N-PX 1 brdm27_0000014170.txt PROVIDENT TRUST / BRIDGES INV M27 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX 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: Brian Kirkpatrick 8401 West Dodge Road Durham Plaza, Suite 256 Omaha, NE 68114 REGISTRANT'S TELEPHONE NUMBER: 402-397-4700 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007 Bridges Investment -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 932696795 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ACL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2006 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For AUDITORS 6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For BAUER 6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For CASTANER 6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For J.R. DE VINK 6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For N. MAYR 07 APPROVAL OF SHARE CANCELLATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932577995 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Special Meeting Date: 20-Sep-2006 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932656082 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. GALLAGHER Mgmt For For GAVIN S. HERBERT Mgmt For For STEPHEN J. RYAN, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932652349 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E.R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE 05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING 06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For TOBACCO BUSINESS BY 2010 07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For VIRGINIA M. ROMETTY Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932645988 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For 5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 16-May-2007 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 H. PAULETT EBERHART Mgmt For For JAMES T. HACKETT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932657375 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: APA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For 03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For 05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN 06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For OF PROXY EXPENSES -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932642780 -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 05-May-2007 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 HOWARD G. BUFFETT Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III 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 SHAREHOLDER Shr Against For PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932721738 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: BBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For MATTHEW H. PAULL* Mgmt For For JAMES E. PRESS* Mgmt For For RICHARD M. SCHULZE* Mgmt For For MARY A. TOLAN* Mgmt For For HATIM A. TYABJI* Mgmt For For ROGELIO M. REBOLLEDO** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008. 03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932640837 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: BP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DIRECTOR DR D C ALLEN Mgmt For For LORD BROWNE Mgmt For For MR A BURGMANS Mgmt For For SIR WILLIAM CASTELL Mgmt For For MR I C CONN Mgmt For For MR E B DAVIS, JR Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For MR A G INGLIS Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt For For MR J A MANZONI Mgmt For For DR W E MASSEY Mgmt For For SIR IAN PROSSER Mgmt For For MR P D SUTHERLAND Mgmt For For 19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 20 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORIZE THE USE OF ELECTRONIC COMMUNICATIONS Mgmt For For S22 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 23 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT S24 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Special Meeting Date: 22-Aug-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 26-Apr-2007 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 SHATTUCK, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2007. 03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932636383 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB R.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 RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For LAURA WEIL Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 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. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt For For PLC SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932552830 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA O. FAIRBAIRN Mgmt For For THOMAS J. FALK Mgmt For For MATTHEW K. ROSE Mgmt For For THOMAS M. SCHOEWE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY. Shr Against For 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932702245 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: CHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt For For MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932647007 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: S. GINN Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1N ELECTION OF DIRECTOR: C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS 04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For 05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For 06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For 07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr Against For THE CEO/CHAIRMAN POSITIONS 08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For RIGHTS PLAN POLICY 09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932588405 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For MICHAEL D. CAPELLAS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932641562 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For 1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For 1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For 1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For 1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr Against For TO RATIFY EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. 10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932615377 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 25-Jan-2007 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 MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932713844 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 14-Jun-2007 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 AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EXPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. 03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932697658 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For WOODROW A. MYERS JR. Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932619565 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 12-Feb-2007 Ticker: FIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For GUY R. HENSHAW Mgmt For For ALEX W. HART Mgmt For For MARGARET L. TAYLOR Mgmt For For WILLIAM J. LANSING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932575105 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For STEVEN R. LORANGER Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932685285 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For 03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For 04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. 06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. 07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. 08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL OF NEBRASKA, INC. Agenda Number: 932723566 -------------------------------------------------------------------------------------------------------------------------- Security: 335720108 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: FINN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. LAURITZEN Mgmt For For DENNIS A. O'NEAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932680829 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. ROBAK* Mgmt For For T.C. WERTHEIMER* Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932695096 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FORM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. THOMAS J. CAMPBELL Mgmt For For DR. IGOR Y. KHANDROS Mgmt For For LOTHAR MAIER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD. Agenda Number: 932701863 -------------------------------------------------------------------------------------------------------------------------- Security: G37260109 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: GRMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GENE M. BETTS Mgmt For For THOMAS A. MCDONNELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 19, 2006, AMONG HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND HARRAH S ENTERTAINMENT, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932646372 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For RALPH HORN Mgmt For For GARY W. LOVEMAN Mgmt For For BOAKE A. SELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932642514 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES 04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932558806 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL BILDT* Mgmt For For JOHN E. KOERNER III* Mgmt For For CHERYL GORDON KRONGARD* Mgmt For For JAMES E. UKROP* Mgmt For For W. ALLEN REED** Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For INCORPORATION. 03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932687152 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT A. NIBLOCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. 05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr Against For ON WOOD PROCUREMENT. 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr Against For AGREEMENTS. 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For PLAN. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932567906 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For MICHAEL R. BONSIGNORE Mgmt For For ROBERT C. POZEN Mgmt For For GORDON M. SPRENGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932591173 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR 03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS 04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932527356 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: NBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE M. ISENBERG Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. 03 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932715014 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: NBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. KNASTER Mgmt For For JAMES L. PAYNE Mgmt For For HANS W. SCHMIDT Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. 03 SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr Against For TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 04 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr Against For PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932660106 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NUE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. DIMICCO Mgmt For For J.D. HLAVACEK, PH.D. Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 03 STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932643744 -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ORLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. O'REILLY Mgmt For For ROSALIE O'REILLY-WOOTEN Mgmt For For JOE C. GREENE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932702120 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: OCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For A.R. LINDELL, PH.D., RN Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932655345 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For STATEMENT P. 37) 04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 44) -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 932624097 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For SHERRY LANSING Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007. -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932708235 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ROP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. JELLISON Mgmt For For W. LAWRENCE BANKS Mgmt For For DAVID DEVONSHIRE Mgmt For For JOHN F. FORT III Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932662035 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932647083 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932642754 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 25-Apr-2007 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 DONALD M. ENGELMAN Mgmt For For JEROME H. GROSSMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr Against For SHARES TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932635521 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932676503 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For ANNE M. MULCAHY Mgmt For For STEPHEN W. SANGER Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932581348 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ Mgmt For For IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL AND CAR SERVICES. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. 02 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932651676 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For 1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For 1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Against For 05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For 08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr Against For 09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr Against For ANALYSIS. 10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For 11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr No Action -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932680499 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For 1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For 1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For 1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For 08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For PERFORMANCE 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO ASPE Mgmt For For ROBERT P. MCGRAW Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 932659886 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINYAR S. DEVITRE Mgmt For For BETSY D. HOLDEN Mgmt For For CHRISTINA A. GOLD Mgmt For For 02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN 04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932659507 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: UNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.H. CARD, JR. Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For T.F. MCLARTY III Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932680689 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: VMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS J. MCGREGOR Mgmt For For DONALD B. RICE Mgmt For For VINCENT J. TROSINO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932700669 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For 1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For 04 UNIVERSAL HEALTH CARE POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Mgmt Against For 06 EQUITY COMPENSATION GLASS CEILING Shr Against For 07 COMPENSATION DISPARITY Shr Against For 08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For 09 EXECUTIVE COMPENSATION VOTE Shr Against For 10 POLITICAL CONTRIBUTIONS REPORT Shr Against For 11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 12 CUMULATIVE VOTING Shr For Against 13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932666792 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHEILA P. BURKE Mgmt For For VICTOR S. LISS Mgmt For For JANE G. PISANO, PH.D. Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JACKIE M. WARD Mgmt For For JOHN E. ZUCCOTTI Mgmt For For 02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For OF DIRECTORS IN NON-CONTESTED ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932643643 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For 1B ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For 1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt For For 1K ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIRMAN AND CEO POSITIONS. 04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr Against For POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. 07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Against For GOALS FOR WELLS FARGO AND ITS CUSTOMERS. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932648578 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE * Management position unknown
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) Bridges Investment Fund, Inc. By (Signature) /s/ Edson L. Bridges, lll Name Edson L. Bridges, lll Title President Date 08/02/2007