II DESCRIBED IN THE PROXY Shr Against For STATEMENT 07 SHAREHOLDER PROPOSAL III DESCRIBED IN THE PROXY Shr Against For STATEMENT - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932108637 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 13-May-2004 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FRANK J. BIONDI, JR Mgmt For For MR. JERRY D. CHOATE Mgmt For For MR. FRANK C. HERRINGER Mgmt For For DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. 3A STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). Shr Against For 3B STOCKHOLDER PROPOSAL #2 (STOCK OPTION EXPENSING). Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932111355 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 06-May-2004 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY BARCUS Mgmt For For JAMES L. BRYAN Mgmt For For JAMES T. HACKETT Mgmt For For 02 AMENDMENT TO THE ANNUAL INCENTIVE BONUS PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932089940 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2004 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERALD G. FISHMAN Mgmt For For F. GRANT SAVIERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004. - -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932095171 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 24-Mar-2004 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932091692 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 17-Mar-2004 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT Mgmt For For 02 ADOPTION OF BANK OF AMERICA S AMENDED STOCK Mgmt For For PLAN 03 ADOPTION OF AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK 04 APPROVAL OF PROPOSAL TO ADJOURN THE BANK OF Mgmt For For AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932152666 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-May-2004 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For DONALD E. GUINN Mgmt For For JAMES H. HANCE, JR. Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For C. STEVEN MCMILLAN Mgmt For For EUGENE M. MCQUADE Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For 05 STOCKHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For 06 STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING POLICIES Shr Against For 07 STOCKHOLDER PROPOSAL - PRIVACY AND INFORMATION Shr Against For SECURITY - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932104071 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 03-May-2004 Ticker: BRKB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For SUSAN T. BUFFETT Mgmt For For HOWARD G. BUFFETT Mgmt For For MALCOLM G. CHACE Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 SHAREHOLDER PROPOSAL: TO APPROVE THE STOCKHOLDER Shr Against For PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932175741 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2004 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON* Mgmt For For K.J. HIGGINS VICTOR* Mgmt For For ALLEN U. LENZMEIER* Mgmt For For FRANK D. TRESTMAN* Mgmt For For JAMES C. WETHERBE* Mgmt For For RONALD JAMES** Mgmt For For MATTHEW H. PAULL** Mgmt For For MARY A. TOLAN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO APPROVE THE COMPANY S 2004 OMNIBUS Mgmt For For STOCK AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932097808 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 15-Apr-2004 Ticker: BP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD BROWNE Mgmt For For DR B E GROTE Mgmt For For MR H M P MILES Mgmt For For SIR ROBIN NICHOLSON Mgmt For For MR R L OLVER Mgmt For For SIR IAN PROSSER Mgmt For For 07 TO ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For 08 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 09 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 10 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 11 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 12 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 13 TO AUTHORISE THE USE OF TREASURY SHARES FOR Mgmt For For EMPLOYEE SHARE SCHEMES 14 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 15 TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION Mgmt For For OF THE NON-EXECUTIVE DIRECTORS 16 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS 17 SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT Shr Against For THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSURES ON MATTERS OF CONTROL AND RISK IN PROTECTED AND SENSITIVE AREAS - -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932093824 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 29-Apr-2004 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RONALD DIETZ Mgmt For For LEWIS HAY, III Mgmt For For MAYO A. SHATTUCK, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2004. 03 APPROVAL OF CAPITAL ONE S 2004 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932098622 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 22-Apr-2004 Ticker: CCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For JOHN P. MCNULTY Mgmt For For PETER RATCLIFFE Mgmt For For SIR JOHN PARKER Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC SHARES. - -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932089053 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Special Meeting Date: 25-Feb-2004 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 APPROVAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION.*Mgmt For For C2 APPROVAL TO TERMINATE THE NOMINEE AGREEMENT.* Mgmt For For H1 APPROVAL OF THE TRANSACTION, INCLUDING APPROVAL Mgmt For For OF THE RELATED MERGER AGREEMENT FOR THE HOLDER MERGER.** - -------------------------------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932115707 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-Apr-2004 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For J.B. JOHNSTON Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS PLAN Mgmt For For POLICY 04 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt Against Against 05 HIV/AIDS, TUBERCULOSIS, AND MALARIA Shr Against For 06 POLITICAL DISCLOSURE Shr Against For 07 DIRECTOR ELECTION VOTE THRESHOLD Shr Against For 08 REPORT ON ECUADOR Shr Against For 09 RENEWABLE ENERGY Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932106215 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 20-Apr-2004 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For DUDLEY C. MECUM Mgmt For For RICHARD D. PARSONS Mgmt For For ANDRALL E. PEARSON Mgmt For For CHARLES PRINCE Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT AUDITORS FOR 2004. 03 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING A DISCONTINUATION Shr Against For OF ALL RIGHTS, OPTIONS, SAR S AND POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. - -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932126774 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2004 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. CONWAY Mgmt For For R.E. FERGUSON Mgmt For For C.M. GUTIERREZ Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For E.A. MONRAD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS 03 REAPPROVAL OF PORTIONS OF THE COMPANY S STOCKHOLDER-APPROVEDMgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL ON GOLDEN PARACHUTE SEVERANCE Shr Against For PAY 05 STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN RIGHTS Shr Against For 06 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CONCORD EFS, INC. Agenda Number: 932088378 - -------------------------------------------------------------------------------------------------------------------------- Security: 206197105 Meeting Type: Special Meeting Date: 26-Feb-2004 Ticker: CE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 1, 2003, AS AMENDED BY THE AMENDMENT AND ABEYANCE AGREEMENT, DATED AS OF DECEMBER 14, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC. - -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932075775 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 29-Jan-2004 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For FRANCINE I. NEFF Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 AMENDMENT TO THE D.R. HORTON, INC. 2000 INCENTIVE Mgmt For For BONUS PLAN 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932168924 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 24-Jun-2004 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE BOURGUIGNON Mgmt For For THOMAS J. TIERNEY Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR 1999 GLOBAL EQUITY Mgmt Against Against INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 1999 PLAN. 03 APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE BY 18,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 PLAN. 04 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 900,000,000 TO 1,790,000,000 SHARES. 05 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004. 06 STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING Shr Against For OF STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932103550 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 05-May-2004 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. EGAN Mgmt For For MICHAEL C. RUETTGERS Mgmt For For DAVID N. STROHM Mgmt For For 02 PROPOSAL 2 - TO APPROVE AN AMENDMENT TO EMC Mgmt Against Against S 2003 STOCK PLAN TO INCREASE BY 50,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AND ALLOW AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO BE GRANTED TO NON-EMPLOYEE DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 03 PROPOSAL 3 - TO APPROVE AN AMENDMENT TO EMC Mgmt For For S 1989 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 PROPOSAL 4 - TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 05 PROPOSAL 5 - TO ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932108740 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 05-May-2004 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt No vote J.L.K. WANG Mgmt No vote R.J. GATES Mgmt No vote J.J. CASEY Mgmt No vote D.P. KOURKOUMELIS Mgmt No vote M.J. MALONE Mgmt No vote J.W. MEISENBACH Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932083304 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 02-Feb-2004 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt No vote TONY J. CHRISTIANSON Mgmt No vote THOMAS G. GRUDNOWSKI Mgmt No vote ALEX W. HART Mgmt No vote PHILIP G. HEASLEY Mgmt No vote GUY R. HENSHAW Mgmt No vote DAVID S.P. HOPKINS Mgmt No vote MARGARET L. TAYLOR Mgmt No vote 02 AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE Mgmt No vote THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932098343 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 31-Mar-2004 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For GEORGE D. GOULD Mgmt For For HENRY KAUFMAN Mgmt For For JOHN B. MCCOY Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For DONALD J. SCHUENKE Mgmt For For CHRISTINA SEIX Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2003 - -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932093280 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 23-Mar-2004 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For ALLEN M. HILL Mgmt For For DR MITCHEL D LIVINGSTON Mgmt For For HENDRIK G. MEIJER Mgmt For For JAMES E. ROGERS Mgmt For For 02 PROPOSAL TO APPROVE FIFTH THIRD BANCORP INCENTIVE Mgmt For For COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 20,000,000 SHARES OF COMMON STOCK THEREUNDER. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2004. 04 SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF Mgmt No Action FIFTH THIRD BANCORP S WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND TO SUBSTANTIALLY IMPLEMENT THAT POLICY. - -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932125657 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 19-May-2004 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. DUQUES Mgmt For For CHARLES T. FOTE Mgmt For For RICHARD P. KIPHART Mgmt For For JOAN E. SPERO Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL OF NEBRASKA, INC. Agenda Number: 932178381 - -------------------------------------------------------------------------------------------------------------------------- Security: 335720108 Meeting Type: Annual Meeting Date: 23-Jun-2004 Ticker: FINN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. LAURITZEN Mgmt For For ELIAS J. ELIOPOULOS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932099155 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 06-Apr-2004 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.R. JENSEN Mgmt For For K.M. ROBAK Mgmt For For T.C. WERTHEIMER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. 03 TO APPROVE THE COMPANY S STOCK OPTION AND RESTRICTED Mgmt For For STOCK PLAN, AS AMENDED AND RESTATED TO PERMIT GRANTS OF RESTRICTED STOCK. - -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932111886 - -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 04-May-2004 Ticker: GCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For STEPHEN P. MUNN Mgmt For For 02 PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY S AUDITORS. 03 PROPOSAL TO AMEND 2001 OMNIBUS INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932114969 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 12-May-2004 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For GLENDA A. HATCHETT Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO APPROVE THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE CASH AWARD PLAN 04 A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932103346 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 28-Apr-2004 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR JAMES I. CASH, JR. Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For KENNETH G. LANGONE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For 0B INDEPENDENT AUDITOR Mgmt For For 0C REVENUE MEASUREMENT ADDED TO EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS 01 CUMULATIVE VOTING Shr Against For 02 ANIMAL TESTING Shr Against For 03 NUCLEAR RISK Shr Against For 04 REPORT ON PCB CLEANUP COSTS Shr Against For 05 OFFSHORE SOURCING Shr Against For 06 SUSTAINABILITY INDEX Shr Against For 07 COMPENSATION COMMITTEE INDEPENDENCE Shr Against For 08 PAY DISPARITY Shr Against For 09 END STOCK OPTIONS AND BONUSES Shr Against For 10 LIMIT OUTSIDE DIRECTORSHIPS Shr Against For 11 INDEPENDENT BOARD CHAIRMAN Shr Against For 12 EXPLORE SALE OF COMPANY Shr Against For 13 HOLDING STOCK FROM STOCK OPTIONS Shr Against For 14 BOARD INDEPENDENCE Shr Against For 15 POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932109413 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 29-Apr-2004 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH HORN Mgmt For For GARY W. LOVEMAN Mgmt For For PHILIP G. SATRE Mgmt For For BOAKE A. SELLS Mgmt For For 02 ADOPTION OF THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Against Against AWARD PLAN. 03 ADOPTION OF THE COMPANY S 2005 SENIOR EXECUTIVE Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2004 CALENDAR YEAR. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO POLITICAL Shr For Against CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932120532 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2004 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For ANDREW S. GROVE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING Shr Against For OF STOCK OPTIONS 05 STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-VESTINGShr Against For STOCK 06 STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-BASEDShr Against For STOCK OPTIONS - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932103219 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2004 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD N. BURROW Mgmt For For MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For M. JUDAH FOLKMAN Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For HENRY B. SCHACHT Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS 03 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932072058 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 28-Jan-2004 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For WILLIE D. DAVIS Mgmt For For JEFFREY A. JOERRES Mgmt For For RICHARD F. TEERLINK Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2004. 03 RATIFICATION OF THE LONG-TERM PERFORMANCE PLAN. Mgmt For For 04 RATIFICATION OF THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 05 RATIFICATION OF THE 2003 STOCK PLAN FOR OUTSIDE Mgmt For For DIRECTORS. 06 APPROVAL OF THE 2001 RESTRICTED STOCK PLAN AMENDMENT. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932142108 - -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 18-May-2004 Ticker: LVLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES Q. CROWE Mgmt No vote ROBERT E. JULIAN Mgmt No vote WALTER SCOTT, JR. Mgmt No vote 02 TO APPROVE AN AMENDMENT TO LEVEL 3 S 1995 STOCK Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES OF LEVEL 3 COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1995 STOCK PLAN BY 80,000,000 SHARES. 03 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt No vote PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932151525 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2004 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For PAUL FULTON Mgmt For For DAWN E. HUDSON Mgmt For For MARSHALL O. LARSEN Mgmt For For ROBERT A. NIBLOCK Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For ROBERT L. TILLMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932121697 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2004 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS W. BERNARD Mgmt For For MATHIS CABIALLAVETTA Mgmt For For ZACHARY W. CARTER Mgmt For For ROBERT F. ERBURU Mgmt For For OSCAR FANJUL Mgmt For For RAY J. GROVES Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2004. - -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932107231 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Annual Meeting Date: 03-May-2004 Ticker: KRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BERICK Mgmt No vote BENJAMIN R. CIVILETTI Mgmt No vote BRUCE L. HAMMONDS Mgmt No vote WILLIAM L. JEWS Mgmt No vote RANDOLPH D. LERNER Mgmt No vote STUART L. MARKOWITZ Mgmt No vote WILLIAM B. MILSTEAD Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote 03 STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY STATEMENT) Shr No vote 04 STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY STATEMENT) Shr No vote - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932102306 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 27-Apr-2004 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. WENDELL* Mgmt For For WILLIAM G. BOWEN** Mgmt For For WILLIAM M. DALEY** Mgmt For For THOMAS E. SHENK** Mgmt For For WENDELL P. WEEKS** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2004 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL CONCERNING EXTENSION OF Shr Against For PRESCRIPTION DRUG PATENTS 06 STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND Shr Against For SOCIAL PERFORMANCE OF THE COMPANY 07 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 08 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For TO THE GLOBAL HIV/AIDS PANDEMIC - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932101669 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-Apr-2004 Ticker: MWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. MADIGAN Mgmt For For DR. KLAUS ZUMWINKEL Mgmt For For SIR HOWARD DAVIES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For APPROVAL OF GOLDEN PARACHUTE AGREEMENTS 05 SHAREHOLDER PROPOSAL TO DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932163873 - -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 27-May-2004 Ticker: NNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. ABEL Mgmt For For DON R. BOUC Mgmt For For STEPHEN F. BUTTERFIELD Mgmt For For MICHAEL S. DUNLAP Mgmt For For THOMAS E. HENNING Mgmt For For ARTURO R. MORENO Mgmt For For BRIAN J. O'CONNOR Mgmt For For MICHAEL D. REARDON Mgmt For For JAMES H. VAN HORN Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932091541 - -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 25-Mar-2004 Ticker: NOK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For SHEETS. 1B APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. Mgmt For For 1C APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 1E DIRECTOR PAUL J. COLLINS Mgmt For For GEORG EHRNROOTH Mgmt For For BENGT HOLMSTROM Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For VESA VAINIO Mgmt For For ARNE WESSBERG Mgmt For For 1G APPROVAL OF THE APPOINTMENT OF THE AUDITOR. Mgmt For For ( FOR AND ABSTAIN ARE THE ONLY VALID VOTING OPTIONS) 2 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt For For THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY THE COMPANY 3 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY. 4 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO Mgmt For For REPURCHASE NOKIA SHARES. 5 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO Mgmt For For DISPOSE NOKIA SHARES HELD BY THE COMPANY. 6 APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE Mgmt For For THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION. 7 MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE Mgmt No Action DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UOTINEN-TARKOMA, ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO AUTHORIZE ANY OF THEM (WITH FULL POWER OF SUBSTITUTION) TO VOTE, IN THEIR DISCRETION, ON YOUR BEHALF ONLY UPON ITEM 7 OF THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932118056 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2004 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. DIMICCO Mgmt For For JAMES D. HLAVACEK Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 - -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932138375 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 18-May-2004 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt No vote JOEL F. GEMUNDER Mgmt No vote CHARLES H. ERHART, JR. Mgmt No vote DAVID W. FROESEL, JR. Mgmt No vote SANDRA E. LANEY Mgmt No vote ANDREA R. LINDELL, DNSC Mgmt No vote SHELDON MARGEN, M.D. Mgmt No vote JOHN H. TIMONEY Mgmt No vote AMY WALLMAN Mgmt No vote 02 TO APPROVE THE 2004 STOCK AND INCENTIVE PLAN. Mgmt No vote 03 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932136181 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2004 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2004 03 TO APPROVE OUR DIRECTOR EQUITY PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932115048 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 21-Apr-2004 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BRABSON, JR. Mgmt For For LEE ROY SELMON Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S AMENDED AND RESTATED STOCK OPTION PLAN (THE PLAN ). 03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932115086 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2004 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For R.L. HUNT Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For F.D. RAINES Mgmt For For S.S. REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 APPROVAL OF THE 2004 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL (PROXY STATEMENT P.22) Shr Against For 05 SHAREHOLDER PROPOSAL (PROXY STATEMENT P.23) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932101607 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2004 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For FRANKLIN D. RAINES Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO APPROVE THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2004. 03 A PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL REQUESTING REVIEW OF THE Shr Against For ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA PANDEMICS ON THE COMPANY S BUSINESS STRATEGY. 05 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 06 SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL REPORT Shr Against For ON CORPORATE RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR CANDIDATES. 07 SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM Shr Against For LIMITS ON DIRECTORS. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 09 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shr Against For 10 SHAREHOLDER PROPOSAL ON IN VITRO TESTING. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- RETEK INC. Agenda Number: 932149746 - -------------------------------------------------------------------------------------------------------------------------- Security: 76128Q109 Meeting Type: Annual Meeting Date: 25-May-2004 Ticker: RETK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BUCHANAN Mgmt For For N. ROSS BUCKENHAM Mgmt For For 02 RATIFICATION OF APPOINTMENT BY RETEK S AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS RETEK S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932074381 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 07-Jan-2004 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt No vote MICHAEL R. CANNON Mgmt No vote RICHARD A. D'AMORE Mgmt No vote HEINZ FRIDRICH Mgmt No vote WILLIAM R. GRABER Mgmt No vote DR. PAUL R. LOW Mgmt No vote C. WESLEY M. SCOTT Mgmt No vote OSAMU YAMADA Mgmt No vote CYRIL YANSOUNI Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt No vote STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE PROGRAM. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932103168 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061506 Meeting Type: Annual Meeting Date: 20-Apr-2004 Ticker: PCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For E. LINN DRAPER, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For LINDA KOCH LORIMER Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2004 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For INDEXING 04 STOCKHOLDER PROPOSAL CONCERNING CEO PAY CAP Shr Against For 05 STOCKHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For CHAIRMAN 06 STOCKHOLDER PROPOSAL CONCERNING REPORT ON OUTSOURCING Shr Against For OFF-SHORE - -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932107180 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 21-Apr-2004 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. WEISSMAN Mgmt For For 02 TO VOTE ON A STOCKHOLDER PROPOSAL TO EXEMPT Shr Against For THE BOARD OF DIRECTORS FROM MASSACHUSETTS GENERAL LAWS, CHAPTER 156B, SECTION 50A(A). - -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932104730 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 20-Apr-2004 Ticker: SYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For D.M. ENGELMAN, PH.D. Mgmt For For J.H. GROSSMAN, M.D. Mgmt For For JOHN S. LILLARD Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO INCREASE THE AUTHORIZED Mgmt For For COMMON STOCK TO ONE BILLION SHARES - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932134656 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 19-May-2004 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For MICHELE J. HOOPER Mgmt For For ANNE M. MULCAHY Mgmt For For STEPHEN W. SANGER Mgmt For For WARREN R. STALEY Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF THE TARGET CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932102483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 28-Apr-2004 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For ALICE F. EMERSON Mgmt For For PAUL T. HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For ROGER W. SANT Mgmt For For 02 RATIFICATION OF THE INDEPENDENT AUDITOR (DELOITTE Mgmt For For & TOUCHE LLP) - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932090373 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2004 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt For For LD BROWNE OF MADINGLEY Mgmt For For CLAES DAHLBACK Mgmt For For JAMES A. JOHNSON Mgmt For For LOIS D. JULIBER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. 03 ANNUAL ELECTION OF ALL DIRECTORS TO THE BOARD Shr For Against OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932133046 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 27-May-2004 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For RICHARD H. BROWN Mgmt For For JOHN L. CLENDENIN Mgmt For For BERRY R. COX Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt For For KENNETH G. LANGONE Mgmt For For ROBERT L. NARDELLI Mgmt For For ROGER S. PENSKE Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. 03 STOCKHOLDER PROPOSAL REGARDING OUTSIDE DIRECTOR Shr For Against TERM LIMITS. 04 STOCKHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION.Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE GOALS Shr Against For AS A PREREQUISITE TO VESTING. 06 STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF ILO HUMAN RIGHTS STANDARDS. 07 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For AGREEMENTS. 08 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932109425 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 16-Apr-2004 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. LEWIS Mgmt For For GLENN M. RENWICK Mgmt For For DONALD B. SHACKELFORD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT ISSUING PHYSICAL CERTIFICATES. 03 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For 2004 EXECUTIVE BONUS PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004. - -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932119844 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 10-May-2004 Ticker: TRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For CRAIG J. DUCHOSSOIS Mgmt For For RONALD J. GAFFORD Mgmt For For BARRY J. GALT Mgmt For For CLIFFORD J. GRUM Mgmt For For JESS T. HAY Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. 03 TO APPROVE RATIFICATION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. - -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932140178 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 06-May-2004 Ticker: UNTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BERGLASS Mgmt For For KENNETH L. COLEMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932109538 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2004 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S SUPPLEMENTAL Mgmt For For 401(K) PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2004. 04 STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK Shr Against For OPTIONS. 05 STOCKHOLDER PROPOSAL REGARDING RESTRICTED STOCK. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 07 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932141687 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 13-May-2004 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY E. WEST Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For 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. Bridges Investment Fund, Inc. By /s/ Randy Greer Executive Vice President/Compliance Officer Date 18-Jul-2005 -----END PRIVACY-ENHANCED MESSAGE-----