N-PX 1 brdm27_0000014170.txt 0000014170 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: 07/01/2008 - 06/30/2009 Bridges Investment -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933012293 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For STOCK PROGRAM 03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933000212 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 01-Apr-2009 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 933029147 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ACL ISIN: CH0013826497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2008 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 2008 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2008 04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For 6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For 6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For M.D. 6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For WIRZ 07 APPROVAL OF SHARE CANCELLATION Mgmt For For 08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 933061638 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ACL ISIN: CH0013826497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2008 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 2008 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2008 04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For 6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For 6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For M.D. 6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For WIRZ 07 APPROVAL OF SHARE CANCELLATION Mgmt For For 08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933026812 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For ADDITIONAL ANIMAL TESTING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933037170 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR Shr Against For EXPANDED BRANDS NON-ADDICTIVE 04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND Shr Against For TOBACCO USE 05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE Shr Against For PRINCIPLES 06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS Shr Against For PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS 07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON Shr Against For EXECUTIVE PAY 08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD Agenda Number: 932992325 -------------------------------------------------------------------------------------------------------------------------- Security: 02503Y103 Meeting Type: Special Meeting Date: 19-Feb-2009 Ticker: ACAS ISIN: US02503Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUTHORIZATION TO SELL SHARES Mgmt For For OF OUR COMMON STOCK BELOW THE NET ASSET VALUE PER SHARE, SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2009 SPECIAL MEETING. 02 IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Agenda Number: 933081008 -------------------------------------------------------------------------------------------------------------------------- Security: 02503Y103 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: ACAS ISIN: US02503Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY C. BASKIN Mgmt For For 1B ELECTION OF DIRECTOR: NEIL M. HAHL Mgmt For For 1C ELECTION OF DIRECTOR: PHILIP R. HARPER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For 1E ELECTION OF DIRECTOR: STAN LUNDINE Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH D. PETERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For 1H ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For 02 APPROVAL OF ONE OR MORE AMENDMENTS TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF STOCKHOLDERS. 03 APPROVAL OF THE 2009 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933026254 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: FREDERICK M. BOHEN Mgmt For For 02 ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 03 ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 04 ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933075548 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For 1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 03 PROPOSAL TO APPROVE THE 2010 OUTSIDE DIRECTORS' Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933011049 -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 02-May-2009 Ticker: BRKB ISIN: US0846702076 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For TO THE PRODUCTION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933085208 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For SANJAY KHOSLA* Mgmt For For GEORGE L. MIKAN III* Mgmt For For MATTHEW H. PAULL* Mgmt For For RICHARD M. SCHULZE* Mgmt For For HATIM A. TYABJI* Mgmt For For GERARD R. VITTECOQ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN ON MARCH 1, 2009. 03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL REQUIRED. 05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE IX. 06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE. 07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD PROVISIONS. 08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES OF STOCK. 09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE X. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933008371 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B ELECTION OF DIRECTOR: E.R. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1D ELECTION OF DIRECTOR: STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2009. 03 APPROVAL AND ADOPTION OF CAPITAL ONE'S SECOND Mgmt For For AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 04 ADVISORY APPROVAL OF CAPITAL ONE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933087062 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 12-Jun-2009 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt For For V. BURNS HARGIS Mgmt For For CHARLES T. MAXWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTIONS Shr For Against OF DIRECTORS. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS. 07 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933051067 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- 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: E. HERNANDEZ 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: K.W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1M ELECTION OF DIRECTOR: C. WARE Mgmt For For 1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shr Against For 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr Against For 07 GREENHOUSE GAS EMISSIONS Shr Against For 08 COUNTRY SELECTION GUIDELINES Shr Against For 09 HUMAN RIGHTS POLICY Shr Against For 10 HOST COUNTRY LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932954729 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: 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 25, 2009. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 04 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 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 932939018 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Meeting Date: 18-Aug-2008 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF CME GROUP, WHICH INCREASES THE MAXIMUM SIZE OF THE CME GROUP BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS IS TO BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS ADOPTED BY THE CME GROUP BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO NYMEX HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 17, 2008 AND AS AMENDED AS OF JUNE 30, 2008 AND JULY 18, 2008, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933026999 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For ROBERT F. CORVINO Mgmt For For LARRY G. GERDES Mgmt For For DANIEL R. GLICKMAN Mgmt For For JAMES E. OLIFF Mgmt For For JOHN L. PIETRZAK Mgmt For For ALEX J. POLLOCK Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For OMNIBUS STOCK PLAN. 03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For 2005 DIRECTOR STOCK PLAN. 04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE OFFICERS. 05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933024426 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For 1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For III 02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt Against Against EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND TO ADD MARKET SHARES AND VOLUME METRICS AS PERFORMANCE CRITERIA UNDER THE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932983681 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.A. BUSCH III* Mgmt For For A.F. GOLDEN* Mgmt For For H. GREEN* Mgmt For For W.R. JOHNSON* Mgmt For For J.B. MENZER* Mgmt For For V.R. LOUCKS, JR.** Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933053035 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: ESRX ISIN: US3021821000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 FRANK MERGENTHALER 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 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932946594 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 29-Sep-2008 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1F ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1H ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 1L ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF OPTION SHARES AND RESTRICTED SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. 05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For ON EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL OF NEBRASKA, INC. Agenda Number: 933077439 -------------------------------------------------------------------------------------------------------------------------- Security: 335720108 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: FINN ISIN: US3357201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS W. BAXTER Mgmt For For M. LAURITZEN DODGE Mgmt For For J. WILLIAM HENRY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933048705 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. P. KEARNEY Mgmt For For P. J. KIGHT Mgmt For For J. W. YABUKI Mgmt For For 2 TO APPROVE THE AMENDED AND RESTATED FISERV, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933017647 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ Mgmt For For 1D ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933024248 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933017178 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For 1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1999 STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933047359 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2006 Mgmt For For LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO APPROVE AMENDMENTS TO LOWE'S ARTICLES OF Mgmt For For INCORPORATION ELIMINATING ALL REMAINING SUPERMAJORITY VOTE REQUIREMENTS. 05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATING Shr Against For IN NORTH DAKOTA. 06 SHAREHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For PRINCIPLES. 07 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CEO. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933069862 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933005781 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: WFR ISIN: US5527151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For C. DOUGLAS MARSH Mgmt For For MICHAEL MCNAMARA Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932980534 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 933002088 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For 08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS. 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS. 12 DIRECTOR GEORG EHRNROOTH Mgmt For For LALITA D. GUPTE Mgmt For For BENGT HOLMSTROM Mgmt For For HENNING KAGERMANN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For RISTO SIILASMAA Mgmt For For KEIJO SUILA Mgmt For For ISABEL MAREY-SEMPER Mgmt For For 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For 14 ELECTION OF AUDITOR. Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES. 17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt For DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ON YOUR BEHALF ONLY UPON ITEM 17. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933014906 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN 04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For (PROXY STATEMENT P. 59) 05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 61) 06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 63) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For (PROXY STATEMENT P. 64) -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For AWARDS AND AWARD LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 07-May-2009 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933012584 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For CLAIRE W. GARGALLI Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For TERM INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932990218 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932925639 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 15-Jul-2008 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933018182 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 17-Apr-2009 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For E. BALTAZAR PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For JAMES MICHAEL MICALI Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933071235 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 933061436 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: SII ISIN: US8321101003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt For For L.R. LANDIM MACHADO Mgmt For For DOUG ROCK Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933037144 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For P. DE SAINT-AIGNAN Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For R. KAPLAN Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF AWARDS UNDER THE PLAN. 04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 933019867 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN FOR AN ADDITIONAL TEN (10) YEARS. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933013966 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- 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 LOUISE L. FRANCESCONI Mgmt For For HOWARD L. LANCE Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933001961 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933068531 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For OUR BOARD OF DIRECTORS SHALL BE 12 2A ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 2B ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 2C ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 2D ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For MEASURES AVAILABLE UNDER THE TARGET CORPORATION LONG-TERM INCENTIVE PLAN 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 25-Sep-2008 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 22-Jun-2009 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For 2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932973173 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Special Meeting Date: 08-Dec-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933083759 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For 05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: W. RICHARD ANDERSON 6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: RICHARD L. GEORGE 6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: ROBERT L. LONG 6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: EDWARD R. MULLER 6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For TERM: VICTOR E. GRIJALVA 07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933048399 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1L ELECTION OF DIRECTOR: 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 POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 932951735 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Special Meeting Date: 14-Oct-2008 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR ANNUAL MEETING SCHEDULE. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 932975709 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Special Meeting Date: 16-Dec-2008 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933002456 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933024868 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2 TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 3 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Mgmt For For PLAN 4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933031255 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For 1E ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. 03 TO APPROVE THE PROPOSED WELLPOINT INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO APPROVE THE WELLPOINT EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 TO CONSIDER A SHAREHOLDER PROPOSAL CONCERNING Shr Against For AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933008422 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2009. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against LONG-TERM INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For TO REQUIRE AN INDEPENDENT CHAIRMAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. * 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 08/13/2009